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DB CARGO (UK) HOLDINGS LIMITED

Company number 03116322

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
20 Jul 2023	CS01	Confirmation statement made on 20 July 2023 with no updates	View PDF Confirmation statement made on 20 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
25 Jul 2022	CS01	Confirmation statement made on 25 July 2022 with no updates	View PDF Confirmation statement made on 25 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2022	CS01	Confirmation statement made on 15 July 2022 with no updates	View PDF Confirmation statement made on 15 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
02 Aug 2021	CS01	Confirmation statement made on 2 August 2021 with no updates	View PDF Confirmation statement made on 2 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2021	CS01	Confirmation statement made on 15 July 2021 with no updates	View PDF Confirmation statement made on 15 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
16 Feb 2021	AP01	Appointment of Mrs Deborah Anne Hardy as a director on 16 February 2021	View PDF Appointment of Mrs Deborah Anne Hardy as a director on 16 February 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2020	TM01	Termination of appointment of Hans-Georg Werner as a director on 31 August 2020	View PDF Termination of appointment of Hans-Georg Werner as a director on 31 August 2020 - link opens in a new window - 1 page (1 page)
29 Jul 2020	CS01	Confirmation statement made on 15 July 2020 with no updates	View PDF Confirmation statement made on 15 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
30 Jul 2019	CS01	Confirmation statement made on 15 July 2019 with updates	View PDF Confirmation statement made on 15 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Jul 2019	PSC02	Notification of Db Cargo Aktiengesellschaft as a person with significant control on 7 December 2018	View PDF Notification of Db Cargo Aktiengesellschaft as a person with significant control on 7 December 2018 - link opens in a new window - 2 pages (2 pages)
19 Jul 2019	PSC07	Cessation of Db (Uk) Investments Limited as a person with significant control on 7 December 2018	View PDF Cessation of Db (Uk) Investments Limited as a person with significant control on 7 December 2018 - link opens in a new window - 1 page (1 page)
25 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
23 Jul 2018	CS01	Confirmation statement made on 15 July 2018 with no updates	View PDF Confirmation statement made on 15 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
19 Jul 2017	CS01	Confirmation statement made on 15 July 2017 with no updates	View PDF Confirmation statement made on 15 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 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 - 17 pages (17 pages)
04 Oct 2016	AP03	Appointment of Mrs Helen Louise Young as a secretary on 1 October 2016	View PDF Appointment of Mrs Helen Louise Young as a secretary on 1 October 2016 - link opens in a new window - 2 pages (2 pages)
04 Oct 2016	TM02	Termination of appointment of Paul Gerald Gold as a secretary on 30 September 2016	View PDF Termination of appointment of Paul Gerald Gold as a secretary on 30 September 2016 - link opens in a new window - 1 page (1 page)
01 Aug 2016	AP01	Appointment of Mr Hans-Georg Werner as a director on 21 July 2016	View PDF Appointment of Mr Hans-Georg Werner as a director on 21 July 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2016	TM01	Termination of appointment of Alain Thauvette as a director on 21 July 2016	View PDF Termination of appointment of Alain Thauvette as a director on 21 July 2016 - link opens in a new window - 1 page (1 page)

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DB CARGO (UK) HOLDINGS LIMITED

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