DB CARGO MAINTENANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Full accounts made up to 2024-12-31 |
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-06 with no updates |
| 02/10/242 October 2024 | Full accounts made up to 2023-12-31 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-03-06 with no updates |
| 16/10/2316 October 2023 | Full accounts made up to 2022-12-31 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-03-06 with no updates |
| 27/09/2227 September 2022 | Full accounts made up to 2021-12-31 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-02-28 with no updates |
| 27/09/2127 September 2021 | Full accounts made up to 2020-12-31 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 07/10/197 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 26/09/1826 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 01/03/181 March 2018 | PSC'S CHANGE OF PARTICULARS / MARCROFT HOLDINGS LIMITED / 10/10/2017 |
| 21/12/1721 December 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/12/1721 December 2017 | COMPANY NAME CHANGED AXIOM RAIL (STOKE) LIMITED CERTIFICATE ISSUED ON 21/12/17 |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, NO UPDATES |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/10/164 October 2016 | SECRETARY APPOINTED MRS HELEN LOUISE YOUNG |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, SECRETARY PAUL GOLD |
| 01/08/161 August 2016 | DIRECTOR APPOINTED MR HANS-GEORG WERNER |
| 01/08/161 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAIN THAUVETTE |
| 04/02/164 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 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 |
| 05/02/155 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/01/1431 January 2014 | Annual return made up to 31 January 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 |
| 14/02/1314 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 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 |
| 02/02/122 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/08/113 August 2011 | DIRECTOR APPOINTED MR ANDREAS HUGO HEINRICH LÜBS |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAWRENCE |
| 24/02/1124 February 2011 | Annual return made up to 31 January 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 | APPOINTMENT TERMINATED, SECRETARY WILLIAM SHAW |
| 26/10/1026 October 2010 | SECRETARY APPOINTED MR CHRISTOPHER JAMES TINGLE |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/02/103 February 2010 | DIRECTOR APPOINTED MR ALAIN THAUVETTE |
| 03/02/103 February 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH HELLER |
| 01/02/101 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 04/12/094 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/02/096 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 05/02/095 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 09/12/089 December 2008 | NAME CHANGED TO AXIOM RAIL (STOKE) LIMITED 17/11/2008 |
| 19/11/0819 November 2008 | COMPANY NAME CHANGED MARCROFT ENGINEERING LIMITED CERTIFICATE ISSUED ON 20/11/08 |
| 30/10/0830 October 2008 | AUDITOR'S RESIGNATION |
| 24/10/0824 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED DIRECTOR MICHELLE DAVIES |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED DIRECTOR STUART BONER |
| 02/07/082 July 2008 | SECRETARY APPOINTED MR WILLIAM GEORGE ARMSTRONG SHAW |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM SHAW |
| 02/07/082 July 2008 | REGISTERED OFFICE CHANGED ON 02/07/2008 FROM MCBEATH HOUSE 310 GOSWELL ROAD LONDON EC1V 7LW |
| 20/06/0820 June 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT MCNEIL |
| 20/06/0820 June 2008 | DIRECTOR APPOINTED MR GEORGE WILLIAM ARMSTRONG SHAW |
| 20/06/0820 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE SHAW / 12/06/2008 |
| 16/06/0816 June 2008 | DIRECTOR APPOINTED MR MICHAEL RONALD LAWRENCE |
| 16/06/0816 June 2008 | DIRECTOR APPOINTED MR KEITH LOUIS HELLER |
| 13/06/0813 June 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON BUTCHER |
| 28/05/0828 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 28/05/0828 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/05/0828 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 28/05/0828 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 28/05/0828 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 01/02/081 February 2008 | RETURN MADE UP TO 31/01/08; 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 |
| 22/02/0722 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 01/11/061 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/10/0616 October 2006 | SECRETARY RESIGNED |
| 16/10/0616 October 2006 | NEW SECRETARY APPOINTED |
| 15/06/0615 June 2006 | SECRETARY RESIGNED |
| 15/06/0615 June 2006 | NEW SECRETARY APPOINTED |
| 23/02/0623 February 2006 | LOCATION OF DEBENTURE REGISTER |
| 23/02/0623 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | LOCATION OF REGISTER OF MEMBERS |
| 23/02/0623 February 2006 | REGISTERED OFFICE CHANGED ON 23/02/06 FROM: MCBEATH HOUSE 310 GOSWELL ROAD LONDON EC1V 7LW |
| 13/02/0613 February 2006 | SECRETARY RESIGNED |
| 13/02/0613 February 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/02/0613 February 2006 | NEW DIRECTOR APPOINTED |
| 13/02/0613 February 2006 | DIRECTOR RESIGNED |
| 13/02/0613 February 2006 | REGISTERED OFFICE CHANGED ON 13/02/06 FROM: WHIELDON ROAD FENTON STOKE ON TRENT STAFFORDSHIRE ST4 4HP |
| 13/02/0613 February 2006 | DIRECTOR RESIGNED |
| 13/02/0613 February 2006 | DIRECTOR RESIGNED |
| 13/02/0613 February 2006 | DIRECTOR RESIGNED |
| 13/02/0613 February 2006 | NEW DIRECTOR APPOINTED |
| 14/11/0514 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/03/058 March 2005 | NEW DIRECTOR APPOINTED |
| 09/02/059 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 16/11/0416 November 2004 | DIRECTOR RESIGNED |
| 19/04/0419 April 2004 | RATIFY GUARANTEE 30/03/04 |
| 15/03/0415 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/03/0411 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0410 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0410 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/049 March 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/03/049 March 2004 | AUDITOR'S RESIGNATION |
| 08/03/048 March 2004 | NEW DIRECTOR APPOINTED |
| 08/03/048 March 2004 | NEW SECRETARY APPOINTED |
| 08/03/048 March 2004 | NEW DIRECTOR APPOINTED |
| 08/03/048 March 2004 | REGISTERED OFFICE CHANGED ON 08/03/04 FROM: 8 BAKER STREET LONDON W1U 3LL |
| 08/03/048 March 2004 | NEW DIRECTOR APPOINTED |
| 08/03/048 March 2004 | DIRECTOR RESIGNED |
| 08/03/048 March 2004 | SECRETARY RESIGNED |
| 08/03/048 March 2004 | NEW DIRECTOR APPOINTED |
| 04/03/044 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/044 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/0426 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | DIRECTOR RESIGNED |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/10/0325 October 2003 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02 |
| 18/10/0318 October 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 30/04/0330 April 2003 | DELIVERY EXT'D 3 MTH 30/06/02 |
| 30/04/0330 April 2003 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/06/02 |
| 27/02/0327 February 2003 | AUDITOR'S RESIGNATION |
| 13/02/0313 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | NEW DIRECTOR APPOINTED |
| 30/09/0230 September 2002 | NEW DIRECTOR APPOINTED |
| 18/09/0218 September 2002 | DIRECTOR RESIGNED |
| 12/09/0212 September 2002 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02 |
| 09/07/029 July 2002 | LOCATION OF REGISTER OF MEMBERS |
| 05/05/025 May 2002 | NEW SECRETARY APPOINTED |
| 05/05/025 May 2002 | SECRETARY RESIGNED |
| 05/05/025 May 2002 | REGISTERED OFFICE CHANGED ON 05/05/02 FROM: 1 LAMB WALK LONDON SE1 3TT |
| 19/02/0219 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 15/08/0115 August 2001 | DIRECTOR RESIGNED |
| 25/04/0125 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 23/02/0123 February 2001 | NC INC ALREADY ADJUSTED 29/06/00 |
| 23/02/0123 February 2001 | SECRETARY'S PARTICULARS CHANGED |
| 23/02/0123 February 2001 | NC INC ALREADY ADJUSTED 29/06/00 |
| 23/02/0123 February 2001 | SHARES AGREEMENT OTC |
| 23/02/0123 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 23/02/0123 February 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/06/00 |
| 04/08/004 August 2000 | REGISTERED OFFICE CHANGED ON 04/08/00 FROM: CHAPEL HOUSE ALMA ROAD WINDSOR BERKSHIRE SL4 3HD |
| 24/07/0024 July 2000 | NC INC ALREADY ADJUSTED 29/06/00 |
| 24/07/0024 July 2000 | £ NC 100/10000000 29/ |
| 24/07/0024 July 2000 | NEW DIRECTOR APPOINTED |
| 24/07/0024 July 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/06/00 |
| 12/07/0012 July 2000 | COMPANY NAME CHANGED WYNNS HEAVY HAULAGE LIMITED CERTIFICATE ISSUED ON 13/07/00 |
| 17/02/0017 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 12/08/9912 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 23/02/9923 February 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 05/08/985 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 19/02/9819 February 1998 | DIRECTOR RESIGNED |
| 03/02/983 February 1998 | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS |
| 27/08/9727 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 17/02/9717 February 1997 | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS |
| 27/01/9727 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/9611 November 1996 | REGISTERED OFFICE CHANGED ON 11/11/96 FROM: NO. 6, WOKING EIGHT FORSYTH ROAD WOKING SURREY GU21 5SB |
| 07/08/967 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 15/02/9615 February 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
| 08/08/958 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 05/02/955 February 1995 | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/12/948 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/08/949 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 25/04/9425 April 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
| 16/08/9316 August 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 |
| 04/05/934 May 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
| 04/04/934 April 1993 | S252 DISP LAYING ACC 25/03/93 |
| 13/11/9213 November 1992 | NEW DIRECTOR APPOINTED |
| 09/11/929 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 |
| 07/10/927 October 1992 | REGISTERED OFFICE CHANGED ON 07/10/92 FROM: DUKES COURT WOKING SURREY GU21 5BH |
| 26/06/9226 June 1992 | DIRECTOR RESIGNED |
| 07/05/927 May 1992 | RETURN MADE UP TO 10/05/92; NO CHANGE OF MEMBERS |
| 25/03/9225 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/02/926 February 1992 | RETURN MADE UP TO 10/05/91; NO CHANGE OF MEMBERS |
| 06/02/926 February 1992 | REGISTERED OFFICE CHANGED ON 06/02/92 |
| 28/01/9228 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91 |
| 17/03/9117 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/03/9117 March 1991 | SECRETARY RESIGNED |
| 17/03/9117 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/03/9117 March 1991 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 |
| 05/07/905 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/06/904 June 1990 | RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS |
| 04/06/904 June 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 08/08/898 August 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 08/08/898 August 1989 | RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS |
| 09/05/899 May 1989 | REGISTERED OFFICE CHANGED ON 09/05/89 FROM: WINDSOR HOUSE 50 VICTORIA STREET LONDON SW1H 0NW |
| 05/12/885 December 1988 | COMPANY NAME CHANGED POSTWELL LIMITED CERTIFICATE ISSUED ON 06/12/88 |
| 21/11/8821 November 1988 | EXEMPTION FROM APPOINTING AUDITORS 051088 |
| 10/10/8810 October 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 27/07/8827 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/07/8827 July 1988 | REGISTERED OFFICE CHANGED ON 27/07/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y OHP |
| 23/03/8823 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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