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DSV LEAD LOGISTICS LIMITED

Company number 03421165

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Confirmation statements / Annual returns Incorporation Officers

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 Oct 2024	CH01	Director's details changed for Mr Michael Ebbe on 24 October 2024	View PDF Director's details changed for Mr Michael Ebbe on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2024	AP01	Appointment of Mr Brian Skovgaard Ejsing as a director on 22 October 2024	View PDF Appointment of Mr Brian Skovgaard Ejsing as a director on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	PSC02	Notification of Dsv a/S as a person with significant control on 7 August 2024	View PDF Notification of Dsv a/S as a person with significant control on 7 August 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	PSC07	Cessation of Trans Oceanic Holdings Bv as a person with significant control on 7 August 2024	View PDF Cessation of Trans Oceanic Holdings Bv as a person with significant control on 7 August 2024 - link opens in a new window - 1 page (1 page)
17 Jul 2024	SH19	Statement of capital on 17 July 2024 GBP 50,000	View PDF Statement of capital on 17 July 2024 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
17 Jul 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Jul 2024	CAP-SS	Solvency Statement dated 12/07/24	View PDF Solvency Statement dated 12/07/24 - link opens in a new window - 1 page (1 page)
17 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce reserve accounts 04/07/2024	View PDF Resolutions RES13 ‐ Reduce reserve accounts 04/07/2024 - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	CS01	Confirmation statement made on 21 June 2024 with no updates	View PDF Confirmation statement made on 21 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2024	AD01	Registered office address changed from Scandanvia House Scandinavia House Refinery Road Parkeston Harwich CO12 4QG United Kingdom to Scandinavia House Refinery Road Parkeston Harwich Essex CO12 4QG on 23 May 2024	View PDF Registered office address changed from Scandanvia House Scandinavia House Refinery Road Parkeston Harwich CO12 4QG United Kingdom to Scandinavia House Refinery Road Parkeston Harwich Essex CO12 4QG on 23 May 2024 - link opens in a new window - 1 page (1 page)
14 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
05 Mar 2024	TM01	Termination of appointment of Rene Falch Olesen as a director on 29 February 2024	View PDF Termination of appointment of Rene Falch Olesen as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
21 Jun 2023	CS01	Confirmation statement made on 21 June 2023 with updates	View PDF Confirmation statement made on 21 June 2023 with updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	PSC02	Notification of Trans Oceanic Holdings Bv as a person with significant control on 21 June 2023	View PDF Notification of Trans Oceanic Holdings Bv as a person with significant control on 21 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	PSC07	Cessation of Dsv a/S as a person with significant control on 21 June 2023	View PDF Cessation of Dsv a/S as a person with significant control on 21 June 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
11 Jul 2022	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
11 Jul 2022	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
11 Jul 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
11 Jul 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
30 Jun 2022	CS01	Confirmation statement made on 21 June 2022 with no updates	View PDF Confirmation statement made on 21 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	PSC02	Notification of Dsv a/S as a person with significant control on 30 June 2022	View PDF Notification of Dsv a/S as a person with significant control on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	PSC07	Cessation of Transoceanic Holdings Bv as a person with significant control on 30 June 2022	View PDF Cessation of Transoceanic Holdings Bv as a person with significant control on 30 June 2022 - link opens in a new window - 1 page (1 page)
09 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
08 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)

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DSV LEAD LOGISTICS LIMITED

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