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DB CARGO (UK) LIMITED

Company number 02938988

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Company Results (links open in a new window)
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)
25 Sep 2018 AA Full accounts made up to 31 December 2017
14 Jun 2018 CS01 Confirmation statement made on 9 June 2018 with updates
05 Mar 2018 PSC05 Change of details for Db Cargo (Uk) Holdings Limited as a person with significant control on 10 October 2017
01 Mar 2018 PSC05 Change of details for Boreal & Austral Railfreight Limited as a person with significant control on 10 October 2017
05 Oct 2017 AA Full accounts made up to 31 December 2016
10 Aug 2017 MR04 Satisfaction of charge 20 in full
16 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
19 Oct 2016 AA Full accounts made up to 31 December 2015
03 Oct 2016 TM02 Termination of appointment of Paul Gerald Gold as a secretary on 30 September 2016
03 Oct 2016 AP03 Appointment of Mrs Helen Louise Young as a secretary on 1 October 2016
03 Oct 2016 AP01 Appointment of Mr Hans-Georg Werner as a director on 1 October 2016
03 Oct 2016 TM01 Termination of appointment of Geoffrey Michael Silson Spencer as a director on 23 September 2016
14 Jun 2016 MA Memorandum and Articles of Association
14 Jun 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 18,947,932
27 Apr 2016 MA Memorandum and Articles of Association
01 Mar 2016 CERTNM Company name changed db schenker rail (uk) LIMITED\certificate issued on 01/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-29
21 Oct 2015 AA Full accounts made up to 31 December 2014
19 Jun 2015 AP03 Appointment of Mr Paul Gerald Gold as a secretary on 17 June 2015
17 Jun 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 18,947,932
23 May 2015 TM02 Termination of appointment of Christopher James Tingle as a secretary on 11 May 2015
07 Oct 2014 AA Full accounts made up to 31 December 2013
12 Jun 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 18,947,932
03 Dec 2013 AP01 Appointment of Mr Andrea Rossi as a director
03 Dec 2013 TM01 Termination of appointment of Andreas Lübs as a director
04 Oct 2013 AA Full accounts made up to 31 December 2012