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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)
22 Jun 2009 AA Full accounts made up to 31 December 2008
26 Feb 2009 363a Return made up to 07/02/09; full list of members
26 Feb 2009 288c Director's change of particulars / klaus jonassen / 23/02/2009
19 Feb 2009 288a Director appointed martin james graves
19 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint director of company 09/02/2009
23 Dec 2008 CERTNM Company name changed dfds speedcargo LIMITED\certificate issued on 24/12/08
19 Dec 2008 CERTNM Company name changed speedcargo LTD.\certificate issued on 19/12/08
02 Dec 2008 287 Registered office changed on 02/12/2008 from offshore house teesport commerce park middlesbrough TS6 6UZ
02 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Change of registered office address 21/11/2008
02 Dec 2008 288b Appointment terminated secretary lynn walke
02 Dec 2008 288a Secretary appointed per lund jenson
02 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Lynn walke resigned and per lund jenson appointed 20/11/2008
03 Jul 2008 288a Director appointed ole paul sehested
03 Jul 2008 288a Director appointed klaus jonassen
03 Jul 2008 288a Director appointed jens soderdahl
03 Jul 2008 288a Director appointed michael pousette
02 Jun 2008 AA Full accounts made up to 31 December 2007
19 Feb 2008 363a Return made up to 07/02/08; full list of members
28 Nov 2007 AA Full accounts made up to 31 December 2006
28 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sec to follow up 288BS 11/05/07
28 Aug 2007 288b Director resigned
28 Aug 2007 288b Director resigned
01 Mar 2007 363s Return made up to 07/02/07; full list of members
22 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Change ro add/file 287 01/11/06
22 Nov 2006 287 Registered office changed on 22/11/06 from: kuhlmann house lancaster way fradley park lichfield WS13 8SX