- Company Overview for DSV AIR & SEA LIMITED (03114077)
- Filing history for DSV AIR & SEA LIMITED (03114077)
- People for DSV AIR & SEA LIMITED (03114077)
- More for DSV AIR & SEA LIMITED (03114077)
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) |
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25 Feb 2015 | AP01 | Appointment of Mr Carsten Elmdal Trolle as a director on 23 February 2015 | |
24 Feb 2015 | TM01 | Termination of appointment of Joergen Moeller as a director on 23 February 2015 | |
18 Feb 2015 | AR01 |
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
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14 Oct 2014 | MISC | Section 519 companies act 2006 | |
07 Aug 2014 | AA | Full accounts made up to 31 December 2013 | |
14 Feb 2014 | AR01 |
Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-02-14
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01 Nov 2013 | TM01 | Termination of appointment of Gary Ridsdale as a director | |
03 Sep 2013 | AP01 | Appointment of Mr Jens Hesselberg Lund as a director | |
03 Sep 2013 | AP01 | Appointment of Mr Jens Bjorn Andersen as a director | |
02 May 2013 | CH01 | Director's details changed for Mr Michael Dyhre Hansen on 29 April 2013 | |
02 Apr 2013 | AA | Full accounts made up to 31 December 2012 | |
13 Feb 2013 | AR01 | Annual return made up to 11 February 2013 with full list of shareholders | |
13 Jul 2012 | AP01 | Appointment of Mr Michael Dyhre Hansen as a director | |
12 Jul 2012 | TM01 | Termination of appointment of Graham Riches as a director | |
03 May 2012 | AA | Full accounts made up to 31 December 2011 | |
13 Feb 2012 | AR01 | Annual return made up to 11 February 2012 with full list of shareholders | |
23 Mar 2011 | AA | Full accounts made up to 31 December 2010 | |
22 Feb 2011 | AR01 | Annual return made up to 11 February 2011 with full list of shareholders | |
09 Aug 2010 | AUD | Auditor's resignation | |
17 May 2010 | AA | Full accounts made up to 31 December 2009 | |
16 Feb 2010 | AR01 | Annual return made up to 11 February 2010 with full list of shareholders | |
24 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
16 Oct 2009 | CH01 | Director's details changed for Joergen Moeller on 1 October 2009 | |
15 Oct 2009 | CH01 | Director's details changed for Mr Gary Maurice Ridsdale on 1 October 2009 | |
15 Oct 2009 | CH01 | Director's details changed for Graham Charles Riches on 1 October 2009 |