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DSV SOLUTIONS LIMITED

Company number 03294472

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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 Jul 2019 CS01 Confirmation statement made on 25 July 2019 with no updates
25 Jun 2019 AA Full accounts made up to 31 December 2018
04 Oct 2018 AA Full accounts made up to 31 December 2017
26 Jul 2018 CS01 Confirmation statement made on 25 July 2018 with no updates
27 Mar 2018 CH01 Director's details changed for Mr Jens Peter Pindstrup Nielsen on 26 March 2018
04 Oct 2017 AA Full accounts made up to 31 December 2016
01 Aug 2017 CS01 Confirmation statement made on 25 July 2017 with no updates
21 Jun 2017 AP01 Appointment of Mr John Ellis Mccafferty as a director on 20 June 2017
20 Jun 2017 TM01 Termination of appointment of Jens Bjorn Andersen as a director on 20 June 2017
03 Aug 2016 CS01 Confirmation statement made on 25 July 2016 with updates
27 Jun 2016 MA Memorandum and Articles of Association
11 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Apr 2016 AA Full accounts made up to 31 December 2015
13 Oct 2015 AA Full accounts made up to 31 December 2014
03 Aug 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1,000,000
14 Oct 2014 MISC Section 519 companies act 2006
07 Aug 2014 AA Full accounts made up to 31 December 2013
29 Jul 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 1,000,000
05 Nov 2013 TM01 Termination of appointment of Brian Almind as a director
01 Nov 2013 TM01 Termination of appointment of Gary Ridsdale as a director
01 Nov 2013 TM01 Termination of appointment of Rene Olesen as a director
12 Aug 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
06 Jul 2013 MR04 Satisfaction of charge 2 in full
16 Apr 2013 CH01 Director's details changed for Mr Jens Peter Pindstrup Nielsen on 4 February 2013
02 Apr 2013 AA Full accounts made up to 31 December 2012