DB CARGO SERVICES LIMITED

Company Documents

DateDescription
14/08/2514 August 2025 NewFull accounts made up to 2024-12-31

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09/07/259 July 2025 NewConfirmation statement made on 2025-07-03 with no updates

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02/10/242 October 2024 Full accounts made up to 2023-12-31

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23/07/2423 July 2024 Confirmation statement made on 2024-07-03 with no updates

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16/10/2316 October 2023 Full accounts made up to 2022-12-31

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16/08/2316 August 2023 Confirmation statement made on 2023-07-03 with no updates

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27/09/2227 September 2022 Full accounts made up to 2021-12-31

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28/09/2128 September 2021 Full accounts made up to 2020-12-31

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05/07/215 July 2021 Confirmation statement made on 2021-07-03 with no updates

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES

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06/10/196 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES

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26/09/1826 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES

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01/03/181 March 2018 PSC'S CHANGE OF PARTICULARS / RAILWAY INVESTMENTS LIMITED / 10/10/2017

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05/10/175 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES

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13/10/1613 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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04/10/164 October 2016 APPOINTMENT TERMINATED, SECRETARY PAUL GOLD

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04/10/164 October 2016 SECRETARY APPOINTED MRS HELEN LOUISE YOUNG

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01/08/161 August 2016 APPOINTMENT TERMINATED, DIRECTOR ALAIN THAUVETTE

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01/08/161 August 2016 DIRECTOR APPOINTED MR HANS-GEORG WERNER

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15/07/1615 July 2016 CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES

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26/04/1626 April 2016 ARTICLES OF ASSOCIATION

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01/03/161 March 2016 COMPANY NAME CHANGED DB SCHENKER RAIL SERVICES LIMITED CERTIFICATE ISSUED ON 01/03/16

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08/10/158 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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03/07/153 July 2015 Annual return made up to 3 July 2015 with full list of shareholders

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19/06/1519 June 2015 SECRETARY APPOINTED MR PAUL GERALD GOLD

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23/05/1523 May 2015 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER TINGLE

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11/02/1511 February 2015 COMPANY NAME CHANGED AXIOM RAIL (CAMBRIDGE) LIMITED CERTIFICATE ISSUED ON 11/02/15

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11/02/1511 February 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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07/10/147 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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07/07/147 July 2014 Annual return made up to 3 July 2014 with full list of shareholders

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03/12/133 December 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREAS LÜBS

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03/12/133 December 2013 DIRECTOR APPOINTED MR ANDREA ROSSI

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04/10/134 October 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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10/07/1310 July 2013 Annual return made up to 3 July 2013 with full list of shareholders

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20/09/1220 September 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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03/07/123 July 2012 Annual return made up to 3 July 2012 with full list of shareholders

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29/06/1229 June 2012 ADOPT ARTICLES 25/06/2012

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29/06/1229 June 2012 STATEMENT OF COMPANY'S OBJECTS

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05/10/115 October 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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04/08/114 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS HUGH HEINRICH LUEBS / 01/08/2011

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03/08/113 August 2011 DIRECTOR APPOINTED MR ANDREAS HUGH HEINRICH LUEBS

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02/08/112 August 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAWRENCE

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18/07/1118 July 2011 Annual return made up to 3 July 2011 with full list of shareholders

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23/02/1123 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RONALD LAWRENCE / 11/02/2011

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26/10/1026 October 2010 SECRETARY APPOINTED MR CHRISTOPHER JAMES TINGLE

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26/10/1026 October 2010 APPOINTMENT TERMINATED, SECRETARY WILLIAM SHAW

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28/09/1028 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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15/07/1015 July 2010 Annual return made up to 3 July 2010 with full list of shareholders

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03/02/103 February 2010 DIRECTOR APPOINTED MR ALAIN THAUVETTE

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03/02/103 February 2010 APPOINTMENT TERMINATED, DIRECTOR KEITH HELLER

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06/11/096 November 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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27/07/0927 July 2009 RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS

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19/11/0819 November 2008 SECTION 519

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04/11/084 November 2008 AUDITOR'S RESIGNATION

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03/07/083 July 2008 APPOINTMENT TERMINATED DIRECTOR MICHELLE DAVIES

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03/07/083 July 2008 RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS

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02/07/082 July 2008 REGISTERED OFFICE CHANGED ON 02/07/2008 FROM MCBEATH HOUSE 310 GOSWELL ROAD LONDON EC1V 7LW

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02/07/082 July 2008 APPOINTMENT TERMINATED SECRETARY MICHELLE DAVIES

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02/07/082 July 2008 SECRETARY APPOINTED MR WILLIAM GEORGE ARMSTRONG SHAW

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16/06/0816 June 2008 DIRECTOR APPOINTED MR KEITH LOUIS HELLER

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16/06/0816 June 2008 DIRECTOR APPOINTED MR MICHAEL RONALD LAWRENCE

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13/06/0813 June 2008 APPOINTMENT TERMINATED DIRECTOR SIMON BUTCHER

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02/05/082 May 2008 CURREXT FROM 30/11/2008 TO 31/12/2008

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07/11/077 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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