DB CARGO INFORMATION SERVICES LIMITED
Company number 03341510
- Company Overview for DB CARGO INFORMATION SERVICES LIMITED (03341510)
- Filing history for DB CARGO INFORMATION SERVICES LIMITED (03341510)
- People for DB CARGO INFORMATION SERVICES LIMITED (03341510)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 02 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
| 02 Apr 2024 | CS01 | Confirmation statement made on 27 March 2024 with no updates | |
| 16 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 31 Mar 2023 | CS01 | Confirmation statement made on 27 March 2023 with no updates | |
| 27 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 24 Jun 2022 | RESOLUTIONS |
Resolutions
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| 23 Jun 2022 | MA | Memorandum and Articles of Association | |
| 27 Mar 2022 | CS01 | Confirmation statement made on 27 March 2022 with no updates | |
| 27 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 29 Mar 2021 | CS01 | Confirmation statement made on 27 March 2021 with no updates | |
| 23 Feb 2021 | AA | Full accounts made up to 31 December 2019 | |
| 16 Feb 2021 | AP01 | Appointment of Mrs Deborah Anne Hardy as a director on 16 February 2021 | |
| 07 Sep 2020 | TM01 | Termination of appointment of Hans-Georg Werner as a director on 31 August 2020 | |
| 27 Mar 2020 | CS01 | Confirmation statement made on 27 March 2020 with no updates | |
| 07 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
| 29 Mar 2019 | CS01 | Confirmation statement made on 27 March 2019 with no updates | |
| 26 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
| 27 Mar 2018 | CS01 | Confirmation statement made on 27 March 2018 with no updates | |
| 05 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
| 29 Mar 2017 | CS01 | Confirmation statement made on 27 March 2017 with updates | |
| 13 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
| 04 Oct 2016 | AP03 | Appointment of Mrs Helen Louise Young as a secretary on 1 October 2016 | |
| 04 Oct 2016 | TM02 | Termination of appointment of Paul Gerald Gold as a secretary on 30 September 2016 | |
| 01 Aug 2016 | AP01 | Appointment of Mr Hans-Georg Werner as a director on 21 July 2016 | |
| 01 Aug 2016 | TM01 | Termination of appointment of Alain Thauvette as a director on 21 July 2016 |