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DFDS SEAWAYS (HOLDINGS) LIMITED

Company number 04217425

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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)
10 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
15 Feb 2024 CS01 Confirmation statement made on 9 February 2024 with no updates
18 Dec 2023 AA Accounts for a dormant company made up to 31 December 2022
14 Feb 2023 CS01 Confirmation statement made on 14 February 2023 with no updates
16 Jan 2023 CH01 Director's details changed for Mr Kasper Moos on 6 January 2023
07 Dec 2022 AA Accounts for a dormant company made up to 31 December 2021
15 Feb 2022 CS01 Confirmation statement made on 14 February 2022 with no updates
29 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
09 Apr 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Aprpoval of financial statements 16/02/2021
12 Mar 2021 AA Accounts for a dormant company made up to 31 December 2019
16 Feb 2021 CS01 Confirmation statement made on 14 February 2021 with no updates
14 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with no updates
14 Feb 2020 PSC05 Change of details for Dfds a/S as a person with significant control on 14 February 2020
31 Jan 2020 AP03 Appointment of Mr Andrew Meek as a secretary on 31 January 2020
31 Jan 2020 AP01 Appointment of Mr Andrew James Meek as a director on 31 January 2020
31 Jan 2020 TM02 Termination of appointment of Per Lund Jensen as a secretary on 31 January 2020
31 Jan 2020 TM01 Termination of appointment of Per Lund Jensen as a director on 31 January 2020
23 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
15 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with no updates
13 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
14 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with no updates
18 Sep 2017 TM01 Termination of appointment of Max Foster as a director on 13 September 2017
18 Sep 2017 AP01 Appointment of Mr Kasper Moos as a director on 13 September 2017
14 Jun 2017 CH01 Director's details changed for Per Lund Jensen on 7 April 2017
14 Jun 2017 CH01 Director's details changed for Per Lund Jensen on 19 April 2017