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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)
06 Oct 1999 88(2)R Ad 27/09/99--------- £ si 40000@1=40000 £ ic 100355951/100395951
06 Oct 1999 88(2)R Ad 17/09/99--------- £ si 180000@1=180000 £ ic 100175951/100355951
24 Sep 1999 288a New director appointed
24 Sep 1999 288a New director appointed
23 Sep 1999 288b Director resigned
09 Aug 1999 288b Director resigned
29 Jul 1999 88(2)R Ad 13/07/99--------- £ si 20000@1=20000 £ ic 100155951/100175951
10 Feb 1999 88(2)R Ad 27/01/99-02/02/99 £ si 14793@1=14793 £ ic 100141158/100155951
02 Feb 1999 AA Full group accounts made up to 31 March 1998
04 Dec 1998 287 Registered office changed on 04/12/98 from: mcbeath house 310 goswell road london
17 Nov 1998 363a Return made up to 16/10/98; full list of members
03 Nov 1998 288c Director's particulars changed
26 Oct 1998 88(2)R Ad 14/10/98-16/10/98 £ si 10000@1=10000 £ ic 100131158/100141158
16 Oct 1998 88(2)R Ad 18/09/98-21/09/98 £ si 65000@1=65000 £ ic 100066158/100131158
08 Oct 1998 288b Director resigned
08 Oct 1998 288b Director resigned
08 Oct 1998 288a New director appointed
16 Jun 1998 88(2)R Ad 05/06/98--------- £ si 633338@1=633338 £ ic 99432820/100066158
03 Mar 1998 88(2)R Ad 25/02/98--------- £ si 12134@1=12134 £ ic 99420686/99432820
17 Feb 1998 88(2)R Ad 12/02/98--------- £ si 100000@1=100000 £ ic 99320686/99420686
12 Jan 1998 88(2)R Ad 19/12/97--------- £ si 50000@1=50000 £ ic 99270686/99320686
03 Dec 1997 288b Director resigned
12 Nov 1997 363s Return made up to 16/10/97; change of members
  • 363(288) ‐ Director's particulars changed
27 Oct 1997 403a Declaration of satisfaction of mortgage/charge
16 Oct 1997 395 Particulars of mortgage/charge