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DANEXPORT LIMITED

Company number 04107521

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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)
13 Nov 2024	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)
05 Nov 2024	CS01	Confirmation statement made on 5 November 2024 with no updates	View PDF Confirmation statement made on 5 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2024	TM01	Termination of appointment of Vilhelm Hald-Christensen as a director on 7 October 2024	View PDF Termination of appointment of Vilhelm Hald-Christensen as a director on 7 October 2024 - link opens in a new window - 1 page (1 page)
08 Oct 2024	AP01	Appointment of Mr Jonathan Paul Constable as a director on 8 October 2024	View PDF Appointment of Mr Jonathan Paul Constable as a director on 8 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	TM02	Termination of appointment of Rachel Mary Bristow-Mcghee as a secretary on 7 October 2024	View PDF Termination of appointment of Rachel Mary Bristow-Mcghee as a secretary on 7 October 2024 - link opens in a new window - 1 page (1 page)
08 Oct 2024	AP03	Appointment of Ms Laura Elizabeth Prest as a secretary on 8 October 2024	View PDF Appointment of Ms Laura Elizabeth Prest as a secretary on 8 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Nov 2023	CS01	Confirmation statement made on 5 November 2023 with no updates	View PDF Confirmation statement made on 5 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Nov 2022	CS01	Confirmation statement made on 5 November 2022 with no updates	View PDF Confirmation statement made on 5 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Nov 2021	CS01	Confirmation statement made on 5 November 2021 with no updates	View PDF Confirmation statement made on 5 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Jul 2021	AP03	Appointment of Mrs Rachel Mary Bristow-Mcghee as a secretary on 28 July 2021	View PDF Appointment of Mrs Rachel Mary Bristow-Mcghee as a secretary on 28 July 2021 - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	TM02	Termination of appointment of Lynn Clark as a secretary on 28 July 2021	View PDF Termination of appointment of Lynn Clark as a secretary on 28 July 2021 - link opens in a new window - 1 page (1 page)
06 Nov 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Nov 2020	CS01	Confirmation statement made on 6 November 2020 with no updates	View PDF Confirmation statement made on 6 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2019	CS01	Confirmation statement made on 14 November 2019 with no updates	View PDF Confirmation statement made on 14 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Dec 2018	CS01	Confirmation statement made on 14 November 2018 with no updates	View PDF Confirmation statement made on 14 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Nov 2017	CS01	Confirmation statement made on 14 November 2017 with no updates	View PDF Confirmation statement made on 14 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Nov 2016	CS01	Confirmation statement made on 14 November 2016 with updates	View PDF Confirmation statement made on 14 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
22 Nov 2016	TM01	Termination of appointment of Bjarne Hansen as a director on 30 October 2016	View PDF Termination of appointment of Bjarne Hansen as a director on 30 October 2016 - link opens in a new window - 1 page (1 page)

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DANEXPORT LIMITED

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