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DSV GIL SOLUTIONS LIMITED

Company number 03922965

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Dec 2021	AP01	Appointment of Mr Carsten Elmdal Trolle as a director on 26 November 2021	View PDF Appointment of Mr Carsten Elmdal Trolle as a director on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	AP01	Appointment of Mr Michael Ebbe as a director on 26 November 2021	View PDF Appointment of Mr Michael Ebbe as a director on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	AP01	Appointment of Mr Michael Dyhre Hansen as a director on 26 November 2021	View PDF Appointment of Mr Michael Dyhre Hansen as a director on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	AP01	Appointment of Mr Morten Landry as a director on 26 November 2021	View PDF Appointment of Mr Morten Landry as a director on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	TM01	Termination of appointment of Elizabeth Ann Preston as a director on 30 November 2021	View PDF Termination of appointment of Elizabeth Ann Preston as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
06 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
10 Feb 2021	CS01	Confirmation statement made on 10 February 2021 with no updates	View PDF Confirmation statement made on 10 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
10 Feb 2020	CS01	Confirmation statement made on 10 February 2020 with no updates	View PDF Confirmation statement made on 10 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
13 Feb 2019	CS01	Confirmation statement made on 10 February 2019 with no updates	View PDF Confirmation statement made on 10 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 24 pages (24 pages)
21 Feb 2018	CS01	Confirmation statement made on 10 February 2018 with no updates	View PDF Confirmation statement made on 10 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 22 pages (22 pages)
10 Feb 2017	CS01	Confirmation statement made on 10 February 2017 with updates	View PDF Confirmation statement made on 10 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Jan 2017	AP01	Appointment of Mr Howard Graham Sellers as a director on 1 January 2017	View PDF Appointment of Mr Howard Graham Sellers as a director on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
03 Jan 2017	TM01	Termination of appointment of John Arthur Quayle as a director on 31 December 2016	View PDF Termination of appointment of John Arthur Quayle as a director on 31 December 2016 - link opens in a new window - 1 page (1 page)
31 Aug 2016	TM01	Termination of appointment of Andrew John Jackson as a director on 31 August 2016	View PDF Termination of appointment of Andrew John Jackson as a director on 31 August 2016 - link opens in a new window - 1 page (1 page)
21 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 23 pages (23 pages)
02 Mar 2016	AP01	Appointment of Mr Andrew John Jackson as a director on 1 March 2016	View PDF Appointment of Mr Andrew John Jackson as a director on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
22 Feb 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 1,417,563.5	View PDF Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 1,417,563.5 - link opens in a new window - 4 pages (4 pages)
11 Aug 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 21 pages (21 pages)
12 Feb 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 1,417,563.5	View PDF Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 1,417,563.5 - link opens in a new window - 4 pages (4 pages)
19 Jan 2015	TM01	Termination of appointment of Andrew John Jackson as a director on 19 January 2015	View PDF Termination of appointment of Andrew John Jackson as a director on 19 January 2015 - link opens in a new window - 1 page (1 page)
17 Sep 2014	CH01	Director's details changed for Mrs Elizabeth Ann Preston on 9 June 2014	View PDF Director's details changed for Mrs Elizabeth Ann Preston on 9 June 2014 - link opens in a new window - 2 pages (2 pages)

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DSV GIL SOLUTIONS LIMITED

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