DFDS LOGISTICS GRIMSBY HOLDINGS LIMITED

Company number 05328150

Date	Type	Description	View / Download
03 Feb 2015	TM02	Termination of appointment of Graham Patrick Fitzgerald as a secretary on 1 January 2015	(1 page)
02 Sep 2014	CERTNM	Company name changed identity parade holdings LIMITED\certificate issued on 02/09/14 RES15 ‐ Change company name resolution on 2014-08-01	(2 pages)
12 Aug 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-08-01	(1 page)
12 Aug 2014	CONNOT	Change of name notice	(2 pages)
04 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 1,166	(7 pages)
04 Aug 2014	CH01	Director's details changed for Mr Michael Patrick Wilkinson on 1 July 2014	(2 pages)
04 Aug 2014	CH01	Director's details changed for Simon Barrie Pinchbeck on 1 July 2014	(2 pages)
08 Jul 2014	AA	Group of companies' accounts made up to 30 September 2013	(29 pages)
07 Jul 2014	AP01	Appointment of Mr Stephen William Macaulay as a director on 1 July 2014	(2 pages)
07 Jul 2014	AP01	Appointment of Mr Edward James Green as a director on 1 July 2014	(2 pages)
07 Jul 2014	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	(1 page)
07 Jul 2014	AD01	Registered office address changed from C/O Gfde Wharncliffe Road Fish Docks Grimsby North East Lincolnshire DN31 1QJ on 7 July 2014	(1 page)
07 Jul 2014	AP03	Appointment of Mr Graham Patrick Fitzgerald as a secretary on 1 July 2014	(2 pages)
07 Jul 2014	TM01	Termination of appointment of Lea Kirwin as a director on 1 July 2014	(1 page)
07 Jul 2014	TM01	Termination of appointment of Glen Kirwin as a director on 1 July 2014	(1 page)
26 Mar 2014	AR01	Annual return made up to 11 January 2014 with full list of shareholders	(5 pages)
26 Mar 2014	AP01	Appointment of Mr Glen Kirwin as a director on 20 April 2013	(2 pages)
18 Feb 2014	AR01	Annual return made up to 10 January 2014 with full list of shareholders	(5 pages)
18 Feb 2014	TM01	Termination of appointment of Richard Philip Kitching as a director on 20 April 2013	(1 page)
18 Feb 2014	AD04	Register(s) moved to registered office address	(1 page)
08 Jul 2013	AA	Group of companies' accounts made up to 30 September 2012	(27 pages)
03 May 2013	SH06	Cancellation of shares. Statement of capital on 3 May 2013 GBP 1,166	(4 pages)
03 May 2013	SH03	Purchase of own shares.	(3 pages)
29 Apr 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
22 Mar 2013	AR01	Annual return made up to 10 January 2013 with full list of shareholders	(5 pages)