- Company Overview for DB CARGO SERVICES LIMITED (06421234)
- Filing history for DB CARGO SERVICES LIMITED (06421234)
- People for DB CARGO SERVICES LIMITED (06421234)
- More for DB CARGO SERVICES LIMITED (06421234)
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 Aug 2016 | TM01 | Termination of appointment of Alain Thauvette as a director on 21 July 2016 | |
15 Jul 2016 | CS01 | Confirmation statement made on 3 July 2016 with updates | |
26 Apr 2016 | MA | Memorandum and Articles of Association | |
01 Mar 2016 | CERTNM |
Company name changed db schenker rail services LIMITED\certificate issued on 01/03/16
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08 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
03 Jul 2015 | AR01 |
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-03
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19 Jun 2015 | AP03 | Appointment of Mr Paul Gerald Gold as a secretary on 17 June 2015 | |
23 May 2015 | TM02 | Termination of appointment of Christopher James Tingle as a secretary on 11 May 2015 | |
11 Feb 2015 | CERTNM |
Company name changed axiom rail (cambridge) LIMITED\certificate issued on 11/02/15
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11 Feb 2015 | CONNOT | Change of name notice | |
07 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
07 Jul 2014 | AR01 |
Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
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03 Dec 2013 | AP01 | Appointment of Mr Andrea Rossi as a director | |
03 Dec 2013 | TM01 | Termination of appointment of Andreas Lübs as a director | |
04 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
10 Jul 2013 | AR01 | Annual return made up to 3 July 2013 with full list of shareholders | |
20 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
03 Jul 2012 | AR01 | Annual return made up to 3 July 2012 with full list of shareholders | |
29 Jun 2012 | RESOLUTIONS |
Resolutions
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29 Jun 2012 | CC04 | Statement of company's objects | |
05 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
04 Aug 2011 | CH01 | Director's details changed for Mr Andreas Hugh Heinrich Luebs on 1 August 2011 | |
03 Aug 2011 | AP01 | Appointment of Mr Andreas Hugh Heinrich Luebs as a director | |
02 Aug 2011 | TM01 | Termination of appointment of Michael Lawrence as a director | |
18 Jul 2011 | AR01 | Annual return made up to 3 July 2011 with full list of shareholders |