DB CARGO INFORMATION SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Full accounts made up to 2024-12-31 |
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-27 with no updates |
| 02/10/242 October 2024 | Full accounts made up to 2023-12-31 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-27 with no updates |
| 16/10/2316 October 2023 | Full accounts made up to 2022-12-31 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-27 with no updates |
| 27/09/2227 September 2022 | Full accounts made up to 2021-12-31 |
| 27/03/2227 March 2022 | Confirmation statement made on 2022-03-27 with no updates |
| 27/09/2127 September 2021 | Full accounts made up to 2020-12-31 |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 07/10/197 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 26/09/1826 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, SECRETARY PAUL GOLD |
| 04/10/164 October 2016 | SECRETARY APPOINTED MRS HELEN LOUISE YOUNG |
| 01/08/161 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAIN THAUVETTE |
| 01/08/161 August 2016 | DIRECTOR APPOINTED MR HANS-GEORG WERNER |
| 26/04/1626 April 2016 | ARTICLES OF ASSOCIATION |
| 31/03/1631 March 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 01/03/161 March 2016 | COMPANY NAME CHANGED DB SCHENKER RAIL INFORMATION SERVICES LIMITED CERTIFICATE ISSUED ON 01/03/16 |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/06/1519 June 2015 | SECRETARY APPOINTED MR PAUL GERALD GOLD |
| 23/05/1523 May 2015 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER TINGLE |
| 31/03/1531 March 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/04/142 April 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 03/12/133 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS LÜBS |
| 03/12/133 December 2013 | DIRECTOR APPOINTED MR ANDREA ROSSI |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/03/1328 March 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 19/02/1319 February 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/02/1319 February 2013 | COMPANY NAME CHANGED EWS INFORMATION SERVICES LIMITED CERTIFICATE ISSUED ON 19/02/13 |
| 20/09/1220 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/06/1229 June 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 29/06/1229 June 2012 | ADOPT ARTICLES 25/06/2012 |
| 05/04/125 April 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/08/114 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS HUGH HEINRICH LUEBS / 01/08/2011 |
| 03/08/113 August 2011 | DIRECTOR APPOINTED MR ANDREAS HUGH HEINRICH LUEBS |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAWRENCE |
| 28/03/1128 March 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 23/02/1123 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RONALD LAWRENCE / 11/02/2011 |
| 26/10/1026 October 2010 | SECRETARY APPOINTED MR CHRISTOPHER JAMES TINGLE |
| 26/10/1026 October 2010 | APPOINTMENT TERMINATED, SECRETARY WILLIAM SHAW |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/03/1030 March 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 03/02/103 February 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH HELLER |
| 03/02/103 February 2010 | DIRECTOR APPOINTED MR ALAIN THAUVETTE |
| 06/11/096 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/03/0927 March 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | SECTION 519 |
| 04/11/084 November 2008 | AUDITOR'S RESIGNATION |
| 24/10/0824 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/07/082 July 2008 | SECRETARY APPOINTED MR WILLIAM GEORGE ARMSTRONG SHAW |
| 02/07/082 July 2008 | REGISTERED OFFICE CHANGED ON 02/07/2008 FROM MCBEATH HOUSE 310 GOSWELL ROAD LONDON EC1V 7LW |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED SECRETARY MICHELLE DAVIES |
| 16/06/0816 June 2008 | DIRECTOR APPOINTED MR MICHAEL RONALD LAWRENCE |
| 13/06/0813 June 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON BUTCHER |
| 08/04/088 April 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 04/12/074 December 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 27/11/0727 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 15/11/0715 November 2007 | DIRECTOR RESIGNED |
| 15/11/0715 November 2007 | NEW DIRECTOR APPOINTED |
| 15/11/0715 November 2007 | DIRECTOR RESIGNED |
| 15/11/0715 November 2007 | DIRECTOR RESIGNED |
| 15/11/0715 November 2007 | DIRECTOR RESIGNED |
| 15/11/0715 November 2007 | DIRECTOR RESIGNED |
| 15/11/0715 November 2007 | DIRECTOR RESIGNED |
| 11/04/0711 April 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 27/07/0627 July 2006 | NEW SECRETARY APPOINTED |
| 27/07/0627 July 2006 | SECRETARY RESIGNED |
| 06/06/066 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/065 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0618 April 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | COMPANY NAME CHANGED EWS INDUSTRIAL SERVICES LIMITED CERTIFICATE ISSUED ON 08/02/06 |
| 07/12/057 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 31/08/0531 August 2005 | NEW DIRECTOR APPOINTED |
| 05/07/055 July 2005 | COMPANY NAME CHANGED EWS FINANCE LIMITED CERTIFICATE ISSUED ON 05/07/05 |
| 23/06/0523 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/0523 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0520 April 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/0425 November 2004 | DIRECTOR RESIGNED |
| 02/09/042 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 21/07/0421 July 2004 | NEW SECRETARY APPOINTED |
| 20/07/0420 July 2004 | SECRETARY RESIGNED |
| 26/04/0426 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0420 April 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
| 18/03/0418 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 18/03/0418 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0426 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 09/12/039 December 2003 | DIRECTOR RESIGNED |
| 05/08/035 August 2003 | DIRECTOR RESIGNED |
| 05/08/035 August 2003 | DIRECTOR RESIGNED |
| 22/04/0322 April 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | NEW DIRECTOR APPOINTED |
| 29/01/0329 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 29/01/0329 January 2003 | DIRECTOR RESIGNED |
| 21/06/0221 June 2002 | AUDITOR'S RESIGNATION |
| 23/04/0223 April 2002 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS |
| 18/03/0218 March 2002 | NEW DIRECTOR APPOINTED |
| 18/03/0218 March 2002 | DIRECTOR RESIGNED |
| 25/01/0225 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 30/11/0130 November 2001 | NEW DIRECTOR APPOINTED |
| 30/11/0130 November 2001 | NEW DIRECTOR APPOINTED |
| 30/11/0130 November 2001 | NEW DIRECTOR APPOINTED |
| 30/11/0130 November 2001 | DIRECTOR RESIGNED |
| 30/11/0130 November 2001 | DIRECTOR RESIGNED |
| 30/11/0130 November 2001 | DIRECTOR RESIGNED |
| 29/11/0129 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/0129 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/0129 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/0129 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/0129 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/04/0118 April 2001 | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS |
| 16/03/0116 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0124 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 06/12/006 December 2000 | NEW DIRECTOR APPOINTED |
| 31/07/0031 July 2000 | DIRECTOR RESIGNED |
| 18/07/0018 July 2000 | NEW DIRECTOR APPOINTED |
| 25/04/0025 April 2000 | RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS |
| 14/04/0014 April 2000 | SECRETARY RESIGNED |
| 14/04/0014 April 2000 | NEW SECRETARY APPOINTED |
| 17/01/0017 January 2000 | NEW DIRECTOR APPOINTED |
| 05/01/005 January 2000 | DIRECTOR RESIGNED |
| 12/10/9912 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 24/09/9924 September 1999 | NEW DIRECTOR APPOINTED |
| 24/09/9924 September 1999 | NEW DIRECTOR APPOINTED |
| 23/09/9923 September 1999 | DIRECTOR RESIGNED |
| 09/08/999 August 1999 | DIRECTOR RESIGNED |
| 28/04/9928 April 1999 | RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 04/12/984 December 1998 | REGISTERED OFFICE CHANGED ON 04/12/98 FROM: MC BEATH HOUSE 310 GOSWELL ROAD LONDON EC1V 7LL |
| 03/11/983 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/988 October 1998 | DIRECTOR RESIGNED |
| 08/10/988 October 1998 | DIRECTOR RESIGNED |
| 08/10/988 October 1998 | NEW DIRECTOR APPOINTED |
| 27/07/9827 July 1998 | S386 DISP APP AUDS 14/07/98 |
| 30/04/9830 April 1998 | RETURN MADE UP TO 27/03/98; FULL LIST OF MEMBERS |
| 30/04/9830 April 1998 | REGISTERED OFFICE CHANGED ON 30/04/98 FROM: 310 GOSWELL ROAD LONDON EC1V 7LL |
| 07/04/987 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/9826 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/9826 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/973 December 1997 | DIRECTOR RESIGNED |
| 28/11/9728 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/976 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/973 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/973 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/973 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/9730 June 1997 | ALTER MEM AND ARTS 22/05/97 |
| 18/06/9718 June 1997 | NEW DIRECTOR APPOINTED |
| 15/04/9715 April 1997 | ADOPT MEM AND ARTS 09/04/97 |
| 14/04/9714 April 1997 | NEW DIRECTOR APPOINTED |
| 14/04/9714 April 1997 | NEW DIRECTOR APPOINTED |
| 14/04/9714 April 1997 | NEW DIRECTOR APPOINTED |
| 14/04/9714 April 1997 | NEW DIRECTOR APPOINTED |
| 14/04/9714 April 1997 | NEW SECRETARY APPOINTED |
| 14/04/9714 April 1997 | NEW DIRECTOR APPOINTED |
| 14/04/9714 April 1997 | NEW DIRECTOR APPOINTED |
| 14/04/9714 April 1997 | DIRECTOR RESIGNED |
| 14/04/9714 April 1997 | SECRETARY RESIGNED |
| 14/04/9714 April 1997 | NEW DIRECTOR APPOINTED |
| 14/04/9714 April 1997 | NEW DIRECTOR APPOINTED |
| 14/04/9714 April 1997 | NEW DIRECTOR APPOINTED |
| 06/04/976 April 1997 | SECRETARY RESIGNED |
| 06/04/976 April 1997 | NEW DIRECTOR APPOINTED |
| 06/04/976 April 1997 | NEW DIRECTOR APPOINTED |
| 06/04/976 April 1997 | NEW SECRETARY APPOINTED |
| 06/04/976 April 1997 | DIRECTOR RESIGNED |
| 27/03/9727 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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