DB GROUP SERVICES (UK) LIMITED

Company number 03077349

Date	Type	Description	View / Download
13 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with updates	(4 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
22 Jun 2017	AP01	Appointment of David Hards as a director on 4 May 2017	(2 pages)
07 Jun 2017	RP04CS01	Second filing of Confirmation Statement dated 31/01/2017	(10 pages)
25 Apr 2017	TM01	Termination of appointment of David Hards as a director on 3 April 2017	(1 page)
08 Mar 2017	CH01	Director's details changed for Rajat Tandon on 1 June 2016	(2 pages)
08 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and Information about people with significant control) was registered on 07/06/2017	(6 pages)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	(33 pages)
10 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 2	(7 pages)
04 Dec 2015	AA	Full accounts made up to 31 December 2014	(31 pages)
02 Sep 2015	CH01	Director's details changed for Rajat Tandon on 25 August 2015	(2 pages)
01 Sep 2015	TM01	Termination of appointment of David Hogarth as a director on 16 August 2015	(1 page)
05 Jun 2015	RESOLUTIONS	Resolutions RES13 ‐ Approval of documents 22/04/2015	(4 pages)
27 Feb 2015	TM01	Termination of appointment of Kenneth Stewart Traill as a director on 25 February 2015	(1 page)
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	(9 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(30 pages)
23 Sep 2014	AP01	Appointment of Rajat Tandon as a director on 7 July 2014	(2 pages)
23 Jun 2014	AP01	Appointment of Kenneth Stewart Traill as a director	(2 pages)
22 May 2014	TM01	Termination of appointment of Mark Freedman as a director	(1 page)
11 Apr 2014	AP01	Appointment of Mr David Hogarth as a director	(2 pages)
08 Apr 2014	MISC	S.519 companies act 2006	(1 page)
01 Apr 2014	MISC	Section 519	(1 page)
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	(7 pages)
13 Jan 2014	TM01	Termination of appointment of Christopher Byne as a director	(1 page)
05 Jan 2014	AA	Full accounts made up to 31 December 2012	(29 pages)