DFDS PENSION LIMITED

00786104
NORDIC HOUSE WESTERN ACCESS ROAD IMMINGHAM DOCK IMMINGHAM DN40 2LZ

Documents

Documents
Date Category Description Pages
06 Oct 2024 accounts Annual Accounts 21 Buy now
15 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2023 accounts Annual Accounts 22 Buy now
14 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2023 officers Termination of appointment of director (Edward James Green) 1 Buy now
10 Oct 2022 accounts Annual Accounts 21 Buy now
07 Apr 2022 officers Termination of appointment of director (Stephen William Macaulay) 1 Buy now
15 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jan 2022 officers Appointment of director (Mr Allan James Macintyre Bell) 2 Buy now
14 Sep 2021 accounts Annual Accounts 24 Buy now
23 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2021 accounts Annual Accounts 25 Buy now
03 Dec 2020 officers Appointment of secretary (Mr Andrew Meek) 2 Buy now
14 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2020 officers Termination of appointment of secretary (Per Lund Jensen) 1 Buy now
28 Jun 2019 accounts Annual Accounts 20 Buy now
02 May 2019 officers Termination of appointment of director (Niels Smedergaard) 1 Buy now
15 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2018 accounts Annual Accounts 20 Buy now
02 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Mar 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
15 Feb 2018 address Change Sail Address Company With New Address 1 Buy now
14 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
27 Jun 2017 officers Change of particulars for director (Mr Edward James Green) 5 Buy now
19 Jun 2017 resolution Resolution 14 Buy now
19 Jun 2017 change-of-constitution Statement Of Companys Objects 2 Buy now
13 Jun 2017 officers Change of particulars for director (Mr Niels Smedergaard) 3 Buy now
13 Jun 2017 officers Change of particulars for director (Mr Torben Carlsen) 3 Buy now
13 Jun 2017 officers Change of particulars for secretary (Mr per Lund Jensen) 3 Buy now
13 Jun 2017 officers Change of particulars for director (Mr Stephen William Macaulay) 3 Buy now
30 May 2017 accounts Annual Accounts 19 Buy now
14 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Aug 2016 accounts Annual Accounts 22 Buy now
10 Feb 2016 annual-return Annual Return 7 Buy now
09 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Oct 2015 accounts Annual Accounts 21 Buy now
14 Jan 2015 officers Appointment of secretary (Mr per Lund Jensen) 2 Buy now
14 Jan 2015 officers Termination of appointment of secretary (Graham Patrick Fitzgerald) 1 Buy now
09 Jan 2015 change-of-name Certificate Change Of Name Company 3 Buy now
09 Jan 2015 change-of-name Change Of Name Notice 2 Buy now
06 Jan 2015 annual-return Annual Return 7 Buy now
24 Oct 2014 miscellaneous Miscellaneous 1 Buy now
06 Oct 2014 accounts Annual Accounts 21 Buy now
06 Jan 2014 annual-return Annual Return 7 Buy now
06 Jan 2014 address Change Sail Address Company With Old Address 1 Buy now
02 Oct 2013 accounts Annual Accounts 24 Buy now
11 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Feb 2013 annual-return Annual Return 7 Buy now
08 Oct 2012 officers Appointment of secretary (Mr Graham Patrick Fitzgerald) 2 Buy now
05 Oct 2012 officers Termination of appointment of secretary (David Spencer) 1 Buy now
18 Sep 2012 accounts Annual Accounts 24 Buy now
02 Apr 2012 officers Appointment of director (Mr Stephen William Macaulay) 2 Buy now
06 Jan 2012 annual-return Annual Return 6 Buy now
06 Jan 2012 address Change Sail Address Company With Old Address 1 Buy now
06 Jan 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Oct 2011 accounts Annual Accounts 24 Buy now
27 Feb 2011 annual-return Annual Return 6 Buy now
14 Dec 2010 officers Change of particulars for director (Mr Edward James Green) 2 Buy now
22 Nov 2010 change-of-name Certificate Change Of Name Company 2 Buy now
22 Nov 2010 change-of-name Change Of Name Notice 2 Buy now
13 Aug 2010 officers Appointment of director (Mr Niels Smedergaard) 2 Buy now
13 Aug 2010 officers Termination of appointment of director (Thomas Woldbye) 1 Buy now
13 Aug 2010 officers Appointment of director (Mr Torben Carlsen) 2 Buy now
13 Aug 2010 officers Termination of appointment of director (Lars Olsen) 1 Buy now
06 Aug 2010 accounts Annual Accounts 29 Buy now
10 Jun 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Jun 2010 address Change Sail Address Company 1 Buy now
15 Jan 2010 annual-return Annual Return 5 Buy now
15 Jan 2010 officers Change of particulars for director (Thomas Woldbye) 2 Buy now
15 Jan 2010 officers Change of particulars for director (Lars Bjorn Olsen) 2 Buy now
15 Jan 2010 officers Change of particulars for director (Edward James Green) 2 Buy now
14 Aug 2009 accounts Annual Accounts 29 Buy now
31 Mar 2009 annual-return Return made up to 07/01/09; full list of members 4 Buy now
21 Jan 2009 miscellaneous Miscellaneous 2 Buy now
07 Oct 2008 accounts Annual Accounts 30 Buy now
07 Jan 2008 annual-return Return made up to 07/01/08; full list of members 2 Buy now
14 Jul 2007 accounts Annual Accounts 30 Buy now
07 Feb 2007 annual-return Return made up to 07/01/07; full list of members 7 Buy now
03 Jun 2006 accounts Annual Accounts 30 Buy now
06 Mar 2006 annual-return Return made up to 07/01/06; full list of members 7 Buy now
28 Feb 2006 officers New director appointed 2 Buy now
18 Aug 2005 officers Director resigned 1 Buy now
08 Aug 2005 accounts Annual Accounts 29 Buy now
11 Jan 2005 annual-return Return made up to 07/01/05; full list of members 7 Buy now
29 Jun 2004 capital Certificate Capital Reduction Share Premium 1 Buy now
28 Jun 2004 resolution Resolution 1 Buy now
18 Jun 2004 miscellaneous Court Order 1 Buy now
12 May 2004 accounts Annual Accounts 29 Buy now
25 Mar 2004 annual-return Return made up to 20/01/04; full list of members 7 Buy now
23 Jan 2004 officers New director appointed 2 Buy now
05 Jan 2004 officers Director resigned 1 Buy now
05 Dec 2003 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
04 Aug 2003 accounts Annual Accounts 29 Buy now
26 Jan 2003 annual-return Return made up to 20/01/03; full list of members 7 Buy now
19 Sep 2002 accounts Annual Accounts 31 Buy now
19 Aug 2002 auditors Auditors Resignation Company 2 Buy now
15 Mar 2002 officers New director appointed 2 Buy now
04 Mar 2002 officers Director resigned 1 Buy now
21 Feb 2002 annual-return Return made up to 30/01/02; full list of members 7 Buy now
25 Sep 2001 accounts Annual Accounts 23 Buy now