GEMINI RAIL TECHNOLOGY UK LTD
Company Documents
| Date | Description |
|---|---|
| 02/10/242 October 2024 | Final Gazette dissolved following liquidation |
| 02/10/242 October 2024 | Final Gazette dissolved following liquidation |
| 02/07/242 July 2024 | Return of final meeting in a creditors' voluntary winding up |
| 25/06/2425 June 2024 | Insolvency filing |
| 30/04/2430 April 2024 | Appointment of a voluntary liquidator |
| 27/04/2427 April 2024 | Removal of liquidator by court order |
| 13/11/2313 November 2023 | Liquidators' statement of receipts and payments to 2023-10-05 |
| 17/10/2217 October 2022 | Appointment of a voluntary liquidator |
| 06/10/226 October 2022 | Notice of move from Administration case to Creditors Voluntary Liquidation |
| 28/04/2228 April 2022 | Administrator's progress report |
| 01/11/211 November 2021 | Result of meeting of creditors |
| 08/10/218 October 2021 | Statement of administrator's proposal |
| 08/10/218 October 2021 | Registered office address changed from Wolverton Works Stratford Road Wolverton Milton Keynes MK12 5NT England to C/O Frp Minerva 29 East Parade Leeds LS1 5PS on 2021-10-08 |
| 06/10/216 October 2021 | Appointment of an administrator |
| 04/10/214 October 2021 | Resolutions |
| 04/10/214 October 2021 | Resolutions |
| 04/10/214 October 2021 | Memorandum and Articles of Association |
| 24/09/2124 September 2021 | Cessation of Mutares-25 Ag as a person with significant control on 2018-11-01 |
| 24/09/2124 September 2021 | Notification of Gemini Rail Holdings Uk Limited as a person with significant control on 2018-11-01 |
| 05/07/215 July 2021 | Termination of appointment of Paul Alexander Janes as a director on 2021-06-30 |
| 05/07/215 July 2021 | Termination of appointment of Christian Klingler as a director on 2021-06-30 |
| 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 |
| 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 Thomas Cullis as a director on 2021-06-10 |
| 14/06/2114 June 2021 | Appointment of Mr Austin Wallace as a director on 2021-06-10 |
| 18/06/1918 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 06/12/186 December 2018 | DIRECTOR APPOINTED MR CHRISTIAN KLINGLER |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES |
| 01/11/181 November 2018 | COMPANY NAME CHANGED KIEPE ELECTRIC UK LIMITED CERTIFICATE ISSUED ON 01/11/18 |
| 18/09/1818 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES |
| 16/11/1716 November 2017 | PSC'S CHANGE OF PARTICULARS / VOSSLOH KIEPE LTD / 13/06/2017 |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/05/1724 May 2017 | COMPANY NAME CHANGED VOSSLOH KIEPE UK LIMITED CERTIFICATE ISSUED ON 24/05/17 |
| 22/12/1622 December 2016 | DIRECTOR APPOINTED MR PAUL PHILIP WOOLLEY |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 20/10/1620 October 2016 | DIRECTOR APPOINTED MR LEE WATKINS |
| 20/10/1620 October 2016 | APPOINTMENT TERMINATED, DIRECTOR EMMA STAMPS |
| 04/10/164 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/09/1629 September 2016 | APPOINTMENT TERMINATED, SECRETARY EMMA STAMPS |
| 29/09/1629 September 2016 | SECRETARY APPOINTED MR LEE WATKINS |
| 07/09/167 September 2016 | DIRECTOR APPOINTED MR TIMOTHY JENKINS |
| 24/08/1624 August 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WRIGHT |
| 24/08/1624 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMSON |
| 24/11/1524 November 2015 | AUDITOR'S RESIGNATION |
| 16/11/1516 November 2015 | Annual return made up to 5 November 2015 with full list of shareholders |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/07/1522 July 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROBERTS |
| 02/03/152 March 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DUGHER |
| 15/01/1515 January 2015 | DIRECTOR APPOINTED MR CHRISTOPHER GEORGE WRIGHT |
| 15/01/1515 January 2015 | DIRECTOR APPOINTED MR MARK ANTONY WILLIAMSON |
| 13/01/1513 January 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN PARSONS |
| 21/11/1421 November 2014 | Annual return made up to 5 November 2014 with full list of shareholders |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/06/1419 June 2014 | APPOINTMENT TERMINATED, DIRECTOR HUGH PARKER |
| 21/11/1321 November 2013 | Annual return made up to 5 November 2013 with full list of shareholders |
| 03/06/133 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/02/1328 February 2013 | DIRECTOR APPOINTED MR TIMOTHY RICHARD DUGHER |
| 28/02/1328 February 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN RALLEY |
| 08/11/128 November 2012 | Annual return made up to 5 November 2012 with full list of shareholders |
| 31/10/1231 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 01/10/121 October 2012 | COMPANY NAME CHANGED TRANSYS PROJECTS LIMITED CERTIFICATE ISSUED ON 01/10/12 |
| 01/10/121 October 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/07/1212 July 2012 | ADOPT ARTICLES 22/06/2012 |
| 10/07/1210 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 04/07/124 July 2012 | AUDITOR'S RESIGNATION |
| 08/06/128 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 14/03/1214 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/02/1210 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 15/11/1115 November 2011 | Annual return made up to 5 November 2011 with full list of shareholders |
| 15/11/1115 November 2011 | REGISTERED OFFICE CHANGED ON 15/11/2011 FROM 2 PRIESTLEY WHARF ASTON SCIENCE PARK HOLT STREET BIRMINGHAM WEST MIDLANDS B7 4BN |
| 19/07/1119 July 2011 | AUDITOR'S RESIGNATION |
| 07/07/117 July 2011 | AUDITOR'S RESIGNATION |
| 23/03/1123 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LANE |
| 08/12/108 December 2010 | DIRECTOR APPOINTED MR HUGH BERNARD PARKER |
| 08/12/108 December 2010 | Annual return made up to 5 November 2010 with full list of shareholders |
| 03/12/103 December 2010 | DIRECTOR APPOINTED MR GRAHAM ROBERTS |
| 25/09/1025 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/03/1024 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARRAS |
| 30/11/0930 November 2009 | Annual return made up to 5 November 2009 with full list of shareholders |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN LANE / 02/11/2009 |
| 24/11/0924 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / EMMA STAMPS / 01/11/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA STAMPS / 02/11/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP NEAL COMELIO / 02/11/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KARL BARRAS / 02/11/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ALEC PARSONS / 02/11/2009 |
| 13/08/0913 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 08/08/098 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 23/04/0923 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/12/0827 December 2008 | AUDITOR'S RESIGNATION |
| 24/11/0824 November 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/07/089 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 04/01/084 January 2008 | DIRECTOR RESIGNED |
| 04/01/084 January 2008 | DIRECTOR RESIGNED |
| 04/01/084 January 2008 | SECRETARY RESIGNED |
| 19/12/0719 December 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 19/12/0719 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/12/0717 December 2007 | NEW DIRECTOR APPOINTED |
| 17/12/0717 December 2007 | NEW DIRECTOR APPOINTED |
| 17/12/0717 December 2007 | NEW DIRECTOR APPOINTED |
| 17/12/0717 December 2007 | NEW DIRECTOR APPOINTED |
| 17/12/0717 December 2007 | NEW DIRECTOR APPOINTED |
| 14/12/0714 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0712 December 2007 | NEW SECRETARY APPOINTED |
| 12/12/0712 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/12/0712 December 2007 | S-DIV 04/12/07 |
| 12/12/0712 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/12/0711 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/12/0711 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/076 December 2007 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS |
| 28/06/0728 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/11/0629 November 2006 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
| 30/05/0630 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/01/065 January 2006 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/12/049 December 2004 | RETURN MADE UP TO 05/11/04; CHANGE OF MEMBERS |
| 28/09/0428 September 2004 | ARTICLES OF ASSOCIATION |
| 13/09/0413 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/09/047 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/11/0317 November 2003 | RETURN MADE UP TO 05/11/03; NO CHANGE OF MEMBERS |
| 19/05/0319 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/11/0227 November 2002 | NEW DIRECTOR APPOINTED |
| 27/11/0227 November 2002 | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS |
| 18/11/0218 November 2002 | NEW SECRETARY APPOINTED |
| 21/05/0221 May 2002 | NC INC ALREADY ADJUSTED 03/05/02 |
| 21/05/0221 May 2002 | NEW DIRECTOR APPOINTED |
| 13/05/0213 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/05/0211 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0210 May 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/05/0210 May 2002 | CONVE 03/05/02 |
| 07/05/027 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/027 May 2002 | COMPANY NAME CHANGED EVER 1665 LIMITED CERTIFICATE ISSUED ON 07/05/02 |
| 02/05/022 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/05/022 May 2002 | DIRECTOR RESIGNED |
| 02/05/022 May 2002 | SECRETARY RESIGNED |
| 02/05/022 May 2002 | £ NC 1000/10000 22/04/ |
| 02/05/022 May 2002 | NEW SECRETARY APPOINTED |
| 02/05/022 May 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 02/05/022 May 2002 | SUBDIVIDE 1000 £1 SHARE 22/04/02 |
| 02/05/022 May 2002 | S-DIV 22/04/02 |
| 02/05/022 May 2002 | NEW DIRECTOR APPOINTED |
| 02/05/022 May 2002 | REGISTERED OFFICE CHANGED ON 02/05/02 FROM: CENTRAL SQUARE SOUTH ORCHARD STREET NEWCASTLE UPON TYNE NE1 3XX |
| 02/05/022 May 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 |
| 02/05/022 May 2002 | NC INC ALREADY ADJUSTED 22/04/02 |
| 15/01/0215 January 2002 | REGISTERED OFFICE CHANGED ON 15/01/02 FROM: SUN ALLIANCE HOUSE 35 MOSLEY STREET NEWCASTLE UPON TYNE NE1 1XX |
| 05/11/015 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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