DFDS TOR LINE LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/2530 September 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 19/02/2519 February 2025 | Confirmation statement made on 2025-02-14 with no updates |
| 21/10/2421 October 2024 | Amended accounts for a dormant company made up to 2023-12-31 |
| 07/10/247 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-02-14 with no updates |
| 24/11/2324 November 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-02-14 with no updates |
| 09/02/239 February 2023 | Notification of Dfds Seaways Plc as a person with significant control on 2016-04-06 |
| 09/02/239 February 2023 | Court order |
| 12/10/2212 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-14 with no updates |
| 01/02/221 February 2022 | Confirmation statement made on 2022-01-30 with no updates |
| 06/10/216 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 14/02/2014 February 2020 | |
| 30/01/2030 January 2020 | |
| 30/01/2030 January 2020 | |
| 22/02/1722 February 2017 | Confirmation statement made on 2017-02-14 with updates |
| 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 |
| 16/02/1216 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 | DIRECTOR APPOINTED PER LUND JENSEN |
| 08/04/118 April 2011 | DIRECTOR APPOINTED RICHARD SEAN POTTER |
| 08/04/118 April 2011 | COMPANY BUSINESS 23/03/2011 |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JENS NIELSEN |
| 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 | APPOINTMENT TERMINATED DIRECTOR CHRISTIAN MERRILD |
| 30/04/0930 April 2009 | DIRECTOR APPOINTED OLE FAERGE |
| 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 | DIRECTOR RESIGNED |
| 30/03/0730 March 2007 | DIRECTOR RESIGNED |
| 28/02/0728 February 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/05/065 May 2006 | CHANGE REG ADDRESS 26/04/06 |
| 05/05/065 May 2006 | REGISTERED OFFICE CHANGED ON 05/05/06 FROM: SCANDINAVIA HOUSE PARKESTON QUAY HARWICH ESSEX CO12 4QG |
| 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 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/02/0522 February 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 19/04/0419 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/02/0420 February 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 08/12/038 December 2003 | COMPANY NAME CHANGED DFDS TOR LINE LIMITED CERTIFICATE ISSUED ON 08/12/03 |
| 20/10/0320 October 2003 | DIRECTOR RESIGNED |
| 20/10/0320 October 2003 | DIRECTOR RESIGNED |
| 03/09/033 September 2003 | NEW DIRECTOR APPOINTED |
| 09/04/039 April 2003 | NEW DIRECTOR APPOINTED |
| 31/03/0331 March 2003 | FULL ACCOUNTS 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 |
| 16/06/0216 June 2002 | NEW DIRECTOR APPOINTED |
| 29/05/0229 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/02/0220 February 2002 | SECRETARY'S PARTICULARS CHANGED |
| 20/02/0220 February 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS |
| 10/01/0210 January 2002 | NEW DIRECTOR APPOINTED |
| 10/04/0110 April 2001 | DIRECTOR RESIGNED |
| 10/04/0110 April 2001 | DIRECTOR RESIGNED |
| 10/04/0110 April 2001 | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/12/0022 December 2000 | NEW DIRECTOR APPOINTED |
| 29/06/0029 June 2000 | NEW DIRECTOR APPOINTED |
| 29/06/0029 June 2000 | DIRECTOR RESIGNED |
| 29/06/0029 June 2000 | DIRECTOR RESIGNED |
| 29/06/0029 June 2000 | NEW DIRECTOR APPOINTED |
| 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 |
| 14/12/9914 December 1999 | NEW DIRECTOR APPOINTED |
| 14/12/9914 December 1999 | NEW DIRECTOR APPOINTED |
| 14/12/9914 December 1999 | DIRECTOR RESIGNED |
| 14/12/9914 December 1999 | DIRECTOR RESIGNED |
| 14/12/9914 December 1999 | DIRECTOR RESIGNED |
| 03/11/993 November 1999 | COMPANY NAME CHANGED DFDS TOR AGENCIES LIMITED CERTIFICATE ISSUED ON 04/11/99 |
| 08/10/998 October 1999 | AUDITOR'S RESIGNATION |
| 13/05/9913 May 1999 | DIRECTOR RESIGNED |
| 13/05/9913 May 1999 | NEW DIRECTOR APPOINTED |
| 26/04/9926 April 1999 | COMPANY NAME CHANGED NORDIC TERMINAL LIMITED CERTIFICATE ISSUED ON 27/04/99 |
| 23/03/9923 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/03/9910 March 1999 | RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS |
| 22/06/9822 June 1998 | DIRECTOR RESIGNED |
| 22/06/9822 June 1998 | NEW DIRECTOR APPOINTED |
| 20/04/9820 April 1998 | RETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS |
| 20/04/9820 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/02/9826 February 1998 | SECRETARY RESIGNED |
| 26/02/9826 February 1998 | NEW SECRETARY APPOINTED |
| 02/01/982 January 1998 | NEW SECRETARY APPOINTED |
| 02/01/982 January 1998 | SECRETARY RESIGNED |
| 15/12/9715 December 1997 | SECRETARY RESIGNED |
| 15/12/9715 December 1997 | NEW SECRETARY APPOINTED |
| 07/08/977 August 1997 | NEW DIRECTOR APPOINTED |
| 07/08/977 August 1997 | DIRECTOR RESIGNED |
| 02/06/972 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 04/04/974 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/9712 March 1997 | RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS |
| 15/03/9615 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 15/03/9615 March 1996 | RETURN MADE UP TO 14/02/96; FULL LIST OF MEMBERS |
| 12/07/9512 July 1995 | RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS |
| 12/07/9512 July 1995 | RETURN MADE UP TO 14/02/95; FULL LIST OF MEMBERS |
| 14/03/9514 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 14/03/9514 March 1995 | S386 DISP APP AUDS 16/01/95 |
| 14/03/9514 March 1995 | S252 DISP LAYING ACC 16/01/95 |
| 14/03/9514 March 1995 | S80A AUTH TO ALLOT SEC 16/01/95 |
| 14/03/9514 March 1995 | S366A DISP HOLDING AGM 16/01/95 |
| 14/03/9514 March 1995 | NEW DIRECTOR APPOINTED |
| 22/02/9522 February 1995 | COMPANY NAME CHANGED HUMBERSIDE TERMINALS LIMITED CERTIFICATE ISSUED ON 22/02/95 |
| 17/02/9517 February 1995 | NEW DIRECTOR APPOINTED |
| 16/01/9516 January 1995 | � NC 10000/2000000 30/12/94 |
| 16/01/9516 January 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/12/94 |
| 22/08/9422 August 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 08/08/948 August 1994 | NEW DIRECTOR APPOINTED |
| 06/06/946 June 1994 | ALTER MEM AND ARTS 01/06/94 |
| 06/06/946 June 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/05/9417 May 1994 | NEW DIRECTOR APPOINTED |
| 13/05/9413 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/05/9413 May 1994 | REGISTERED OFFICE CHANGED ON 13/05/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 10/05/9410 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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