GEMINI RAIL SERVICES UK LTD
Company Documents
| Date | Description |
|---|---|
| 24/01/2524 January 2025 | Full accounts made up to 2023-12-31 |
| 06/11/246 November 2024 | Appointment of Mr Robin Cundell as a secretary on 2024-11-06 |
| 06/11/246 November 2024 | Termination of appointment of Donna Marie Kirk as a secretary on 2024-11-06 |
| 28/02/2428 February 2024 | Registration of charge 086561050002, created on 2024-02-12 |
| 14/02/2414 February 2024 | Full accounts made up to 2022-12-31 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-08-19 with no updates |
| 28/02/2328 February 2023 | Appointment of Mr Nimit Nandeep Mehta as a director on 2023-02-27 |
| 28/02/2328 February 2023 | Termination of appointment of Daniel Hannappel as a director on 2023-02-23 |
| 08/02/238 February 2023 | Termination of appointment of Austin Wallace as a director on 2023-02-02 |
| 08/02/238 February 2023 | Appointment of Mr Bryan Craig Scott as a director on 2023-02-06 |
| 03/02/233 February 2023 | Termination of appointment of Thomas Cullis as a director on 2023-01-20 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-08-19 with no updates |
| 27/09/2227 September 2022 | Full accounts made up to 2021-12-31 |
| 19/05/2219 May 2022 | Change of details for Mutares Se & Co. Kgaa as a person with significant control on 2018-11-01 |
| 19/05/2219 May 2022 | Change of details for Mutares Se & Co. Kgaa as a person with significant control on 2021-05-21 |
| 18/05/2218 May 2022 | Change of details for Mutares Holding-25 Ag as a person with significant control on 2022-05-18 |
| 22/02/2222 February 2022 | Termination of appointment of Kirk Trewin as a director on 2022-02-22 |
| 22/02/2222 February 2022 | Appointment of Mr Daniel Hannappel as a director on 2022-02-22 |
| 07/01/227 January 2022 | Full accounts made up to 2020-12-31 |
| 05/07/215 July 2021 | Termination of appointment of Christian Klingler as a director on 2021-06-30 |
| 05/07/215 July 2021 | Termination of appointment of Paul Alexander Janes as a director on 2021-06-30 |
| 14/06/2114 June 2021 | Appointment of Mr Thomas Cullis as a director on 2021-06-10 |
| 14/06/2114 June 2021 | Appointment of Mr Thomas Cullis as a secretary on 2021-06-10 |
| 14/06/2114 June 2021 | Appointment of Mr Austin Wallace as a director on 2021-06-10 |
| 14/06/2114 June 2021 | Appointment of Mr Kirk Trewin as a director on 2021-06-10 |
| 14/06/2114 June 2021 | Termination of appointment of Paul Alexander Janes as a secretary on 2021-06-10 |
| 26/04/1926 April 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FITZWATER |
| 03/04/193 April 2019 | DIRECTOR APPOINTED MR TIMOTHY JENKINS |
| 06/12/186 December 2018 | DIRECTOR APPOINTED MR CHRISTIAN KLINGLER |
| 09/11/189 November 2018 | COMPANY NAME CHANGED KNORR-BREMSE RAILSERVICES (UK) LIMITED CERTIFICATE ISSUED ON 09/11/18 |
| 01/11/181 November 2018 | DIRECTOR APPOINTED MR LEE WATKINS |
| 01/11/181 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUTARES HOLDING-25 AG |
| 01/11/181 November 2018 | SECRETARY APPOINTED MR LEE WATKINS |
| 01/11/181 November 2018 | DIRECTOR APPOINTED MR NICHOLAS FITZWATER |
| 01/11/181 November 2018 | CESSATION OF KNORR-BREMSE RAIL SYSTEMS (UK) LTD AS A PSC |
| 01/11/181 November 2018 | REGISTERED OFFICE CHANGED ON 01/11/2018 FROM KNORR-BREMSE RAIL SYSTEMS (UK) LIMITED WESTINGHOUSE WAY HAMPTON PARK EAST MELKSHAM WILTSHIRE SN12 6TL |
| 31/10/1831 October 2018 | APPOINTMENT TERMINATED, SECRETARY MARK CARROL |
| 31/10/1831 October 2018 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS LANGE |
| 31/10/1831 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL GOODHAND |
| 26/09/1826 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES |
| 04/04/184 April 2018 | DIRECTOR APPOINTED DR NICOLAS LANGE |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK CLEOBURY |
| 21/11/1721 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ROLF HAERDI |
| 21/11/1721 November 2017 | DIRECTOR APPOINTED MR MARK CHRISTOPHER CLEOBURY |
| 26/09/1726 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES |
| 11/04/1711 April 2017 | APPOINTMENT TERMINATED, SECRETARY RICHARD BRIERE |
| 11/04/1711 April 2017 | SECRETARY APPOINTED MR MARK CARROL |
| 14/12/1614 December 2016 | DIRECTOR APPOINTED MR ROLF HAERDI |
| 08/12/168 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LANGE |
| 27/09/1627 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 14/07/1614 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ROLF HARDI |
| 14/07/1614 July 2016 | DIRECTOR APPOINTED DR MARTIN LANGE |
| 13/01/1613 January 2016 | SECRETARY APPOINTED MR RICHARD BRIERE |
| 13/01/1613 January 2016 | APPOINTMENT TERMINATED, SECRETARY MARK FLETCHER |
| 25/08/1525 August 2015 | Annual return made up to 19 August 2015 with full list of shareholders |
| 11/08/1511 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/09/1424 September 2014 | Annual return made up to 19 August 2014 with full list of shareholders |
| 02/09/132 September 2013 | 23/08/13 STATEMENT OF CAPITAL GBP 2.00 |
| 29/08/1329 August 2013 | COMPANY NAME CHANGED PIMCO 2935 LIMITED CERTIFICATE ISSUED ON 29/08/13 |
| 20/08/1320 August 2013 | CURREXT FROM 31/08/2014 TO 31/12/2014 |
| 19/08/1319 August 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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