Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 May 2024 |
AA |
Full accounts made up to 31 December 2023
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16 Feb 2024 |
TM01 |
Termination of appointment of Morten Landry as a director on 14 February 2024
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16 Feb 2024 |
TM01 |
Termination of appointment of Jens Bjorn Andersen as a director on 14 February 2024
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16 Feb 2024 |
AP01 |
Appointment of Mr Ian David Fryer as a director on 14 February 2024
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08 Nov 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with no updates
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15 May 2023 |
AA |
Full accounts made up to 31 December 2022
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04 Jan 2023 |
TM01 |
Termination of appointment of Michael Dyhre Hansen as a director on 31 December 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with updates
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04 Nov 2022 |
PSC02 |
Notification of Dsv Air & Sea Holding a/S as a person with significant control on 4 November 2022
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04 Nov 2022 |
PSC07 |
Cessation of Dsv a/S as a person with significant control on 4 November 2022
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05 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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06 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2021
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21 Jun 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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01 Feb 2022 |
PSC05 |
Change of details for Dsv a/S as a person with significant control on 8 September 2021
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20 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Buy back of shares 20/12/2021
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RES10 ‐
Resolution of allotment of securities
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19 Jan 2022 |
SH06 |
Cancellation of shares. Statement of capital on 21 December 2021
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12 Nov 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with updates
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12 Nov 2021 |
PSC05 |
Change of details for Dsv Panalpina a/S as a person with significant control on 8 September 2021
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27 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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08 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2021
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05 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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04 Nov 2020 |
CS01 |
Confirmation statement made on 4 November 2020 with no updates
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28 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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04 Nov 2019 |
CS01 |
Confirmation statement made on 4 November 2019 with no updates
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23 Oct 2019 |
PSC05 |
Change of details for Dsv a/S as a person with significant control on 14 September 2019
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