DPK LOGISTIQUE FRANCE LTD

Company number 11230712

Date	Type	Description	View / Download
27 Feb 2024	CS01	Confirmation statement made on 27 February 2024 with no updates	(3 pages)
23 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	(8 pages) Download iXBRL
27 Feb 2023	CS01	Confirmation statement made on 27 February 2023 with no updates	(3 pages)
22 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	(8 pages) Download iXBRL
28 Feb 2022	CS01	Confirmation statement made on 27 February 2022 with no updates	(3 pages)
08 Oct 2021	AD01	Registered office address changed from 22 Westminster Palace Gardens Artillery Row London SW1P 1RR United Kingdom to 5 Seaforth Place London SW1E 6AB on 8 October 2021	(1 page)
28 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(9 pages) Download iXBRL
02 Mar 2021	CS01	Confirmation statement made on 27 February 2021 with no updates	(3 pages)
16 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	(9 pages) Download iXBRL
19 May 2020	CS01	Confirmation statement made on 27 February 2020 with no updates	(3 pages)
10 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	(9 pages) Download iXBRL
27 Feb 2019	CS01	Confirmation statement made on 27 February 2019 with updates	(5 pages)
30 Oct 2018	PSC02	Notification of Dpk France Ltd as a person with significant control on 28 February 2018	(2 pages)
07 Jun 2018	AA01	Current accounting period extended from 30 November 2018 to 31 December 2018	(1 page)
14 May 2018	MR01	Registration of charge 112307120001, created on 4 May 2018	(29 pages)
26 Apr 2018	AA01	Current accounting period shortened from 28 February 2019 to 30 November 2018	(1 page)
05 Mar 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-03-02	(2 pages)
05 Mar 2018	CONNOT	Change of name notice	(2 pages)
01 Mar 2018	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 28 February 2018	(1 page)
01 Mar 2018	TM01	Termination of appointment of Clive Weston as a director on 28 February 2018	(1 page)
01 Mar 2018	AP01	Appointment of Mr David Cleland Maxwell as a director on 28 February 2018	(2 pages)
01 Mar 2018	PSC07	Cessation of Norose Company Secretarial Services Limited as a person with significant control on 28 February 2018	(1 page)
01 Mar 2018	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 22 Westminster Palace Gardens Artillery Row London SW1P 1RR on 1 March 2018	(1 page)
28 Feb 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-02-28 GBP 1	(19 pages)