G T RAILWAY MAINTENANCE LIMITED
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Company Documents
| Date | Description |
|---|---|
| 02/10/182 October 2018 | PSC'S CHANGE OF PARTICULARS / GT RAILWAY MAINTENANCE HOLDINGS LIMITED / 01/10/2018 |
| 01/10/181 October 2018 | REGISTERED OFFICE CHANGED ON 01/10/2018 FROM CARILLION HOUSE 84 SALOP STREET WOLVERHAMPTON WV3 0SR |
| 06/09/186 September 2018 | ORDER OF COURT TO WIND UP |
| 04/09/184 September 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD TAPP |
| 23/08/1823 August 2018 | APPOINTMENT TERMINATED, DIRECTOR LEE MILLS |
| 19/06/1819 June 2018 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS HERZBERG |
| 09/02/189 February 2018 | DIRECTOR APPOINTED MR FRANCIS ROBIN HERZBERG |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 07/10/177 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 25/09/1725 September 2017 | DIRECTOR APPOINTED MR LEE JAMES MILLS |
| 25/09/1725 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ADAM GREEN |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN HAYWARD |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 24/06/1624 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 30/11/1530 November 2015 | Annual return made up to 28 November 2015 with full list of shareholders |
| 15/09/1515 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 07/04/157 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HAYWARD / 02/03/2015 |
| 09/03/159 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD FRANCIS TAPP / 02/03/2015 |
| 06/03/156 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM GREEN / 02/03/2015 |
| 02/03/152 March 2015 | REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 24 BIRCH STREET WOLVERHAMPTON WV1 4HY |
| 28/11/1428 November 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
| 23/07/1423 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 28/11/1328 November 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
| 19/09/1319 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 04/02/134 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GILL |
| 01/02/131 February 2013 | DIRECTOR APPOINTED MR ALAN HAYWARD |
| 01/02/131 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CLEMENT HUGH GILL / 01/06/2012 |
| 28/11/1228 November 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
| 28/06/1228 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 28/11/1128 November 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
| 12/10/1112 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM GREEN / 12/10/2011 |
| 07/09/117 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 30/11/1030 November 2010 | Annual return made up to 28 November 2010 with full list of shareholders |
| 30/09/1030 September 2010 | DIRECTOR APPOINTED MATTHEW CLEMENT HUGH GILL |
| 30/09/1030 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH LEDWIDGE |
| 18/08/1018 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 30/07/1030 July 2010 | REGISTERED OFFICE CHANGED ON 30/07/2010 FROM BIRCH STREET WOLVERHAMPTON WEST MIDLANDS WV1 4HY |
| 30/11/0930 November 2009 | Annual return made up to 28 November 2009 with full list of shareholders |
| 21/10/0921 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD FRANCIS TAPP / 01/10/2009 |
| 20/07/0920 July 2009 | DIRECTOR APPOINTED ADAM GREEN |
| 13/07/0913 July 2009 | APPOINTMENT TERMINATED DIRECTOR ROGER ROBINSON |
| 27/04/0927 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/11/0828 November 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/11/0728 November 2007 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/11/0630 November 2006 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/07/0612 July 2006 | DIRECTOR RESIGNED |
| 17/02/0617 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/12/0523 December 2005 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | SECRETARY'S PARTICULARS CHANGED |
| 14/06/0514 June 2005 | DIRECTOR RESIGNED |
| 14/06/0514 June 2005 | NEW DIRECTOR APPOINTED |
| 25/11/0425 November 2004 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/12/035 December 2003 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/02/033 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 09/12/029 December 2002 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 12/08/0212 August 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 21/01/0221 January 2002 | NEW DIRECTOR APPOINTED |
| 21/01/0221 January 2002 | SECRETARY RESIGNED |
| 21/01/0221 January 2002 | NEW SECRETARY APPOINTED |
| 21/12/0121 December 2001 | DIRECTOR RESIGNED |
| 05/12/015 December 2001 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
| 05/12/015 December 2001 | NEW DIRECTOR APPOINTED |
| 14/11/0114 November 2001 | REGISTERED OFFICE CHANGED ON 14/11/01 FROM: GLOUCESTER HOUSE 65 SMALLBROOK QUEENSWAY BIRMINGHAM B5 4HP |
| 05/10/015 October 2001 | DIRECTOR RESIGNED |
| 05/10/015 October 2001 | NEW DIRECTOR APPOINTED |
| 01/10/011 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 19/09/0119 September 2001 | REGISTERED OFFICE CHANGED ON 19/09/01 FROM: 12TH FLOOR QUAYSIDE TOWER 252-260 BROAD STREET BIRMINGHAM B1 2HF |
| 06/03/016 March 2001 | NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | DIRECTOR RESIGNED |
| 02/02/012 February 2001 | NEW SECRETARY APPOINTED |
| 02/02/012 February 2001 | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | REGISTERED OFFICE CHANGED ON 02/02/01 FROM: GT RAILWAY MAINTENANCE HOLDINGS BOREHAMWOOD INDUSTRIAL PARK ROWLEY LANE, BOREHAMWOOD HERTFORDSHIRE WD6 5PZ |
| 02/02/012 February 2001 | SECRETARY RESIGNED |
| 15/12/0015 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 16/12/9916 December 1999 | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS |
| 13/12/9913 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 22/12/9822 December 1998 | RETURN MADE UP TO 28/11/98; NO CHANGE OF MEMBERS |
| 10/09/9810 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 12/12/9712 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 27/11/9727 November 1997 | RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS |
| 18/07/9718 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 13/12/9613 December 1996 | RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS |
| 05/06/965 June 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/05/968 May 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/05/968 May 1996 | NEW SECRETARY APPOINTED |
| 08/05/968 May 1996 | DIRECTOR RESIGNED |
| 08/05/968 May 1996 | NEW DIRECTOR APPOINTED |
| 08/05/968 May 1996 | NEW DIRECTOR APPOINTED |
| 08/05/968 May 1996 | DIRECTOR RESIGNED |
| 08/05/968 May 1996 | REGISTERED OFFICE CHANGED ON 08/05/96 FROM: EUSTON HOUSE 24 EVERSHOLT STREET LONDON NW1 1DZ |
| 24/04/9624 April 1996 | NEW DIRECTOR APPOINTED |
| 23/04/9623 April 1996 | DIRECTOR RESIGNED |
| 19/04/9619 April 1996 | COMPANY NAME CHANGED CENTRAL INFRASTRUCTURE MAINTENAN CE COMPANY LIMITED CERTIFICATE ISSUED ON 19/04/96 |
| 24/03/9624 March 1996 | SHARES AGREEMENT OTC |
| 08/03/968 March 1996 | VARYING SHARE RIGHTS AND NAMES 23/02/96 |
| 08/03/968 March 1996 | ALLOT SHRS 23/02/96 |
| 30/01/9630 January 1996 | NEW DIRECTOR APPOINTED |
| 25/01/9625 January 1996 | NEW DIRECTOR APPOINTED |
| 16/01/9616 January 1996 | DIRECTOR RESIGNED |
| 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 |
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