- Company Overview for DBOI GLOBAL SERVICES (UK) LIMITED (06583053)
- Filing history for DBOI GLOBAL SERVICES (UK) LIMITED (06583053)
- People for DBOI GLOBAL SERVICES (UK) LIMITED (06583053)
- More for DBOI GLOBAL SERVICES (UK) LIMITED (06583053)
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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05 Aug 2016 | AP01 | Appointment of Charlotte Dearnley as a director on 7 January 2016 | |
10 Feb 2016 | AR01 |
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
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10 Feb 2016 | TM01 | Termination of appointment of Justin Richard Huxford Moore as a director on 29 January 2016 | |
19 Jan 2016 | TM01 | Termination of appointment of Arindam Banerrji as a director on 4 January 2016 | |
10 Nov 2015 | TM02 | Termination of appointment of Adam Paul Rutherford as a secretary on 14 August 2015 | |
10 Nov 2015 | AP03 | Appointment of Mr Robin Smith as a secretary on 14 August 2015 | |
12 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
29 Sep 2015 | TM01 | Termination of appointment of Richard John Mccarthy as a director on 14 September 2015 | |
20 Jul 2015 | TM01 | Termination of appointment of Koral Anderson as a director on 17 June 2015 | |
11 Mar 2015 | AP01 | Appointment of Mr Paul Anderson as a director on 14 January 2015 | |
19 Feb 2015 | AR01 |
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
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06 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
22 Sep 2014 | TM01 | Termination of appointment of Paul Richard Hutchins as a director on 9 September 2014 | |
08 Apr 2014 | MISC | Section 519 aud res | |
31 Mar 2014 | MISC | Section 519 | |
20 Feb 2014 | AR01 |
Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-20
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10 Dec 2013 | AP01 | Appointment of Ms Koral Anderson as a director | |
17 Oct 2013 | AP01 | Appointment of Mr Justin Richard Huxford Moore as a director | |
04 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
24 Sep 2013 | TM01 | Termination of appointment of James William Crabb as a director | |
07 Aug 2013 | AP01 | Appointment of Mr Richard John Mccarthy as a director | |
06 Aug 2013 | TM01 | Termination of appointment of Marcus Wuest as a director | |
22 Feb 2013 | AR01 | Annual return made up to 31 January 2013 with full list of shareholders | |
20 Feb 2013 | CH01 | Director's details changed for Marcus Winfried Wuest on 19 February 2013 | |
02 Oct 2012 | AA | Full accounts made up to 31 December 2011 |