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DB CREST LIMITED

Company number FC027322

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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)
14 Mar 2017 OSDS01 Closure of UK establishment(s) BR009213 and overseas company FC027322 on 23 December 2016
14 Mar 2017 OSCH01 Details changed for a UK establishment - BR009213 Address Change Winchester house, 1 great winchester street, london, EC2N 2DB,1 December 2016
14 Mar 2017 OSTM02 Termination of appointment of Andrew William Bartlett as secretary on 1 December 2016
14 Mar 2017 OSTM01 Termination of appointment of David Kenyon Thomas as a director on 1 December 2016
14 Mar 2017 OSTM02 Termination of appointment of Joanne Louise Bagshaw as secretary on 1 December 2016
14 Mar 2017 OSTM01 Termination of appointment of Glenn Moore as a director on 1 December 2016
09 Sep 2016 AA Full accounts made up to 31 December 2015
14 Jun 2016 OSCH02 Details changed for an overseas company - PO Box 272 st Paul's Gate, New Street, St Helier, Jersey, JE4 8WQ, Channel Islands
23 Nov 2015 OSAP03 Appointment of Joanne Louise Bagshaw as a secretary
19 Nov 2015 OSTM02 Termination of appointment of Adam Paul Rutherford as secretary on 14 August 2015
27 Oct 2015 AA Full accounts made up to 31 December 2014
20 Oct 2014 AA Full accounts made up to 31 December 2013
14 Jul 2014 OSAP01 Appointment of Glenn Moore as a director on 1 October 2013
03 Jul 2014 OSAP01 Appointment of Glenn Moore as a director on 1 October 2013
11 Nov 2013 AA Full accounts made up to 31 December 2012
11 Jan 2013 AA Full accounts made up to 31 December 2011
11 Jan 2013 AA Full accounts made up to 31 December 2010
06 Feb 2012 OSTM01 Termination of appointment of Craig Charles Stokeld as a director on 27 January 2012
03 Aug 2011 OSTM01 Termination of appointment of Rajanbabu Sivanithy as a director
18 Oct 2010 AA Full accounts made up to 31 December 2009
25 Sep 2009 AA Full accounts made up to 31 December 2008
04 Aug 2009 BR4 Appointment terminated director christopher rough
13 May 2009 BR4 Director's change of particulars / craig stokeld / 10/02/2009 / housename/number was: orchard corner, now: winchester house 1; street was: netherhall gardens, now: great winchester street; post code was: NW3 5RJ, now: EC2N 2DB; country was: united kingdom, now: ; secure officer was: false, now: true
12 May 2009 BR4 Director's change of particulars / christopher rough / 11/02/2009 / housename/number was: , now: winchester house 1; street was: 143 thurleigh road, now: great winchester street; post code was: SW12 8TX, now: EC2N 2DB; secure officer was: false, now: true
06 May 2009 BR4 Director's change of particulars / rajanbabu sivanithy / 19/02/2009 / housename/number was: , now: winchester house 1; street was: 68 chartfield avenue, now: great winchester street; post code was: SW15 6HQ, now: EC2N 2DB; secure officer was: false, now: true