CAIB RAIL HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Confirmation statement made on 2025-06-01 with no updates |
| 08/10/248 October 2024 | Full accounts made up to 2023-12-31 |
| 27/09/2427 September 2024 | Termination of appointment of Mark Damian Stevenson as a director on 2024-09-23 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 16/10/2316 October 2023 | Full accounts made up to 2022-12-31 |
| 09/06/239 June 2023 | Change of details for Alstertor Rail Uk Limited as a person with significant control on 2023-02-20 |
| 09/06/239 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 09/06/239 June 2023 | Change of details for Alstertor Rail Uk Limited as a person with significant control on 2018-05-11 |
| 09/06/239 June 2023 | Change of details for Alstertor Rail Uk Limited as a person with significant control on 2016-04-06 |
| 06/06/236 June 2023 | Termination of appointment of Robert Kevin Brook as a director on 2023-01-31 |
| 06/06/236 June 2023 | Director's details changed for Mr Colin Peter Russell Denman on 2022-05-12 |
| 20/02/2320 February 2023 | Registered office address changed from Two Parklands Parklands Business Park Rubery Birmingham B45 9PZ United Kingdom to Unit 2 Topaz Business Park Birmingham Road Bromsgrove B61 0GD on 2023-02-20 |
| 29/11/2229 November 2022 | Full accounts made up to 2021-12-31 |
| 06/10/216 October 2021 | Appointment of Mr Mark Damian Stevenson as a director on 2021-07-01 |
| 06/10/216 October 2021 | Termination of appointment of Heiko Roman Michael Fischer as a director on 2021-06-30 |
| 04/10/214 October 2021 | Full accounts made up to 2020-12-31 |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 11/05/1811 May 2018 | REGISTERED OFFICE CHANGED ON 11/05/2018 FROM SIR STANLEY CLARKE HOUSE 7 RIDGEWAY QUINTON BUSINESS PARK BIRMINGHAM B32 1AF |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 21/04/1721 April 2017 | AUDITOR'S RESIGNATION |
| 21/04/1721 April 2017 | AUDITOR'S RESIGNATION |
| 23/03/1723 March 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/06/1622 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 12/05/1612 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/06/1523 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 24/02/1524 February 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/06/1427 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 24/02/1424 February 2014 | 13/02/14 STATEMENT OF CAPITAL GBP 20916037.00 |
| 14/02/1414 February 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/06/1327 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 26/02/1326 February 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/06/1229 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 02/04/122 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/06/1115 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 20/05/1120 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KEVIN BROOK / 03/05/2011 |
| 20/05/1120 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR HEIKO ROMAN MICHAEL FISCHER / 03/05/2011 |
| 08/03/118 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/06/1017 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 06/04/106 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/06/0925 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 25/06/0925 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 23/06/0923 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HEIKO FISCHER / 07/05/2009 |
| 06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 16/04/0916 April 2009 | APPOINTMENT TERMINATED SECRETARY SECRETARIAL SERVICES LIMITED |
| 06/08/086 August 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | REGISTERED OFFICE CHANGED ON 29/05/2008 FROM 55 BAKER STREET LONDON W1U 7EU |
| 12/05/0812 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/04/083 April 2008 | REGISTERED OFFICE CHANGED ON 03/04/2008 FROM 8 BAKER STREET LONDON W1U 3LL |
| 31/01/0831 January 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 31/05/0731 May 2007 | DIRECTOR RESIGNED |
| 26/04/0726 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/01/0731 January 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | S366A DISP HOLDING AGM 04/10/06 |
| 11/10/0611 October 2006 | NEW DIRECTOR APPOINTED |
| 11/04/0611 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/02/0622 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | DIRECTOR RESIGNED |
| 20/01/0620 January 2006 | NEW DIRECTOR APPOINTED |
| 20/01/0620 January 2006 | NEW DIRECTOR APPOINTED |
| 20/01/0620 January 2006 | DIRECTOR RESIGNED |
| 06/01/066 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/09/0527 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/04/0512 April 2005 | DIRECTOR RESIGNED |
| 12/04/0512 April 2005 | NEW DIRECTOR APPOINTED |
| 02/03/052 March 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/06/048 June 2004 | ARTICLES OF ASSOCIATION |
| 25/03/0425 March 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 06/03/046 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/03/046 March 2004 | ARTICLES OF ASSOCIATION |
| 23/02/0423 February 2004 | NEW DIRECTOR APPOINTED |
| 18/02/0418 February 2004 | DIRECTOR RESIGNED |
| 18/10/0318 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/10/0318 October 2003 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02 |
| 18/10/0318 October 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 07/05/037 May 2003 | DIRECTOR RESIGNED |
| 30/04/0330 April 2003 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/06/02 |
| 30/04/0330 April 2003 | DELIVERY EXT'D 3 MTH 30/06/02 |
| 04/04/034 April 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 27/02/0327 February 2003 | AUDITOR'S RESIGNATION |
| 26/02/0326 February 2003 | AUDITOR'S RESIGNATION |
| 22/10/0222 October 2002 | NEW DIRECTOR APPOINTED |
| 12/09/0212 September 2002 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02 |
| 09/07/029 July 2002 | LOCATION OF REGISTER OF MEMBERS |
| 05/05/025 May 2002 | DIRECTOR RESIGNED |
| 05/05/025 May 2002 | REGISTERED OFFICE CHANGED ON 05/05/02 FROM: 1 LAMB WALK LONDON SE1 3TT |
| 05/05/025 May 2002 | NEW SECRETARY APPOINTED |
| 05/05/025 May 2002 | DIRECTOR RESIGNED |
| 05/05/025 May 2002 | SECRETARY RESIGNED |
| 19/02/0219 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 25/04/0125 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 23/02/0123 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 22/12/0022 December 2000 | NEW DIRECTOR APPOINTED |
| 22/12/0022 December 2000 | DIRECTOR RESIGNED |
| 21/08/0021 August 2000 | REGISTERED OFFICE CHANGED ON 21/08/00 FROM: CHAPEL HOUSE ALMA ROAD WINDSOR BERKSHIRE SL4 3HD |
| 04/07/004 July 2000 | COMPANY NAME CHANGED CAIB UK LIMITED CERTIFICATE ISSUED ON 05/07/00 |
| 17/02/0017 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 29/11/9929 November 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 23/02/9923 February 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 24/11/9824 November 1998 | NEW DIRECTOR APPOINTED |
| 09/11/989 November 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 16/03/9816 March 1998 | NEW DIRECTOR APPOINTED |
| 16/03/9816 March 1998 | DIRECTOR RESIGNED |
| 03/02/983 February 1998 | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS |
| 17/10/9717 October 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 17/02/9717 February 1997 | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS |
| 27/01/9727 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/9611 November 1996 | REGISTERED OFFICE CHANGED ON 11/11/96 FROM: 6,WOKING EIGHT FORSYTH ROAD WOKING SURREY GU21 5SB |
| 10/11/9610 November 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 15/02/9615 February 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
| 02/10/952 October 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 06/02/956 February 1995 | RETURN MADE UP TO 31/01/95; NO CHANGE 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 |
| 19/10/9419 October 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 11/03/9411 March 1994 | RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS |
| 11/01/9411 January 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 10/01/9410 January 1994 | DIRECTOR RESIGNED |
| 05/01/945 January 1994 | DIRECTOR RESIGNED |
| 22/12/9322 December 1993 | NEW DIRECTOR APPOINTED |
| 21/12/9321 December 1993 | DIRECTOR RESIGNED |
| 23/06/9323 June 1993 | NEW DIRECTOR APPOINTED |
| 23/03/9323 March 1993 | £ NC 15000000/25000000 09/03/93 |
| 23/03/9323 March 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/03/93 |
| 23/03/9323 March 1993 | NC INC ALREADY ADJUSTED 09/03/93 |
| 17/03/9317 March 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/03/9317 March 1993 | RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS |
| 07/01/937 January 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 06/10/926 October 1992 | REGISTERED OFFICE CHANGED ON 06/10/92 FROM: DUKE'S COURT WOKING SURREY GU12 5BH |
| 27/07/9227 July 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/06/92 |
| 27/07/9227 July 1992 | £ NC 1500000/15000000 29/ |
| 27/07/9227 July 1992 | NC INC ALREADY ADJUSTED 29/06/92 |
| 16/06/9216 June 1992 | DIRECTOR RESIGNED |
| 22/05/9222 May 1992 | ADOPT MEM AND ARTS 14/05/92 |
| 05/05/925 May 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 25/03/9225 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/03/9218 March 1992 | DIRECTOR RESIGNED |
| 18/03/9218 March 1992 | RETURN MADE UP TO 15/03/92; FULL LIST OF MEMBERS |
| 23/07/9123 July 1991 | DIRECTOR RESIGNED |
| 12/07/9112 July 1991 | ADOPT MEM AND ARTS 28/06/91 |
| 12/07/9112 July 1991 | NC INC ALREADY ADJUSTED 28/06/91 |
| 17/06/9117 June 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 22/03/9122 March 1991 | RETURN MADE UP TO 15/03/91; NO CHANGE OF MEMBERS |
| 12/07/9012 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/03/9029 March 1990 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 22/03/9022 March 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/06/89 |
| 22/03/9022 March 1990 | RETURN MADE UP TO 16/03/90; FULL LIST OF MEMBERS |
| 23/01/9023 January 1990 | ADOPT MEM AND ARTS 16/01/90 |
| 23/01/9023 January 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/11/8930 November 1989 | DIRECTOR RESIGNED |
| 10/08/8910 August 1989 | NEW DIRECTOR APPOINTED |
| 16/06/8916 June 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/06/88 |
| 16/06/8916 June 1989 | RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS |
| 26/04/8926 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/10/8818 October 1988 | REGISTERED OFFICE CHANGED ON 18/10/88 FROM: THIRD FLOOR CLARENDON HOUSE 11-12 CLIFFORD STREET LONDON W1 |
| 18/10/8818 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/05/8812 May 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/06/87 |
| 01/03/881 March 1988 | NEW DIRECTOR APPOINTED |
| 26/11/8726 November 1987 | COMPANY NAME CHANGED STORAGE & TRANSPORT SYSTEM LIMIT ED CERTIFICATE ISSUED ON 27/11/87 |
| 20/09/8720 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/04/8730 April 1987 | RETURN MADE UP TO 18/03/87; FULL LIST OF MEMBERS |
| 30/04/8730 April 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/86 |
| 03/07/863 July 1986 | REGISTERED OFFICE CHANGED ON 03/07/86 FROM: RAILWAY HOUSE RAILWAY ST CHELMSFORD ESSEX |
| 03/05/863 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/08/563 August 1956 | CERTIFICATE OF INCORPORATION |
| 03/08/563 August 1956 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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