DFDS LOGISTICS SERVICES LIMITED

Company number 01682142 · Monitor this company

Active

153 filings

Date	Filing
9 Aug 2026	Full accounts made up to 2025-12-31 · 30 pages	View document
1 Jun 2026	Appointment of Mr Jonathan Stephen Worrall as a secretary on 2026-06-01 · 2 pages	View document
1 Jun 2026	Termination of appointment of Andrew Meek as a secretary on 2026-06-01 · 1 page	View document
17 Feb 2026	Confirmation statement made on 2026-01-27 with no updates · 3 pages	View document
23 Sep 2025	Full accounts made up to 2024-12-31 · 30 pages	View document
14 Feb 2025	Confirmation statement made on 2025-02-14 with no updates · 3 pages	View document
6 Oct 2024	Full accounts made up to 2023-12-31 · 29 pages	View document
14 Feb 2024	Confirmation statement made on 2024-02-14 with no updates · 3 pages	View document
10 Oct 2023	Full accounts made up to 2022-12-31 · 29 pages	View document
5 Jun 2023	Termination of appointment of Klaus Westh Jonassen as a director on 2023-05-31 · 1 page	View document
14 Feb 2023	Confirmation statement made on 2023-02-14 with no updates · 3 pages	View document
16 Jan 2023	Director's details changed for Klaus Jonassen on 2023-01-06 · 2 pages	View document
3 Jan 2023	Termination of appointment of Edward James Green as a director on 2022-12-31 · 1 page	View document
1 Dec 2022	Full accounts made up to 2021-12-31 · 28 pages	View document
15 Feb 2022	Confirmation statement made on 2022-02-14 with no updates · 3 pages	View document
21 Jan 2022	Appointment of Mr Allan James Macintyre Bell as a director on 2022-01-19 · 2 pages	View document
28 Jun 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
15 Feb 2019	CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES	View document
31 May 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
14 Feb 2018	CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES	View document
12 Jun 2017	DIRECTOR'S CHANGE OF PARTICULARS / KLAUS JONASSEN / 19/04/2017	View document
12 Jun 2017	SECRETARY'S CHANGE OF PARTICULARS / PER LUND JENSEN / 19/04/2017	View document
12 Jun 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JAMES GREEN / 07/04/2017	View document
30 May 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
23 Feb 2017	SAIL ADDRESS CREATED	View document
22 Feb 2017	CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES	View document
8 Jun 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
25 Feb 2016	Annual return made up to 14 February 2016 with full list of shareholders	View document
6 Nov 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
5 Mar 2015	Annual return made up to 14 February 2015 with full list of shareholders	View document
16 Dec 2014	APPOINTMENT TERMINATED, DIRECTOR ULF POUSETTE	View document
16 Dec 2014	DIRECTOR APPOINTED MATTHEW O'DELL	View document
16 Dec 2014	APPOINTMENT TERMINATED, DIRECTOR JENS ANTONSEN	View document
11 Nov 2014	AUDITOR'S RESIGNATION	View document
28 Oct 2014	AUDITOR'S RESIGNATION	View document
1 Oct 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
16 Jun 2014	DIRECTOR APPOINTED KLAUS JONASSEN	View document
21 Feb 2014	Annual return made up to 14 February 2014 with full list of shareholders	View document
4 Jul 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
17 Jun 2013	DIRECTOR APPOINTED JENS EJNER ANTONSEN	View document
17 Jun 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JAMES GREEN / 19/05/2013	View document
17 Jun 2013	DIRECTOR'S CHANGE OF PARTICULARS / JENS EJNER ANTONSEN / 21/05/2013	View document
19 Feb 2013	Annual return made up to 14 February 2013 with full list of shareholders	View document
9 Jul 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
16 Feb 2012	Annual return made up to 14 February 2012 with full list of shareholders	View document
16 Jan 2012	ADOPT ARTICLES 30/11/2011	View document
16 Jan 2012	STATEMENT OF COMPANY'S OBJECTS	View document
11 Aug 2011	31/12/10 TOTAL EXEMPTION FULL	View document
27 May 2011	Annual return made up to 13 March 2011 with full list of shareholders	View document
27 May 2011	APPOINTMENT TERMINATED, SECRETARY DAVID SPENCER	View document
27 May 2011	SECRETARY APPOINTED PER LUND JENSEN	View document
27 May 2011	REGISTERED OFFICE CHANGED ON 27/05/2011 FROM NORFOLK HOUSE SOUTH OSBOURNE WAY WESTERN ACCESS ROAD IMMINGHAM DOCK IMMINGHAM NORTH EAST LINCOLNSHIRE DN40 2QA	View document
14 Dec 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JAMES GREEN / 14/12/2010 · 2 pages	View document
6 Dec 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ULF MICHAEL POUSETTE / 06/12/2010	View document
22 Nov 2010	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
22 Nov 2010	COMPANY NAME CHANGED NORFOLKLINE TRANSPORT SERVICES LIMITED CERTIFICATE ISSUED ON 22/11/10	View document
1 Sep 2010	DIRECTOR APPOINTED MR ULF MICHAEL POUSETTE	View document
27 Aug 2010	APPOINTMENT TERMINATED, DIRECTOR WILLEM SCHEYDE · 1 page	View document
26 Aug 2010	CHANGE OF NAME 09/08/2010	View document
26 Aug 2010	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
6 May 2010	Annual return made up to 13 March 2010 with full list of shareholders	View document
6 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / WILLEM SCHEYDE / 01/01/2010 · 2 pages	View document
26 Apr 2010	31/12/09 TOTAL EXEMPTION FULL	View document
23 Jun 2009	31/12/08 TOTAL EXEMPTION FULL	View document
3 Apr 2009	RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS	View document
16 Oct 2008	31/12/07 TOTAL EXEMPTION FULL	View document
8 Apr 2008	RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS	View document
11 Jan 2008	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
8 Jan 2008	COMPANY NAME CHANGED SCANROUTE TRANSPORT SERVICES LIM ITED CERTIFICATE ISSUED ON 08/01/08	View document
19 Jun 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06	View document
7 Jun 2007	RETURN MADE UP TO 13/03/07; NO CHANGE OF MEMBERS	View document
11 Jul 2006	RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS	View document
5 Jul 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
26 Sep 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
26 Jul 2005	NEW DIRECTOR APPOINTED	View document
23 May 2005	RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS	View document
4 Apr 2005	DIRECTOR RESIGNED	View document
27 Aug 2004	SECRETARY RESIGNED	View document
27 Aug 2004	NEW SECRETARY APPOINTED	View document
25 May 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
4 May 2004	RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS	View document
24 Feb 2004	AUDITOR'S RESIGNATION	View document
12 Jul 2003	RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS	View document
12 Jul 2003	REGISTERED OFFICE CHANGED ON 12/07/03 FROM: EUROUTE TERMINAL REDWOOD PARK ESTATE, STALLINGBOROUGH, GRIMSBY NORTH EAST LINCOLNSHIRE DN41 8TH	View document
13 May 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
4 Apr 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Nov 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
23 May 2002	RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS	View document
31 Aug 2001	RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS	View document
4 Jul 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
13 Apr 2001	DIRECTOR RESIGNED	View document
13 Apr 2001	SECRETARY RESIGNED	View document
12 Apr 2001	DIRECTOR RESIGNED	View document
12 Apr 2001	SECRETARY'S PARTICULARS CHANGED	View document
12 Apr 2001	REGISTERED OFFICE CHANGED ON 12/04/01 FROM: EUROUTE TERMINAL REDWOOD INDUSTRIAL PARK KILN LANE STALLINGBOROUGH SOUTH HUMBERSIDE DN37 8TH	View document
27 Dec 2000	SECRETARY RESIGNED	View document
27 Dec 2000	DIRECTOR RESIGNED	View document
14 Dec 2000	NEW SECRETARY APPOINTED	View document
14 Dec 2000	NEW DIRECTOR APPOINTED	View document
27 Jun 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
12 Apr 2000	RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS	View document
23 Aug 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
1 Apr 1999	RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS	View document
30 Nov 1998	AUDITOR'S RESIGNATION	View document
30 Nov 1998	CHANGE OF AUDITOR 05/11/98	View document
30 Nov 1998	STATEMENT OF AUDITORS RESIGNATIO	View document
14 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
15 May 1998	RETURN MADE UP TO 13/03/98; NO CHANGE OF MEMBERS	View document
17 Dec 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
1 Jul 1997	RETURN MADE UP TO 13/03/97; FULL LIST OF MEMBERS	View document
24 Feb 1997	NEW DIRECTOR APPOINTED	View document
13 Dec 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
5 Jun 1996	REGISTERED OFFICE CHANGED ON 05/06/96 FROM: SUITE 100 YORK HOUSE 2-4 YORK ROAD FELIXSTOWE SUFFOLK IP11 7HX	View document
5 Jun 1996	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
5 Jun 1996	NEW SECRETARY APPOINTED	View document
29 Apr 1996	RETURN MADE UP TO 13/03/96; FULL LIST OF MEMBERS	View document
25 Sep 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
23 Mar 1995	RETURN MADE UP TO 13/03/95; NO CHANGE OF MEMBERS	View document
23 Nov 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Sep 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 Apr 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
22 Mar 1994	RETURN MADE UP TO 13/03/94; NO CHANGE OF MEMBERS	View document
22 Mar 1994	DIRECTOR'S PARTICULARS CHANGED	View document
13 May 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
2 Apr 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
2 Apr 1993	RETURN MADE UP TO 13/03/93; FULL LIST OF MEMBERS	View document
18 Mar 1993	DIRECTOR'S PARTICULARS CHANGED	View document
1 Apr 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91	View document
19 Mar 1992	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
19 Mar 1992	RETURN MADE UP TO 13/03/92; NO CHANGE OF MEMBERS	View document
16 Apr 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90	View document
16 Apr 1991	RETURN MADE UP TO 13/03/91; CHANGE OF MEMBERS	View document
12 Mar 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
31 Oct 1990	NEW SECRETARY APPOINTED	View document
31 Oct 1990	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
26 Oct 1990	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
16 May 1990	NEW DIRECTOR APPOINTED	View document
16 May 1990	NEW SECRETARY APPOINTED	View document
16 May 1990	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
16 May 1990	NEW DIRECTOR APPOINTED	View document
30 Apr 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89	View document
30 Apr 1990	RETURN MADE UP TO 17/04/90; FULL LIST OF MEMBERS	View document
23 May 1989	RETURN MADE UP TO 18/03/89; FULL LIST OF MEMBERS	View document
26 Apr 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88	View document
7 Jul 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87	View document
7 Jul 1988	RETURN MADE UP TO 21/03/88; NO CHANGE OF MEMBERS	View document
21 Jul 1987	RETURN MADE UP TO 12/05/87; NO CHANGE OF MEMBERS	View document
21 Jul 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
9 May 1986	363 · 4 pages	View document
9 May 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85	View document
9 May 1986	363 · 4 pages	View document
9 May 1986	RETURN MADE UP TO 08/04/86; FULL LIST OF MEMBERS	View document
29 Nov 1982	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document