- Company Overview for DB UK PCAM HOLDINGS LIMITED (05989595)
- Filing history for DB UK PCAM HOLDINGS LIMITED (05989595)
- People for DB UK PCAM HOLDINGS LIMITED (05989595)
- Insolvency for DB UK PCAM HOLDINGS LIMITED (05989595)
- More for DB UK PCAM HOLDINGS LIMITED (05989595)
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) |
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01 Jul 2014 | SH01 |
Statement of capital following an allotment of shares on 19 December 2013
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26 May 2014 | TM02 | Termination of appointment of Andrew Bartlett as a secretary | |
22 May 2014 | TM01 | Termination of appointment of Mark Freedman as a director | |
29 Apr 2014 | MISC | Section 519 | |
24 Apr 2014 | MISC | Section 519 | |
14 Feb 2014 | AR01 |
Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-14
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|
15 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
22 Feb 2013 | AR01 | Annual return made up to 31 January 2013 with full list of shareholders | |
02 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
01 Jun 2012 | SH01 |
Statement of capital following an allotment of shares on 23 May 2012
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17 Feb 2012 | AR01 | Annual return made up to 31 January 2012 with full list of shareholders | |
13 Feb 2012 | TM01 | Termination of appointment of Joerg Modersohn as a director | |
30 Nov 2011 | AP01 | Appointment of Mr Thomas Gilbert Slocock as a director | |
18 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
21 Feb 2011 | AR01 | Annual return made up to 31 January 2011 with full list of shareholders | |
03 Feb 2011 | TM01 | Termination of appointment of Kevin Jones as a director | |
17 Jan 2011 | AP01 | Appointment of Mr Mark William Bolton as a director | |
26 Oct 2010 | AP01 | Appointment of Mr Mark Edward Freedman as a director | |
02 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
16 Sep 2010 | TM01 | Termination of appointment of David Keen as a director | |
16 Feb 2010 | AR01 | Annual return made up to 31 January 2010 with full list of shareholders | |
25 Jan 2010 | AP01 | Appointment of Mr Nicholas Kristian James Calvert as a director | |
13 Jan 2010 | TM01 | Termination of appointment of Alistair Smith as a director | |
04 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
21 Aug 2009 | 288c | Secretary's change of particulars / adam rutherford / 22/05/2009 |