DB OPERATIONAL BASE LIMITED

Company number 12909213 ·

Active

27 filings

Date Filing
9 Feb 2026 Full accounts made up to 2025-03-31 · 20 pages View document
2 Dec 2025 Termination of appointment of Kamala Hajiyeva as a director on 2025-12-01 · 1 page View document
2 Dec 2025 Appointment of Mrs. Siri Espedal Kindem as a director on 2025-12-01 · 2 pages View document
2 Oct 2025 Confirmation statement made on 2025-09-27 with no updates · 3 pages View document
3 Sep 2025 Appointment of Kerry Stacey Berry as a director on 2025-08-27 · 2 pages View document
2 Sep 2025 Termination of appointment of Paul Gerald Cooley as a director on 2025-08-27 · 1 page View document
7 Feb 2025 Full accounts made up to 2024-03-31 · 20 pages View document
30 Sep 2024 Confirmation statement made on 2024-09-27 with no updates · 3 pages View document
21 Jun 2024 Appointment of Mr. Stephen Martin Bull as a director on 2024-06-01 · 2 pages View document
17 Jun 2024 Termination of appointment of Olav Hetland as a director on 2024-06-01 · 1 page View document
1 May 2024 Registered office address changed from PO Box 4385 12909213 - Companies House Default Address Cardiff CF14 8LH to 1 Kingdom Street (Level 8) London Greater London W2 6BD on 2024-05-01 · 3 pages View document
11 Mar 2024 Registered office address changed to PO Box 4385, 12909213 - Companies House Default Address, Cardiff, CF14 8LH on 2024-03-11 · 1 page View document
12 Jan 2024 Full accounts made up to 2023-03-31 · 20 pages View document
23 Nov 2023 Director's details changed for Dr Kamala Hajiyeva on 2023-11-23 · 2 pages View document
10 Oct 2023 Confirmation statement made on 2023-09-27 with no updates · 3 pages View document
26 May 2023 Second filing for the appointment of Kamala Hajiyeva as a director · 3 pages View document
18 May 2023 Appointment of Dr Kamala Hajiyeva as a director on 2023-05-11 · 2 pages View document
17 May 2023 Termination of appointment of Halfdan Brustad as a director on 2023-05-11 · 1 page View document
17 May 2023 Full accounts made up to 2022-03-31 · 20 pages View document
17 Oct 2022 Appointment of Mr Olav Hetland as a director on 2022-10-14 · 2 pages View document
17 Oct 2022 Termination of appointment of Paolo Di Ciaccio as a director on 2022-10-14 · 1 page View document
28 Sep 2022 Confirmation statement made on 2022-09-27 with updates · 4 pages View document
9 Dec 2021 Accounts for a dormant company made up to 2021-03-31 · 3 pages View document
6 Dec 2021 Notification of Doggerbank Offshore Wind Farm Project 3 Projco Limited as a person with significant control on 2021-12-02 · 2 pages View document
20 Oct 2021 Statement of capital following an allotment of shares on 2021-10-20 · 3 pages View document
30 Sep 2021 Confirmation statement made on 2021-09-27 with no updates · 3 pages View document
7 Jul 2021 Appointment of Mr Paolo Di Ciaccio as a director on 2021-07-05 View document