DSV AIR & SEA LIMITED

Company number 03114077

Date	Type	Description	View / Download
12 Nov 2021	CS01	Confirmation statement made on 4 November 2021 with updates	(4 pages)
12 Nov 2021	PSC05	Change of details for Dsv Panalpina a/S as a person with significant control on 8 September 2021	(2 pages)
27 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
08 Jul 2021	SH01	Statement of capital following an allotment of shares on 28 June 2021 GBP 3,030,000	(3 pages)
05 Jul 2021	AA	Full accounts made up to 31 December 2020	(61 pages)
04 Nov 2020	CS01	Confirmation statement made on 4 November 2020 with no updates	(3 pages)
28 Sep 2020	AA	Full accounts made up to 31 December 2019	(51 pages)
04 Nov 2019	CS01	Confirmation statement made on 4 November 2019 with no updates	(3 pages)
23 Oct 2019	PSC05	Change of details for Dsv a/S as a person with significant control on 14 September 2019	(2 pages)
26 Jun 2019	AA	Full accounts made up to 31 December 2018	(44 pages)
21 Mar 2019	CH01	Director's details changed for Mr Michael Dyhre Hansen on 10 March 2019	(2 pages)
21 Mar 2019	CH01	Director's details changed for Mr Morten Landry on 10 March 2019	(2 pages)
18 Feb 2019	CS01	Confirmation statement made on 11 February 2019 with no updates	(3 pages)
11 Feb 2019	AP01	Appointment of Mr Morten Landry as a director on 1 February 2019	(2 pages)
11 Feb 2019	TM01	Termination of appointment of Soren Holck Lonneker Pape as a director on 29 January 2019	(1 page)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	(39 pages)
01 Aug 2018	AP01	Appointment of Mr Soren Holck Lonneker Pape as a director on 1 August 2018	(2 pages)
13 Feb 2018	CS01	Confirmation statement made on 11 February 2018 with no updates	(3 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(40 pages)
20 Feb 2017	CS01	Confirmation statement made on 11 February 2017 with updates	(5 pages)
06 Jul 2016	MA	Memorandum and Articles of Association	(4 pages)
11 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
27 Apr 2016	AA	Full accounts made up to 31 December 2015	(37 pages)
15 Feb 2016	AR01	Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 3,000,000	(5 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(38 pages)