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DB CARGO (UK) HOLDINGS LIMITED

Company number 03116322

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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)
15 Nov 2007 288b Director resigned
15 Nov 2007 288b Director resigned
15 Nov 2007 288b Director resigned
15 Nov 2007 288b Director resigned
15 Nov 2007 288a New director appointed
14 Nov 2007 88(2)R Ad 09/11/07--------- £ si 638802@1=638802 £ ic 43176475/43815277
29 Oct 2007 363s Return made up to 16/10/07; full list of members
29 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Nov 2006 363s Return made up to 16/10/06; full list of members
29 Sep 2006 403a Declaration of satisfaction of mortgage/charge
05 Sep 2006 AA Group of companies' accounts made up to 31 March 2006
11 Aug 2006 403a Declaration of satisfaction of mortgage/charge
27 Jul 2006 288a New secretary appointed
27 Jul 2006 288b Secretary resigned
20 Jul 2006 395 Particulars of mortgage/charge
16 Jun 2006 155(6)b Declaration of assistance for shares acquisition
16 Jun 2006 155(6)b Declaration of assistance for shares acquisition
16 Jun 2006 155(6)b Declaration of assistance for shares acquisition
16 Jun 2006 155(6)b Declaration of assistance for shares acquisition
16 Jun 2006 155(6)b Declaration of assistance for shares acquisition
16 Jun 2006 155(6)b Declaration of assistance for shares acquisition
16 Jun 2006 155(6)a Declaration of assistance for shares acquisition
16 Jun 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Jun 2006 288c Director's particulars changed
05 Jun 2006 288c Director's particulars changed