Db Group (Europe) Ltd was founded on 03 July 2003 and has its registered office in West Lothian, it's status in the Companies House registry is set to "Active". This company has 4 directors listed at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROWN, David Allan | 03 July 2003 | - | 1 |
BROWN, Eunice Isabella | 03 July 2003 | - | 1 |
BROWN, Martin | 01 May 2013 | - | 1 |
BROWN, Rebecca | 07 April 2016 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 10 September 2020 | |
CS01 - N/A | 08 May 2020 | |
AA - Annual Accounts | 18 September 2019 | |
CS01 - N/A | 08 May 2019 | |
AA - Annual Accounts | 31 August 2018 | |
CS01 - N/A | 16 May 2018 | |
MR01 - N/A | 09 January 2018 | |
MR01 - N/A | 15 December 2017 | |
AA - Annual Accounts | 24 August 2017 | |
CS01 - N/A | 09 May 2017 | |
RESOLUTIONS - N/A | 26 January 2017 | |
SH10 - Notice of particulars of variation of rights attached to shares | 19 October 2016 | |
SH08 - Notice of name or other designation of class of shares | 19 October 2016 | |
AA - Annual Accounts | 19 August 2016 | |
AR01 - Annual Return | 09 May 2016 | |
CH01 - Change of particulars for director | 09 May 2016 | |
CH01 - Change of particulars for director | 09 May 2016 | |
CH01 - Change of particulars for director | 09 May 2016 | |
CH03 - Change of particulars for secretary | 09 May 2016 | |
AP01 - Appointment of director | 14 April 2016 | |
AA - Annual Accounts | 25 June 2015 | |
AR01 - Annual Return | 11 May 2015 | |
AD01 - Change of registered office address | 25 February 2015 | |
AA - Annual Accounts | 13 August 2014 | |
AR01 - Annual Return | 08 May 2014 | |
AA - Annual Accounts | 23 July 2013 | |
AR01 - Annual Return | 08 May 2013 | |
AP01 - Appointment of director | 06 May 2013 | |
SH01 - Return of Allotment of shares | 16 April 2013 | |
AA - Annual Accounts | 22 June 2012 | |
AR01 - Annual Return | 13 June 2012 | |
AA - Annual Accounts | 18 July 2011 | |
AR01 - Annual Return | 02 June 2011 | |
AR01 - Annual Return | 02 July 2010 | |
CH01 - Change of particulars for director | 02 July 2010 | |
CH01 - Change of particulars for director | 02 July 2010 | |
AA - Annual Accounts | 02 July 2010 | |
363a - Annual Return | 14 July 2009 | |
AA - Annual Accounts | 22 June 2009 | |
363a - Annual Return | 10 July 2008 | |
AA - Annual Accounts | 17 June 2008 | |
363s - Annual Return | 13 July 2007 | |
AA - Annual Accounts | 21 June 2007 | |
AA - Annual Accounts | 13 July 2006 | |
363s - Annual Return | 06 July 2006 | |
363s - Annual Return | 11 July 2005 | |
AA - Annual Accounts | 02 June 2005 | |
AA - Annual Accounts | 16 July 2004 | |
363s - Annual Return | 07 July 2004 | |
225 - Change of Accounting Reference Date | 12 May 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 July 2003 | |
288b - Notice of resignation of directors or secretaries | 03 July 2003 | |
NEWINC - New incorporation documents | 03 July 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 22 December 2017 | Outstanding |
N/A |
A registered charge | 11 December 2017 | Outstanding |
N/A |