- Company Overview for DB CARGO (UK) LIMITED (02938988)
- Filing history for DB CARGO (UK) LIMITED (02938988)
- People for DB CARGO (UK) LIMITED (02938988)
- Charges for DB CARGO (UK) LIMITED (02938988)
- More for DB CARGO (UK) LIMITED (02938988)
| 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) |
|---|---|---|---|
| 02 Aug 2011 | TM01 | Termination of appointment of Michael Lawrence as a director | |
| 27 Jun 2011 | AR01 | Annual return made up to 9 June 2011 with full list of shareholders | |
| 23 Feb 2011 | CH01 | Director's details changed for Mr Michael Ronald Lawrence on 11 February 2011 | |
| 26 Oct 2010 | AP03 | Appointment of Mr Christopher James Tingle as a secretary | |
| 26 Oct 2010 | TM02 | Termination of appointment of William Shaw as a secretary | |
| 28 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 17 Jun 2010 | AR01 | Annual return made up to 9 June 2010 with full list of shareholders | |
| 03 Feb 2010 | TM01 | Termination of appointment of Keith Heller as a director | |
| 03 Feb 2010 | AP01 | Appointment of Mr Alain Thauvette as a director | |
| 21 Jan 2010 | AA | Full accounts made up to 31 December 2008 | |
| 29 Jun 2009 | 363a | Return made up to 09/06/09; full list of members | |
| 22 Dec 2008 | MEM/ARTS | Memorandum and Articles of Association | |
| 18 Dec 2008 | CERTNM | Company name changed english welsh & scottish railway LIMITED\certificate issued on 18/12/08 | |
| 19 Nov 2008 | MISC | Section 519 | |
| 04 Nov 2008 | AUD | Auditor's resignation | |
| 24 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
| 02 Jul 2008 | 287 | Registered office changed on 02/07/2008 from mcbeath house 310 goswell road london EC1V 7LW | |
| 02 Jul 2008 | 288a | Secretary appointed mr william george armstrong shaw | |
| 02 Jul 2008 | 288b | Appointment terminated secretary michelle davies | |
| 19 Jun 2008 | 363a | Return made up to 09/06/08; full list of members | |
| 16 Jun 2008 | 288a | Director appointed mr michael ronald lawrence | |
| 13 Jun 2008 | 288b | Appointment terminated director simon butcher | |
| 28 May 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43 | |
| 28 May 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42 | |
| 28 May 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41 |