DB CARGO (UK) LIMITED

Company number 02938988

Date	Type	Description	View / Download
03 Oct 2016	TM02	Termination of appointment of Paul Gerald Gold as a secretary on 30 September 2016	(1 page)
03 Oct 2016	AP03	Appointment of Mrs Helen Louise Young as a secretary on 1 October 2016	(2 pages)
03 Oct 2016	AP01	Appointment of Mr Hans-Georg Werner as a director on 1 October 2016	(2 pages)
03 Oct 2016	TM01	Termination of appointment of Geoffrey Michael Silson Spencer as a director on 23 September 2016	(1 page)
14 Jun 2016	MA	Memorandum and Articles of Association	(36 pages)
14 Jun 2016	AR01	Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 18,947,932	(4 pages)
27 Apr 2016	MA	Memorandum and Articles of Association	(36 pages)
01 Mar 2016	CERTNM	Company name changed db schenker rail (uk) LIMITED\certificate issued on 01/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-29	(3 pages)
21 Oct 2015	AA	Full accounts made up to 31 December 2014	(29 pages)
19 Jun 2015	AP03	Appointment of Mr Paul Gerald Gold as a secretary on 17 June 2015	(2 pages)
17 Jun 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 18,947,932	(3 pages)
23 May 2015	TM02	Termination of appointment of Christopher James Tingle as a secretary on 11 May 2015	(1 page)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(28 pages)
12 Jun 2014	AR01	Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 18,947,932	(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	(27 pages)
03 Sep 2013	AP01	Appointment of Mr Geoffrey Michael Silson Spencer as a director	(2 pages)
03 Sep 2013	TM01	Termination of appointment of Alain Thauvette as a director	(1 page)
18 Jun 2013	AR01	Annual return made up to 9 June 2013 with full list of shareholders	(4 pages)
20 Sep 2012	AA	Full accounts made up to 31 December 2011	(27 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)
12 Jun 2012	AR01	Annual return made up to 9 June 2012 with full list of shareholders	(3 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(26 pages)