SPERRY RAIL EUROPE HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 | Group of companies' accounts made up to 2024-12-31 |
| 09/05/259 May 2025 | Termination of appointment of James Kelly O'rourke as a director on 2025-05-07 |
| 09/05/259 May 2025 | Appointment of Mrs Rachael Sarah Southgate as a director on 2025-05-07 |
| 09/05/259 May 2025 | Appointment of Mr Robert Karschnia as a director on 2025-05-07 |
| 09/01/259 January 2025 | Termination of appointment of Todd Anthony Alesio as a director on 2025-01-01 |
| 15/11/2415 November 2024 | Confirmation statement made on 2024-10-19 with no updates |
| 21/09/2421 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 12/02/2412 February 2024 | Appointment of Mr Todd Anthony Alesio as a director on 2024-02-08 |
| 02/02/242 February 2024 | Termination of appointment of Srikanth Sankar as a director on 2024-01-20 |
| 28/11/2328 November 2023 | Confirmation statement made on 2023-10-19 with no updates |
| 09/08/239 August 2023 | Group of companies' accounts made up to 2022-12-31 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-10-19 with updates |
| 05/12/225 December 2022 | Group of companies' accounts made up to 2021-12-31 |
| 05/12/225 December 2022 | Change of details for Sperry Rail Service Inc as a person with significant control on 2020-06-01 |
| 10/11/2210 November 2022 | Appointment of Mr Srikanth Sankar as a director on 2022-11-04 |
| 12/01/2212 January 2022 | Group of companies' accounts made up to 2020-12-31 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-10-19 with no updates |
| 22/11/2122 November 2021 | Group of companies' accounts made up to 2019-12-31 |
| 23/01/1923 January 2019 | DISS40 (DISS40(SOAD)) |
| 22/01/1922 January 2019 | FIRST GAZETTE |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
| 06/10/186 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 21/08/1821 August 2018 | APPOINTMENT TERMINATED, SECRETARY ROBIN GERSTEN |
| 21/08/1821 August 2018 | SECRETARY APPOINTED MR JUSTIN JAMES ROBERT STROUD |
| 02/01/182 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES |
| 25/01/1725 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 24/12/1624 December 2016 | DISS40 (DISS40(SOAD)) |
| 13/12/1613 December 2016 | FIRST GAZETTE |
| 31/05/1631 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER SCANNELL |
| 31/05/1631 May 2016 | DIRECTOR APPOINTED MR JUSTIN STROUD |
| 14/03/1614 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN LOCKWOOD |
| 14/03/1614 March 2016 | DIRECTOR APPOINTED MR JAMES KEVIN O'ROURKE |
| 14/03/1614 March 2016 | Annual return made up to 11 February 2016 with full list of shareholders |
| 11/03/1611 March 2016 | SECRETARY APPOINTED MS ROBIN GERSTEN |
| 11/03/1611 March 2016 | APPOINTMENT TERMINATED, SECRETARY ADAM BOZEK |
| 11/03/1611 March 2016 | REGISTERED OFFICE CHANGED ON 11/03/2016 FROM TRENT HOUSE RTC BUSINESS PARK LONDON ROAD DERBY DE24 8UP |
| 09/01/169 January 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/02/1513 February 2015 | Annual return made up to 19 October 2014 with full list of shareholders |
| 06/02/156 February 2015 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/12/136 December 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 14/11/1314 November 2013 | APPOINTMENT TERMINATED, SECRETARY MWLAW SERVICES LIMITED |
| 09/10/139 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/01/138 January 2013 | Annual return made up to 19 October 2012 with full list of shareholders |
| 07/01/137 January 2013 | SECRETARY APPOINTED MR ADAM SCOTT BOZEK |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 09/11/129 November 2012 | REGISTERED OFFICE CHANGED ON 09/11/2012 FROM SECOND FLOOR 11 PILGRIM STREET LONDON EC4V 6RN UNITED KINGDOM |
| 19/10/1119 October 2011 | CURREXT FROM 31/10/2012 TO 31/12/2012 |
| 19/10/1119 October 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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