Dolphin International Freight Services (UK) Ltd

About

Registered Number: 03588519
Date of Incorporation: 25/06/1998 (25 years and 10 months ago)
Company Status: Active
Registered Address: Ligentia House 6 Butler Way, Stanningley, Leeds, West Yorkshire, LS28 6EA

 

Dolphin International Freight Services (UK) Ltd was registered on 25 June 1998 and are based in Leeds, it has a status of "Active". We don't know the number of employees at Dolphin International Freight Services (UK) Ltd. The current directors of this organisation are listed as Kotecha, Rupen Premji, Carr, Robert Andrew, Evans, Christopher Barrie, Glover, Joanne Lesley, Glover, Simon Shaw, Manners, Julie Ann, Rathod, Kishor Singh in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARR, Robert Andrew 26 September 2001 31 July 2004 1
EVANS, Christopher Barrie 31 July 2004 27 March 2008 1
GLOVER, Joanne Lesley 25 June 1998 26 September 2001 1
GLOVER, Simon Shaw 26 September 2001 10 October 2001 1
MANNERS, Julie Ann 25 June 1998 26 September 2001 1
RATHOD, Kishor Singh 27 March 2008 28 August 2008 1
Secretary Name Appointed Resigned Total Appointments
KOTECHA, Rupen Premji 18 October 2001 20 September 2005 1

Filing History

Document Type Date
RP04AR01 - N/A 28 September 2020
CH01 - Change of particulars for director 17 September 2020
CS01 - N/A 30 June 2020
AA - Annual Accounts 29 March 2020
CS01 - N/A 27 June 2019
AA - Annual Accounts 30 April 2019
CS01 - N/A 27 June 2018
AA - Annual Accounts 27 April 2018
PSC02 - N/A 26 June 2017
CS01 - N/A 26 June 2017
AA - Annual Accounts 23 March 2017
AR01 - Annual Return 29 June 2016
AA - Annual Accounts 01 April 2016
AR01 - Annual Return 20 July 2015
AA - Annual Accounts 17 March 2015
AR01 - Annual Return 11 July 2014
AA - Annual Accounts 21 March 2014
AR01 - Annual Return 18 July 2013
CH01 - Change of particulars for director 18 July 2013
AA - Annual Accounts 06 March 2013
AR01 - Annual Return 06 July 2012
AA - Annual Accounts 24 February 2012
CH01 - Change of particulars for director 24 January 2012
AP01 - Appointment of director 24 January 2012
AR01 - Annual Return 06 July 2011
AA - Annual Accounts 23 February 2011
AR01 - Annual Return 24 August 2010
AD01 - Change of registered office address 23 August 2010
TM01 - Termination of appointment of director 20 August 2010
AA - Annual Accounts 07 April 2010
363a - Annual Return 17 July 2009
AA - Annual Accounts 29 April 2009
288b - Notice of resignation of directors or secretaries 27 November 2008
363a - Annual Return 17 July 2008
287 - Change in situation or address of Registered Office 17 July 2008
AUD - Auditor's letter of resignation 25 April 2008
288a - Notice of appointment of directors or secretaries 10 April 2008
288a - Notice of appointment of directors or secretaries 10 April 2008
RESOLUTIONS - N/A 07 April 2008
287 - Change in situation or address of Registered Office 07 April 2008
225 - Change of Accounting Reference Date 07 April 2008
288b - Notice of resignation of directors or secretaries 07 April 2008
288a - Notice of appointment of directors or secretaries 07 April 2008
AA - Annual Accounts 11 January 2008
363a - Annual Return 17 July 2007
AA - Annual Accounts 13 October 2006
363a - Annual Return 06 July 2006
288c - Notice of change of directors or secretaries or in their particulars 06 July 2006
AA - Annual Accounts 02 December 2005
288a - Notice of appointment of directors or secretaries 20 October 2005
288b - Notice of resignation of directors or secretaries 06 October 2005
363s - Annual Return 21 July 2005
AA - Annual Accounts 16 December 2004
288a - Notice of appointment of directors or secretaries 29 September 2004
288b - Notice of resignation of directors or secretaries 29 September 2004
363s - Annual Return 30 July 2004
AA - Annual Accounts 06 January 2004
363s - Annual Return 28 July 2003
AA - Annual Accounts 31 January 2003
363s - Annual Return 14 July 2002
AUD - Auditor's letter of resignation 13 June 2002
AA - Annual Accounts 22 January 2002
225 - Change of Accounting Reference Date 14 January 2002
287 - Change in situation or address of Registered Office 26 November 2001
CERTNM - Change of name certificate 21 November 2001
288a - Notice of appointment of directors or secretaries 23 October 2001
288b - Notice of resignation of directors or secretaries 23 October 2001
288b - Notice of resignation of directors or secretaries 01 October 2001
288b - Notice of resignation of directors or secretaries 01 October 2001
288a - Notice of appointment of directors or secretaries 01 October 2001
288a - Notice of appointment of directors or secretaries 01 October 2001
287 - Change in situation or address of Registered Office 28 September 2001
CERTNM - Change of name certificate 14 September 2001
363s - Annual Return 20 June 2001
287 - Change in situation or address of Registered Office 05 April 2001
288c - Notice of change of directors or secretaries or in their particulars 05 April 2001
AA - Annual Accounts 15 February 2001
363s - Annual Return 29 June 2000
AA - Annual Accounts 15 March 2000
CERTNM - Change of name certificate 19 November 1999
363s - Annual Return 13 July 1999
288c - Notice of change of directors or secretaries or in their particulars 13 July 1999
288b - Notice of resignation of directors or secretaries 25 August 1998
288b - Notice of resignation of directors or secretaries 25 August 1998
288a - Notice of appointment of directors or secretaries 25 August 1998
288a - Notice of appointment of directors or secretaries 25 August 1998
287 - Change in situation or address of Registered Office 25 August 1998
NEWINC - New incorporation documents 25 June 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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