DFDS LOGISTICS CONTRACTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/02/2519 February 2025 | Confirmation statement made on 2025-02-14 with no updates |
| 04/10/244 October 2024 | Full accounts made up to 2023-12-31 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-02-14 with no updates |
| 11/10/2311 October 2023 | Full accounts made up to 2022-12-31 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-14 with no updates |
| 09/02/239 February 2023 | Court order |
| 09/02/239 February 2023 | Notification of Dfds Logistics Limited as a person with significant control on 2016-04-06 |
| 03/01/233 January 2023 | Termination of appointment of Edward James Green as a director on 2022-12-31 |
| 10/10/2210 October 2022 | Full accounts made up to 2021-12-31 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-02-14 with no updates |
| 21/01/2221 January 2022 | Appointment of Mr Allan James Macintyre Bell as a director on 2022-01-19 |
| 28/06/1928 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 24/05/1924 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 01/06/181 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/03/182 March 2018 | |
| 02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES |
| 15/02/1815 February 2018 | REGISTERED OFFICE CHANGED ON 15/02/2018 FROM NORDIC HOUSE IMMINGHAM DOCK IMMINGHAM SOUTH HUMBERSIDE DN40 2LZ |
| 15/02/1815 February 2018 | SAIL ADDRESS CHANGED FROM: NORDIC HOUSE IMMINGHAM DOCK IMMINGHAM DN40 2LZ ENGLAND |
| 15/02/1815 February 2018 | SAIL ADDRESS CREATED |
| 15/02/1815 February 2018 | REGISTERED OFFICE CHANGED ON 15/02/2018 FROM NORDIC HOUSE IMMINGHAM DOCK IMMINGHAM DN40 2LZ ENGLAND |
| 14/02/1814 February 2018 | |
| 27/06/1727 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JAMES GREEN / 16/06/2017 |
| 19/06/1719 June 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 19/06/1719 June 2017 | ADOPT ARTICLES 12/06/2017 |
| 13/06/1713 June 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR PER LUND JENSEN / 19/05/2017 |
| 13/06/1713 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM MACAULAY / 17/05/2017 |
| 30/05/1730 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/02/1714 February 2017 | Confirmation statement made on 2017-02-08 with updates |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 08/06/168 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/02/168 February 2016 | Annual return made up to 8 February 2016 with full list of shareholders |
| 01/10/151 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/02/1517 February 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 17/02/1517 February 2015 | REGISTERED OFFICE CHANGED ON 17/02/2015 FROM C/O GRAHAM FITZGERALD NORDIC HOUSE IMMINGHAM DOCK IMMINGHAM SOUTH HUMBERSIDE DN40 2LZ |
| 20/01/1520 January 2015 | ARTICLES OF ASSOCIATION |
| 20/01/1520 January 2015 | ALTER ARTICLES 05/01/2015 |
| 14/01/1514 January 2015 | APPOINTMENT TERMINATED, SECRETARY GRAHAM FITZGERALD |
| 14/01/1514 January 2015 | SECRETARY APPOINTED MR PER LUND JENSEN |
| 24/10/1424 October 2014 | AUD RES SECT 519 |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/09/1419 September 2014 | Annual return made up to 5 August 2014 with full list of shareholders |
| 02/10/132 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 11/09/1311 September 2013 | REGISTERED OFFICE CHANGED ON 11/09/2013 FROM UNIT 10 MANSFIELD BUSINESS PARK FELIXSTOWE ROAD FOXHALL IPSWICH SUFFOLK IP10 0BF |
| 29/08/1329 August 2013 | Annual return made up to 5 August 2013 with full list of shareholders |
| 08/10/128 October 2012 | SECRETARY APPOINTED MR GRAHAM PATRICK FITZGERALD |
| 05/10/125 October 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID SPENCER |
| 18/09/1218 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/08/1219 August 2012 | Annual return made up to 5 August 2012 with full list of shareholders |
| 10/05/1210 May 2012 | 05/08/11 FULL LIST AMEND |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/08/1115 August 2011 | Annual return made up to 5 August 2011 with full list of shareholders |
| 14/12/1014 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JAMES GREEN / 14/12/2010 |
| 26/08/1026 August 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/08/1026 August 2010 | COMPANY NAME CHANGED NORFOLKLINE CONTRACTS LIMITED CERTIFICATE ISSUED ON 26/08/10 |
| 24/08/1024 August 2010 | Annual return made up to 5 August 2010 with full list of shareholders |
| 24/08/1024 August 2010 | REGISTERED OFFICE CHANGED ON 24/08/2010 FROM, NORFOLK HOUSE, THE DOCK, FELIXSTOWE, SUFFOLK, IP11 3UY |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM MACAULAY / 05/08/2010 |
| 09/06/109 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 09/10/099 October 2009 | Annual return made up to 5 August 2009 with full list of shareholders |
| 02/06/092 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 01/09/081 September 2008 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 09/09/079 September 2007 | RETURN MADE UP TO 05/08/07; NO CHANGE OF MEMBERS |
| 25/06/0725 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/08/0616 August 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/10/0531 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/08/0426 August 2004 | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | NEW DIRECTOR APPOINTED |
| 16/09/0316 September 2003 | RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS |
| 11/09/0311 September 2003 | COMPANY NAME CHANGED DOCKSPEED LIMITED CERTIFICATE ISSUED ON 11/09/03 |
| 04/08/034 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/03/037 March 2003 | DIRECTOR RESIGNED |
| 12/02/0312 February 2003 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 03/02/033 February 2003 | APPLICATION FOR STRIKING-OFF |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/09/0223 September 2002 | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/09/0125 September 2001 | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS |
| 03/08/013 August 2001 | DIRECTOR RESIGNED |
| 26/09/0026 September 2000 | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS |
| 14/09/0014 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/12/9913 December 1999 | NEW DIRECTOR APPOINTED |
| 21/11/9921 November 1999 | RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS |
| 14/10/9914 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/08/9913 August 1999 | ALTER MEM AND ARTS 09/08/99 |
| 13/08/9913 August 1999 | DIRECTOR RESIGNED |
| 13/08/9913 August 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/10/987 October 1998 | RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS |
| 02/10/982 October 1998 | £ NC 2534045/4955540 06/07/98 |
| 23/09/9823 September 1998 | REGISTERED OFFICE CHANGED ON 23/09/98 FROM: LYMPNE INDUSTRIAL PARK, LYMPNE, HYTHE, KENT CT21 4LT |
| 17/09/9817 September 1998 | £ NC 100000/2534045 06/0 |
| 10/09/9810 September 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 27/08/9827 August 1998 | NEW SECRETARY APPOINTED |
| 27/08/9827 August 1998 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 |
| 27/08/9827 August 1998 | NEW DIRECTOR APPOINTED |
| 27/08/9827 August 1998 | NEW DIRECTOR APPOINTED |
| 19/08/9819 August 1998 | AUDITOR'S RESIGNATION |
| 19/06/9819 June 1998 | £ IC 50000/37450 21/05/98 £ SR 12550@1=12550 |
| 19/01/9819 January 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 28/10/9728 October 1997 | RETURN MADE UP TO 29/09/97; NO CHANGE OF MEMBERS |
| 22/05/9722 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/05/9722 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/05/9722 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/9727 February 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 13/10/9613 October 1996 | RETURN MADE UP TO 29/09/96; NO CHANGE OF MEMBERS |
| 05/10/955 October 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 04/10/954 October 1995 | RETURN MADE UP TO 29/09/95; FULL LIST OF MEMBERS |
| 13/01/9513 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/10/9410 October 1994 | RETURN MADE UP TO 29/09/94; NO CHANGE OF MEMBERS |
| 07/12/937 December 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 22/10/9322 October 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/10/9322 October 1993 | RETURN MADE UP TO 29/09/93; NO CHANGE OF MEMBERS |
| 03/06/933 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/9310 March 1993 | REGISTERED OFFICE CHANGED ON 10/03/93 FROM: 127 HIGH STREET, HYTHE, KENT, CT21 5JJ |
| 18/12/9218 December 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 30/10/9230 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/9230 October 1992 | RETURN MADE UP TO 29/09/92; FULL LIST OF MEMBERS |
| 07/02/927 February 1992 | NC INC ALREADY ADJUSTED 19/12/91 |
| 07/02/927 February 1992 | £49998 19/12/91 |
| 28/10/9128 October 1991 | RETURN MADE UP TO 29/09/91; NO CHANGE OF MEMBERS |
| 15/10/9115 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/9110 September 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 19/07/9119 July 1991 | S366A DISP HOLDING AGM 04/07/91 |
| 26/10/9026 October 1990 | RETURN MADE UP TO 29/09/90; FULL LIST OF MEMBERS |
| 23/10/9023 October 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 26/09/8926 September 1989 | RETURN MADE UP TO 12/09/89; FULL LIST OF MEMBERS |
| 26/09/8926 September 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 23/11/8823 November 1988 | RETURN MADE UP TO 09/11/88; FULL LIST OF MEMBERS |
| 23/11/8823 November 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 11/01/8811 January 1988 | RETURN MADE UP TO 20/12/87; FULL LIST OF MEMBERS |
| 11/01/8811 January 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 05/11/865 November 1986 | RETURN MADE UP TO 09/10/86; FULL LIST OF MEMBERS |
| 05/11/865 November 1986 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 16/07/8516 July 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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