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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)
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
04 Mar 2011 AP01 Appointment of Mr Steven Douglas White as a director
10 Jan 2011 AA Full accounts made up to 31 December 2009
27 Oct 2010 TM01 Termination of appointment of Gwyn Thomas as a director
01 Oct 2010 TM01 Termination of appointment of David Keen as a director
28 Jul 2010 AP01 Appointment of Steven George Ward as a director
04 Jun 2010 TM01 Termination of appointment of Sally Goldthorpe as a director
25 Mar 2010 CH01 Director's details changed for Gwyn Morgan Thomas on 1 June 2009
16 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
01 Feb 2010 TM01 Termination of appointment of Steve Morris as a director
07 Dec 2009 AP01 Appointment of Mrs Sally Louise Goldthorpe as a director
07 Dec 2009 AP01 Appointment of Mr David Dorian Oliver Keen as a director
26 Oct 2009 AA Full accounts made up to 31 December 2008
21 Aug 2009 288c Secretary's change of particulars / andrew bartlett / 22/05/2009
21 Aug 2009 288c Secretary's change of particulars / joanne bagshaw / 22/05/2009