- Company Overview for DB RAIL TRADING (UK) LIMITED (06700572)
- Filing history for DB RAIL TRADING (UK) LIMITED (06700572)
- People for DB RAIL TRADING (UK) LIMITED (06700572)
- Insolvency for DB RAIL TRADING (UK) LIMITED (06700572)
- More for DB RAIL TRADING (UK) LIMITED (06700572)
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 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
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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 |