DB CARGO (UK) HOLDINGS LIMITED

Company number 03116322

Date	Type	Description	View / Download
18 Jul 2016	CS01	Confirmation statement made on 15 July 2016 with updates	(5 pages)
26 Apr 2016	MA	Memorandum and Articles of Association	(36 pages)
01 Mar 2016	CERTNM	Company name changed db schenker rail (uk) holdings LIMITED\certificate issued on 01/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-29	(3 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
15 Jul 2015	AR01	Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 43,815,277	(5 pages)
19 Jun 2015	AP03	Appointment of Mr Paul Gerald Gold as a secretary on 17 June 2015	(2 pages)
26 May 2015	TM02	Termination of appointment of a secretary	(1 page)
23 May 2015	TM02	Termination of appointment of Christopher James Tingle as a secretary on 10 May 2015	(1 page)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
15 Jul 2014	AR01	Annual return made up to 15 July 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 43,815,277	(4 pages)
03 Dec 2013	AP01	Appointment of Mr Andrea Rossi as a director	(2 pages)
03 Dec 2013	TM01	Termination of appointment of Andreas Lübs as a director	(1 page)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
16 Jul 2013	AR01	Annual return made up to 15 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16	(4 pages)
28 Feb 2013	CERTNM	Company name changed english welsh & scottish railway holdings LIMITED\certificate issued on 28/02/13 RES15 ‐ Change company name resolution on 2013-02-13	(2 pages)
19 Feb 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-02-13	(1 page)
19 Feb 2013	CONNOT	Change of name notice	(2 pages)
20 Sep 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
20 Jul 2012	AR01	Annual return made up to 15 July 2012 with full list of shareholders	(4 pages)
29 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 25/06/2012	(39 pages)
29 Jun 2012	CC04	Statement of company's objects	(2 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
04 Aug 2011	CH01	Director's details changed for Mr Andreas Hugh Heinrich Luebs on 1 August 2011	(2 pages)
03 Aug 2011	AP01	Appointment of Mr Andreas Hugo Heinrich Luebs as a director	(2 pages)
03 Aug 2011	AP01	Appointment of Mr Andreas Hugh Heinrich Luebs as a director	(2 pages)