DB CARGO COMPONENTS LIMITED
Company number 05431283 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 28 Sep 2021 | Full accounts made up to 2020-12-31 · 21 pages | View document |
| 23 Sep 2021 | Confirmation statement made on 2021-09-16 with no updates · 3 pages | View document |
| 23 May 2015 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER TINGLE | View document |
| 7 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 17 Sep 2014 | Annual return made up to 16 September 2014 with full list of shareholders | View document |
| 3 Dec 2013 | DIRECTOR APPOINTED MR ANDREA ROSSI | View document |
| 3 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS LﾽBS | View document |
| 4 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 17 Sep 2013 | Annual return made up to 16 September 2013 with full list of shareholders | View document |
| 5 Oct 2012 | Annual return made up to 16 September 2012 with full list of shareholders | View document |
| 20 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 29 Jun 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 29 Jun 2012 | ADOPT ARTICLES 25/06/2012 | View document |
| 5 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 30 Sep 2011 | Annual return made up to 16 September 2011 with full list of shareholders | View document |
| 4 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS HUGH HEINRICH LUEBS / 01/08/2011 | View document |
| 3 Aug 2011 | DIRECTOR APPOINTED MR ANDREAS HUGH HEINRICH LUEBS | View document |
| 2 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAWRENCE | View document |
| 23 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RONALD LAWRENCE / 11/02/2011 | View document |
| 26 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY WILLIAM SHAW | View document |
| 26 Oct 2010 | SECRETARY APPOINTED MR CHRISTOPHER JAMES TINGLE | View document |
| 28 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 17 Sep 2010 | Annual return made up to 16 September 2010 with full list of shareholders | View document |
| 3 Feb 2010 | DIRECTOR APPOINTED MR ALAIN THAUVETTE | View document |
| 3 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH HELLER | View document |
| 4 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 12 Oct 2009 | Annual return made up to 16 September 2009 with full list of shareholders | View document |
| 27 Nov 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Nov 2008 | SECTION 519 | View document |
| 18 Nov 2008 | COMPANY NAME CHANGED EWS RAIL COMPONENTS LIMITED CERTIFICATE ISSUED ON 25/11/08 | View document |
| 4 Nov 2008 | AUDITOR'S RESIGNATION | View document |
| 24 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 15 Oct 2008 | RETURN MADE UP TO 16/09/08; CHANGE OF MEMBERS; AMEND | View document |
| 16 Sep 2008 | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS | View document |
| 2 Jul 2008 | SECRETARY APPOINTED MR WILLIAM GEORGE ARMSTRONG SHAW | View document |
| 2 Jul 2008 | APPOINTMENT TERMINATED SECRETARY MICHELLE DAVIES | View document |
| 2 Jul 2008 | REGISTERED OFFICE CHANGED ON 02/07/08 FROM: GISTERED OFFICE CHANGED ON 02/07/2008 FROM MCBEATH HOUSE 310 GOSWELL ROAD LONDON EC1V 7LW | View document |
| 16 Jun 2008 | DIRECTOR APPOINTED MR MICHAEL RONALD LAWRENCE | View document |
| 16 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON BUTCHER | View document |
| 4 Dec 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 | View document |
| 27 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 19 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2007 | DIRECTOR RESIGNED | View document |
| 15 Nov 2007 | DIRECTOR RESIGNED | View document |
| 15 Nov 2007 | DIRECTOR RESIGNED | View document |
| 15 Nov 2007 | DIRECTOR RESIGNED | View document |
| 15 Nov 2007 | DIRECTOR RESIGNED | View document |
| 15 Nov 2007 | DIRECTOR RESIGNED | View document |
| 5 Oct 2007 | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS | View document |
| 10 Oct 2006 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS | View document |
| 26 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 27 Jul 2006 | SECRETARY RESIGNED | View document |
| 27 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 6 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Dec 2005 | S366A DISP HOLDING AGM 30/11/05 | View document |
| 21 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Sep 2005 | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS | View document |
| 31 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 2005 | DIRECTOR RESIGNED | View document |
| 25 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 2005 | DIRECTOR RESIGNED | View document |
| 21 Jun 2005 | REGISTERED OFFICE CHANGED ON 21/06/05 FROM: G OFFICE CHANGED 21/06/05 MACBETH HOUSE 310 GOSWELL ROAD LONDON EC1V 7LW | View document |
| 7 Jun 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 | View document |
| 21 Apr 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Apr 2005 | SECRETARY RESIGNED | View document |