KNORR-BREMSE RAIL SYSTEMS (BURTON) LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/01/1526 January 2015 | ADOPT ARTICLES 19/12/2014 |
| 26/01/1526 January 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 26/01/1526 January 2015 | APPROVAL OF DOCUMENTS 19/12/2014 |
| 13/11/1413 November 2014 | Annual return made up to 8 November 2014 with full list of shareholders |
| 14/08/1414 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, SECRETARY MARK FLETCHER |
| 06/01/146 January 2014 | SECRETARY APPOINTED MR RICHARD BRIERE |
| 13/11/1313 November 2013 | Annual return made up to 8 November 2013 with full list of shareholders |
| 06/09/136 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN THOMAS |
| 13/02/1313 February 2013 | APPOINTMENT TERMINATED, SECRETARY STEPHEN THOMAS |
| 08/02/138 February 2013 | SECRETARY APPOINTED MARK FLETCHER |
| 06/02/136 February 2013 | DIRECTOR APPOINTED MR RICHARD BEW |
| 16/11/1216 November 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
| 26/10/1226 October 2012 | REGISTERED OFFICE CHANGED ON 26/10/2012 FROM UNIT 1 STRETTON BUSINESS PARK 1 BRUNEL DRIVE STRETTON BURTON UPON TRENT STAFFORDSHIRE DE13 0BY ENGLAND |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/09/1228 September 2012 | DIRECTOR APPOINTED STEPHEN THOMAS |
| 28/09/1228 September 2012 | APPOINTMENT TERMINATED, SECRETARY SADIE JENKINS |
| 28/09/1228 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCLELLAN |
| 28/09/1228 September 2012 | APPOINTMENT TERMINATED, DIRECTOR HENRIK THIELE |
| 28/09/1228 September 2012 | SECRETARY APPOINTED STEPHEN THOMAS |
| 06/12/116 December 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
| 06/12/116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK PAROW |
| 05/12/115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK PAROW |
| 11/10/1111 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/09/1129 September 2011 | EXEMPTION FROM APPOINTING AUDITORS |
| 05/04/115 April 2011 | REGISTERED OFFICE CHANGED ON 05/04/2011 FROM UNIT 1 QUEENS DRIVE SWADLINCOTE DERBYSHIRE DE11 0EG UNITED KINGDOM |
| 25/03/1125 March 2011 | COMPANY NAME CHANGED SIGMA COACHAIR GROUP (UK) LIMITED CERTIFICATE ISSUED ON 25/03/11 |
| 30/12/1030 December 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 06/12/106 December 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
| 02/12/102 December 2010 | DIRECTOR APPOINTED MR PAUL GOODHAND |
| 02/12/102 December 2010 | CURRSHO FROM 30/06/2011 TO 31/12/2010 |
| 29/11/1029 November 2010 | DIRECTOR APPOINTED HENRIK THIELE |
| 29/11/1029 November 2010 | DIRECTOR APPOINTED MICHAEL MCLELLAN |
| 08/11/108 November 2010 | SECRETARY APPOINTED MISS SADIE JENKINS |
| 22/10/1022 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JOSPEH SCHEMBRI |
| 14/05/1014 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/12/097 December 2009 | Annual return made up to 8 November 2009 with full list of shareholders |
| 06/12/096 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSPEH RENO SCHEMBRI / 04/12/2009 |
| 06/12/096 December 2009 | REGISTERED OFFICE CHANGED ON 06/12/2009 FROM UNIT 1 QUEENS DRIVE NEWHALL DERBYSHIRE DE11 8EA |
| 04/12/094 December 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN PAROW / 02/10/2009 |
| 24/11/0924 November 2009 | APPOINTMENT TERMINATED, SECRETARY NEIL SOUTHWELL |
| 26/03/0926 March 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 25/02/0925 February 2009 | SECRETARY APPOINTED MR NEIL RICHARD SOUTHWELL |
| 25/02/0925 February 2009 | APPOINTMENT TERMINATED SECRETARY THE COMPANY SECRETARY SERVICES (LONDON) LTD |
| 25/02/0925 February 2009 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 01/02/091 February 2009 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 06/08/086 August 2008 | AUDITOR'S RESIGNATION |
| 18/12/0718 December 2007 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 28/11/0728 November 2007 | NEW DIRECTOR APPOINTED |
| 22/11/0722 November 2007 | COMPANY NAME CHANGED AIR INTERNATIONAL (UK) LIMITED CERTIFICATE ISSUED ON 22/11/07 |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 06/11/076 November 2007 | DIRECTOR RESIGNED |
| 06/11/076 November 2007 | DIRECTOR RESIGNED |
| 12/10/0712 October 2007 | REGISTERED OFFICE CHANGED ON 12/10/07 FROM: G OFFICE CHANGED 12/10/07 11 GOUGH SQUARE LONDON EC4A 3DE |
| 26/01/0726 January 2007 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 08/11/068 November 2006 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | DIRECTOR RESIGNED |
| 08/11/058 November 2005 | NEW DIRECTOR APPOINTED |
| 03/08/053 August 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 08/11/048 November 2004 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 10/11/0310 November 2003 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
| 22/11/0222 November 2002 | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS |
| 04/08/024 August 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 04/08/024 August 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 28/01/0228 January 2002 | DELIVERY EXT'D 3 MTH 30/06/01 |
| 11/01/0211 January 2002 | NEW DIRECTOR APPOINTED |
| 13/12/0113 December 2001 | DIRECTOR RESIGNED |
| 22/11/0122 November 2001 | LOCATION OF REGISTER OF MEMBERS |
| 22/11/0122 November 2001 | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS |
| 22/11/0122 November 2001 | LOCATION OF DEBENTURE REGISTER |
| 22/06/0122 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0131 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 14/02/0114 February 2001 | NEW SECRETARY APPOINTED |
| 14/02/0114 February 2001 | REGISTERED OFFICE CHANGED ON 14/02/01 FROM: G OFFICE CHANGED 14/02/01 21 BUCKINGHAM STREET LONDON WC2N 6EF |
| 14/02/0114 February 2001 | SECRETARY RESIGNED |
| 22/11/0022 November 2000 | RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS |
| 07/03/007 March 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 23/11/9923 November 1999 | RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS |
| 05/07/995 July 1999 | � NC 920000/1500000 15/06/99 |
| 11/05/9911 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 04/02/994 February 1999 | COMPANY NAME CHANGED AUTOMOTIVE CLIMATE SYSTEMS LIMIT ED CERTIFICATE ISSUED ON 05/02/99 |
| 31/12/9831 December 1998 | RETURN MADE UP TO 08/11/98; FULL LIST OF MEMBERS |
| 10/12/9810 December 1998 | REGISTERED OFFICE CHANGED ON 10/12/98 FROM: G OFFICE CHANGED 10/12/98 UNIPART HOUSE COWLEY OXFORD OX4 2PG |
| 08/12/988 December 1998 | NEW SECRETARY APPOINTED |
| 08/12/988 December 1998 | DIRECTOR RESIGNED |
| 08/12/988 December 1998 | DIRECTOR RESIGNED |
| 08/12/988 December 1998 | SECRETARY RESIGNED |
| 08/12/988 December 1998 | NEW DIRECTOR APPOINTED |
| 27/10/9827 October 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 17/09/98 |
| 27/10/9827 October 1998 | DIRECTOR RESIGNED |
| 27/10/9827 October 1998 | DIRECTOR RESIGNED |
| 27/10/9827 October 1998 | NC INC ALREADY ADJUSTED 17/09/98 |
| 27/10/9827 October 1998 | ALTER MEM AND ARTS 17/09/98 |
| 27/10/9827 October 1998 | ALLOT SHARES 17/09/98 |
| 27/10/9827 October 1998 | � NC 100000/920000 17/09/98 |
| 22/07/9822 July 1998 | AUDITOR'S RESIGNATION |
| 11/01/9811 January 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 20/11/9720 November 1997 | RETURN MADE UP TO 08/11/97; FULL LIST OF MEMBERS |
| 30/04/9730 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 29/11/9629 November 1996 | RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS |
| 29/01/9629 January 1996 | RETURN MADE UP TO 14/01/96; NO CHANGE OF MEMBERS |
| 05/01/965 January 1996 | DIRECTOR RESIGNED |
| 14/11/9514 November 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 23/01/9523 January 1995 | RETURN MADE UP TO 14/01/95; FULL LIST OF MEMBERS |
| 07/06/947 June 1994 | NEW DIRECTOR APPOINTED |
| 07/06/947 June 1994 | NEW DIRECTOR APPOINTED |
| 07/06/947 June 1994 | NEW DIRECTOR APPOINTED |
| 23/05/9423 May 1994 | REGISTERED OFFICE CHANGED ON 23/05/94 FROM: G OFFICE CHANGED 23/05/94 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 17/05/9417 May 1994 | NEW DIRECTOR APPOINTED |
| 17/05/9417 May 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/05/9417 May 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 17/05/9417 May 1994 | NC INC ALREADY ADJUSTED 26/04/94 |
| 17/05/9417 May 1994 | RE SHARES 26/04/94 |
| 17/05/9417 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/04/9428 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/04/9428 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/04/9428 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/04/9425 April 1994 | COMPANY NAME CHANGED FALCONFROST LIMITED CERTIFICATE ISSUED ON 25/04/94 |
| 14/01/9414 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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