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DBOI GLOBAL SERVICES (UK) LIMITED

Company number 06583053

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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)
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
  • GBP 5,000
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
  • GBP 5,000
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
  • GBP 5,000
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