DSV AIR & SEA LIMITED

03114077
SCANDINAVIA HOUSE REFINERY ROAD PARKESTON HARWICH CO12 4QG

Documents

Documents
Date Category Description Pages
07 Aug 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Aug 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 May 2024 accounts Annual Accounts 55 Buy now
16 Feb 2024 officers Termination of appointment of director (Morten Landry) 1 Buy now
16 Feb 2024 officers Termination of appointment of director (Jens Bjorn Andersen) 1 Buy now
16 Feb 2024 officers Appointment of director (Mr Ian David Fryer) 2 Buy now
08 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2023 accounts Annual Accounts 64 Buy now
04 Jan 2023 officers Termination of appointment of director (Michael Dyhre Hansen) 1 Buy now
04 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Nov 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Nov 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Aug 2022 accounts Annual Accounts 67 Buy now
06 Jul 2022 capital Return of Allotment of shares 3 Buy now
21 Jun 2022 capital Return of purchase of own shares 3 Buy now
01 Feb 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Jan 2022 resolution Resolution 2 Buy now
19 Jan 2022 capital Notice of cancellation of shares 6 Buy now
12 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Jul 2021 resolution Resolution 1 Buy now
08 Jul 2021 capital Return of Allotment of shares 3 Buy now
05 Jul 2021 accounts Annual Accounts 61 Buy now
04 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2020 accounts Annual Accounts 51 Buy now
04 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Jun 2019 accounts Annual Accounts 44 Buy now
21 Mar 2019 officers Change of particulars for director (Mr Michael Dyhre Hansen) 2 Buy now
21 Mar 2019 officers Change of particulars for director (Mr Morten Landry) 2 Buy now
18 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Feb 2019 officers Appointment of director (Mr Morten Landry) 2 Buy now
11 Feb 2019 officers Termination of appointment of director (Soren Holck Lonneker Pape) 1 Buy now
07 Oct 2018 accounts Annual Accounts 39 Buy now
01 Aug 2018 officers Appointment of director (Mr Soren Holck Lonneker Pape) 2 Buy now
13 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2017 accounts Annual Accounts 40 Buy now
20 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jul 2016 incorporation Memorandum Articles 4 Buy now
11 May 2016 resolution Resolution 2 Buy now
27 Apr 2016 accounts Annual Accounts 37 Buy now
15 Feb 2016 annual-return Annual Return 5 Buy now
13 Oct 2015 accounts Annual Accounts 38 Buy now
25 Feb 2015 officers Appointment of director (Mr Carsten Elmdal Trolle) 2 Buy now
24 Feb 2015 officers Termination of appointment of director (Joergen Moeller) 1 Buy now
18 Feb 2015 annual-return Annual Return 5 Buy now
14 Oct 2014 miscellaneous Miscellaneous 2 Buy now
07 Aug 2014 accounts Annual Accounts 44 Buy now
14 Feb 2014 annual-return Annual Return 5 Buy now
01 Nov 2013 officers Termination of appointment of director (Gary Ridsdale) 1 Buy now
03 Sep 2013 officers Appointment of director (Mr Jens Hesselberg Lund) 2 Buy now
03 Sep 2013 officers Appointment of director (Mr Jens Bjorn Andersen) 2 Buy now
02 May 2013 officers Change of particulars for director (Mr Michael Dyhre Hansen) 2 Buy now
02 Apr 2013 accounts Annual Accounts 41 Buy now
13 Feb 2013 annual-return Annual Return 4 Buy now
13 Jul 2012 officers Appointment of director (Mr Michael Dyhre Hansen) 2 Buy now
12 Jul 2012 officers Termination of appointment of director (Graham Riches) 1 Buy now
03 May 2012 accounts Annual Accounts 41 Buy now
13 Feb 2012 annual-return Annual Return 4 Buy now
23 Mar 2011 accounts Annual Accounts 42 Buy now
22 Feb 2011 annual-return Annual Return 4 Buy now
09 Aug 2010 auditors Auditors Resignation Company 1 Buy now
17 May 2010 accounts Annual Accounts 35 Buy now
16 Feb 2010 annual-return Annual Return 5 Buy now
24 Oct 2009 accounts Annual Accounts 34 Buy now
16 Oct 2009 officers Change of particulars for director (Joergen Moeller) 2 Buy now
15 Oct 2009 officers Change of particulars for director (Mr Gary Maurice Ridsdale) 2 Buy now
15 Oct 2009 officers Change of particulars for director (Graham Charles Riches) 2 Buy now
15 Oct 2009 officers Change of particulars for secretary (Mr Gary Maurice Ridsdale) 1 Buy now
02 Mar 2009 annual-return Return made up to 11/02/09; full list of members 4 Buy now
02 Nov 2008 accounts Annual Accounts 36 Buy now
28 Feb 2008 annual-return Return made up to 11/02/08; full list of members 4 Buy now
27 Feb 2008 address Location of debenture register 1 Buy now
26 Feb 2008 address Location of register of members 1 Buy now
26 Feb 2008 address Registered office changed on 26/02/2008 from scandinavia house parkeston quay harwich essex CO12 4QG 1 Buy now
15 Oct 2007 accounts Annual Accounts 36 Buy now
04 Sep 2007 officers New director appointed 2 Buy now
22 Aug 2007 officers Director resigned 1 Buy now
28 Mar 2007 annual-return Return made up to 11/02/07; full list of members 7 Buy now
16 Jan 2007 incorporation Memorandum Articles 7 Buy now
09 Jan 2007 change-of-name Certificate Change Of Name Company 2 Buy now
11 Sep 2006 accounts Annual Accounts 33 Buy now
20 Feb 2006 annual-return Return made up to 11/02/06; full list of members 7 Buy now
22 Mar 2005 accounts Annual Accounts 20 Buy now
23 Feb 2005 annual-return Return made up to 11/02/05; full list of members 7 Buy now
04 Oct 2004 officers New secretary appointed 2 Buy now
04 Oct 2004 officers Secretary resigned 1 Buy now
19 Apr 2004 accounts Annual Accounts 18 Buy now
18 Feb 2004 annual-return Return made up to 11/02/04; full list of members 7 Buy now
23 Mar 2003 accounts Annual Accounts 18 Buy now
20 Feb 2003 annual-return Return made up to 14/02/03; full list of members 7 Buy now
02 Aug 2002 auditors Auditors Resignation Company 1 Buy now
05 Jun 2002 accounts Annual Accounts 11 Buy now
19 Apr 2002 officers Director resigned 1 Buy now
19 Feb 2002 annual-return Return made up to 14/02/02; full list of members 7 Buy now
14 Jan 2002 officers New director appointed 2 Buy now
14 Jan 2002 officers New director appointed 2 Buy now
14 Jan 2002 officers New director appointed 2 Buy now
09 Jan 2002 capital Ad 20/12/01--------- £ si 2999999@1=2999999 £ ic 1/3000000 2 Buy now
24 Dec 2001 capital Nc inc already adjusted 17/12/01 2 Buy now