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DFDS LOGISTICS PROPERTY LIMITED

Company number 02202712

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Jul 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
31 Jul 2024	SH19	Statement of capital on 31 July 2024 GBP 1	View PDF Statement of capital on 31 July 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
31 Jul 2024	CAP-SS	Solvency Statement dated 18/07/24	View PDF Solvency Statement dated 18/07/24 - link opens in a new window - 1 page (1 page)
31 Jul 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 16 pages (16 pages)
15 Feb 2024	CS01	Confirmation statement made on 9 February 2024 with no updates	View PDF Confirmation statement made on 9 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	AA01	Previous accounting period extended from 31 December 2022 to 31 March 2023	View PDF Previous accounting period extended from 31 December 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
19 Apr 2023	CS01	Confirmation statement made on 14 February 2023 with no updates	View PDF Confirmation statement made on 14 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2023	PSC02	Notification of Dfds Logistics Limited as a person with significant control on 6 April 2016	View PDF Notification of Dfds Logistics Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	OC	S1096 Court Order to Rectify	View PDF S1096 Court Order to Rectify - link opens in a new window - 4 pages (4 pages)
01 Feb 2023	TM01	Termination of appointment of Edward James Green as a director on 30 January 2023	View PDF Termination of appointment of Edward James Green as a director on 30 January 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023	AP01	Appointment of Mr Andrew James Meek as a director on 30 January 2023	View PDF Appointment of Mr Andrew James Meek as a director on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
07 Apr 2022	TM01	Termination of appointment of Stephen William Macaulay as a director on 7 April 2022	View PDF Termination of appointment of Stephen William Macaulay as a director on 7 April 2022 - link opens in a new window - 1 page (1 page)
15 Feb 2022	CS01	Confirmation statement made on 14 February 2022 with no updates	View PDF Confirmation statement made on 14 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2022	AP01	Appointment of Mr Allan James Macintyre Bell as a director on 19 January 2022	View PDF Appointment of Mr Allan James Macintyre Bell as a director on 19 January 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
15 Feb 2021	CS01	Confirmation statement made on 14 February 2021 with no updates	View PDF Confirmation statement made on 14 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
03 Dec 2020	AP03	Appointment of Mr Andrew Meek as a secretary on 3 December 2020	View PDF Appointment of Mr Andrew Meek as a secretary on 3 December 2020 - link opens in a new window - 2 pages (2 pages)
14 Feb 2020	CS01	Confirmation statement made on 14 February 2020 with no updates	View PDF Confirmation statement made on 14 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2020	TM02	Termination of appointment of Per Lund Jensen as a secretary on 31 January 2020	View PDF Termination of appointment of Per Lund Jensen as a secretary on 31 January 2020 - link opens in a new window - 1 page (1 page)
28 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages)
15 Feb 2019	CS01	Confirmation statement made on 14 February 2019 with no updates	View PDF Confirmation statement made on 14 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 14 pages (14 pages)

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DFDS LOGISTICS PROPERTY LIMITED

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