DFDS LOGISTICS GRIMSBY HOLDINGS LIMITED

Company number 05328150

Date	Type	Description	View / Download
09 Dec 2019	SH20	Statement by Directors	(1 page)
09 Dec 2019	SH19	Statement of capital on 9 December 2019 GBP 1	(3 pages)
09 Dec 2019	CAP-SS	Solvency Statement dated 27/11/19	(1 page)
09 Dec 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel capital redemption reserve 27/11/2019	(1 page)
27 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	(9 pages)
18 Feb 2019	AD02	Register inspection address has been changed from C/O C/O Gfde Nordic House Immingham Dock Immingham Ne Lincolnshire DN40 2LZ England to Nordic House Western Access Road Immingham Dock Immingham North East Lincolnshire DN40 2LZ	(1 page)
15 Feb 2019	CS01	Confirmation statement made on 14 February 2019 with no updates	(3 pages)
17 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(9 pages)
14 Feb 2018	CS01	Confirmation statement made on 14 February 2018 with no updates	(3 pages)
02 Nov 2017	AA	Accounts for a dormant company made up to 31 December 2016	(9 pages)
05 Jul 2017	TM01	Termination of appointment of Simon Barrie Pinchbeck as a director on 30 June 2017	(1 page)
19 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
19 Jun 2017	CC04	Statement of company's objects	(43 pages)
16 Jun 2017	CH01	Director's details changed for Mr Stephen William Macaulay on 17 May 2017	(2 pages)
16 Jun 2017	CH01	Director's details changed for Simon Barrie Pinchbeck on 17 May 2017	(2 pages)
16 Jun 2017	CH01	Director's details changed for Mr Edward James Green on 17 May 2017	(2 pages)
09 Jun 2017	MR04	Satisfaction of charge 1 in full	(1 page)
14 Feb 2017	AD02	Register inspection address has been changed from C/O C/O Gfde Grimsby Fish Market Wharncliffe Road Grimsby North East Lincs DN31 3QJ England to C/O C/O Gfde Nordic House Immingham Dock Immingham Ne Lincolnshire DN40 2LZ	(1 page)
14 Feb 2017	CS01	Confirmation statement made on 14 February 2017 with no updates	(3 pages)
25 Jan 2017	TM01	Termination of appointment of Michael Patrick Wilkinson as a director on 30 November 2016	(1 page)
22 Aug 2016	AA	Full accounts made up to 31 December 2015	(11 pages)
09 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates ANNOTATION Part Rectified Details on the CS01 was removed from the public register on 23/02/2023 pursuant to order of court.	(6 pages)
03 Dec 2015	AA	Full accounts made up to 31 December 2014	(10 pages)
10 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 1,166	(7 pages)
03 Feb 2015	AP03	Appointment of Mr per Lund Jensen as a secretary on 1 January 2015	(2 pages)