COLAS RAIL SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 02/05/252 May 2025 | Director's details changed for Mr Jean-Pierre Bertrand on 2025-01-01 |
| 02/05/252 May 2025 | Director's details changed for Mr Gregory Oriol on 2025-01-01 |
| 02/05/252 May 2025 | Confirmation statement made on 2025-04-14 with no updates |
| 18/06/2418 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-04-14 with no updates |
| 02/05/232 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-04-14 with no updates |
| 28/09/2228 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 04/10/214 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES |
| 13/01/2013 January 2020 | DIRECTOR APPOINTED MR HERVÉ LE JOLIFF |
| 13/01/2013 January 2020 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS GRASS |
| 25/10/1925 October 2019 | REGISTERED OFFICE CHANGED ON 25/10/2019 FROM DACRE HOUSE 19 DACRE STREET LONDON SW1H 0DJ |
| 09/10/199 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES |
| 06/08/186 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES |
| 28/11/1728 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 04/09/174 September 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARRISON |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 11/01/1711 January 2017 | DIRECTOR APPOINTED MR GREGORY ORIOL |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC ERMENEUX |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GUÉNOLÉ |
| 11/01/1711 January 2017 | DIRECTOR APPOINTED MR FRANCIS GRASS |
| 06/10/166 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FOSTIER |
| 04/10/164 October 2016 | DIRECTOR APPOINTED MR JEAN-PIERRE BERTRAND |
| 02/06/162 June 2016 | DIRECTOR APPOINTED MR PATRICK JEAN YVES GUÉNOLÉ |
| 26/05/1626 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JEAN-PIERRE BERTRAND |
| 26/05/1626 May 2016 | DIRECTOR APPOINTED MR CHRISTOPHER MARK HARRISON |
| 26/05/1626 May 2016 | APPOINTMENT TERMINATED, DIRECTOR COLIN EVANS |
| 10/05/1610 May 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
| 05/10/155 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 01/06/151 June 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
| 09/09/149 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/08/145 August 2014 | DIRECTOR APPOINTED MR FREDERIC ERMENEUX |
| 05/08/145 August 2014 | DIRECTOR APPOINTED MR JEAN-PIERRE BERTRAND |
| 05/08/145 August 2014 | DIRECTOR APPOINTED MR RICHARD FOSTIER |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES GIRAL |
| 15/04/1415 April 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/03/1327 March 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
| 06/09/126 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/06/1213 June 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 23/04/1223 April 2012 | DIRECTOR APPOINTED MR COLIN JOHN EVANS |
| 16/06/1116 June 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 05/05/115 May 2011 | STATEMENT BY DIRECTORS |
| 05/05/115 May 2011 | REDUCE ISSUED CAPITAL 18/04/2011 |
| 05/05/115 May 2011 | 05/05/11 STATEMENT OF CAPITAL GBP 1000 |
| 05/05/115 May 2011 | SOLVENCY STATEMENT DATED 18/04/11 |
| 05/05/115 May 2011 | APPOINTMENT TERMINATED, DIRECTOR THIERRY GENESTAR |
| 05/05/115 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JEAN-PIERRE BERTRAND |
| 08/03/118 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/12/109 December 2010 | APPOINTMENT TERMINATED, SECRETARY NIGEL CLAXTON |
| 09/12/109 December 2010 | SECRETARY APPOINTED JAMES JOSEPH QUINNELL |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THIERRY GENESTAR / 08/06/2010 |
| 30/06/1030 June 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 26/04/1026 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 09/04/109 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 29/03/2010 |
| 26/03/1026 March 2010 | 08/06/09 FULL LIST AMEND |
| 21/12/0921 December 2009 | APPOINTMENT TERMINATED, SECRETARY WILLIAM DALY |
| 21/12/0921 December 2009 | SECRETARY APPOINTED NIGEL DENID CLAXTON |
| 10/11/0910 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 20/02/0920 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 11/11/0811 November 2008 | SECRETARY APPOINTED WILLIAM DALY |
| 11/11/0811 November 2008 | APPOINTMENT TERMINATED SECRETARY CLIVE NOBLE |
| 11/06/0811 June 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/11/0715 November 2007 | REGISTERED OFFICE CHANGED ON 15/11/07 FROM: STEPHENSON HOUSE 2 CHERRY ORCHARD ROAD CROYDON SURREY CR9 6JA |
| 09/07/079 July 2007 | NEW DIRECTOR APPOINTED |
| 09/07/079 July 2007 | DIRECTOR RESIGNED |
| 06/07/076 July 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/07/075 July 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 28/06/0728 June 2007 | COMPANY NAME CHANGED AMEC SPIE RAIL SYSTEMS LIMITED CERTIFICATE ISSUED ON 28/06/07 |
| 26/04/0726 April 2007 | NEW DIRECTOR APPOINTED |
| 25/04/0725 April 2007 | NEW SECRETARY APPOINTED |
| 17/04/0717 April 2007 | SECRETARY RESIGNED |
| 17/04/0717 April 2007 | REGISTERED OFFICE CHANGED ON 17/04/07 FROM: SANDIWAY HOUSE NORTHWICH CHESHIRE CW8 2YA |
| 17/04/0717 April 2007 | DIRECTOR RESIGNED |
| 17/04/0717 April 2007 | DIRECTOR RESIGNED |
| 22/02/0722 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/063 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/08/0624 August 2006 | NEW DIRECTOR APPOINTED |
| 24/08/0624 August 2006 | NEW DIRECTOR APPOINTED |
| 24/08/0624 August 2006 | DIRECTOR RESIGNED |
| 24/08/0624 August 2006 | DIRECTOR RESIGNED |
| 24/08/0624 August 2006 | DIRECTOR RESIGNED |
| 16/08/0616 August 2006 | NEW DIRECTOR APPOINTED |
| 13/06/0613 June 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | DIRECTOR RESIGNED |
| 13/12/0513 December 2005 | S366A DISP HOLDING AGM 22/09/05 |
| 09/12/059 December 2005 | NEW DIRECTOR APPOINTED |
| 16/11/0516 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/10/0526 October 2005 | NEW DIRECTOR APPOINTED |
| 11/10/0511 October 2005 | DIRECTOR RESIGNED |
| 22/07/0522 July 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/054 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/06/0429 June 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/06/0316 June 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
| 03/03/033 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/10/0211 October 2002 | NEW DIRECTOR APPOINTED |
| 09/09/029 September 2002 | DIRECTOR RESIGNED |
| 17/06/0217 June 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
| 02/01/022 January 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/06/0119 June 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
| 15/12/0015 December 2000 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 |
| 15/12/0015 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/11/0024 November 2000 | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS |
| 08/05/008 May 2000 | NEW DIRECTOR APPOINTED |
| 03/05/003 May 2000 | DIRECTOR RESIGNED |
| 03/05/003 May 2000 | NEW DIRECTOR APPOINTED |
| 03/05/003 May 2000 | DIRECTOR RESIGNED |
| 23/11/9923 November 1999 | RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS |
| 19/11/9819 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company