DB CARGO MAINTENANCE LIMITED

Company number 02234482

Date	Type	Description	View / Download
04 Oct 2016	TM02	Termination of appointment of Paul Gerald Gold as a secretary on 30 September 2016	(1 page)
01 Aug 2016	AP01	Appointment of Mr Hans-Georg Werner as a director on 21 July 2016	(2 pages)
01 Aug 2016	TM01	Termination of appointment of Alain Thauvette as a director on 21 July 2016	(1 page)
04 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 8,333,939	(4 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
19 Jun 2015	AP03	Appointment of Mr Paul Gerald Gold as a secretary on 17 June 2015	(2 pages)
23 May 2015	TM02	Termination of appointment of Christopher James Tingle as a secretary on 11 May 2015	(1 page)
05 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 8,333,939	(4 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
31 Jan 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-01-31 GBP 8,333,939	(4 pages)
03 Dec 2013	AP01	Appointment of Mr Andrea Rossi as a director	(2 pages)
03 Dec 2013	TM01	Termination of appointment of Andreas Lübs as a director	(1 page)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
14 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(4 pages)
20 Sep 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
29 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 25/06/2012	(39 pages)
29 Jun 2012	CC04	Statement of company's objects	(2 pages)
02 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(3 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
03 Aug 2011	AP01	Appointment of Mr Andreas Hugo Heinrich Lübs as a director	(2 pages)
02 Aug 2011	TM01	Termination of appointment of Michael Lawrence as a director	(1 page)
24 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(4 pages)
23 Feb 2011	CH01	Director's details changed for Mr Michael Ronald Lawrence on 11 February 2011	(2 pages)
26 Oct 2010	AP03	Appointment of Mr Christopher James Tingle as a secretary	(1 page)
26 Oct 2010	TM02	Termination of appointment of William Shaw as a secretary	(1 page)

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