DB GROUP (EUROPE) LTD

SC252194
PINNACLE HOUSE MILL ROAD INDUSTRIAL ESTATE LINLITHGOW BRIDGE LINLITHGOW EH49 7SF

Documents

Documents
Date Category Description Pages
13 Aug 2024 officers Termination of appointment of director (Robert Damien Hughes) 1 Buy now
18 Jul 2024 accounts Annual Accounts 24 Buy now
24 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Apr 2024 mortgage Registration of a charge 22 Buy now
06 Mar 2024 officers Termination of appointment of director (David Ashley Redman) 1 Buy now
06 Mar 2024 officers Appointment of director (Paul Matthew Mckay) 2 Buy now
06 Mar 2024 officers Appointment of director (Robert Damien Hughes) 2 Buy now
16 Oct 2023 officers Termination of appointment of director (Graham Ian Cooke) 1 Buy now
04 Oct 2023 accounts Annual Accounts 17 Buy now
07 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2022 accounts Annual Accounts 16 Buy now
10 Jun 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 May 2022 mortgage Registration of a charge 22 Buy now
23 Mar 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
23 Mar 2022 incorporation Memorandum Articles 21 Buy now
23 Mar 2022 resolution Resolution 1 Buy now
23 Mar 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 Feb 2022 capital Return of Allotment of shares 4 Buy now
25 Feb 2022 resolution Resolution 2 Buy now
25 Feb 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Feb 2022 officers Appointment of director (Mr David Ashley Redman) 2 Buy now
25 Feb 2022 officers Appointment of director (Mr Graham Ian Cooke) 2 Buy now
25 Feb 2022 officers Termination of appointment of director (Martin Brown) 1 Buy now
25 Feb 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Feb 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Feb 2022 officers Termination of appointment of director (Rebecca Brown) 1 Buy now
25 Feb 2022 officers Termination of appointment of director (Eunice Isabella Brown) 1 Buy now
25 Feb 2022 officers Termination of appointment of director (David Allan Brown) 1 Buy now
25 Feb 2022 officers Termination of appointment of secretary (Eunice Isabella Brown) 1 Buy now
23 Feb 2022 capital Notice of particulars of variation of rights attached to shares 2 Buy now
23 Feb 2022 capital Notice of name or other designation of class of shares 2 Buy now
23 Feb 2022 resolution Resolution 3 Buy now
10 Feb 2022 mortgage Statement of satisfaction of a charge 1 Buy now
08 Feb 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Feb 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Feb 2022 mortgage Statement of satisfaction of a charge 1 Buy now
08 Dec 2021 accounts Annual Accounts 15 Buy now
01 Sep 2021 resolution Resolution 3 Buy now
31 Aug 2021 officers Change of particulars for director (Mrs Eunice Isabella Brown) 2 Buy now
31 Aug 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Nov 2020 incorporation Memorandum Articles 6 Buy now
13 Nov 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
11 Nov 2020 capital Notice of particulars of variation of rights attached to shares 2 Buy now
09 Nov 2020 resolution Resolution 3 Buy now
10 Sep 2020 accounts Annual Accounts 13 Buy now
08 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2019 accounts Annual Accounts 13 Buy now
08 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2018 accounts Annual Accounts 13 Buy now
16 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2018 mortgage Registration of a charge 6 Buy now
15 Dec 2017 mortgage Registration of a charge 5 Buy now
24 Aug 2017 accounts Annual Accounts 9 Buy now
09 May 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
26 Jan 2017 resolution Resolution 3 Buy now
19 Oct 2016 capital Notice of particulars of variation of rights attached to shares 2 Buy now
19 Oct 2016 capital Notice of name or other designation of class of shares 2 Buy now
19 Aug 2016 accounts Annual Accounts 5 Buy now
09 May 2016 annual-return Annual Return 6 Buy now
09 May 2016 officers Change of particulars for director (Mrs Eunice Isabella Brown) 2 Buy now
09 May 2016 officers Change of particulars for director (Mr David Allan Brown) 2 Buy now
09 May 2016 officers Change of particulars for director (Mr Martin Brown) 2 Buy now
09 May 2016 officers Change of particulars for secretary (Mrs Eunice Isabella Brown) 1 Buy now
14 Apr 2016 officers Appointment of director (Mrs Rebecca Brown) 2 Buy now
25 Jun 2015 accounts Annual Accounts 6 Buy now
11 May 2015 annual-return Annual Return 7 Buy now
25 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Aug 2014 accounts Annual Accounts 5 Buy now
08 May 2014 annual-return Annual Return 7 Buy now
23 Jul 2013 accounts Annual Accounts 5 Buy now
08 May 2013 annual-return Annual Return 7 Buy now
06 May 2013 officers Appointment of director (Mr Martin Brown) 2 Buy now
16 Apr 2013 capital Return of Allotment of shares 3 Buy now
22 Jun 2012 accounts Annual Accounts 5 Buy now
13 Jun 2012 annual-return Annual Return 5 Buy now
18 Jul 2011 accounts Annual Accounts 5 Buy now
02 Jun 2011 annual-return Annual Return 5 Buy now
02 Jul 2010 annual-return Annual Return 5 Buy now
02 Jul 2010 officers Change of particulars for director (Eunice Isabella Brown) 2 Buy now
02 Jul 2010 officers Change of particulars for director (David Allan Brown) 2 Buy now
02 Jul 2010 accounts Annual Accounts 5 Buy now
14 Jul 2009 annual-return Return made up to 03/07/09; full list of members 4 Buy now
22 Jun 2009 accounts Annual Accounts 5 Buy now
10 Jul 2008 annual-return Return made up to 03/07/08; full list of members 4 Buy now
17 Jun 2008 accounts Annual Accounts 5 Buy now
13 Jul 2007 annual-return Return made up to 03/07/07; no change of members 7 Buy now
21 Jun 2007 accounts Annual Accounts 4 Buy now
13 Jul 2006 accounts Annual Accounts 6 Buy now
06 Jul 2006 annual-return Return made up to 03/07/06; full list of members 7 Buy now
11 Jul 2005 annual-return Return made up to 03/07/05; full list of members 7 Buy now
02 Jun 2005 accounts Annual Accounts 5 Buy now
16 Jul 2004 accounts Annual Accounts 6 Buy now
07 Jul 2004 annual-return Return made up to 03/07/04; full list of members 7 Buy now
12 May 2004 accounts Accounting reference date shortened from 31/07/04 to 31/03/04 1 Buy now
25 Jul 2003 capital Ad 07/07/03--------- £ si 99@1=99 £ ic 1/100 2 Buy now
03 Jul 2003 officers Secretary resigned 1 Buy now
03 Jul 2003 incorporation Incorporation Company 17 Buy now