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DB GROUP SERVICES (UK) LIMITED

Company number 03077349

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Sep 2015 TM01 Termination of appointment of David Hogarth as a director on 16 August 2015
05 Jun 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of documents 22/04/2015
27 Feb 2015 TM01 Termination of appointment of Kenneth Stewart Traill as a director on 25 February 2015
26 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 2
06 Oct 2014 AA Full accounts made up to 31 December 2013
23 Sep 2014 AP01 Appointment of Rajat Tandon as a director on 7 July 2014
23 Jun 2014 AP01 Appointment of Kenneth Stewart Traill as a director
22 May 2014 TM01 Termination of appointment of Mark Freedman as a director
11 Apr 2014 AP01 Appointment of Mr David Hogarth as a director
08 Apr 2014 MISC S.519 companies act 2006
01 Apr 2014 MISC Section 519
20 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 2
13 Jan 2014 TM01 Termination of appointment of Christopher Byne as a director
05 Jan 2014 AA Full accounts made up to 31 December 2012
05 Nov 2013 TM01 Termination of appointment of Steven White as a director
26 Sep 2013 TM01 Termination of appointment of Samantha Lytton as a director
19 Apr 2013 TM01 Termination of appointment of Conrad Venter as a director
22 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
27 Sep 2012 AA Full accounts made up to 31 December 2011
17 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
14 Feb 2012 AP01 Appointment of Mr Mark Edward Freedman as a director
05 Oct 2011 AA Full accounts made up to 31 December 2010
16 Aug 2011 AP01 Appointment of Tiina Le-Seong Lee as a director
13 Jul 2011 AP01 Appointment of Mr Christopher Adam Byne as a director
08 Mar 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders