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Dato Capital United Kingdom

Db (Uk) Logistics Holdings LTD

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Reports

Extended Company Report with Annual Accounts DB (UK) LOGISTICS HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 4, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 06403206
Record last updated Friday, April 27, 2018 10:04:53 AM UTC
Official Address Lakeside Business Park Carolina Way Central
There are 39 companies registered at this street
Postal Code DN45PN
Sector Other business support service activities n.e.c.
Document Type Publication date Download link
Registry Jun 8, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Oct 4, 2013 Annual accounts Annual accounts
Registry Oct 26, 2012 Annual return Annual return
Financials Oct 11, 2012 Annual accounts Annual accounts
Registry Oct 26, 2011 Annual return Annual return
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Jan 25, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 19, 2011 Appointment of a man as General Counsel and Director Appointment of a man as General Counsel and Director
Registry Oct 26, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 26, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Oct 22, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 22, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 21, 2010 Annual return Annual return
Financials Sep 28, 2010 Annual accounts Annual accounts
Registry Sep 13, 2010 Return of allotment of shares Return of allotment of shares
Registry Sep 13, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 9, 2010 Resignation of one Director Resignation of one Director
Registry Mar 31, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 16, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 15, 2010 Resignation of one Director Resignation of one Director
Registry Feb 15, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 15, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Feb 15, 2010 Change of registered office address Change of registered office address
Registry Feb 14, 2010 Resignation of 2 people: one Head Of Business Development & Stragegy Asfs, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Head Of Business Development & Stragegy Asfs, one Secretary (a man) and one Director (a man)
Registry Feb 14, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 15, 2009 Resignation of one Director Resignation of one Director
Registry Nov 30, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 23, 2009 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Nov 21, 2009 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Nov 6, 2009 Annual accounts Annual accounts
Registry Nov 3, 2009 Annual return Annual return
Registry Nov 3, 2009 Change of particulars for director Change of particulars for director
Registry Oct 28, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 27, 2009 Resignation of one Director Resignation of one Director
Registry Oct 8, 2009 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Oct 2, 2009 Appointment of a man as Director and Head Of Business Development & Stragegy Asfs Appointment of a man as Director and Head Of Business Development & Stragegy Asfs
Registry Oct 2, 2009 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Financials Nov 3, 2008 Annual accounts Annual accounts
Registry Oct 20, 2008 Annual return Annual return
Registry Aug 14, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 3, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 25, 2008 Change of accounting reference date Change of accounting reference date
Registry Jan 11, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 16, 2007 Appointment of a director Appointment of a director
Registry Nov 16, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 16, 2007 Resignation of a director Resignation of a director
Registry Nov 14, 2007 Resignation of one Director And Secretary and one Director (a man) Resignation of one Director And Secretary and one Director (a man)
Registry Nov 14, 2007 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Nov 13, 2007 Memorandum of association Memorandum of association
Registry Oct 18, 2007 Two appointments: 2 men Two appointments: 2 men

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