BORDER RAIL TRAINING LIMITED
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Company Documents
| Date | Description |
|---|---|
| 18/09/1318 September 2013 | Annual return made up to 21 August 2013 with full list of shareholders |
| 19/03/1319 March 2013 | APPOINTMENT TERMINATED, DIRECTOR SCOTT KERNACHAN |
| 24/01/1324 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / GUENTER KIELMAYER / 28/09/2012 |
| 31/10/1231 October 2012 | DIRECTOR APPOINTED MARTIN HAWLEY |
| 28/09/1228 September 2012 | REGISTERED OFFICE CHANGED ON 28/09/2012 FROM UNIT 3F MONKLANDS INDUSTRIAL ESTATE KIRKSHAWS ROAD COATBRIDGE LANARKSHIRE ML5 4RP UK |
| 28/08/1228 August 2012 | Annual return made up to 21 August 2012 with full list of shareholders |
| 27/07/1227 July 2012 | 21/08/09 FULL LIST AMEND |
| 20/07/1220 July 2012 | SECOND FILING WITH MUD 21/08/11 FOR FORM AR01 |
| 20/07/1220 July 2012 | SECOND FILING WITH MUD 21/08/10 FOR FORM AR01 |
| 09/07/129 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 18/06/1218 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GUNTHER KEILMAYER / 11/06/2012 |
| 12/04/1212 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GUNTER KEILMAYER / 27/01/2012 |
| 01/02/121 February 2012 | SECOND FILING WITH MUD 21/08/11 FOR FORM AR01 |
| 01/02/121 February 2012 | SECRETARY APPOINTED GUENTER KIELMAYER |
| 01/02/121 February 2012 | APPOINTMENT TERMINATED, SECRETARY JAMES EDGAR |
| 29/09/1129 September 2011 | Annual return made up to 21 August 2011 with full list of shareholders |
| 02/08/112 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 02/03/112 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES EDGAR |
| 02/03/112 March 2011 | APPOINTMENT TERMINATED, DIRECTOR RUDOLF SCHUTZ |
| 02/03/112 March 2011 | DIRECTOR APPOINTED GUNTER KEILMAYER |
| 02/03/112 March 2011 | APPOINTMENT TERMINATED, DIRECTOR GERHARD EHRINGER |
| 02/03/112 March 2011 | APPOINTMENT TERMINATED, DIRECTOR WILFRIED RENDL |
| 05/11/105 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 06/10/106 October 2010 | Annual return made up to 21 August 2010 with full list of shareholders |
| 15/05/1015 May 2010 | DISS40 (DISS40(SOAD)) |
| 14/05/1014 May 2010 | FIRST GAZETTE |
| 13/05/1013 May 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 10/11/0910 November 2009 | Annual return made up to 21 August 2009 with full list of shareholders |
| 13/10/0913 October 2009 | POSSIBLE CONFLICT OF INTEREST |
| 05/08/095 August 2009 | DIRECTOR APPOINTED RUDOLF SCHUTZ |
| 05/08/095 August 2009 | DIRECTOR APPOINTED WILFRIED RENDL |
| 29/06/0929 June 2009 | PREVEXT FROM 31/12/2008 TO 31/03/2009 |
| 29/06/0929 June 2009 | DIRECTOR APPOINTED GERHARD EHRINGER |
| 29/06/0929 June 2009 | DIRECTOR APPOINTED RUDOLF SCHUTZ |
| 06/11/086 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 04/11/084 November 2008 | PREVSHO FROM 31/03/2008 TO 31/12/2007 |
| 08/10/088 October 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 08/10/088 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 08/10/088 October 2008 | REGISTERED OFFICE CHANGED ON 08/10/08 FROM: UNIT 12 COATBRIDGE BUSINESS CENTRE 204 MAIN STREET COATBRIDGE ML5 3RB |
| 07/10/087 October 2008 | DIRECTOR'S PARTICULARS SCOTT KERNACHAN |
| 07/10/087 October 2008 | DIRECTOR RESIGNED BARRY HEARN |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 18/09/0718 September 2007 | RETURN MADE UP TO 21/08/07; NO CHANGE OF MEMBERS |
| 31/01/0731 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 08/09/068 September 2006 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 07/09/057 September 2005 | NEW DIRECTOR APPOINTED |
| 07/09/057 September 2005 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 08/09/048 September 2004 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS |
| 31/01/0431 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 02/09/032 September 2003 | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 02/09/03 |
| 24/01/0324 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 30/08/0230 August 2002 | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS |
| 14/01/0214 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 19/10/0119 October 2001 | RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/03/01 |
| 16/01/0116 January 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/01/0116 January 2001 | NEW DIRECTOR APPOINTED |
| 16/01/0116 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/01/0116 January 2001 | DIRECTOR RESIGNED |
| 16/01/0116 January 2001 | REGISTERED OFFICE CHANGED ON 16/01/01 FROM: FIRST FLOOR 1 ROYAL BANK PLACE GLASGOW LANARKSHIRE G1 3AA |
| 21/08/0021 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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