GEMINI RAIL HOLDINGS UK LTD

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DateDescription
15/02/2215 February 2022 Final Gazette dissolved via compulsory strike-off

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15/02/2215 February 2022 Final Gazette dissolved via compulsory strike-off

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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05/07/215 July 2021 Termination of appointment of Christian Klingler as a director on 2021-06-30

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05/07/215 July 2021 Termination of appointment of Paul Alexander Janes as a director on 2021-06-30

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14/06/2114 June 2021 Appointment of Mr Austin Wallace as a director on 2021-06-10

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14/06/2114 June 2021 Appointment of Mr Thomas Cullis as a secretary on 2021-06-10

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14/06/2114 June 2021 Termination of appointment of Paul Alexander Janes as a secretary on 2021-06-10

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14/06/2114 June 2021 Appointment of Mr Kirk Trewin as a director on 2021-06-10

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14/06/2114 June 2021 Appointment of Mr Thomas Cullis as a director on 2021-06-10

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18/06/1918 June 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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06/12/186 December 2018 COMPANY NAME CHANGED KIEPE ELECTRIC LIMITED CERTIFICATE ISSUED ON 06/12/18

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06/12/186 December 2018 DIRECTOR APPOINTED MR CHRISTIAN KLINGLER

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01/11/181 November 2018 APPOINTMENT TERMINATED, DIRECTOR ULRICH LAUEL

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01/11/181 November 2018 CESSATION OF KIEPE ELECTRIC GMBH AS A PSC

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01/11/181 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUTARES HOLDING-25 AG

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01/11/181 November 2018 APPOINTMENT TERMINATED, DIRECTOR JUERGEN VOELKNER

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20/09/1820 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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10/08/1810 August 2018 CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES

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09/01/189 January 2018 PSC'S CHANGE OF PARTICULARS / KIEPE ELECTRIC BETEILIGUNGS GMBH / 29/09/2017

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02/10/172 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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21/07/1721 July 2017 PSC'S CHANGE OF PARTICULARS / VOSSLOH KIEPE BETEILIGUNGS GMBH / 05/05/2017

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21/07/1721 July 2017 CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES

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13/06/1713 June 2017 COMPANY NAME CHANGED VOSSLOH KIEPE LIMITED CERTIFICATE ISSUED ON 13/06/17

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07/06/177 June 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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20/10/1620 October 2016 DIRECTOR APPOINTED MR LEE WATKINS

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20/10/1620 October 2016 APPOINTMENT TERMINATED, DIRECTOR EMMA STAMPS

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04/10/164 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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29/09/1629 September 2016 SECRETARY APPOINTED MR LEE WATKINS

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29/09/1629 September 2016 APPOINTMENT TERMINATED, SECRETARY EMMA STAMPS

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07/09/167 September 2016 DIRECTOR APPOINTED MR TIMOTHY JENKINS

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24/08/1624 August 2016 APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMSON

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10/08/1610 August 2016 CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES

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24/11/1524 November 2015 AUDITOR'S RESIGNATION

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14/10/1514 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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22/07/1522 July 2015 Annual return made up to 9 July 2015 with full list of shareholders

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02/06/152 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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02/03/152 March 2015 DIRECTOR APPOINTED MR JUERGEN NORBERT VOELKNER

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02/03/152 March 2015 DIRECTOR APPOINTED MR ULRICH GERHARD LAUEL

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24/02/1524 February 2015 APPOINTMENT TERMINATED, DIRECTOR JOERG TEXTOR

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24/02/1524 February 2015 APPOINTMENT TERMINATED, DIRECTOR MANFRED SEIBERT

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15/01/1515 January 2015 DIRECTOR APPOINTED MR MARK ANTONY WILLIAMSON

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15/01/1515 January 2015 APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROBERTS

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29/09/1429 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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24/07/1424 July 2014 Annual return made up to 9 July 2014 with full list of shareholders

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16/07/1316 July 2013 Annual return made up to 9 July 2013 with full list of shareholders

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12/07/1312 July 2013 APPOINTMENT TERMINATED, DIRECTOR JUERGEN VOELKNER

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12/07/1312 July 2013 DIRECTOR APPOINTED MR JOERG TEXTOR

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04/07/134 July 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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28/02/1328 February 2013 APPOINTMENT TERMINATED, DIRECTOR BRIAN RALLEY

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01/10/121 October 2012 COMPANY NAME CHANGED TPL (MIDLANDS) LIMITED CERTIFICATE ISSUED ON 01/10/12

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01/10/121 October 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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24/07/1224 July 2012 SUB DIV 09/07/2012

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24/07/1224 July 2012 SUB-DIVISION 09/07/12

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17/07/1217 July 2012 Annual return made up to 9 July 2012 with full list of shareholders

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16/07/1216 July 2012 APPOINTMENT TERMINATED, DIRECTOR PHILIP COMELIO

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16/07/1216 July 2012 APPOINTMENT TERMINATED, DIRECTOR HUGH PARKER

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16/07/1216 July 2012 APPOINTMENT TERMINATED, DIRECTOR BRIAN PARSONS

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16/07/1216 July 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLLIS

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10/07/1210 July 2012 DIRECTOR APPOINTED MANFRED SEIBERT

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10/07/1210 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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09/07/129 July 2012 DIRECTOR APPOINTED JUERGEN VOELKNER

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04/07/124 July 2012 AUDITOR'S RESIGNATION

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14/03/1214 March 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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10/02/1210 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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30/11/1130 November 2011 SOLVENCY STATEMENT DATED 14/11/11

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30/11/1130 November 2011 STATEMENT BY DIRECTORS

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30/11/1130 November 2011 30/11/11 STATEMENT OF CAPITAL GBP 1667826.20

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30/11/1130 November 2011 REDUCE ISSUED CAPITAL 14/11/2011

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26/07/1126 July 2011 DIRECTOR APPOINTED MR HUGH BERNARD PARKER

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26/07/1126 July 2011 Annual return made up to 9 July 2011 with full list of shareholders

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19/07/1119 July 2011 AUDITOR'S RESIGNATION

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07/07/117 July 2011 AUDITOR'S RESIGNATION

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23/03/1123 March 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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11/01/1111 January 2011 APPOINTMENT TERMINATED, DIRECTOR KEVIN LANE

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03/12/103 December 2010 DIRECTOR APPOINTED MR GRAHAM ROBERTS

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11/10/1011 October 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP NEAL COMELIO / 09/07/2010

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN LANE / 09/07/2010

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / EMMA STAMPS / 09/07/2010

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ALEC PARSONS / 09/07/2010

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21/07/1021 July 2010 SECRETARY'S CHANGE OF PARTICULARS / EMMA STAMPS / 09/07/2010

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21/07/1021 July 2010 Annual return made up to 9 July 2010 with full list of shareholders

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24/03/1024 March 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN BARRAS

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03/02/103 February 2010 PREVSHO FROM 31/07/2010 TO 31/12/2009

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29/12/0929 December 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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29/12/0929 December 2009 COMPANY NAME CHANGED TRANSYS HOLDINGS LIMITED CERTIFICATE ISSUED ON 29/12/09

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27/08/0927 August 2009 MEMORANDUM OF ASSOCIATION

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27/08/0927 August 2009 ARTICLES OF ASSOCIATION

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25/08/0925 August 2009 SHARE AGREEMENT OTC

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20/08/0920 August 2009 COMPANY NAME CHANGED ENSCO 749 LIMITED CERTIFICATE ISSUED ON 24/08/09

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13/08/0913 August 2009 NC INC ALREADY ADJUSTED 03/08/09

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13/08/0913 August 2009 APPOINTMENT TERMINATED SECRETARY HBJGW SECRETARIAL SUPPORT LIMITED

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13/08/0913 August 2009 SHARE AGREEMENT OTC

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13/08/0913 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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13/08/0913 August 2009 DIRECTOR APPOINTED KEVIN LANE

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13/08/0913 August 2009 REGISTERED OFFICE CHANGED ON 13/08/2009 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ ENGLAND

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13/08/0913 August 2009 GBP NC 100/1675712 03/08/2009

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13/08/0913 August 2009 S-DIV

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13/08/0913 August 2009 APPOINTMENT TERMINATED DIRECTOR HBJGW INCORPORATIONS LIMITED

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13/08/0913 August 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL WARD

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13/08/0913 August 2009 DIRECTOR APPOINTED MICHAEL CHRISTOPHER COLLIS

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13/08/0913 August 2009 DIRECTOR APPOINTED BRIAN ALEC PARSONS

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13/08/0913 August 2009 DIRECTOR APPOINTED JOHN KARL BARRAS

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13/08/0913 August 2009 DIRECTOR APPOINTED BRIAN JOHN RALLEY

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13/08/0913 August 2009 DIRECTOR APPOINTED PHILIP NEAL COMELIO

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13/08/0913 August 2009 DIRECTOR AND SECRETARY APPOINTED EMMA STAMPS

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12/08/0912 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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08/08/098 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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09/07/099 July 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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