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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)
14 Jun 2017 CH03 Secretary's details changed for Per Lund Jensen on 19 April 2017
05 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
23 Feb 2017 AD02 Register inspection address has been changed to Nordic House Immingham Dock Immingham DN40 2LZ
22 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
22 Nov 2016 AP01 Appointment of Max Foster as a director on 30 June 2016
05 Jul 2016 TM01 Termination of appointment of Carsten Grone Jensen as a director on 30 June 2016
13 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
25 Feb 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 250,000
16 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
30 Mar 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 250,000
24 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
05 Mar 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 250,000
04 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
19 Feb 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
11 Feb 2013 AP01 Appointment of Per Lund Jensen as a director
11 Feb 2013 TM01 Termination of appointment of John Crummie as a director
30 Jan 2013 CH01 Director's details changed for Carsten Grone Jensen on 21 January 2013
25 Sep 2012 AA Full accounts made up to 31 December 2011
16 Feb 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
19 Jul 2011 AA Group of companies' accounts made up to 31 December 2010
24 Feb 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
24 Nov 2010 CC04 Statement of company's objects
24 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 May 2010 AA Group of companies' accounts made up to 31 December 2009
15 Mar 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders