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DFDS LOGISTICS CONTRACTS LIMITED

Company number 01931078

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Aug 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 2,571,495
08 Oct 2012 AP03 Appointment of Mr Graham Patrick Fitzgerald as a secretary
05 Oct 2012 TM02 Termination of appointment of David Spencer as a secretary
18 Sep 2012 AA Full accounts made up to 31 December 2011
19 Aug 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
10 May 2012 AR01 Annual return made up to 5 August 2011 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 15/08/2011 as it was not properly delivered
06 Oct 2011 AA Full accounts made up to 31 December 2010
15 Aug 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 10/05/2012
14 Dec 2010 CH01 Director's details changed for Mr Edward James Green on 14 December 2010
26 Aug 2010 CERTNM Company name changed norfolkline contracts LIMITED\certificate issued on 26/08/10
  • RES15 ‐ Change company name resolution on 2010-08-09
26 Aug 2010 CONNOT Change of name notice
24 Aug 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
24 Aug 2010 AD01 Registered office address changed from , Norfolk House, the Dock, Felixstowe, Suffolk, IP11 3UY on 24 August 2010
23 Aug 2010 CH01 Director's details changed for Stephen William Macaulay on 5 August 2010
09 Jun 2010 AA Accounts for a small company made up to 31 December 2009
09 Oct 2009 AR01 Annual return made up to 5 August 2009 with full list of shareholders
02 Jun 2009 AA Accounts for a small company made up to 31 December 2008
01 Sep 2008 363a Return made up to 05/08/08; full list of members
23 Apr 2008 AA Accounts for a small company made up to 31 December 2007
09 Sep 2007 363s Return made up to 05/08/07; no change of members
25 Jun 2007 AA Full accounts made up to 31 December 2006
16 Aug 2006 363s Return made up to 05/08/06; full list of members
29 Mar 2006 AA Full accounts made up to 31 December 2005
31 Oct 2005 AA Full accounts made up to 31 December 2004
16 Aug 2005 363s Return made up to 05/08/05; full list of members