CLASS 345 TRAINS LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 18/03/1518 March 2015 | Annual return made up to 17 February 2015 with full list of shareholders |
| 03/10/143 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 12/08/1412 August 2014 | APPOINTMENT TERMINATED, SECRETARY LYNN WEST |
| 12/08/1412 August 2014 | SECRETARY APPOINTED MRS SHARMILA SYLVESTER |
| 03/07/143 July 2014 | DIRECTOR APPOINTED MR NOEL JAMES TRAVERS |
| 02/07/142 July 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCO PAONESSA |
| 03/03/143 March 2014 | Annual return made up to 17 February 2014 with full list of shareholders |
| 10/07/1310 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE DENISE STONEY / 01/02/2011 |
| 27/06/1327 June 2013 | DIRECTOR APPOINTED MR FRANCESCO ALBERTO PAONESSA |
| 18/06/1318 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERTS |
| 13/03/1313 March 2013 | Annual return made up to 17 February 2013 with full list of shareholders |
| 17/10/1217 October 2012 | COMPANY NAME CHANGED BOMBARDIER TRANSPORTATION (SIGNAL MANAGEMENT) UK LTD CERTIFICATE ISSUED ON 17/10/12 |
| 25/09/1225 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 29/02/1229 February 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN WALTON |
| 29/02/1229 February 2012 | Annual return made up to 17 February 2012 with full list of shareholders |
| 20/02/1220 February 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN WALTON |
| 10/01/1210 January 2012 | DIRECTOR APPOINTED PAUL GRAHAM ROBERTS |
| 16/09/1116 September 2011 | SAIL ADDRESS CREATED |
| 30/08/1130 August 2011 | APPOINTMENT TERMINATED, DIRECTOR STEFAN GACKOWSKI |
| 30/08/1130 August 2011 | SECRETARY APPOINTED LYNN SUZANNE WEST |
| 30/08/1130 August 2011 | DIRECTOR APPOINTED LYNN SUZANNE WEST |
| 30/08/1130 August 2011 | APPOINTMENT TERMINATED, SECRETARY STEFAN GACKOWSKI |
| 28/07/1128 July 2011 | RECEIVE ACCOUNTS AND DIRECTORS' REPORT 22/07/2011 |
| 28/07/1128 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 20/04/1120 April 2011 | Annual return made up to 17 February 2011 with full list of shareholders |
| 14/02/1114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR SCOTT BACON |
| 14/02/1114 February 2011 | DIRECTOR APPOINTED JANE DENISE STONEY |
| 22/07/1022 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 08/04/108 April 2010 | Annual return made up to 17 February 2010 with full list of shareholders |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT LEE BACON / 17/02/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN STAFFORD WALTON / 17/02/2010 |
| 16/12/0916 December 2009 | DIRECTOR APPOINTED STEFAN GACKOWSKI |
| 16/12/0916 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEFAN FRANCISZEK GACKOWSKI / 05/11/2009 |
| 16/12/0916 December 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID PENHORWOOD |
| 13/05/0913 May 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT BACON / 20/01/2009 |
| 20/01/0920 January 2009 | RECEIVE ACCTS 311208 15/01/2009 |
| 20/01/0920 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 04/07/084 July 2008 | RETURN MADE UP TO 17/02/08; NO CHANGE OF MEMBERS |
| 13/02/0813 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 22/08/0722 August 2007 | DIRECTOR RESIGNED |
| 22/08/0722 August 2007 | NEW DIRECTOR APPOINTED |
| 22/08/0722 August 2007 | DIRECTOR RESIGNED |
| 22/08/0722 August 2007 | DIRECTOR RESIGNED |
| 22/08/0722 August 2007 | DIRECTOR RESIGNED |
| 05/08/075 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 21/03/0721 March 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/03/068 March 2006 | DIRECTOR RESIGNED |
| 08/03/068 March 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/07/0519 July 2005 | NEW DIRECTOR APPOINTED |
| 19/07/0519 July 2005 | NEW DIRECTOR APPOINTED |
| 19/07/0519 July 2005 | DIRECTOR RESIGNED |
| 05/05/055 May 2005 | DIRECTOR RESIGNED |
| 05/05/055 May 2005 | NEW DIRECTOR APPOINTED |
| 15/03/0515 March 2005 | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | REGISTERED OFFICE CHANGED ON 21/12/04 FROM: WOBURN HOUSE VERNONGATE DERBY DERBYSHIRE DE1 1UL |
| 29/10/0429 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/07/041 July 2004 | DIRECTOR RESIGNED |
| 01/07/041 July 2004 | NEW DIRECTOR APPOINTED |
| 11/06/0411 June 2004 | NEW DIRECTOR APPOINTED |
| 11/06/0411 June 2004 | DIRECTOR RESIGNED |
| 17/03/0417 March 2004 | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS |
| 26/01/0426 January 2004 | NC INC ALREADY ADJUSTED 20/10/03 |
| 28/11/0328 November 2003 | � NC 12010000/32000000 20/ |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/08/036 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0320 March 2003 | RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | REGISTERED OFFICE CHANGED ON 07/01/03 FROM: ADTRANZ SIGNAL HOUSE LETCOMBE STREET READING BERKSHIRE RG1 2HW |
| 19/12/0219 December 2002 | NEW DIRECTOR APPOINTED |
| 19/12/0219 December 2002 | NEW DIRECTOR APPOINTED |
| 19/12/0219 December 2002 | DIRECTOR RESIGNED |
| 19/12/0219 December 2002 | DIRECTOR RESIGNED |
| 19/12/0219 December 2002 | DIRECTOR RESIGNED |
| 19/12/0219 December 2002 | NEW DIRECTOR APPOINTED |
| 19/12/0219 December 2002 | NEW DIRECTOR APPOINTED |
| 19/12/0219 December 2002 | NEW DIRECTOR APPOINTED |
| 19/12/0219 December 2002 | DIRECTOR RESIGNED |
| 15/11/0215 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 11/03/0211 March 2002 | RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS |
| 08/01/028 January 2002 | NEW DIRECTOR APPOINTED |
| 28/12/0128 December 2001 | NEW DIRECTOR APPOINTED |
| 28/12/0128 December 2001 | DIRECTOR RESIGNED |
| 28/12/0128 December 2001 | SECRETARY RESIGNED |
| 28/12/0128 December 2001 | NEW SECRETARY APPOINTED |
| 19/10/0119 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 05/07/015 July 2001 | COMPANY NAME CHANGED DAIMLERCHRYSLER RAIL SYSTEMS (SI GNAL MANAGEMENT) LTD CERTIFICATE ISSUED ON 05/07/01 |
| 09/05/019 May 2001 | NEW DIRECTOR APPOINTED |
| 09/05/019 May 2001 | NEW DIRECTOR APPOINTED |
| 09/05/019 May 2001 | DIRECTOR RESIGNED |
| 27/03/0127 March 2001 | RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/04/0012 April 2000 | NC INC ALREADY ADJUSTED 27/10/99 |
| 12/04/0012 April 2000 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 12/04/0012 April 2000 | RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS |
| 12/04/0012 April 2000 | � NC 10000/12010000 27/10/99 |
| 15/10/9915 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/09/9929 September 1999 | NEW SECRETARY APPOINTED |
| 23/06/9923 June 1999 | COMPANY NAME CHANGED ABB DAIMLER-BENZ TRANSPORTATION (SIGNAL MANAGEMENT) LIMITED CERTIFICATE ISSUED ON 24/06/99 |
| 15/06/9915 June 1999 | DIRECTOR RESIGNED |
| 05/06/995 June 1999 | NEW DIRECTOR APPOINTED |
| 05/06/995 June 1999 | NEW DIRECTOR APPOINTED |
| 20/04/9920 April 1999 | RETURN MADE UP TO 17/02/99; FULL LIST OF MEMBERS |
| 20/04/9920 April 1999 | DIRECTOR RESIGNED |
| 20/04/9920 April 1999 | DIRECTOR RESIGNED |
| 20/04/9920 April 1999 | NEW DIRECTOR APPOINTED |
| 29/10/9829 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/02/9823 February 1998 | RETURN MADE UP TO 17/02/98; NO CHANGE OF MEMBERS |
| 31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 28/07/9728 July 1997 | REGISTERED OFFICE CHANGED ON 28/07/97 FROM: ESTOVER CLOSE PLYMOUTH DEVON PL6 7PU |
| 19/06/9719 June 1997 | SECRETARY'S PARTICULARS CHANGED |
| 19/06/9719 June 1997 | RETURN MADE UP TO 17/02/97; FULL LIST OF MEMBERS |
| 19/06/9719 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/9719 February 1997 | COMPANY NAME CHANGED ABB DAIMLER-BENZ TRANSPORTATION (SIGNAL) LIMITED CERTIFICATE ISSUED ON 20/02/97 |
| 05/09/965 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 07/08/967 August 1996 | DIRECTOR RESIGNED |
| 07/08/967 August 1996 | SECRETARY RESIGNED |
| 07/08/967 August 1996 | NEW SECRETARY APPOINTED |
| 07/08/967 August 1996 | NEW DIRECTOR APPOINTED |
| 11/03/9611 March 1996 | RETURN MADE UP TO 17/02/96; FULL LIST OF MEMBERS |
| 23/01/9623 January 1996 | COMPANY NAME CHANGED ABB SIGNAL LIMITED CERTIFICATE ISSUED ON 24/01/96 |
| 20/09/9520 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 05/09/955 September 1995 | � NC 1428/10000 09/08/95 |
| 02/03/952 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/02/9524 February 1995 | RETURN MADE UP TO 17/02/95; FULL LIST OF MEMBERS |
| 24/02/9524 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 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 |
| 30/09/9430 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 28/02/9428 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/9428 February 1994 | RETURN MADE UP TO 17/02/94; NO CHANGE OF MEMBERS |
| 22/08/9322 August 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/07/936 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 08/03/938 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/938 March 1993 | RETURN MADE UP TO 19/02/93; NO CHANGE OF MEMBERS |
| 31/05/9231 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 26/03/9226 March 1992 | RETURN MADE UP TO 06/03/92; FULL LIST OF MEMBERS |
| 02/02/922 February 1992 | REGISTERED OFFICE CHANGED ON 02/02/92 FROM: M.L. BLDG 644/5/6 AJAX AVE TRADING ESTATE SLOUGH BUCKS SL1 4BQ |
| 24/01/9224 January 1992 | DIRECTOR RESIGNED |
| 24/01/9224 January 1992 | DIRECTOR RESIGNED |
| 24/01/9224 January 1992 | DIRECTOR RESIGNED |
| 24/01/9224 January 1992 | DIRECTOR RESIGNED |
| 24/01/9224 January 1992 | NEW DIRECTOR APPOINTED |
| 24/01/9224 January 1992 | DIRECTOR RESIGNED |
| 04/12/914 December 1991 | COMPANY NAME CHANGED EB SIGNAL (UK) LIMITED CERTIFICATE ISSUED ON 05/12/91 |
| 12/09/9112 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 12/09/9112 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 12/09/9112 September 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 21/05/9121 May 1991 | RETURN MADE UP TO 12/01/91; NO CHANGE OF MEMBERS |
| 03/04/913 April 1991 | NEW DIRECTOR APPOINTED |
| 10/05/9010 May 1990 | RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS |
| 10/05/9010 May 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 09/04/909 April 1990 | NEW DIRECTOR APPOINTED |
| 01/03/901 March 1990 | NEW DIRECTOR APPOINTED |
| 14/02/9014 February 1990 | NEW DIRECTOR APPOINTED |
| 14/02/9014 February 1990 | NEW DIRECTOR APPOINTED |
| 12/01/9012 January 1990 | COMPANY NAME CHANGED M.L. ENGINEERING (PLYMOUTH) LIMI TED CERTIFICATE ISSUED ON 15/01/90 |
| 25/09/8925 September 1989 | DIRECTOR RESIGNED |
| 11/07/8911 July 1989 | NEW DIRECTOR APPOINTED |
| 10/07/8910 July 1989 | WD 06/07/89 AD 13/06/89--------- PREMIUM � SI 428@1=428 � IC 1000/1428 |
| 10/07/8910 July 1989 | NC INC ALREADY ADJUSTED 13/06/89 |
| 10/07/8910 July 1989 | � NC 1000/1428 |
| 06/07/896 July 1989 | NEW DIRECTOR APPOINTED |
| 04/07/894 July 1989 | ALTER MEM AND ARTS 130689 |
| 11/04/8911 April 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/04/8911 April 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/8922 March 1989 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/03 |
| 04/03/894 March 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 23/01/8923 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 23/01/8923 January 1989 | RETURN MADE UP TO 02/01/89; FULL LIST OF MEMBERS |
| 18/01/8918 January 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/8826 September 1988 | NEW DIRECTOR APPOINTED |
| 08/06/888 June 1988 | NEW DIRECTOR APPOINTED |
| 05/02/885 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/11/8724 November 1987 | RETURN MADE UP TO 08/10/87; FULL LIST OF MEMBERS |
| 24/11/8724 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 05/05/875 May 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/05/875 May 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/03/8727 March 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/03/8727 March 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/8721 February 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/8722 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 22/01/8722 January 1987 | RETURN MADE UP TO 19/11/86; FULL LIST OF MEMBERS |
| 10/07/8610 July 1986 | DIRECTOR RESIGNED |
| 31/05/8631 May 1986 | NEW DIRECTOR APPOINTED |
| 21/03/6021 March 1960 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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