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DSV AIR & SEA LIMITED

Company number 03114077

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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)
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
  • GBP 3,000,000
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
  • GBP 3,000,000
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