DVB TRANSPORT FINANCE LIMITED

Company number 03588431

Date	Type	Description	View / Download
29 Aug 2018	AA	Full accounts made up to 31 December 2017	(42 pages)
16 Oct 2017	CS01	Confirmation statement made on 5 October 2017 with no updates	(3 pages)
01 Aug 2017	AP01	Appointment of Mr Eelco Jan Jacob Van De Stadt as a director on 27 July 2017	(2 pages)
23 May 2017	AA	Full accounts made up to 31 December 2016	(42 pages)
08 Dec 2016	TM01	Termination of appointment of Bertrand Philippe Grabowski as a director on 30 November 2016	(1 page)
06 Oct 2016	CS01	Confirmation statement made on 5 October 2016 with updates	(5 pages)
03 Aug 2016	AA	Full accounts made up to 31 December 2015	(49 pages)
14 Jul 2016	CS01	Confirmation statement made on 1 July 2016 with updates	(5 pages)
07 Jul 2016	AP03	Appointment of Mr James Gordon Peter Webb as a secretary on 4 July 2016	(2 pages)
07 Jul 2016	TM02	Termination of appointment of Ozlem Ayata as a secretary on 4 July 2016	(1 page)
16 Jul 2015	AA	Full accounts made up to 31 December 2014	(30 pages)
02 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 822,266	(6 pages)
01 Jul 2015	AP01	Appointment of Mr Oliver Otto Bernards as a director on 1 July 2015	(2 pages)
01 Jul 2015	TM01	Termination of appointment of Wolfgang Fritz Driese as a director on 30 June 2015	(1 page)
13 Aug 2014	AA	Full accounts made up to 31 December 2013	(30 pages)
23 Jul 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 822,266	(6 pages)
17 Jul 2013	AA	Full accounts made up to 31 December 2012	(29 pages)
10 Jul 2013	AR01	Annual return made up to 25 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10	(6 pages)
05 Jul 2013	TM02	Termination of appointment of Fiona Gauthier as a secretary	(1 page)
05 Jul 2013	AP03	Appointment of Miss Ozlem Ayata as a secretary	(1 page)
07 Jan 2013	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
07 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division of shares 14/12/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
07 Jan 2013	SH01	Statement of capital following an allotment of shares on 18 December 2012 GBP 822,266	(4 pages)
06 Jul 2012	AA	Full accounts made up to 31 December 2011	(29 pages)
02 Jul 2012	AR01	Annual return made up to 25 June 2012 with full list of shareholders	(7 pages)