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DB OPERATIONAL BASE LIMITED

Company number 12909213

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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)
30 Sep 2024	CS01	Confirmation statement made on 27 September 2024 with no updates	View PDF Confirmation statement made on 27 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2024	AP01	Appointment of Mr. Stephen Martin Bull as a director on 1 June 2024	View PDF Appointment of Mr. Stephen Martin Bull as a director on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	TM01	Termination of appointment of Olav Hetland as a director on 1 June 2024	View PDF Termination of appointment of Olav Hetland as a director on 1 June 2024 - link opens in a new window - 1 page (1 page)
01 May 2024	AD01	Registered office address changed from PO Box 4385 12909213 - Companies House Default Address Cardiff CF14 8LH to 1 Kingdom Street (Level 8) London Greater London W2 6BD on 1 May 2024	View PDF Registered office address changed from PO Box 4385 12909213 - Companies House Default Address Cardiff CF14 8LH to 1 Kingdom Street (Level 8) London Greater London W2 6BD on 1 May 2024 - link opens in a new window - 3 pages (3 pages)
11 Mar 2024	RP05	Registered office address changed to PO Box 4385, 12909213 - Companies House Default Address, Cardiff, CF14 8LH on 11 March 2024	View PDF Registered office address changed to PO Box 4385, 12909213 - Companies House Default Address, Cardiff, CF14 8LH on 11 March 2024 - link opens in a new window - 1 page (1 page)
12 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 20 pages (20 pages)
23 Nov 2023	CH01	Director's details changed for Dr Kamala Hajiyeva on 23 November 2023	View PDF Director's details changed for Dr Kamala Hajiyeva on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	CS01	Confirmation statement made on 27 September 2023 with no updates	View PDF Confirmation statement made on 27 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2023	RP04AP01	Second filing for the appointment of Kamala Hajiyeva as a director	View PDF Second filing for the appointment of Kamala Hajiyeva as a director - link opens in a new window - 3 pages (3 pages)
18 May 2023	AP01	Appointment of Dr Kamala Hajiyeva as a director on 11 May 2023 ANNOTATION Clarification a second filed AP01 was registered on 26/05/23	View PDF Appointment of Dr Kamala Hajiyeva as a director on 11 May 2023 ANNOTATION Clarification a second filed AP01 was registered on 26/05/23 - link opens in a new window - 3 pages (3 pages)
17 May 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 20 pages (20 pages)
17 May 2023	TM01	Termination of appointment of Halfdan Brustad as a director on 11 May 2023	View PDF Termination of appointment of Halfdan Brustad as a director on 11 May 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2022	TM01	Termination of appointment of Paolo Di Ciaccio as a director on 14 October 2022	View PDF Termination of appointment of Paolo Di Ciaccio as a director on 14 October 2022 - link opens in a new window - 1 page (1 page)
17 Oct 2022	AP01	Appointment of Mr Olav Hetland as a director on 14 October 2022	View PDF Appointment of Mr Olav Hetland as a director on 14 October 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	CS01	Confirmation statement made on 27 September 2022 with updates	View PDF Confirmation statement made on 27 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages)
06 Dec 2021	PSC02	Notification of Doggerbank Offshore Wind Farm Project 3 Projco Limited as a person with significant control on 2 December 2021	View PDF Notification of Doggerbank Offshore Wind Farm Project 3 Projco Limited as a person with significant control on 2 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Oct 2021	SH01	Statement of capital following an allotment of shares on 20 October 2021 GBP 12	View PDF Statement of capital following an allotment of shares on 20 October 2021 GBP 12 - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	CS01	Confirmation statement made on 27 September 2021 with no updates	View PDF Confirmation statement made on 27 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2021	AP01	Appointment of Mr Paolo Di Ciaccio as a director on 5 July 2021	View PDF Appointment of Mr Paolo Di Ciaccio as a director on 5 July 2021 - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	AA01	Current accounting period shortened from 30 September 2021 to 31 March 2021	View PDF Current accounting period shortened from 30 September 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-28 GBP 2	View PDF Incorporation Statement of capital on 2020-09-28 GBP 2 - link opens in a new window - 40 pages (40 pages)

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DB OPERATIONAL BASE LIMITED

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