COLAS RAIL LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Director's details changed for Mr Jean-Pierre Bertrand on 2025-01-01 |
| 01/05/251 May 2025 | Confirmation statement made on 2025-04-14 with no updates |
| 01/05/251 May 2025 | Director's details changed for Mr Gregory Oriol on 2025-01-01 |
| 24/10/2424 October 2024 | Full accounts made up to 2023-12-31 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-04-14 with no updates |
| 22/11/2322 November 2023 | Full accounts made up to 2022-12-31 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-04-14 with no updates |
| 07/03/237 March 2023 | Full accounts made up to 2021-12-31 |
| 03/05/223 May 2022 | Full accounts made up to 2020-12-31 |
| 02/07/202 July 2020 | SECRETARY'S CHANGE OF PARTICULARS / JAMES JOSEPH QUINNELL / 25/10/2019 |
| 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 |
| 28/11/1928 November 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 25/10/1925 October 2019 | REGISTERED OFFICE CHANGED ON 25/10/2019 FROM DACRE HOUSE 19 DACRE STREET LONDON SW1H 0DJ |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES |
| 27/07/1827 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES |
| 30/11/1730 November 2017 | FULL ACCOUNTS 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 | FULL ACCOUNTS 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 |
| 06/06/166 June 2016 | DIRECTOR APPOINTED MR PATRICK JEAN YVES GUÉNOLÉ |
| 26/05/1626 May 2016 | APPOINTMENT TERMINATED, DIRECTOR COLIN EVANS |
| 26/05/1626 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ONDREJ ROUBICEK |
| 26/05/1626 May 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAYNES |
| 26/05/1626 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JEAN-PIERRE BERTRAND |
| 26/05/1626 May 2016 | DIRECTOR APPOINTED MR CHRISTOPHER MARK HARRISON |
| 10/05/1610 May 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
| 05/10/155 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JULIAN DUNN |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JULIAN DUNN |
| 01/06/151 June 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
| 24/09/1424 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029955250002 |
| 09/09/149 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/08/145 August 2014 | DIRECTOR APPOINTED MR RICHARD FOSTIER |
| 05/08/145 August 2014 | DIRECTOR APPOINTED MR FREDERIC ERMENEUX |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES GIRAL |
| 16/06/1416 June 2014 | DIRECTOR APPOINTED MR JEAN-PIERRE BERTRAND |
| 15/04/1415 April 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
| 02/01/142 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 029955250002 |
| 22/07/1322 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 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 |
| 13/11/1213 November 2012 | DIRECTOR APPOINTED JULIAN PETER DUNN |
| 12/11/1212 November 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL CLAXTON |
| 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 |
| 24/04/1224 April 2012 | DIRECTOR APPOINTED MR NIGEL DENNIS CLAXTON |
| 24/04/1224 April 2012 | DIRECTOR APPOINTED MR STEPHEN JOHN HAYNES |
| 23/04/1223 April 2012 | DIRECTOR APPOINTED MR ONDREJ ROUBICEK |
| 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 |
| 06/05/116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JEAN-PIERRE BERTRAND |
| 06/05/116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR THIERRY GENESTAR |
| 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 / JEAN PIERRE BERTRAND / 08/06/2010 |
| 30/06/1030 June 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THIERRY GENESTAR / 08/06/2010 |
| 26/04/1026 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/04/109 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 29/03/2010 |
| 31/12/0931 December 2009 | APPOINTMENT TERMINATED, SECRETARY WILLIAM DALY |
| 31/12/0931 December 2009 | SECRETARY APPOINTED NIGEL DENIS CLAXTON |
| 02/11/092 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | FULL 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 |
| 08/10/088 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 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 (UK) 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 | DIRECTOR RESIGNED |
| 17/04/0717 April 2007 | REGISTERED OFFICE CHANGED ON 17/04/07 FROM: SANDIWAY HOUSE LITTLEDALES LANE HARTFORD NORTHWICH CHESHIRE CW8 2YA |
| 17/04/0717 April 2007 | DIRECTOR RESIGNED |
| 17/04/0717 April 2007 | SECRETARY RESIGNED |
| 22/02/0722 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0619 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/09/0611 September 2006 | NEW DIRECTOR APPOINTED |
| 24/08/0624 August 2006 | NEW DIRECTOR APPOINTED |
| 17/08/0617 August 2006 | DIRECTOR RESIGNED |
| 17/08/0617 August 2006 | DIRECTOR RESIGNED |
| 17/08/0617 August 2006 | NEW DIRECTOR APPOINTED |
| 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 |
| 09/12/059 December 2005 | NEW DIRECTOR APPOINTED |
| 16/11/0516 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/07/055 July 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
| 28/06/0428 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/08/035 August 2003 | NEW DIRECTOR APPOINTED |
| 05/08/035 August 2003 | DIRECTOR RESIGNED |
| 23/07/0323 July 2003 | COMPANY NAME CHANGED AMEC RAIL LIMITED CERTIFICATE ISSUED ON 23/07/03 |
| 21/07/0321 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/06/0316 June 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
| 06/10/026 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/06/0217 June 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
| 28/02/0228 February 2002 | DIRECTOR RESIGNED |
| 18/10/0118 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/06/0119 June 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
| 05/07/005 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/06/0023 June 2000 | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS |
| 16/03/0016 March 2000 | DIRECTOR RESIGNED |
| 16/03/0016 March 2000 | DIRECTOR RESIGNED |
| 16/03/0016 March 2000 | NEW DIRECTOR APPOINTED |
| 29/02/0029 February 2000 | ALTERARTICLES10/02/00 |
| 29/10/9929 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/07/9912 July 1999 | RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS |
| 27/05/9927 May 1999 | NEW DIRECTOR APPOINTED |
| 20/05/9920 May 1999 | DIRECTOR RESIGNED |
| 29/12/9829 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/07/9821 July 1998 | RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS |
| 18/04/9818 April 1998 | NEW DIRECTOR APPOINTED |
| 17/02/9817 February 1998 | NEW DIRECTOR APPOINTED |
| 13/02/9813 February 1998 | DIRECTOR RESIGNED |
| 14/01/9814 January 1998 | DIRECTOR RESIGNED |
| 11/12/9711 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/9710 October 1997 | NEW DIRECTOR APPOINTED |
| 14/07/9714 July 1997 | DIRECTOR RESIGNED |
| 13/07/9713 July 1997 | AUDITOR'S RESIGNATION |
| 08/07/978 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 03/07/973 July 1997 | RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS |
| 10/03/9710 March 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 17/02/9717 February 1997 | NEW DIRECTOR APPOINTED |
| 11/12/9611 December 1996 | RETURN MADE UP TO 28/11/96; NO CHANGE OF MEMBERS |
| 08/11/968 November 1996 | NEW DIRECTOR APPOINTED |
| 16/10/9616 October 1996 | REGISTERED OFFICE CHANGED ON 16/10/96 FROM: SANDIWAY HOUSE HARTFORD NORTHWICH CHESHIRE CW8 2YA |
| 30/09/9630 September 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/09/9630 September 1996 | ADOPT MEM AND ARTS 20/09/96 |
| 30/09/9630 September 1996 | NEW DIRECTOR APPOINTED |
| 18/09/9618 September 1996 | COMPANY NAME CHANGED SOUTH WEST INFRASTRUCTURE MAINTE NANCE COMPANY LIMITED CERTIFICATE ISSUED ON 19/09/96 |
| 08/09/968 September 1996 | DIRECTOR RESIGNED |
| 06/07/966 July 1996 | ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96 |
| 10/05/9610 May 1996 | NEW DIRECTOR APPOINTED |
| 01/05/961 May 1996 | SECRETARY RESIGNED |
| 01/05/961 May 1996 | DIRECTOR RESIGNED |
| 01/05/961 May 1996 | DIRECTOR RESIGNED |
| 01/05/961 May 1996 | DIRECTOR RESIGNED |
| 01/05/961 May 1996 | NEW SECRETARY APPOINTED |
| 01/05/961 May 1996 | REGISTERED OFFICE CHANGED ON 01/05/96 FROM: EUSTON HOUSE 24 EVERSHOLT STREET LONDON NW1 1DZ |
| 28/04/9628 April 1996 | NEW DIRECTOR APPOINTED |
| 19/04/9619 April 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 12/04/96 |
| 19/04/9619 April 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/04/96 |
| 17/04/9617 April 1996 | NEW DIRECTOR APPOINTED |
| 15/04/9615 April 1996 | DIRECTOR RESIGNED |
| 30/01/9630 January 1996 | NEW DIRECTOR APPOINTED |
| 05/01/965 January 1996 | RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/12/945 December 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 28/11/9428 November 1994 | 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