GLOBAL RAIL VEHICLES PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/06/1727 June 2017 | STRUCK OFF AND DISSOLVED |
| 14/03/1714 March 2017 | FIRST GAZETTE |
| 12/01/1612 January 2016 | Annual return made up to 22 November 2015 with full list of shareholders |
| 23/04/1523 April 2015 | Annual return made up to 22 November 2014 with full list of shareholders |
| 13/03/1513 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ROSTISLAV PIROGOV |
| 13/03/1513 March 2015 | APPOINTMENT TERMINATED, DIRECTOR INA VIARENICH |
| 20/01/1520 January 2015 | DISS40 (DISS40(SOAD)) |
| 30/10/1430 October 2014 | 05/08/13 STATEMENT OF CAPITAL EUR 21735914.80 |
| 22/10/1422 October 2014 | 27/06/14 STATEMENT OF CAPITAL EUR 24235914.8 |
| 21/10/1421 October 2014 | 27/06/14 STATEMENT OF CAPITAL EUR 32535914.8 |
| 21/10/1421 October 2014 | FIRST GAZETTE |
| 08/01/148 January 2014 | Annual return made up to 22 November 2013 with full list of shareholders |
| 19/12/1319 December 2013 | DIRECTOR APPOINTED INA VIARENICH |
| 19/12/1319 December 2013 | APPOINTMENT TERMINATED, DIRECTOR WRIXON GASTEEN |
| 16/10/1316 October 2013 | DISS40 (DISS40(SOAD)) |
| 15/10/1315 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 10/10/1310 October 2013 | COMPANY NAME CHANGED SUSTAINABLE TRANSPORTATION SOLUTIONS PLC CERTIFICATE ISSUED ON 10/10/13 |
| 10/10/1310 October 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/08/1320 August 2013 | FIRST GAZETTE |
| 05/06/135 June 2013 | DIRECTOR APPOINTED ROSTISLAV PIROGOV |
| 19/04/1319 April 2013 | PREVEXT FROM 30/11/2012 TO 31/12/2012 |
| 22/02/1322 February 2013 | APPOINTMENT TERMINATED, DIRECTOR IRINA ROMACHKO |
| 22/02/1322 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID CORNWELL |
| 16/01/1316 January 2013 | DIRECTOR APPOINTED IRINA ROMACHKO |
| 16/01/1316 January 2013 | DIRECTOR APPOINTED DAVID CORNWELL |
| 21/12/1221 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MCBRIDE / 01/05/2012 |
| 21/12/1221 December 2012 | Annual return made up to 22 November 2012 with full list of shareholders |
| 21/12/1221 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR VLADIMIR ANATOLYEVICH ROMACHKO / 01/05/2012 |
| 21/12/1221 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WRIXON FRANK GASTEEN / 17/10/2012 |
| 21/12/1221 December 2012 | 19/12/12 STATEMENT OF CAPITAL EUR 31676093.3 |
| 21/12/1221 December 2012 | 19/12/12 STATEMENT OF CAPITAL EUR 30144360 |
| 20/12/1220 December 2012 | APPOINTMENT TERMINATED, SECRETARY LONDON REGISTRARS PLC |
| 20/12/1220 December 2012 | CORPORATE SECRETARY APPOINTED WESTCO NOMINEES LIMITED |
| 20/12/1220 December 2012 | 19/12/12 STATEMENT OF CAPITAL EUR 29241960 |
| 17/12/1217 December 2012 | 12/04/12 STATEMENT OF CAPITAL EUR 5519315.5 |
| 14/12/1214 December 2012 | 12/04/12 STATEMENT OF CAPITAL EUR 17237784.5 |
| 14/12/1214 December 2012 | 12/12/12 STATEMENT OF CAPITAL EUR 199060 |
| 05/12/125 December 2012 | APPOINTMENT TERMINATED, DIRECTOR VICTOR UZLOV |
| 04/12/124 December 2012 | REGISTERED OFFICE CHANGED ON 04/12/2012 FROM 4TH FLOOR HAINES HOUSE 21 JOHN STREET LONDON WC1N 2BP UNITED KINGDOM |
| 16/11/1216 November 2012 | DIRECTOR APPOINTED WRIXON FRANK GASTEEN |
| 25/04/1225 April 2012 | DIRECTOR APPOINTED MICHAEL MCBRIDE |
| 25/04/1225 April 2012 | DIRECTOR APPOINTED VLADIMIR ANATOLYEVICH ROMACHKO |
| 25/04/1225 April 2012 | DIRECTOR APPOINTED VICTOR UZLOV |
| 25/04/1225 April 2012 | APPOINTMENT TERMINATED, DIRECTOR IRINA ROMACHKO |
| 25/04/1225 April 2012 | APPOINTMENT TERMINATED, DIRECTOR OXANA UZLOVA |
| 16/04/1216 April 2012 | ADOPT ARTICLES 05/04/2012 |
| 16/04/1216 April 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/02/122 February 2012 | APPLICATION COMMENCE BUSINESS |
| 02/02/122 February 2012 | COMMENCE BUSINESS AND BORROW |
| 05/01/125 January 2012 | ADOPT ARTICLES 05/12/2011 |
| 13/12/1113 December 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER DRIVER |
| 13/12/1113 December 2011 | APPOINTMENT TERMINATED, DIRECTOR RENEE TRUSCH |
| 06/12/116 December 2011 | DIRECTOR APPOINTED IRINA ROMACHKO |
| 06/12/116 December 2011 | DIRECTOR APPOINTED OXANA UZLOVA |
| 22/11/1122 November 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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