DFDS SEAWAYS PLC: Filings

  • Overview

    Company NameDFDS SEAWAYS PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 01554521
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for DFDS SEAWAYS PLC?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Dec 19, 2025

    • Capital: GBP 45,250,000
    3 pagesSH01

    Full accounts made up to Dec 31, 2024

    39 pagesAA

    Confirmation statement made on Feb 14, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    38 pagesAA

    Confirmation statement made on Feb 14, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    36 pagesAA

    Director's details changed for Mr Jonathan Lowden on May 01, 2023

    2 pagesCH01

    Confirmation statement made on Feb 14, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Mathieu Girardin as a director on Jan 18, 2023

    2 pagesAP01

    Appointment of Mr Jonathan Lowden as a director on Jan 18, 2023

    2 pagesAP01

    Full accounts made up to Dec 31, 2021

    33 pagesAA

    Termination of appointment of Peder Gellert Pedersen as a director on Aug 01, 2022

    1 pagesTM01

    Previous accounting period shortened from Dec 31, 2021 to Dec 30, 2021

    1 pagesAA01

    Confirmation statement made on Feb 14, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Andrew Meek as a secretary on Jan 19, 2022

    2 pagesAP03

    Termination of appointment of Karen Bird as a secretary on Jan 19, 2022

    1 pagesTM02

    Full accounts made up to Dec 31, 2020

    34 pagesAA

    Confirmation statement made on Feb 14, 2021 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Dec 21, 2020

    • Capital: GBP 40,250,000
    3 pagesSH01

    Full accounts made up to Dec 31, 2019

    29 pagesAA

    Director's details changed for Mr Andrew Geoffrey Byrne on Sep 10, 2019

    2 pagesCH01

    Confirmation statement made on Feb 14, 2020 with no updates

    3 pagesCS01

    Change of details for Dfds a/S as a person with significant control on Feb 14, 2020

    2 pagesPSC05

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0