Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

DFDS LOGISTICS MANAGEMENT LTD.

Company number 02173105

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Mar 2007 363a Return made up to 14/02/07; full list of members
11 May 2006 AA Full accounts made up to 31 December 2005
25 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Ro change 11/04/06
25 Apr 2006 287 Registered office changed on 25/04/06 from: boston dock boston lincolnshire PE21 6BJ
27 Mar 2006 363s Return made up to 31/03/06; full list of members
12 Jan 2006 288a New director appointed
05 Jan 2006 288b Secretary resigned
05 Jan 2006 288a New secretary appointed
05 Jan 2006 288b Director resigned
28 Dec 2005 CERTNM Company name changed lys-line (uk) LIMITED\certificate issued on 28/12/05
29 Jun 2005 AA Full accounts made up to 31 December 2004
03 May 2005 288b Director resigned
03 May 2005 288a New director appointed
03 May 2005 363s Return made up to 31/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jul 2004 288a New director appointed
05 Jul 2004 288a New director appointed
05 Jul 2004 288b Director resigned
05 Jul 2004 288b Director resigned
05 Jul 2004 288b Director resigned
26 May 2004 AA Full accounts made up to 31 December 2003
14 Apr 2004 363s Return made up to 31/03/04; full list of members
18 Nov 2003 AUD Auditor's resignation
12 Apr 2003 363s Return made up to 31/03/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
19 Mar 2003 AA Full accounts made up to 31 December 2002
02 Nov 2002 395 Particulars of mortgage/charge