DB UK HOLDING LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/154 August 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/07/1524 July 2015 | APPLICATION FOR STRIKING-OFF |
| 03/07/153 July 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 23/06/1523 June 2015 | SECRETARY APPOINTED MR PAUL GERALD GOLD |
| 22/06/1522 June 2015 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER TINGLE |
| 10/10/1410 October 2014 | REDUCE ISSUED CAPITAL 10/10/2014 |
| 10/10/1410 October 2014 | STATEMENT BY DIRECTORS |
| 10/10/1410 October 2014 | 10/10/14 STATEMENT OF CAPITAL GBP 1000.00 |
| 10/10/1410 October 2014 | SOLVENCY STATEMENT DATED 10/10/14 |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/07/147 July 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 14/05/1414 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAWRENCE |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/06/1328 June 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 11/10/1211 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/07/124 July 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/07/1118 July 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 25/01/1125 January 2011 | DIRECTOR APPOINTED MR WILLIAM GEORGE ARMSTRONG SHAW |
| 26/10/1026 October 2010 | SECRETARY APPOINTED MR CHRISTOPHER JAMES TINGLE |
| 26/10/1026 October 2010 | APPOINTMENT TERMINATED, SECRETARY WILLIAM SHAW |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/09/1013 September 2010 | ALTER ARTICLES 02/09/2010 |
| 06/08/106 August 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 09/04/109 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DIETHELM SACK |
| 11/03/1011 March 2010 | COMPANY NAME CHANGED DB (UK) RAILWAY HOLDINGS LIMITED CERTIFICATE ISSUED ON 11/03/10 |
| 11/03/1011 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/02/1016 February 2010 | DIRECTOR APPOINTED MR MICHAEL RONALD LAWRENCE |
| 15/02/1015 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN SERGIDES |
| 15/02/1015 February 2010 | REGISTERED OFFICE CHANGED ON 15/02/2010 FROM WINCHESTER HOUSE MAILSTOP 429 1 GREAT WINCHESTER STREET LONDON EC2N 2DB |
| 15/02/1015 February 2010 | SECRETARY APPOINTED MR WILLIAM GEORGE ARMSTRONG SHAW |
| 15/02/1015 February 2010 | APPOINTMENT TERMINATED, SECRETARY WOLFGANG REUTER |
| 15/12/0915 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAWRENCE |
| 30/11/0930 November 2009 | DIRECTOR APPOINTED MR MICHAEL RONALD LAWRENCE |
| 06/11/096 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/10/0928 October 2009 | DIRECTOR APPOINTED MR JOHN ANDREW SERGIDES |
| 27/10/0927 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN WALLACE |
| 03/07/093 July 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN LAMM |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/10/089 October 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | REGISTERED OFFICE CHANGED ON 14/08/2008 FROM WINCHESTER HOUSE MAIL STOP 606 1 GREAT WINCHESTER STREET LONDON EC2N 2DB |
| 11/01/0811 January 2008 | REGISTERED OFFICE CHANGED ON 11/01/08 FROM: SCHENKER HOUSE GREAT SOUTH WEST ROAD FELTHAM MIDDLESEX TW14 8NT |
| 28/12/0728 December 2007 | NEW DIRECTOR APPOINTED |
| 16/11/0716 November 2007 | NEW DIRECTOR APPOINTED |
| 16/11/0716 November 2007 | DIRECTOR RESIGNED |
| 16/11/0716 November 2007 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07 |
| 09/11/079 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/11/079 November 2007 | NC INC ALREADY ADJUSTED 26/10/07 |
| 29/08/0729 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/08/0729 August 2007 | ARTICLES OF ASSOCIATION |
| 20/07/0720 July 2007 | REGISTERED OFFICE CHANGED ON 20/07/07 FROM: FRIED FRANK 99 CITY ROAD LONDON EC1Y 1AX |
| 28/06/0728 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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