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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)
22 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 2
31 Jul 2012 TM01 Termination of appointment of Antonius Van Beers as a director
31 Jul 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
12 Jul 2012 AP01 Appointment of Mr Brian Skovgaard Ejsing as a director
12 Jul 2012 AP01 Appointment of Mr Jens Bjoern Andersen as a director
03 May 2012 AA Full accounts made up to 31 December 2011
26 Jul 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
23 Mar 2011 AA Full accounts made up to 31 December 2010
16 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Aug 2010 AUD Auditor's resignation
03 Aug 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
02 Aug 2010 CH01 Director's details changed for Antonius Maria Van Beers on 25 July 2010
09 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 1
17 May 2010 AA Full accounts made up to 31 December 2009
24 Oct 2009 AA Full accounts made up to 31 December 2008
16 Oct 2009 CH01 Director's details changed for Mr Gary Maurice Ridsdale on 1 October 2009
16 Oct 2009 CH01 Director's details changed for Mr Rene Falch Olesen on 1 October 2009
16 Oct 2009 CH01 Director's details changed for Mr Jens Peter Pindstrup Nielsen on 1 October 2009
16 Oct 2009 CH01 Director's details changed for Mr Jens Hesselberg Lund on 1 October 2009
16 Oct 2009 CH01 Director's details changed for Mr Brian Winther Almind on 1 October 2009
16 Oct 2009 CH03 Secretary's details changed for Mr Gary Maurice Ridsdale on 1 October 2009
02 Sep 2009 288b Appointment terminated director jens andersen
07 Aug 2009 363a Return made up to 25/07/09; full list of members
20 May 2009 288a Director appointed mr jens hesselberg lund
06 May 2009 288c Director's change of particulars / brian amind / 01/05/2009