DSV ROAD LIMITED

03874882
SCANDINAVIA HOUSE REFINERY ROAD PARKESTON HARWICH CO12 4QG

Documents

Documents
Date Category Description Pages
14 May 2024 accounts Annual Accounts 60 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 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 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
28 Jan 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Nov 2021 confirmation-statement Confirmation Statement With No Updates 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 52 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
24 Jun 2019 accounts Annual Accounts 45 Buy now
07 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2018 accounts Annual Accounts 41 Buy now
21 Dec 2017 officers Change of particulars for director (Mr Jesper Kenneth Hansen) 2 Buy now
31 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2017 accounts Annual Accounts 40 Buy now
20 Jun 2017 officers Termination of appointment of director (Jens Bjorn Andersen) 1 Buy now
28 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Apr 2016 accounts Annual Accounts 40 Buy now
29 Oct 2015 annual-return Annual Return 5 Buy now
13 Oct 2015 accounts Annual Accounts 40 Buy now
04 Nov 2014 annual-return Annual Return 5 Buy now
14 Oct 2014 miscellaneous Miscellaneous 2 Buy now
07 Aug 2014 accounts Annual Accounts 45 Buy now
01 Nov 2013 officers Termination of appointment of director (Gary Ridsdale) 1 Buy now
01 Nov 2013 officers Termination of appointment of director (Karl Timmis) 1 Buy now
01 Nov 2013 officers Termination of appointment of director (Rene Olesen) 1 Buy now
01 Nov 2013 officers Termination of appointment of director (Denise Clarke) 1 Buy now
29 Oct 2013 annual-return Annual Return 7 Buy now
09 Aug 2013 officers Appointment of director (Mr Jesper Kenneth Hansen) 2 Buy now
02 Apr 2013 accounts Annual Accounts 44 Buy now
31 Oct 2012 annual-return Annual Return 6 Buy now
03 May 2012 accounts Annual Accounts 43 Buy now
03 Nov 2011 annual-return Annual Return 6 Buy now
23 Mar 2011 accounts Annual Accounts 43 Buy now
16 Mar 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
25 Jan 2011 officers Appointment of director (Mrs Denise Vicky Clarke) 2 Buy now
25 Jan 2011 officers Appointment of director (Mr Karl Christopher Timmis) 2 Buy now
03 Nov 2010 annual-return Annual Return 5 Buy now
09 Aug 2010 auditors Auditors Resignation Company 1 Buy now
14 Jul 2010 officers Termination of appointment of director (Andrew Fowler) 1 Buy now
09 Jun 2010 mortgage Particulars of a mortgage or charge 5 Buy now
17 May 2010 accounts Annual Accounts 36 Buy now
12 Nov 2009 officers Termination of appointment of director (Ulrik Rasmussen) 1 Buy now
30 Oct 2009 annual-return Annual Return 7 Buy now
24 Oct 2009 accounts Annual Accounts 36 Buy now
16 Oct 2009 officers Change of particulars for director (Mr Soren Schmidt) 2 Buy now
16 Oct 2009 officers Change of particulars for director (Mr Gary Maurice Ridsdale) 2 Buy now
16 Oct 2009 officers Change of particulars for director (Ulrik Egmose Rasmussen) 2 Buy now
16 Oct 2009 officers Change of particulars for director (Mr Rene Falch Olesen) 2 Buy now
16 Oct 2009 officers Change of particulars for director (Mr Jens Hesselberg Lund) 2 Buy now
16 Oct 2009 officers Change of particulars for director (Mr Andrew James Fowler) 2 Buy now
16 Oct 2009 officers Change of particulars for director (Mr Jens Bjorn Andersen) 2 Buy now
16 Oct 2009 officers Change of particulars for secretary (Mr Gary Maurice Ridsdale) 1 Buy now
06 May 2009 officers Director appointed mr soren schmidt 1 Buy now
06 May 2009 officers Director appointed mr jens hesselberg lund 1 Buy now
05 May 2009 officers Appointment terminated director jens nielsen 1 Buy now
07 Nov 2008 annual-return Return made up to 28/10/08; full list of members 5 Buy now
07 Nov 2008 address Location of register of members 1 Buy now
07 Nov 2008 address Registered office changed on 07/11/2008 from scandinavia house parkeston quay harwich essex CO12 4QG 1 Buy now
06 Nov 2008 address Location of debenture register 1 Buy now
02 Nov 2008 accounts Annual Accounts 39 Buy now
26 Sep 2008 officers Director's change of particulars / jens andersen / 26/09/2008 2 Buy now
26 Sep 2008 officers Appointment terminated director kurt larsen 1 Buy now
25 Sep 2008 officers Appointment terminated director johannes hansen 1 Buy now
04 Jan 2008 officers New director appointed 1 Buy now
07 Nov 2007 annual-return Return made up to 28/10/07; full list of members 3 Buy now
15 Oct 2007 accounts Annual Accounts 36 Buy now
17 Jan 2007 annual-return Return made up to 28/10/06; full list of members 9 Buy now
16 Jan 2007 incorporation Memorandum Articles 25 Buy now
09 Jan 2007 change-of-name Certificate Change Of Name Company 2 Buy now
11 Sep 2006 accounts Annual Accounts 32 Buy now
07 Mar 2006 officers Director's particulars changed 1 Buy now
08 Nov 2005 annual-return Return made up to 28/10/05; full list of members 9 Buy now
22 Mar 2005 accounts Annual Accounts 24 Buy now
10 Nov 2004 annual-return Return made up to 28/10/04; full list of members 9 Buy now
04 Oct 2004 officers Secretary resigned 1 Buy now
04 Oct 2004 officers New secretary appointed 2 Buy now
19 Apr 2004 accounts Annual Accounts 24 Buy now
14 Nov 2003 annual-return Return made up to 28/10/03; full list of members 9 Buy now
13 Aug 2003 officers Director resigned 1 Buy now
17 Jun 2003 officers Director resigned 1 Buy now
17 Jun 2003 officers Director resigned 1 Buy now
18 Mar 2003 accounts Annual Accounts 25 Buy now
20 Feb 2003 officers Director's particulars changed 1 Buy now
05 Feb 2003 officers Director's particulars changed 1 Buy now
10 Jan 2003 officers Director resigned 1 Buy now
10 Jan 2003 officers New director appointed 2 Buy now
18 Nov 2002 annual-return Return made up to 10/11/02; full list of members 11 Buy now
01 Nov 2002 officers Director resigned 1 Buy now
05 Sep 2002 officers New director appointed 2 Buy now
10 Aug 2002 officers New director appointed 2 Buy now
10 Aug 2002 officers New director appointed 2 Buy now
02 Aug 2002 auditors Auditors Resignation Company 1 Buy now
12 Jun 2002 accounts Annual Accounts 22 Buy now
19 Apr 2002 officers Director resigned 1 Buy now