CAPTRAIN UK LIMITED

Company number 03103447 · Monitor this company

Dissolved

124 filings

Date	Filing
11 Nov 2014	AUDITOR'S RESIGNATION	View document
19 Sep 2014	Annual return made up to 19 September 2014 with full list of shareholders	View document
31 Aug 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
16 Oct 2013	Annual return made up to 19 September 2013 with full list of shareholders	View document
8 Aug 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
25 Sep 2012	Annual return made up to 19 September 2012 with full list of shareholders	View document
2 Jul 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
3 Nov 2011	Annual return made up to 19 September 2011 with full list of shareholders	View document
3 Nov 2011	APPOINTMENT TERMINATED, DIRECTOR ALAIN RIBAT	View document
28 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
25 Jul 2011	ALTERATION TO MEMORANDUM AND ARTICLES	View document
19 Jul 2011	SECRETARY APPOINTED MISS NATASHA JANE SKELTON	View document
19 Jul 2011	DIRECTOR APPOINTED MRS SHARON ELIZABETH MCSPADDEN	View document
19 Jul 2011	APPOINTMENT TERMINATED, SECRETARY CHRISTIAN BITEAU	View document
22 Jun 2011	DIRECTOR APPOINTED MR CHRISTOPHE YVES GEORGES DURAND	View document
22 Jun 2011	APPOINTMENT TERMINATED, DIRECTOR ALAIN RIBAT	View document
9 Nov 2010	DIRECTOR APPOINTED MR PHILIPPE BIHOUIX · 2 pages	View document
4 Nov 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAIN RIBAT / 19/09/2010	View document
4 Nov 2010	DIRECTOR'S CHANGE OF PARTICULARS / EDOUARD LAVERNY / 19/09/2010	View document
4 Nov 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAIN RIBAT / 19/09/2010	View document
4 Nov 2010	Annual return made up to 19 September 2010 with full list of shareholders	View document
15 Oct 2010	APPOINTMENT TERMINATED, DIRECTOR EMMANUEL CHEREMETINSKI	View document
16 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
16 Jun 2010	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
16 Jun 2010	COMPANY NAME CHANGED FREIGHT EUROPE (UK) LIMITED CERTIFICATE ISSUED ON 16/06/10	View document
24 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / EMMANUEL CHERENETINSKI / 01/02/2010	View document
16 Feb 2010	SECRETARY APPOINTED MR CHRISTIAN RAYMOND RENE BITEAU	View document
2 Dec 2009	APPOINTMENT TERMINATED, SECRETARY HENRY DES LONGCHAMPS	View document
2 Dec 2009	APPOINTMENT TERMINATED, DIRECTOR JEAN GUENOT	View document
21 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
14 Oct 2009	DIRECTOR APPOINTED MR ALAIN RIBAT	View document
14 Oct 2009	DIRECTOR APPOINTED MR ALAIN RIBAT	View document
28 Sep 2009	DIRECTOR'S CHANGE OF PARTICULARS / CHERENETINSKI EMMANUEL / 28/09/2009	View document
28 Sep 2009	RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS	View document
31 Jul 2009	REGISTERED OFFICE CHANGED ON 31/07/09 FROM: GISTERED OFFICE CHANGED ON 31/07/2009 FROM ASRA HOUSE 4TH FLOOR 1 LONG LANE LONDON SE1 4PG	View document
9 Mar 2009	DIRECTOR APPOINTED CHERENETINSKI EMMANUEL	View document
20 Nov 2008	RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS	View document
1 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
4 Jun 2008	APPOINTMENT TERMINATED DIRECTOR PIERRE MAILLET	View document
2 Jan 2008	FULL ACCOUNTS MADE UP TO 31/12/06	View document
19 Dec 2007	DIRECTOR'S PARTICULARS CHANGED	View document
27 Sep 2007	RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS	View document
23 Sep 2007	NEW DIRECTOR APPOINTED	View document
13 Sep 2007	DIRECTOR RESIGNED	View document
5 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
2 Oct 2006	RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS	View document
27 Jun 2006	RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS	View document
9 Jun 2006	DIRECTOR RESIGNED	View document
9 Jun 2006	NEW DIRECTOR APPOINTED	View document
31 Mar 2006	NEW DIRECTOR APPOINTED	View document
28 Mar 2006	DIRECTOR RESIGNED	View document
3 Oct 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
30 Sep 2005	NEW SECRETARY APPOINTED	View document
14 Jul 2005	DIRECTOR APPOINTED 30/06/05	View document
15 Apr 2005	NEW DIRECTOR APPOINTED	View document
15 Apr 2005	NEW DIRECTOR APPOINTED	View document
12 Apr 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
8 Mar 2005	DIRECTOR RESIGNED	View document
1 Nov 2004	RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS	View document
5 Oct 2004	NEW SECRETARY APPOINTED	View document
4 Oct 2004	DIRECTOR RESIGNED	View document
21 Sep 2004	DIRECTOR RESIGNED	View document
3 Aug 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
22 Jun 2004	SECRETARY RESIGNED	View document
25 May 2004	REGISTERED OFFICE CHANGED ON 25/05/04 FROM: G OFFICE CHANGED 25/05/04 FRENCH RAIL HOUSE 10 LEAKE STREET LONDON SE1 7NN	View document
21 May 2004	FULL ACCOUNTS MADE UP TO 31/12/02	View document
27 Jan 2004	DIRECTOR RESIGNED	View document
30 Dec 2003	NC INC ALREADY ADJUSTED 05/06/03	View document
30 Dec 2003	� NC 100000/183874 05/06	View document
11 Dec 2003	NC INC ALREADY ADJUSTED 05/02/01	View document
11 Dec 2003	� NC 100/100000 27/11	View document
4 Nov 2003	RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS	View document
4 Nov 2003	DELIVERY EXT'D 3 MTH 31/12/02	View document
15 Jul 2003	NEW DIRECTOR APPOINTED	View document
15 Jul 2003	NEW DIRECTOR APPOINTED	View document
23 Jun 2003	NEW DIRECTOR APPOINTED	View document
19 Jun 2003	NEW SECRETARY APPOINTED	View document
28 May 2003	DIRECTOR RESIGNED	View document
28 May 2003	DIRECTOR RESIGNED	View document
19 Feb 2003	FULL ACCOUNTS MADE UP TO 31/12/01	View document
31 Dec 2002	RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS	View document
27 Mar 2002	SECRETARY RESIGNED	View document
27 Mar 2002	NEW SECRETARY APPOINTED	View document
2 Nov 2001	DELIVERY EXT'D 3 MTH 31/12/00	View document
1 Nov 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
23 Oct 2001	RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS	View document
16 Jun 2001	DIRECTOR RESIGNED	View document
16 Jun 2001	NEW DIRECTOR APPOINTED	View document
10 May 2001	SECRETARY RESIGNED	View document
10 May 2001	NEW SECRETARY APPOINTED	View document
26 Sep 2000	RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS	View document
29 Jun 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
30 Nov 1999	NEW DIRECTOR APPOINTED	View document
7 Oct 1999	DIRECTOR RESIGNED	View document
7 Oct 1999	DIRECTOR RESIGNED	View document
5 Oct 1999	NEW DIRECTOR APPOINTED	View document
5 Oct 1999	RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS	View document
13 Jul 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
27 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
22 Sep 1998	RETURN MADE UP TO 19/09/98; NO CHANGE OF MEMBERS	View document
28 Jul 1998	NEW DIRECTOR APPOINTED	View document
11 Apr 1998	DIRECTOR RESIGNED	View document
13 Feb 1998	NEW DIRECTOR APPOINTED	View document
2 Jan 1998	DIRECTOR RESIGNED	View document
20 Nov 1997	NEW DIRECTOR APPOINTED	View document
25 Sep 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
19 Sep 1997	RETURN MADE UP TO 19/09/97; FULL LIST OF MEMBERS	View document
21 Jul 1997	DELIVERY EXT'D 3 MTH 31/12/96	View document
28 Feb 1997	REGISTERED OFFICE CHANGED ON 28/02/97 FROM: G OFFICE CHANGED 28/02/97 2 CRANE COURT LONDON EC4A 2BZ	View document
19 Feb 1997	NEW SECRETARY APPOINTED	View document
19 Feb 1997	NEW DIRECTOR APPOINTED	View document
19 Feb 1997	DIRECTOR RESIGNED	View document
19 Feb 1997	DIRECTOR RESIGNED	View document
19 Feb 1997	SECRETARY RESIGNED	View document
19 Feb 1997	NEW DIRECTOR APPOINTED	View document
11 Oct 1996	RETURN MADE UP TO 19/09/96; FULL LIST OF MEMBERS	View document
14 Feb 1996	NEW DIRECTOR APPOINTED	View document
14 Feb 1996	NEW DIRECTOR APPOINTED	View document
14 Feb 1996	NEW DIRECTOR APPOINTED	View document
19 Dec 1995	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
2 Oct 1995	REGISTERED OFFICE CHANGED ON 02/10/95 FROM: G OFFICE CHANGED 02/10/95 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP	View document
2 Oct 1995	NEW DIRECTOR APPOINTED	View document
2 Oct 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
19 Sep 1995	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document