DB CARGO (UK) LIMITED filing history - Find and update company information

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DB CARGO (UK) LIMITED

Company number 02938988

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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)
16 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 48 pages (48 pages)
13 Jun 2023	CS01	Confirmation statement made on 9 June 2023 with no updates	View PDF Confirmation statement made on 9 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 55 pages (55 pages)
24 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
13 Jun 2022	CS01	Confirmation statement made on 9 June 2022 with updates	View PDF Confirmation statement made on 9 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 54 pages (54 pages)
05 Jul 2021	SH01	Statement of capital following an allotment of shares on 10 June 2021 GBP 24,947,932	View PDF Statement of capital following an allotment of shares on 10 June 2021 GBP 24,947,932 - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	CS01	Confirmation statement made on 9 June 2021 with no updates	View PDF Confirmation statement made on 9 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2021	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 - 55 pages (55 pages)
16 Feb 2021	AP01	Appointment of Mrs Deborah Anne Hardy as a director on 16 February 2021	View PDF Appointment of Mrs Deborah Anne Hardy as a director on 16 February 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2020	TM01	Termination of appointment of Hans-Georg Werner as a director on 31 August 2020	View PDF Termination of appointment of Hans-Georg Werner as a director on 31 August 2020 - link opens in a new window - 1 page (1 page)
17 Jun 2020	CS01	Confirmation statement made on 9 June 2020 with no updates	View PDF Confirmation statement made on 9 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 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 - 45 pages (45 pages)
10 Jun 2019	CS01	Confirmation statement made on 9 June 2019 with no updates	View PDF Confirmation statement made on 9 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 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 - 38 pages (38 pages)
14 Jun 2018	CS01	Confirmation statement made on 9 June 2018 with updates	View PDF Confirmation statement made on 9 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Mar 2018	PSC05	Change of details for Db Cargo (Uk) Holdings Limited as a person with significant control on 10 October 2017	View PDF Change of details for Db Cargo (Uk) Holdings Limited as a person with significant control on 10 October 2017 - link opens in a new window - 2 pages (2 pages)
01 Mar 2018	PSC05	Change of details for Boreal & Austral Railfreight Limited as a person with significant control on 10 October 2017	View PDF Change of details for Boreal & Austral Railfreight Limited as a person with significant control on 10 October 2017 - link opens in a new window - 2 pages (2 pages)
05 Oct 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 - 38 pages (38 pages)
10 Aug 2017	MR04	Satisfaction of charge 20 in full	View PDF Satisfaction of charge 20 in full - link opens in a new window - 1 page (1 page)
16 Jun 2017	CS01	Confirmation statement made on 9 June 2017 with updates	View PDF Confirmation statement made on 9 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
19 Oct 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 - 45 pages (45 pages)
03 Oct 2016	TM02	Termination of appointment of Paul Gerald Gold as a secretary on 30 September 2016	View PDF Termination of appointment of Paul Gerald Gold as a secretary on 30 September 2016 - link opens in a new window - 1 page (1 page)
03 Oct 2016	AP03	Appointment of Mrs Helen Louise Young as a secretary on 1 October 2016	View PDF Appointment of Mrs Helen Louise Young as a secretary on 1 October 2016 - link opens in a new window - 2 pages (2 pages)

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