DB CARGO MAINTENANCE LIMITED

02234482
LAKESIDE BUSINESS PARK CAROLINA WAY DONCASTER SOUTH YORKSHIRE DN4 5PN

Documents

Documents
Date Category Description Pages
02 Oct 2024 accounts Annual Accounts 23 Buy now
11 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2023 accounts Annual Accounts 23 Buy now
06 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2022 accounts Annual Accounts 23 Buy now
07 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2021 accounts Annual Accounts 24 Buy now
02 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Feb 2021 accounts Annual Accounts 25 Buy now
16 Feb 2021 officers Appointment of director (Mrs Deborah Anne Hardy) 2 Buy now
07 Sep 2020 officers Termination of appointment of director (Hans-Georg Werner) 1 Buy now
02 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2019 accounts Annual Accounts 23 Buy now
05 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2018 accounts Annual Accounts 17 Buy now
14 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Mar 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Dec 2017 resolution Resolution 2 Buy now
21 Dec 2017 change-of-name Change Of Name Notice 2 Buy now
05 Oct 2017 accounts Annual Accounts 17 Buy now
02 Mar 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Oct 2016 accounts Annual Accounts 19 Buy now
04 Oct 2016 officers Appointment of secretary (Mrs Helen Louise Young) 2 Buy now
04 Oct 2016 officers Termination of appointment of secretary (Paul Gerald Gold) 1 Buy now
01 Aug 2016 officers Appointment of director (Mr Hans-Georg Werner) 2 Buy now
01 Aug 2016 officers Termination of appointment of director (Alain Thauvette) 1 Buy now
04 Feb 2016 annual-return Annual Return 4 Buy now
08 Oct 2015 accounts Annual Accounts 15 Buy now
19 Jun 2015 officers Appointment of secretary (Mr Paul Gerald Gold) 2 Buy now
23 May 2015 officers Termination of appointment of secretary (Christopher James Tingle) 1 Buy now
05 Feb 2015 annual-return Annual Return 4 Buy now
07 Oct 2014 accounts Annual Accounts 16 Buy now
31 Jan 2014 annual-return Annual Return 4 Buy now
03 Dec 2013 officers Appointment of director (Mr Andrea Rossi) 2 Buy now
03 Dec 2013 officers Termination of appointment of director (Andreas Lübs) 1 Buy now
04 Oct 2013 accounts Annual Accounts 16 Buy now
14 Feb 2013 annual-return Annual Return 4 Buy now
20 Sep 2012 accounts Annual Accounts 18 Buy now
29 Jun 2012 resolution Resolution 39 Buy now
29 Jun 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
02 Feb 2012 annual-return Annual Return 3 Buy now
05 Oct 2011 accounts Annual Accounts 18 Buy now
03 Aug 2011 officers Appointment of director (Mr Andreas Hugo Heinrich Lübs) 2 Buy now
02 Aug 2011 officers Termination of appointment of director (Michael Lawrence) 1 Buy now
24 Feb 2011 annual-return Annual Return 4 Buy now
23 Feb 2011 officers Change of particulars for director (Mr Michael Ronald Lawrence) 2 Buy now
26 Oct 2010 officers Appointment of secretary (Mr Christopher James Tingle) 1 Buy now
26 Oct 2010 officers Termination of appointment of secretary (William Shaw) 1 Buy now
28 Sep 2010 accounts Annual Accounts 18 Buy now
03 Feb 2010 officers Appointment of director (Mr Alain Thauvette) 2 Buy now
03 Feb 2010 officers Termination of appointment of director (Keith Heller) 1 Buy now
01 Feb 2010 annual-return Annual Return 5 Buy now
04 Dec 2009 accounts Annual Accounts 19 Buy now
06 Feb 2009 annual-return Return made up to 31/01/09; full list of members 3 Buy now
05 Feb 2009 address Location of debenture register 1 Buy now
05 Feb 2009 address Location of register of members 1 Buy now
09 Dec 2008 resolution Resolution 17 Buy now
19 Nov 2008 change-of-name Certificate Change Of Name Company 2 Buy now
30 Oct 2008 auditors Auditors Resignation Company 1 Buy now
24 Oct 2008 accounts Annual Accounts 20 Buy now
02 Jul 2008 officers Secretary appointed mr william george armstrong shaw 1 Buy now
02 Jul 2008 officers Appointment terminated director william shaw 1 Buy now
02 Jul 2008 address Registered office changed on 02/07/2008 from mcbeath house 310 goswell road london EC1V 7LW 1 Buy now
02 Jul 2008 officers Appointment terminated director michelle davies 1 Buy now
02 Jul 2008 officers Appointment terminated director stuart boner 1 Buy now
20 Jun 2008 officers Director's change of particulars / george shaw / 12/06/2008 1 Buy now
20 Jun 2008 officers Director appointed mr george william armstrong shaw 1 Buy now
20 Jun 2008 officers Appointment terminated secretary robert mcneil 1 Buy now
16 Jun 2008 officers Director appointed mr keith louis heller 1 Buy now
16 Jun 2008 officers Director appointed mr michael ronald lawrence 1 Buy now
13 Jun 2008 officers Appointment terminated director simon butcher 1 Buy now
28 May 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 1 Buy now
28 May 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 1 Buy now
28 May 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 1 Buy now
28 May 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 1 Buy now
28 May 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
01 Feb 2008 annual-return Return made up to 31/01/08; full list of members 2 Buy now
04 Dec 2007 accounts Accounting reference date shortened from 31/03/08 to 31/12/07 1 Buy now
27 Nov 2007 accounts Annual Accounts 22 Buy now
22 Feb 2007 annual-return Return made up to 31/01/07; full list of members 2 Buy now
30 Nov 2006 accounts Accounting reference date extended from 31/12/06 to 31/03/07 1 Buy now
01 Nov 2006 accounts Annual Accounts 23 Buy now
16 Oct 2006 officers New secretary appointed 1 Buy now
16 Oct 2006 officers Secretary resigned 1 Buy now
15 Jun 2006 officers Secretary resigned 1 Buy now
15 Jun 2006 officers New secretary appointed 2 Buy now
23 Feb 2006 annual-return Return made up to 31/01/06; full list of members 2 Buy now
23 Feb 2006 address Location of debenture register 1 Buy now
23 Feb 2006 address Location of register of members 1 Buy now
23 Feb 2006 address Registered office changed on 23/02/06 from: mcbeath house 310 goswell road london EC1V 7LW 1 Buy now
13 Feb 2006 officers Secretary resigned 1 Buy now
13 Feb 2006 officers Director resigned 1 Buy now
13 Feb 2006 officers Director resigned 1 Buy now
13 Feb 2006 officers Director resigned 1 Buy now
13 Feb 2006 officers Director resigned 1 Buy now
13 Feb 2006 officers New director appointed 2 Buy now
13 Feb 2006 officers New secretary appointed;new director appointed 2 Buy now
13 Feb 2006 officers New director appointed 1 Buy now