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DB CARGO SERVICES LIMITED

Company number 06421234

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-29
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
  • GBP 1
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
  • RES15 ‐ Change company name resolution on 2015-01-20
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
  • GBP 1
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 25/06/2012
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