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DB ROAD (UK) LIMITED

Company number FC027325

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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)
14 Mar 2017	OSDS01	Closure of UK establishment(s) BR009216 and overseas company FC027325 on 19 December 2016	View PDF Closure of UK establishment(s) BR009216 and overseas company FC027325 on 19 December 2016 - link opens in a new window - 2 pages (2 pages)
14 Mar 2017	OSCH01	Details changed for a UK establishment - BR009216 Address Change Winchester house, 1 great winchester street, london, EC2N 2DB,1 December 2016	View PDF Details changed for a UK establishment - BR009216 Address Change Winchester house, 1 great winchester street, london, EC2N 2DB,1 December 2016 - link opens in a new window - 3 pages (3 pages)
14 Mar 2017	OSAP02	Appointment of Brownfur Limited as a director on 1 December 2016	View PDF Appointment of Brownfur Limited as a director on 1 December 2016 - link opens in a new window - 3 pages (3 pages)
14 Mar 2017	OSTM02	Termination of appointment of Andrew William Bartlett as secretary on 1 December 2016	View PDF Termination of appointment of Andrew William Bartlett as secretary on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
14 Mar 2017	OSTM01	Termination of appointment of David Kenyon Thomas as a director on 1 December 2016	View PDF Termination of appointment of David Kenyon Thomas as a director on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
14 Mar 2017	OSTM02	Termination of appointment of Joanne Louise Bagshaw as secretary on 1 December 2016	View PDF Termination of appointment of Joanne Louise Bagshaw as secretary on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
14 Mar 2017	OSTM01	Termination of appointment of Glenn Moore as a director on 1 December 2016	View PDF Termination of appointment of Glenn Moore as a director on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
09 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 14 pages (14 pages)
23 Nov 2015	OSAP03	Appointment of Joanne Louise Bagshaw as a secretary on 14 August 2015	View PDF Appointment of Joanne Louise Bagshaw as a secretary on 14 August 2015 - link opens in a new window - 3 pages (3 pages)
19 Nov 2015	OSTM02	Termination of appointment of Adam Paul Rutherford as secretary on 14 August 2015	View PDF Termination of appointment of Adam Paul Rutherford as secretary on 14 August 2015 - link opens in a new window - 2 pages (2 pages)
27 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 10 pages (10 pages)
20 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 10 pages (10 pages)
14 Jul 2014	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
03 Jul 2014	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
31 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 10 pages (10 pages)
07 Aug 2013	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
25 Jun 2013	OSTM01	Termination of appointment of Vincent Blandin as a director	View PDF Termination of appointment of Vincent Blandin as a director - link opens in a new window - 2 pages (2 pages)
18 Apr 2013	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
18 Apr 2013	OSTM01	Termination of appointment of Timothy Maynard as a director	View PDF Termination of appointment of Timothy Maynard as a director - link opens in a new window - 2 pages (2 pages)
11 Jan 2013	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 10 pages (10 pages)
05 Oct 2012	OSCH02	Details changed for an overseas company - C/O Deutsche Bank (Cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky 1-1104, Cayman Islands	View PDF Details changed for an overseas company - C/O Deutsche Bank (Cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky 1-1104, Cayman Islands - link opens in a new window - 4 pages (4 pages)
16 Apr 2012	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 10 pages (10 pages)
03 Aug 2011	OSTM01	Termination of appointment of Rajanbabu Sivanithy as a director	View PDF Termination of appointment of Rajanbabu Sivanithy as a director - link opens in a new window - 2 pages (2 pages)
21 Apr 2011	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
06 Apr 2011	OSTM01	Termination of appointment of Craig Stokeld as a director	View PDF Termination of appointment of Craig Stokeld as a director - link opens in a new window - 2 pages (2 pages)

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