DFDS NORDIC TERMINAL LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 16/06/1516 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 03/03/153 March 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 09/07/149 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 21/02/1421 February 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 04/07/134 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 19/02/1319 February 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 10/07/1210 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 22/02/1222 February 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 01/08/111 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JENS NIELSEN |
| 08/04/118 April 2011 | COMPANY BUSINESS 23/03/2011 |
| 08/04/118 April 2011 | DIRECTOR APPOINTED RICHARD SEAN POTTER |
| 07/04/117 April 2011 | DIRECTOR APPOINTED PER LUND JENSEN |
| 24/02/1124 February 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 24/11/1024 November 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 24/11/1024 November 2010 | ADOPT ARTICLES 11/10/2010 |
| 12/05/1012 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 26/02/1026 February 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 12/08/0912 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 30/04/0930 April 2009 | DIRECTOR APPOINTED OLE FAERGE |
| 30/04/0930 April 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTIAN MERRILD |
| 19/02/0919 February 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JENS NIELSEN / 06/02/2009 |
| 27/03/0827 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 06/03/086 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN MERRILD / 14/02/2008 |
| 06/03/086 March 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0717 May 2007 | EXEMPTION FROM APPOINTING AUDITORS |
| 15/05/0715 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 30/03/0730 March 2007 | DIRECTOR RESIGNED |
| 30/03/0730 March 2007 | MINUTES OF MEETING 19/02/07 |
| 30/03/0730 March 2007 | NEW DIRECTOR APPOINTED |
| 28/02/0728 February 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 05/05/065 May 2006 | REGISTERED OFFICE CHANGED ON 05/05/06 FROM: SCANDINAVIAN HOUSE REFINERY ROAD HARWICH ESSEX CO12 4QG |
| 05/05/065 May 2006 | CHANGE REG ADDRESS 26/04/06 |
| 10/04/0610 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0620 February 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 08/07/058 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 22/02/0522 February 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 13/09/0413 September 2004 | APP DIR - FILE DOC 01/07/04 |
| 13/09/0413 September 2004 | NEW DIRECTOR APPOINTED |
| 19/04/0419 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 20/02/0420 February 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 31/03/0331 March 2003 | EXEMPTION FROM APPOINTING AUDITORS |
| 31/03/0331 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 24/02/0324 February 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 19/06/0219 June 2002 | AUDITOR'S RESIGNATION |
| 29/05/0229 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 29/05/0229 May 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 20/02/0220 February 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS |
| 20/02/0220 February 2002 | SECRETARY'S PARTICULARS CHANGED |
| 10/04/0110 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/04/0110 April 2001 | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/007 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 31/03/0031 March 2000 | RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | COMPANY NAME CHANGED DFDS TOR LINE LIMITED CERTIFICATE ISSUED ON 04/11/99 |
| 16/06/9916 June 1999 | NEW SECRETARY APPOINTED |
| 16/06/9916 June 1999 | SECRETARY RESIGNED |
| 16/06/9916 June 1999 | DIRECTOR RESIGNED |
| 16/06/9916 June 1999 | DIRECTOR RESIGNED |
| 16/06/9916 June 1999 | REGISTERED OFFICE CHANGED ON 16/06/99 FROM: NORDIC HOUSE WESTERN ACCESS ROAD IMMINGHAM NORTH EAST LINCOLNSHIRW DN40 2LZ |
| 09/06/999 June 1999 | NEW DIRECTOR APPOINTED |
| 24/05/9924 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/02/998 February 1999 | RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS |
| 22/01/9922 January 1999 | COMPANY NAME CHANGED TOR LINE LIMITED CERTIFICATE ISSUED ON 25/01/99 |
| 12/03/9812 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 02/03/982 March 1998 | RETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS |
| 05/08/975 August 1997 | DIRECTOR RESIGNED |
| 05/08/975 August 1997 | DIRECTOR RESIGNED |
| 17/03/9717 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/03/9710 March 1997 | RETURN MADE UP TO 14/02/97; NO CHANGE OF MEMBERS |
| 25/05/9625 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/03/968 March 1996 | RETURN MADE UP TO 14/02/96; FULL LIST OF MEMBERS |
| 15/08/9515 August 1995 | � NC 100/50000 07/08/95 |
| 15/08/9515 August 1995 | ALTER MEM AND ARTS 07/08/95 |
| 15/08/9515 August 1995 | NC INC ALREADY ADJUSTED 07/08/95 |
| 15/08/9515 August 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/08/95 |
| 06/07/956 July 1995 | DIRECTOR RESIGNED |
| 06/07/956 July 1995 | NEW DIRECTOR APPOINTED |
| 06/06/956 June 1995 | NEW DIRECTOR APPOINTED |
| 06/06/956 June 1995 | NEW DIRECTOR APPOINTED |
| 17/02/9517 February 1995 | RETURN MADE UP TO 14/02/95; FULL LIST OF MEMBERS |
| 17/02/9517 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 17/02/9517 February 1995 | REGISTERED OFFICE CHANGED ON 17/02/95 |
| 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 |
| 02/12/942 December 1994 | DIRECTOR RESIGNED |
| 02/12/942 December 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/12/942 December 1994 | NEW SECRETARY APPOINTED |
| 14/02/9414 February 1994 | EXEMPTION FROM APPOINTING AUDITORS 07/01/94 |
| 14/02/9414 February 1994 | RETURN MADE UP TO 14/02/94; CHANGE OF MEMBERS |
| 14/02/9414 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 21/04/9321 April 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/02/9322 February 1993 | EXEMPTION FROM APPOINTING AUDITORS 02/02/93 |
| 22/02/9322 February 1993 | RETURN MADE UP TO 14/02/93; FULL LIST OF MEMBERS |
| 22/02/9322 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 01/02/931 February 1993 | ALTER MEM AND ARTS 20/01/93 |
| 24/07/9224 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 05/02/925 February 1992 | RETURN MADE UP TO 14/02/92; FULL LIST OF MEMBERS |
| 22/10/9122 October 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 07/07/917 July 1991 | DIRECTOR RESIGNED |
| 01/03/911 March 1991 | 366A 01/01/91 |
| 01/03/911 March 1991 | 252 01/01/91 |
| 01/03/911 March 1991 | 386 01/01/91 |
| 01/03/911 March 1991 | RETURN MADE UP TO 14/02/91; FULL LIST OF MEMBERS |
| 13/02/9013 February 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 13/02/9013 February 1990 | RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS |
| 21/09/8921 September 1989 | NEW DIRECTOR APPOINTED |
| 06/09/896 September 1989 | DIRECTOR RESIGNED |
| 25/08/8925 August 1989 | NEW DIRECTOR APPOINTED |
| 07/03/897 March 1989 | RETURN MADE UP TO 15/02/89; FULL LIST OF MEMBERS |
| 07/03/897 March 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 25/02/8825 February 1988 | EXEMPTION FROM APPOINTING AUDITORS 010288 |
| 25/02/8825 February 1988 | RETURN MADE UP TO 15/02/88; FULL LIST OF MEMBERS |
| 25/02/8825 February 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 28/01/8828 January 1988 | ALTER MEM AND ARTS 110188 |
| 19/01/8819 January 1988 | MEMORANDUM OF ASSOCIATION |
| 07/01/887 January 1988 | NEW DIRECTOR APPOINTED |
| 28/02/8728 February 1987 | RETURN MADE UP TO 18/02/87; FULL LIST OF MEMBERS |
| 28/02/8728 February 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 25/10/8625 October 1986 | DIRECTOR RESIGNED |
| 06/06/866 June 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
| 10/06/8010 June 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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