DFDS LOGISTICS PROPERTY LIMITED

Company number 02202712

Date	Type	Description	View / Download
02 Mar 2018	PSC07	Cessation of Dfds Pension Limited as a person with significant control on 2 March 2018 ANNOTATION Part Rectified Details on the form PSC07 was removed from the public register on 09/02/2023 pursuant to order of court.	(1 page)
02 Mar 2018	CS01	Confirmation statement made on 8 February 2018 with updates	(4 pages)
15 Feb 2018	AD01	Registered office address changed from Nordic House Immingham Dock Immingham South Humberside DN40 2LZ to Nordic House Western Access Road Immingham Dock Immingham North East Lincolnshire DN40 2LZ on 15 February 2018	(1 page)
15 Feb 2018	AD02	Register inspection address has been changed to Nordic House Western Access Road Immingham Dock Imminghamd North East Lincolnshire DN40 2LZ	(1 page)
14 Feb 2018	ANNOTATION	Rectified The form PSC02 was removed from the public register on 23/02/2023 pursuant to order of court.
19 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
19 Jun 2017	CC04	Statement of company's objects	(2 pages)
15 Jun 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
13 Jun 2017	CH01	Director's details changed for Mr Stephen William Macaulay on 17 May 2017	(3 pages)
13 Jun 2017	CH03	Secretary's details changed for Mr per Lund Jensen on 19 May 2017	(3 pages)
12 Jun 2017	CH01	Director's details changed for Mr Edward James Green on 19 May 2017	(3 pages)
14 Feb 2017	CS01	Confirmation statement made on 8 February 2017 with updates ANNOTATION Part Rectified Details on the form CS01 was removed from the public register on 09/02/2023 pursuant to order of court.	(5 pages)
08 Jun 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
08 Feb 2016	AR01	Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 250,000	(5 pages)
01 Oct 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
17 Feb 2015	AR01	Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 250,000	(5 pages)
14 Jan 2015	AP03	Appointment of Mr per Lund Jensen as a secretary on 1 January 2015	(2 pages)
14 Jan 2015	TM02	Termination of appointment of Graham Patrick Fitzgerald as a secretary on 1 January 2015	(1 page)
02 Dec 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
03 Feb 2014	CERTNM	Company name changed seagull transport LIMITED\certificate issued on 03/02/14 RES15 ‐ Change company name resolution on 2014-01-31 NM01 ‐ Change of name by resolution	(3 pages)
01 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-01 GBP 250,000	(5 pages)
31 Jan 2014	TM01	Termination of appointment of Jean-Michel Pachut as a director	(1 page)
31 Jan 2014	AD01	Registered office address changed from the Strand Newlyn Fish Market Penzance Cornwall TR18 5HW England on 31 January 2014	(1 page)
31 Jan 2014	AP01	Appointment of Mr Edward James Green as a director	(2 pages)
31 Jan 2014	AP01	Appointment of Mr Stephen William Macaulay as a director	(2 pages)