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DYNAMIC INTERNATIONAL FREIGHT SERVICES LIMITED

Company number 02259561

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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)
30 Nov 2021 MR04 Satisfaction of charge 022595610005 in full
14 Sep 2021 AA Accounts for a small company made up to 31 December 2020
09 Sep 2021 TM01 Termination of appointment of Marie Louise Hennessy as a director on 4 June 2021
23 Feb 2021 CS01 Confirmation statement made on 23 February 2021 with no updates
24 Jul 2020 AA Accounts for a small company made up to 31 December 2019
26 Feb 2020 PSC04 Change of details for Mr Antony John Scott as a person with significant control on 6 April 2016
26 Feb 2020 CS01 Confirmation statement made on 23 February 2020 with no updates
26 Feb 2020 CH01 Director's details changed for Mr Gavin James Scoular on 26 February 2020
30 Apr 2019 AA Accounts for a small company made up to 31 December 2018
10 Apr 2019 MR01 Registration of charge 022595610005, created on 8 April 2019
20 Mar 2019 CS01 Confirmation statement made on 23 February 2019 with no updates
30 Apr 2018 MR04 Satisfaction of charge 2 in full
30 Apr 2018 MR04 Satisfaction of charge 3 in full
30 Apr 2018 MR04 Satisfaction of charge 4 in full
01 Mar 2018 CS01 Confirmation statement made on 23 February 2018 with no updates
01 Mar 2018 CH01 Director's details changed for Mrs Marie Louise Hennessy on 20 February 2018
01 Mar 2018 CH01 Director's details changed for Mr Mark Singh on 20 February 2018
20 Feb 2018 AA Accounts for a small company made up to 31 December 2017
27 Sep 2017 AA Accounts for a small company made up to 31 December 2016
28 Mar 2017 AUD Auditor's resignation
15 Mar 2017 CS01 Confirmation statement made on 23 February 2017 with updates
14 Dec 2016 SH03 Purchase of own shares.
06 Dec 2016 SH06 Cancellation of shares. Statement of capital on 8 November 2016
  • GBP 21,750
06 Dec 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Dec 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association