SIGNATURE RAIL LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-14 with updates |
| 20/12/2420 December 2024 | Full accounts made up to 2023-12-31 |
| 19/11/2419 November 2024 | Appointment of Mr Paul Harrington as a director on 2024-11-19 |
| 08/08/248 August 2024 | Secretary's details changed for Mrs Claire Sidhu on 2024-08-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/12/2318 December 2023 | Register(s) moved to registered office address Brook Suite, Ground Floor, Bewley House Marshfield Road Chippenham SN15 1JW |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-14 with no updates |
| 29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
| 13/02/2313 February 2023 | Full accounts made up to 2021-12-31 |
| 16/01/2316 January 2023 | Termination of appointment of Brian Beattie as a director on 2023-01-01 |
| 16/01/2316 January 2023 | Termination of appointment of Carrie Marks as a director on 2023-01-01 |
| 16/01/2316 January 2023 | Termination of appointment of Mark Robert Miller as a director on 2023-01-01 |
| 13/01/2313 January 2023 | Appointment of Mr Robert Peter Clay as a director on 2023-01-01 |
| 13/01/2313 January 2023 | Appointment of Mr Laurent Eskenazi as a director on 2023-01-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/12/2220 December 2022 | Registered office address changed from Unit a1 Methuen Park Chippenham SN14 0GT England to Brook Suite, Ground Floor, Bewley House Marshfield Road Chippenham SN15 1JW on 2022-12-20 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-12-14 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-14 with no updates |
| 27/09/2127 September 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/08/203 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 23/01/2023 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRAPEZE GROUP EUROPE A/S |
| 23/01/2023 January 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/01/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/12/1924 December 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 24/12/1924 December 2019 | CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 23/12/1923 December 2019 | SAIL ADDRESS CREATED |
| 06/08/196 August 2019 | APPOINTMENT TERMINATED, SECRETARY HUGH MIDDLETON |
| 06/08/196 August 2019 | SECRETARY APPOINTED MRS CLAIRE SIDHU |
| 24/04/1924 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES |
| 29/10/1829 October 2018 | COMPANY NAME CHANGED TRAPEZE GROUP RAIL LIMITED CERTIFICATE ISSUED ON 29/10/18 |
| 26/04/1826 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 07/12/177 December 2017 | DIRECTOR APPOINTED MR FRANK GUSTAFSSON |
| 01/12/171 December 2017 | APPOINTMENT TERMINATED, DIRECTOR HELLE WINDING-LAURITZEN |
| 22/11/1722 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JESPER ULSTED / 17/11/2017 |
| 19/05/1719 May 2017 | SOLVENCY STATEMENT DATED 18/05/17 |
| 19/05/1719 May 2017 | REDUCE ISSUED CAPITAL 18/05/2017 |
| 19/05/1719 May 2017 | STATEMENT BY DIRECTORS |
| 19/05/1719 May 2017 | 19/05/17 STATEMENT OF CAPITAL GBP 2796 |
| 06/04/176 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/02/173 February 2017 | CAPITALISTED OF £1 EACH 4098653 17/01/2017 |
| 02/02/172 February 2017 | 17/01/17 STATEMENT OF CAPITAL GBP 4130893 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 05/12/165 December 2016 | SECRETARY APPOINTED HUGH MIDDLETON |
| 05/12/165 December 2016 | DIRECTOR APPOINTED HELLE WINDING-LAURITZEN |
| 23/08/1623 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/03/1614 March 2016 | DIRECTOR APPOINTED MR JESPER ULSTED |
| 03/03/163 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024841580003 |
| 14/12/1514 December 2015 | Annual return made up to 14 December 2015 with full list of shareholders |
| 18/11/1518 November 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN BROWN |
| 04/11/154 November 2015 | AUDITOR'S RESIGNATION |
| 08/09/158 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/12/1415 December 2014 | Annual return made up to 14 December 2014 with full list of shareholders |
| 15/09/1415 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/12/1316 December 2013 | Annual return made up to 14 December 2013 with full list of shareholders |
| 18/11/1318 November 2013 | AUDITOR'S RESIGNATION |
| 14/11/1314 November 2013 | SECT 519 |
| 29/10/1329 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 20/09/1320 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/08/137 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 024841580003 |
| 24/06/1324 June 2013 | ALTER ARTICLES 05/05/2013 |
| 24/06/1324 June 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/06/1324 June 2013 | COMPANY NAME CHANGED FUNKWERK INFORMATION TECHNOLOGIES YORK LIMITED CERTIFICATE ISSUED ON 24/06/13 |
| 12/06/1312 June 2013 | DIRECTOR APPOINTED MR BRIAN BEATTIE |
| 12/06/1312 June 2013 | DIRECTOR APPOINTED MR MARK ROBERT MILLER |
| 12/06/1312 June 2013 | APPOINTMENT TERMINATED, DIRECTOR HERMANN BECKER |
| 12/06/1312 June 2013 | APPOINTMENT TERMINATED, DIRECTOR HEINZ-HOLGER NEUSTOCK |
| 12/06/1312 June 2013 | APPOINTMENT TERMINATED, DIRECTOR HUGH MIDDLETON |
| 12/06/1312 June 2013 | APPOINTMENT TERMINATED, SECRETARY HUGH MIDDLETON |
| 24/04/1324 April 2013 | DIRECTOR APPOINTED MR HUGH NEIL MIDDLETON |
| 17/12/1217 December 2012 | Annual return made up to 14 December 2012 with full list of shareholders |
| 18/10/1218 October 2012 | AUDITOR'S RESIGNATION |
| 19/09/1219 September 2012 | SECTION 519 |
| 31/08/1231 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/05/1210 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DESIREE GRUCHOT KIECKBUSCH |
| 10/05/1210 May 2012 | APPOINTMENT TERMINATED, DIRECTOR REINHOLD HUNDT |
| 18/01/1218 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/12/1120 December 2011 | Annual return made up to 14 December 2011 with full list of shareholders |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STALLYBRASS |
| 11/05/1111 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/04/1111 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/12/1016 December 2010 | Annual return made up to 14 December 2010 with full list of shareholders |
| 20/09/1020 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/09/1013 September 2010 | DIRECTOR APPOINTED MR HERMANN BECKER |
| 24/07/1024 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / HUGH NEIL MIDDLETON / 23/07/2010 |
| 21/07/1021 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ROLAND ALBERT |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BROWN / 21/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HEINZ-HOLGER NEUSTOCK / 21/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / REINHOLD HUNDT / 21/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DESIREE GRUCHOT KIECKBUSCH / 21/12/2009 |
| 21/12/0921 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / HUGH NEIL MIDDLETON / 21/12/2009 |
| 21/12/0921 December 2009 | Annual return made up to 14 December 2009 with full list of shareholders |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROLAND FRANZ ALBERT / 21/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL OSWALD STALLYBRASS / 21/12/2009 |
| 10/11/0910 November 2009 | AUDITOR'S RESIGNATION |
| 28/10/0928 October 2009 | AUDITOR'S RESIGNATION |
| 25/03/0925 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/12/0824 December 2008 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | DIRECTOR APPOINTED IAN BROWN |
| 25/06/0825 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/12/0714 December 2007 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/04/075 April 2007 | ARTICLES OF ASSOCIATION |
| 07/03/077 March 2007 | COMPANY NAME CHANGED VOSSLOH INFORMATION TECHNOLOGIES YORK LIMITED CERTIFICATE ISSUED ON 07/03/07 |
| 29/12/0629 December 2006 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/01/064 January 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 30/10/0430 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 24/12/0324 December 2003 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/04/0325 April 2003 | COMPANY NAME CHANGED VOSSLOH SYSTEM-TECHNIK YORK LIMI TED CERTIFICATE ISSUED ON 25/04/03 |
| 24/12/0224 December 2002 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 24/12/0224 December 2002 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 24/12/0224 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 24/12/0224 December 2002 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/09/0210 September 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 02/06/022 June 2002 | NEW DIRECTOR APPOINTED |
| 26/04/0226 April 2002 | DIRECTOR RESIGNED |
| 16/04/0216 April 2002 | COMPANY NAME CHANGED VST COMRECO RAIL LIMITED CERTIFICATE ISSUED ON 16/04/02 |
| 27/03/0227 March 2002 | REGISTERED OFFICE CHANGED ON 27/03/02 FROM: ST MARYS COURT 39 BLOSSOM STREET YORK NORTH YORKSHIRE YO24 1AQ |
| 10/01/0210 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 03/01/023 January 2002 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 28/07/0128 July 2001 | DIRECTOR RESIGNED |
| 30/05/0130 May 2001 | NEW DIRECTOR APPOINTED |
| 16/02/0116 February 2001 | DIRECTOR RESIGNED |
| 16/02/0116 February 2001 | DIRECTOR RESIGNED |
| 20/12/0020 December 2000 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 03/11/003 November 2000 | DIRECTOR RESIGNED |
| 20/07/0020 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 17/12/9917 December 1999 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
| 02/12/992 December 1999 | COMPANY NAME CHANGED COMRECO RAIL LIMITED CERTIFICATE ISSUED ON 03/12/99 |
| 18/10/9918 October 1999 | £ IC 4196/2796 27/09/99 £ SR 1400@1=1400 |
| 12/10/9912 October 1999 | ADOPT MEM AND ARTS 28/09/99 |
| 12/10/9912 October 1999 | NEW DIRECTOR APPOINTED |
| 12/10/9912 October 1999 | NEW DIRECTOR APPOINTED |
| 12/10/9912 October 1999 | NEW DIRECTOR APPOINTED |
| 12/10/9912 October 1999 | NEW DIRECTOR APPOINTED |
| 05/10/995 October 1999 | REDEMPTION OF SHARES 27/09/99 |
| 05/10/995 October 1999 | £ NC 2796/4196 26/09/99 |
| 05/10/995 October 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/10/995 October 1999 | ADOPT MEM AND ARTS 26/09/99 |
| 05/10/995 October 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 26/09/99 |
| 05/10/995 October 1999 | RE INTERIM DIVIDEND 27/09/99 |
| 15/09/9915 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/99 |
| 03/12/983 December 1998 | RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS |
| 11/09/9811 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 22/05/9822 May 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/04/98 |
| 22/05/9822 May 1998 | NEW DIRECTOR APPOINTED |
| 22/05/9822 May 1998 | NEW SECRETARY APPOINTED |
| 22/05/9822 May 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/04/98 |
| 22/05/9822 May 1998 | SECRETARY RESIGNED |
| 22/05/9822 May 1998 | NC INC ALREADY ADJUSTED 29/04/98 |
| 22/05/9822 May 1998 | ALTER MEM AND ARTS 29/04/98 |
| 22/05/9822 May 1998 | REGISTERED OFFICE CHANGED ON 22/05/98 FROM: SUNWOOD HOUSE VICTORIA AVENUE ILKLEY LS29 9BW |
| 22/05/9822 May 1998 | £ NC 2740/2796 29/04/98 |
| 05/01/985 January 1998 | RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS |
| 18/09/9718 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 24/04/9724 April 1997 | NC INC ALREADY ADJUSTED 27/03/97 |
| 24/04/9724 April 1997 | £ NC 2660/2740 27/03/97 |
| 15/01/9715 January 1997 | RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS |
| 11/10/9611 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/9622 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 18/07/9618 July 1996 | NEW DIRECTOR APPOINTED |
| 30/06/9630 June 1996 | ALTER MEM AND ARTS 26/05/96 |
| 30/06/9630 June 1996 | NC INC ALREADY ADJUSTED 31/05/96 |
| 30/06/9630 June 1996 | £ NC 2500/2660 26/05/9 |
| 12/02/9612 February 1996 | RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS |
| 15/01/9615 January 1996 | ALTER MEM AND ARTS 29/12/95 |
| 11/10/9511 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 09/08/959 August 1995 | RE SHARES 10/04/95 |
| 11/05/9511 May 1995 | ALTER MEM AND ARTS 09/03/95 |
| 09/01/959 January 1995 | RETURN MADE UP TO 14/12/94; 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 |
| 20/06/9420 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 13/01/9413 January 1994 | RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS |
| 04/07/934 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 13/04/9313 April 1993 | RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS |
| 06/08/926 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 12/05/9212 May 1992 | DIRECTOR RESIGNED |
| 23/04/9223 April 1992 | DIRECTOR RESIGNED |
| 17/03/9217 March 1992 | RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS |
| 17/03/9217 March 1992 | SECRETARY'S PARTICULARS CHANGED |
| 02/12/912 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 08/03/918 March 1991 | RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS |
| 08/11/908 November 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 26/06/9026 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/06/9025 June 1990 | ALTER MEM AND ARTS 16/05/90 |
| 25/06/9025 June 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/06/9022 June 1990 | COMPANY NAME CHANGED SCENECLEAR LIMITED CERTIFICATE ISSUED ON 25/06/90 |
| 19/04/9019 April 1990 | REGISTERED OFFICE CHANGED ON 19/04/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 19/04/9019 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/04/9019 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/04/906 April 1990 | DIRS POWER TO ALLOT 28/03/90 |
| 06/04/906 April 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/04/906 April 1990 | £ NC 1000/2500 28/03/90 |
| 22/03/9022 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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