DSV LEAD LOGISTICS LIMITED



Company Documents

DateDescription
21/06/2321 June 2023 Confirmation statement made on 2023-06-21 with updates

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21/06/2321 June 2023 Notification of Trans Oceanic Holdings Bv as a person with significant control on 2023-06-21

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21/06/2321 June 2023 Cessation of Dsv a/S as a person with significant control on 2023-06-21

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10/05/2310 May 2023 Full accounts made up to 2022-12-31

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09/05/229 May 2022 Full accounts made up to 2021-12-31

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02/03/222 March 2022 Certificate of change of name

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01/03/221 March 2022 Registered office address changed from Unit 6 North Radius Park Faggs Road Feltham Middlesex TW14 0NG to Uun Unit 6 Radius Park Faggs Road Feltham Middlesex TW14 0NG on 2022-03-01

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01/03/221 March 2022 Registered office address changed from Uun Unit 6 Radius Park Faggs Road Feltham Middlesex TW14 0NG United Kingdom to Scandanvia House Scandinavia House Refinery Road Parkeston Harwich CO12 4QG on 2022-03-01

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01/03/221 March 2022 Termination of appointment of Hitesh Nathwani as a director on 2022-02-28

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15/11/2115 November 2021 Appointment of Mr Michael Ebbe as a director on 2021-11-11

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15/11/2115 November 2021 Appointment of Mr Rene Falch Olesen as a director on 2021-11-11

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15/11/2115 November 2021 Appointment of Mr Gert Vriend as a director on 2021-11-11

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15/11/2115 November 2021 Appointment of Mr Gary Maurice Ridsdale as a secretary on 2021-11-11

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12/10/2112 October 2021 Full accounts made up to 2020-12-31

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11/10/2111 October 2021 Termination of appointment of Colm Patrick Mcalinden as a director on 2021-09-30

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02/07/212 July 2021 Confirmation statement made on 2021-06-21 with no updates

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24/06/2024 June 2020 CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES

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06/08/196 August 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

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23/10/1823 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRANSOCEANIC HOLDINGS BV

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08/08/188 August 2018 CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES

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31/12/1731 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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18/08/1718 August 2017 CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES

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18/08/1718 August 2017 CESSATION OF CHRISTOPHER MURRAY AS A PSC

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18/08/1718 August 2017 CESSATION OF COLM PATRICK MCALINDEN AS A PSC

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18/08/1718 August 2017 CESSATION OF DIEGO HIDALGO AS A PSC

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31/12/1631 December 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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09/09/169 September 2016 CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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27/11/1527 November 2015 DIRECTOR APPOINTED MR HITESH NATHWANI

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10/11/1510 November 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID BARLOW

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14/09/1514 September 2015 Annual return made up to 30 July 2015 with full list of shareholders

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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22/08/1422 August 2014 Annual return made up to 30 July 2014 with full list of shareholders

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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25/09/1325 September 2013 Annual return made up to 30 July 2013 with full list of shareholders

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25/09/1325 September 2013 APPOINTMENT TERMINATED, DIRECTOR THOMAS GRIFFIN

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25/09/1325 September 2013 APPOINTMENT TERMINATED, DIRECTOR THOMAS GRIFFIN

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10/09/1310 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN BARLOW / 08/02/2011

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14/02/1314 February 2013 DIRECTOR APPOINTED MR COLM PATRICK MCALINDEN

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14/02/1314 February 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PRICE

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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31/07/1231 July 2012 Annual return made up to 30 July 2012 with full list of shareholders

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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01/08/111 August 2011 REGISTERED OFFICE CHANGED ON 01/08/2011 FROM UNIT 6 RADIUS PARK FAGGS ROAD FELTHAM MIDDLESEX TW14 0NG UNITED KINGDOM

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01/08/111 August 2011 Annual return made up to 30 July 2011 with full list of shareholders

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01/08/111 August 2011 APPOINTMENT TERMINATED, SECRETARY HELEN WOOSTER

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08/02/118 February 2011 REGISTERED OFFICE CHANGED ON 08/02/2011 FROM TOLWORTH BUSINESS CENTRE TOLWORTH TOWER SURBITON SURREY KT6 7EL

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08/02/118 February 2011 DIRECTOR APPOINTED MR CHRISTOPHER DAVID PRICE

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08/02/118 February 2011 DIRECTOR APPOINTED MR DAVID JONATHAN BARLOW

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08/02/118 February 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD BUHAGIAR

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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21/09/1021 September 2010 Annual return made up to 1 August 2010 with full list of shareholders

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16/08/1016 August 2010 Annual return made up to 30 July 2010 with full list of shareholders

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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06/08/096 August 2009 RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS

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23/06/0923 June 2009 DIRECTOR APPOINTED MR RICHARD PHILIP MARTIN BUHAGIAR

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23/06/0923 June 2009 APPOINTMENT TERMINATED DIRECTOR DANIEL RUSHBROOKE

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23/06/0923 June 2009 DIRECTOR RESIGNED DANIEL RUSHBROOKE

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24/03/0924 March 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/03/0918 March 2009 COMPANY NAME CHANGED TRANSOCEANIC PROJECTS LIMITED CERTIFICATE ISSUED ON 19/03/09

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18/03/0918 March 2009 COMPANY NAME CHANGED TRANSOCEANIC PROJECTS LIMITED CERTIFICATE ISSUED ON 19/03/09; RESOLUTION PASSED ON 16/03/2009

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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21/08/0821 August 2008 RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS

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13/05/0813 May 2008 APPOINTMENT TERMINATED DIRECTOR ARVAL HEADRICK

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13/05/0813 May 2008 DIRECTOR RESIGNED ARVAL HEADRICK

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19/01/0819 January 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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27/11/0727 November 2007 NEW DIRECTOR APPOINTED

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27/11/0727 November 2007 DIRECTOR RESIGNED

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27/11/0727 November 2007 RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS

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02/10/072 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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23/01/0723 January 2007 NEW SECRETARY APPOINTED

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23/01/0723 January 2007 NEW DIRECTOR APPOINTED

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23/01/0723 January 2007 SECRETARY RESIGNED

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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31/08/0631 August 2006 RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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25/08/0525 August 2005 RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS

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17/05/0517 May 2005 AMENDED FULL ACCOUNTS MADE UP TO 31/12/02

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04/04/054 April 2005 NEW SECRETARY APPOINTED

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04/04/054 April 2005 SECRETARY RESIGNED

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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19/08/0419 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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05/08/045 August 2004 SECRETARY RESIGNED

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05/08/045 August 2004 RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS

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03/07/043 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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04/05/044 May 2004 NEW SECRETARY APPOINTED

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20/04/0420 April 2004 DIRECTOR RESIGNED

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09/03/049 March 2004 RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS

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09/03/049 March 2004 RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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29/10/0329 October 2003 DELIVERY EXT'D 3 MTH 31/12/02

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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13/11/0213 November 2002 RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS

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31/05/0231 May 2002 £ NC 1000/50000 08/05/02

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31/05/0231 May 2002 NC INC ALREADY ADJUSTED 08/05/02

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31/05/0231 May 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/04/0210 April 2002 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0131 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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03/10/013 October 2001 NEW SECRETARY APPOINTED

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03/10/013 October 2001 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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03/10/013 October 2001 RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS

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03/10/013 October 2001 RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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24/08/0124 August 2001 NEW SECRETARY APPOINTED

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16/08/0116 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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11/09/0011 September 2000 RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS

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26/04/0026 April 2000 REGISTERED OFFICE CHANGED ON 26/04/00 FROM: TOLWORTH BUSINESS CENTRE TOLWORTH TOWER SURBITON SURREY KT6 7EL

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21/04/0021 April 2000 REGISTERED OFFICE CHANGED ON 21/04/00 FROM: C/O HILL TAYLOR DICKINSON IRONGATE HOUSE DUKES PLACE LONDON EC3A 7LP

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22/02/0022 February 2000 ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00

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31/08/9931 August 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99

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25/08/9925 August 1999 RETURN MADE UP TO 18/08/99; NO CHANGE OF MEMBERS

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23/10/9823 October 1998 S252 DISP LAYING ACC 20/10/98

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23/10/9823 October 1998 S366A DISP HOLDING AGM 20/10/98

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23/10/9823 October 1998 EXEMPT FROM APP AUD 20/10/98 S366A DISP HOLDING AGM 20/10/98 S252 DISP LAYING ACC 20/10/98

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23/10/9823 October 1998 EXEMPTION FROM APPOINTING AUDITORS 20/10/98

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21/09/9821 September 1998 RETURN MADE UP TO 18/08/98; FULL LIST OF MEMBERS

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21/09/9821 September 1998 RETURN MADE UP TO 18/08/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/08/9831 August 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98

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01/12/971 December 1997 COMPANY NAME CHANGED MYLOMODE LIMITED CERTIFICATE ISSUED ON 02/12/97

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01/12/971 December 1997 COMPANY NAME CHANGED MYLOMODE LIMITED CERTIFICATE ISSUED ON 02/12/97; RESOLUTION PASSED ON 10/11/97

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14/11/9714 November 1997 NEW SECRETARY APPOINTED

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14/11/9714 November 1997 NEW DIRECTOR APPOINTED

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14/11/9714 November 1997 NEW DIRECTOR APPOINTED

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14/11/9714 November 1997 DIRECTOR RESIGNED

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14/11/9714 November 1997 SECRETARY RESIGNED

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14/11/9714 November 1997 ADOPT MEM AND ARTS 03/09/97

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09/09/979 September 1997 REGISTERED OFFICE CHANGED ON 09/09/97 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP

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09/09/979 September 1997 REGISTERED OFFICE CHANGED ON 09/09/97 FROM: G OFFICE CHANGED 09/09/97 CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP

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18/08/9718 August 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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