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DSV LEAD LOGISTICS LIMITED

Company number 03421165

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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)
20 Sep 2010 AA Full accounts made up to 31 December 2009
16 Aug 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
06 Aug 2009 363a Return made up to 30/07/09; full list of members
23 Jun 2009 288a Director appointed mr richard philip martin buhagiar
23 Jun 2009 288b Appointment terminated director daniel rushbrooke
11 Jun 2009 AA Full accounts made up to 31 December 2008
24 Mar 2009 MEM/ARTS Memorandum and Articles of Association
18 Mar 2009 CERTNM Company name changed transoceanic projects LIMITED\certificate issued on 19/03/09
21 Aug 2008 363a Return made up to 30/07/08; full list of members
20 Jun 2008 AA Full accounts made up to 31 December 2007
13 May 2008 288b Appointment terminated director arval headrick
19 Jan 2008 403a Declaration of satisfaction of mortgage/charge
27 Nov 2007 288a New director appointed
27 Nov 2007 288b Director resigned
27 Nov 2007 363s Return made up to 30/07/07; full list of members
02 Oct 2007 395 Particulars of mortgage/charge
18 Jul 2007 AA Full accounts made up to 31 December 2006
23 Jan 2007 288a New secretary appointed
23 Jan 2007 288b Secretary resigned
23 Jan 2007 288a New director appointed
07 Sep 2006 AA Full accounts made up to 31 December 2005
31 Aug 2006 363s Return made up to 30/07/06; full list of members
25 Aug 2005 363s Return made up to 30/07/05; full list of members
17 May 2005 AAMD Amended full accounts made up to 31 December 2002
03 May 2005 AA Full accounts made up to 31 December 2004