DB CARGO INTERNATIONAL LIMITED

03232475
LAKESIDE BUSINESS PARK CAROLINA WAY DONCASTER SOUTH YORKSHIRE DN4 5PN

Documents

Documents
Date Category Description Pages
18 Nov 2024 confirmation-statement Confirmation Statement With Updates 3 Buy now
02 Oct 2024 accounts Annual Accounts 32 Buy now
26 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2023 accounts Annual Accounts 31 Buy now
26 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2022 accounts Annual Accounts 34 Buy now
26 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2022 resolution Resolution 1 Buy now
24 Jun 2022 incorporation Memorandum Articles 36 Buy now
27 Sep 2021 accounts Annual Accounts 33 Buy now
02 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Feb 2021 accounts Annual Accounts 38 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
29 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2019 accounts Annual Accounts 27 Buy now
30 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2018 accounts Annual Accounts 24 Buy now
31 Jul 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
05 Oct 2017 accounts Annual Accounts 24 Buy now
27 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2016 accounts Annual Accounts 26 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
26 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Apr 2016 incorporation Memorandum Articles 36 Buy now
01 Mar 2016 change-of-name Certificate Change Of Name Company 3 Buy now
08 Oct 2015 accounts Annual Accounts 20 Buy now
12 Aug 2015 annual-return Annual Return 4 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
07 Oct 2014 accounts Annual Accounts 21 Buy now
31 Jul 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 20 Buy now
26 Jul 2013 annual-return Annual Return 4 Buy now
28 Feb 2013 change-of-name Certificate Change Of Name Company 2 Buy now
19 Feb 2013 resolution Resolution 1 Buy now
19 Feb 2013 change-of-name Change Of Name Notice 2 Buy now
20 Sep 2012 accounts Annual Accounts 20 Buy now
27 Jul 2012 annual-return Annual Return 4 Buy now
29 Jun 2012 resolution Resolution 39 Buy now
29 Jun 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
05 Oct 2011 accounts Annual Accounts 21 Buy now
04 Aug 2011 officers Change of particulars for director (Mr Andreas Hugh Heinrich Luebs) 2 Buy now
03 Aug 2011 officers Appointment of director (Mr Andreas Hugh Heinrich Luebs) 2 Buy now
02 Aug 2011 officers Termination of appointment of director (Michael Lawrence) 1 Buy now
29 Jul 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 20 Buy now
11 Aug 2010 annual-return Annual Return 5 Buy now
03 Feb 2010 officers Termination of appointment of director (Keith Heller) 1 Buy now
03 Feb 2010 officers Appointment of director (Mr Alain Thauvette) 2 Buy now
06 Nov 2009 accounts Annual Accounts 20 Buy now
07 Aug 2009 annual-return Return made up to 26/07/09; full list of members 3 Buy now
19 Nov 2008 miscellaneous Miscellaneous 2 Buy now
04 Nov 2008 auditors Auditors Resignation Company 4 Buy now
24 Oct 2008 accounts Annual Accounts 20 Buy now
30 Jul 2008 annual-return Return made up to 26/07/08; full list of members 3 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 Secretary appointed mr william george armstrong shaw 1 Buy now
02 Jul 2008 officers Appointment terminated secretary michelle davies 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 10 1 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 21 Buy now
15 Nov 2007 officers Director resigned 1 Buy now
15 Nov 2007 officers Director resigned 1 Buy now
15 Nov 2007 officers Director resigned 1 Buy now
15 Nov 2007 officers Director resigned 1 Buy now
15 Nov 2007 officers Director resigned 1 Buy now
15 Nov 2007 officers Director resigned 1 Buy now
15 Nov 2007 officers New director appointed 1 Buy now
15 Aug 2007 annual-return Return made up to 26/07/07; full list of members 3 Buy now
17 Mar 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
29 Sep 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
26 Sep 2006 annual-return Return made up to 26/07/06; full list of members 3 Buy now
05 Sep 2006 accounts Annual Accounts 21 Buy now
11 Aug 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
27 Jul 2006 officers New secretary appointed 1 Buy now
27 Jul 2006 officers Secretary resigned 1 Buy now
20 Jul 2006 mortgage Particulars of mortgage/charge 62 Buy now
16 Jun 2006 resolution Resolution 1 Buy now
16 Jun 2006 capital Declaration of assistance for shares acquisition 57 Buy now
06 Jun 2006 officers Director's particulars changed 1 Buy now
05 Jun 2006 officers Director's particulars changed 1 Buy now
24 Nov 2005 accounts Annual Accounts 19 Buy now
31 Aug 2005 officers New director appointed 2 Buy now
16 Aug 2005 annual-return Return made up to 26/07/05; full list of members 3 Buy now
16 Aug 2005 officers Director's particulars changed 1 Buy now
23 Jun 2005 officers Director's particulars changed 1 Buy now
10 May 2005 mortgage Particulars of mortgage/charge 10 Buy now
09 May 2005 resolution Resolution 2 Buy now