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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)
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
08 Jul 2009 288b Appointment terminated director mandy coxon
17 Apr 2009 288a Secretary appointed joanne louise bagshaw
06 Apr 2009 288c Director's change of particulars / conrad venter / 03/03/2009
03 Apr 2009 288c Director's change of particulars / steve morris / 10/02/2009
03 Apr 2009 288c Director's change of particulars / samantha lytton / 12/03/2009
03 Apr 2009 288c Director's change of particulars / david hards / 06/01/2009
02 Apr 2009 288c Director's change of particulars / mandy coxon / 06/01/2009
10 Feb 2009 363a Return made up to 31/01/09; full list of members
06 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2008 AA Full accounts made up to 31 December 2007
13 Jun 2008 288c Director's change of particulars / steve morris / 10/06/2008