DFDS LOGISTICS CONTRACTS LIMITED

Company number 01931078

Date	Type	Description	View / Download
04 Oct 2024	AA	Full accounts made up to 31 December 2023	(19 pages)
14 Feb 2024	CS01	Confirmation statement made on 14 February 2024 with no updates	(3 pages)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	(19 pages)
28 Feb 2023	CS01	Confirmation statement made on 14 February 2023 with no updates	(3 pages)
09 Feb 2023	PSC02	Notification of Dfds Logistics Limited as a person with significant control on 6 April 2016 ANNOTATION Rectified The form PSC02 was removed from the public register on 09/02/2023 pursuant to order of court.	(2 pages)
09 Feb 2023	OC	S1096 Court Order to Rectify	(4 pages)
03 Jan 2023	TM01	Termination of appointment of Edward James Green as a director on 31 December 2022	(1 page)
10 Oct 2022	AA	Full accounts made up to 31 December 2021	(18 pages)
12 Apr 2022	AP01	Appointment of Mr John Coleman as a director on 7 April 2022	(2 pages)
07 Apr 2022	TM01	Termination of appointment of Stephen William Macaulay as a director on 7 April 2022	(1 page)
16 Feb 2022	CS01	Confirmation statement made on 14 February 2022 with no updates	(3 pages)
21 Jan 2022	AP01	Appointment of Mr Allan James Macintyre Bell as a director on 19 January 2022	(2 pages)
14 Sep 2021	AA	Full accounts made up to 31 December 2020	(20 pages)
15 Feb 2021	CS01	Confirmation statement made on 14 February 2021 with no updates	(3 pages)
07 Jan 2021	AA	Full accounts made up to 31 December 2019	(21 pages)
03 Dec 2020	AP03	Appointment of Mr Andrew Meek as a secretary on 3 December 2020	(2 pages)
14 Feb 2020	CS01	Confirmation statement made on 14 February 2020 with no updates	(3 pages)
03 Feb 2020	TM02	Termination of appointment of Per Lund Jensen as a secretary on 31 January 2020	(1 page)
28 Jun 2019	AA	Full accounts made up to 31 December 2018	(16 pages)
24 May 2019	MR04	Satisfaction of charge 3 in full	(2 pages)
15 Feb 2019	CS01	Confirmation statement made on 14 February 2019 with no updates	(3 pages)
01 Jun 2018	AA	Full accounts made up to 31 December 2017	(14 pages)
02 Mar 2018	CS01	Confirmation statement made on 8 February 2018 with updates	(4 pages)
02 Mar 2018	ANNOTATION	Rectified The form PSC07 was removed from the public register on 09/02/2023 pursuant to order of court.
15 Feb 2018	AD01	Registered office address changed from Nordic House Immingham Dock Immingham DN40 2LZ England to Nordic House Western Access Road Immingham Dock Immingham North East Lincolnshire DN40 2LZ on 15 February 2018	(1 page)