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DFDS LOGISTICS LIMITED

Company number 05055324

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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)
06 Oct 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 - 31 pages (31 pages)
15 Feb 2024	CS01	Confirmation statement made on 9 February 2024 with updates	View PDF Confirmation statement made on 9 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 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 - 31 pages (31 pages)
01 Aug 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	SH01	Statement of capital following an allotment of shares on 12 July 2023 GBP 15,150,000	View PDF Statement of capital following an allotment of shares on 12 July 2023 GBP 15,150,000 - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	AP01	Appointment of Mr Matthew O'dell as a director on 31 May 2023	View PDF Appointment of Mr Matthew O'dell as a director on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	TM01	Termination of appointment of Klaus Westh Jonassen as a director on 31 May 2023	View PDF Termination of appointment of Klaus Westh Jonassen as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
14 Feb 2023	CS01	Confirmation statement made on 14 February 2023 with no updates	View PDF Confirmation statement made on 14 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2023	CH01	Director's details changed for Klaus Jonassen on 6 January 2023	View PDF Director's details changed for Klaus Jonassen on 6 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	TM01	Termination of appointment of Edward James Green as a director on 31 December 2022	View PDF Termination of appointment of Edward James Green as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
01 Dec 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 - 29 pages (29 pages)
10 Aug 2022	AP01	Appointment of Mr Zachary Paul Brown as a director on 9 August 2022	View PDF Appointment of Mr Zachary Paul Brown as a director on 9 August 2022 - link opens in a new window - 2 pages (2 pages)
14 Apr 2022	AP01	Appointment of Mr John Coleman as a director on 7 April 2022	View PDF Appointment of Mr John Coleman as a director on 7 April 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	TM01	Termination of appointment of Stephen William Macaulay as a director on 7 April 2022	View PDF Termination of appointment of Stephen William Macaulay as a director on 7 April 2022 - link opens in a new window - 1 page (1 page)
15 Feb 2022	CS01	Confirmation statement made on 14 February 2022 with no updates	View PDF Confirmation statement made on 14 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2022	CH01	Director's details changed for Allan James Macintyre Bell on 19 January 2022	View PDF Director's details changed for Allan James Macintyre Bell on 19 January 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
15 Feb 2021	CS01	Confirmation statement made on 14 February 2021 with no updates	View PDF Confirmation statement made on 14 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 31 pages (31 pages)
03 Dec 2020	AP03	Appointment of Mr Andrew Meek as a secretary on 3 December 2020	View PDF Appointment of Mr Andrew Meek as a secretary on 3 December 2020 - link opens in a new window - 2 pages (2 pages)
14 Feb 2020	CS01	Confirmation statement made on 14 February 2020 with no updates	View PDF Confirmation statement made on 14 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2020	PSC05	Change of details for Dfds a/S as a person with significant control on 14 February 2020	View PDF Change of details for Dfds a/S as a person with significant control on 14 February 2020 - link opens in a new window - 2 pages (2 pages)
03 Feb 2020	TM02	Termination of appointment of Per Lund Jensen as a secretary on 31 January 2020	View PDF Termination of appointment of Per Lund Jensen as a secretary on 31 January 2020 - link opens in a new window - 1 page (1 page)
01 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
02 Apr 2019	TM01	Termination of appointment of Sarah Holloway as a director on 2 April 2019	View PDF Termination of appointment of Sarah Holloway as a director on 2 April 2019 - link opens in a new window - 1 page (1 page)

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DFDS LOGISTICS LIMITED

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