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DB RAIL TRADING (UK) LIMITED

Company number 06700572

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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 2011 TM01 Termination of appointment of Rajanbabu Sivanithy as a director
23 May 2011 TM01 Termination of appointment of Mark Mclean as a director
18 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
18 Jun 2010 AA Full accounts made up to 31 December 2009
15 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
10 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Aug 2009 288c Secretary's change of particulars / joanne bagshaw / 22/05/2009
21 Aug 2009 288c Secretary's change of particulars / adam rutherford / 22/05/2009
30 Jul 2009 288b Appointment terminated director matthew press
06 Apr 2009 288c Director's change of particulars / matthew press / 03/03/2009
03 Apr 2009 288c Director's change of particulars / rajanbabu sivanithy / 19/02/2009
03 Apr 2009 288c Director's change of particulars / mark mclean / 10/02/2009
10 Feb 2009 363a Return made up to 31/01/09; full list of members
26 Jan 2009 225 Accounting reference date extended from 30/09/2009 to 31/12/2009
11 Dec 2008 88(2) Ad 03/12/08\gbp si 1@1=1\gbp ic 2/3\
03 Nov 2008 88(2) Ad 16/10/08\gbp si 1@1=1\gbp ic 1/2\
28 Oct 2008 288a Director appointed david kenyon thomas
28 Oct 2008 288b Appointment terminated director daniel agostino
28 Oct 2008 288b Appointment terminated director paul malan
09 Oct 2008 CERTNM Company name changed d b rail investments (uk) no. 1 LIMITED\certificate issued on 09/10/08
17 Sep 2008 NEWINC Incorporation