DFDS LOGISTICS GRIMSBY LIMITED

Company number 03263721

Date	Type	Description	View / Download
09 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(6 pages)
23 Dec 2015	MR04	Satisfaction of charge 032637210005 in full	(1 page)
16 Dec 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
10 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 76,000	(8 pages)
03 Feb 2015	AP03	Appointment of Mr per Lund Jensen as a secretary on 1 January 2015	(2 pages)
03 Feb 2015	TM02	Termination of appointment of Graham Patrick Fitzgerald as a secretary on 1 January 2015	(1 page)
04 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 76,000	(9 pages)
04 Aug 2014	CH01	Director's details changed for Mr Michael Patrick Wilkinson on 1 July 2014	(2 pages)
04 Aug 2014	CH01	Director's details changed for Simon Barrie Pinchbeck on 1 July 2014	(2 pages)
01 Aug 2014	CERTNM	Company name changed identity parade LIMITED\certificate issued on 01/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-01	(3 pages)
09 Jul 2014	TM01	Termination of appointment of Lea Kirwin as a director on 1 July 2014	(1 page)
09 Jul 2014	TM02	Termination of appointment of Richard Philip Kitching as a secretary on 1 July 2014	(1 page)
09 Jul 2014	AP01	Appointment of Mr Stephen William Macaulay as a director on 1 July 2014	(2 pages)
09 Jul 2014	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	(1 page)
09 Jul 2014	AP01	Appointment of Mr Edward James Green as a director on 1 July 2014	(2 pages)
09 Jul 2014	AD01	Registered office address changed from C/O Gfde Fish Market Wharncliffe Road Fish Docks Grimsby North East Lincolnshire DN31 3QJ on 9 July 2014	(1 page)
09 Jul 2014	AP03	Appointment of Mr Graham Patrick Fitzgerald as a secretary on 1 July 2014	(2 pages)
08 Jul 2014	AA	Full accounts made up to 30 September 2013	(22 pages)
02 Jul 2014	MR01	Registration of charge 032637210005	(10 pages)
18 Nov 2013	AR01	Annual return made up to 15 October 2013 with full list of shareholders	(6 pages)
29 Apr 2013	AA	Full accounts made up to 30 September 2012	(21 pages)
27 Nov 2012	AR01	Annual return made up to 15 October 2012 with full list of shareholders	(6 pages)
03 Jul 2012	AA	Full accounts made up to 30 September 2011	(21 pages)
09 Nov 2011	AR01	Annual return made up to 15 October 2011 with full list of shareholders	(6 pages)
17 Mar 2011	AA	Full accounts made up to 30 September 2010	(20 pages)