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DB CARGO INFORMATION SERVICES LIMITED

Company number 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)
26 Oct 2010 AP03 Appointment of Mr Christopher James Tingle as a secretary
26 Oct 2010 TM02 Termination of appointment of William Shaw as a secretary
28 Sep 2010 AA Full accounts made up to 31 December 2009
30 Mar 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
03 Feb 2010 TM01 Termination of appointment of Keith Heller as a director
03 Feb 2010 AP01 Appointment of Mr Alain Thauvette as a director
06 Nov 2009 AA Full accounts made up to 31 December 2008
27 Mar 2009 363a Return made up to 27/03/09; full list of members
19 Nov 2008 MISC Section 519
04 Nov 2008 AUD Auditor's resignation
24 Oct 2008 AA Full accounts made up to 31 December 2007
02 Jul 2008 287 Registered office changed on 02/07/2008 from mcbeath house 310 goswell road london EC1V 7LW
02 Jul 2008 288a Secretary appointed mr william george armstrong shaw
02 Jul 2008 288b Appointment terminated secretary michelle davies
16 Jun 2008 288a Director appointed mr michael ronald lawrence
13 Jun 2008 288b Appointment terminated director simon butcher
08 Apr 2008 363a Return made up to 27/03/08; full list of members
04 Dec 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07
27 Nov 2007 AA Full accounts made up to 31 March 2007
15 Nov 2007 288b Director resigned
15 Nov 2007 288b Director resigned
15 Nov 2007 288b Director resigned
15 Nov 2007 288b Director resigned
15 Nov 2007 288b Director resigned
15 Nov 2007 288b Director resigned