KNORR-BREMSE RAIL SYSTEMS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Confirmation statement made on 2025-03-24 with no updates |
| 16/08/2416 August 2024 | Full accounts made up to 2023-12-31 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-24 with no updates |
| 09/08/239 August 2023 | Full accounts made up to 2022-12-31 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-03-24 with no updates |
| 30/09/2230 September 2022 | Appointment of Mr Mark Andrew Carrol as a director on 2022-08-26 |
| 01/04/221 April 2022 | Appointment of Mr Mario Beinert as a director on 2022-04-01 |
| 01/04/221 April 2022 | Termination of appointment of Mark Christopher Cleobury as a director on 2022-03-31 |
| 25/07/2125 July 2021 | Full accounts made up to 2020-12-31 |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES |
| 18/12/1918 December 2019 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS LANGE |
| 18/12/1918 December 2019 | DIRECTOR APPOINTED MR MARK CHRISTOPHER CLEOBURY |
| 09/07/199 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES |
| 05/10/185 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK CLEOBURY |
| 04/04/184 April 2018 | DIRECTOR APPOINTED DR NICOLAS LANGE |
| 21/11/1721 November 2017 | DIRECTOR APPOINTED MR MARK CHRISTOPHER CLEOBURY |
| 21/11/1721 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ROLF HAERDI |
| 25/09/1725 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/04/1711 April 2017 | SECRETARY APPOINTED MR MARK CARROL |
| 11/04/1711 April 2017 | APPOINTMENT TERMINATED, SECRETARY RICHARD BRIERE |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 14/12/1614 December 2016 | DIRECTOR APPOINTED MR ROLF HAERDI |
| 08/12/168 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LANGE |
| 27/09/1627 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/07/1614 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ROLF HAERDI |
| 14/07/1614 July 2016 | DIRECTOR APPOINTED DR MARTIN LANGE |
| 06/04/166 April 2016 | Annual return made up to 24 March 2016 with full list of shareholders |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/06/1523 June 2015 | STATEMENT BY DIRECTORS |
| 23/06/1523 June 2015 | SOLVENCY STATEMENT DATED 19/06/15 |
| 23/06/1523 June 2015 | 23/06/15 STATEMENT OF CAPITAL GBP 100.00 |
| 23/06/1523 June 2015 | REDUCE ISSUED CAPITAL 19/06/2015 |
| 14/04/1514 April 2015 | Annual return made up to 24 March 2015 with full list of shareholders |
| 20/02/1520 February 2015 | COMPANY BUSINESS 19/12/2014 |
| 26/01/1526 January 2015 | APPROVAL OF DOCUMENTS 19/12/2014 |
| 26/01/1526 January 2015 | APPROVAL OF DOCUMENTS 19/12/2014 |
| 14/08/1414 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/06/1412 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ALBRECHT KOEHLER |
| 26/03/1426 March 2014 | Annual return made up to 24 March 2014 with full list of shareholders |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, SECRETARY MARK FLETCHER |
| 06/01/146 January 2014 | SECRETARY APPOINTED MR RICHARD BRIERE |
| 06/09/136 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/03/1327 March 2013 | Annual return made up to 24 March 2013 with full list of shareholders |
| 08/02/138 February 2013 | SECRETARY APPOINTED MARK FLETCHER |
| 06/02/136 February 2013 | APPOINTMENT TERMINATED, SECRETARY STEPHEN THOMAS |
| 24/09/1224 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/07/1230 July 2012 | APPOINTMENT TERMINATED, DIRECTOR RALF VOSS |
| 18/06/1218 June 2012 | DIRECTOR APPOINTED ROLF HAERDI |
| 18/06/1218 June 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANK GROPENGIESSER |
| 20/04/1220 April 2012 | DIRECTOR APPOINTED DR RALF MANFRED VOSS |
| 19/04/1219 April 2012 | Annual return made up to 24 March 2012 with full list of shareholders |
| 08/01/128 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOHNSON |
| 08/01/128 January 2012 | ADOPT ARTICLES 21/12/2011 |
| 10/08/1110 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/04/118 April 2011 | Annual return made up to 24 March 2011 with full list of shareholders |
| 08/04/118 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN PAUL THOMAS / 08/04/2011 |
| 29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/04/108 April 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALBRECHT EUGEN KOEHLER / 08/04/2010 |
| 10/09/0910 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/03/0928 March 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | DIRECTOR APPOINTED PAUL GOODHAND |
| 05/11/085 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/04/0815 April 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/04/0711 April 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/04/066 April 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/04/057 April 2005 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | REGISTERED OFFICE CHANGED ON 10/03/05 FROM: FOUNDRY LANE CHIPPENHAM WILTSHIRE SN15 1JB |
| 07/02/057 February 2005 | COMPANY NAME CHANGED WESTINGHOUSE BRAKES (UK) LIMITED CERTIFICATE ISSUED ON 07/02/05 |
| 26/11/0426 November 2004 | NEW SECRETARY APPOINTED |
| 17/11/0417 November 2004 | SECRETARY RESIGNED |
| 03/09/043 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/05/0410 May 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | NEW DIRECTOR APPOINTED |
| 23/04/0423 April 2004 | DIRECTOR RESIGNED |
| 31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/04/0324 April 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | SECRETARY'S PARTICULARS CHANGED |
| 04/07/024 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/05/025 May 2002 | NEW SECRETARY APPOINTED |
| 05/05/025 May 2002 | SECRETARY RESIGNED |
| 22/04/0222 April 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS |
| 19/03/0219 March 2002 | REGISTERED OFFICE CHANGED ON 19/03/02 FROM: P O BOX 74 FOUNDRY LANE CHIPPENHAM WILTSHIRE SN15 1HY |
| 25/02/0225 February 2002 | NEW DIRECTOR APPOINTED |
| 25/02/0225 February 2002 | DIRECTOR RESIGNED |
| 16/10/0116 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/04/0123 April 2001 | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS |
| 08/12/008 December 2000 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 |
| 27/10/0027 October 2000 | COMPANY NAME CHANGED KNORR-BREMSE WESTINGHOUSE BRAKES (UK) LIMITED CERTIFICATE ISSUED ON 30/10/00 |
| 24/05/0024 May 2000 | REGISTERED OFFICE CHANGED ON 24/05/00 FROM: 1 FLEET STREET LONDON EC4M 7WS |
| 23/05/0023 May 2000 | SECRETARY RESIGNED |
| 23/05/0023 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/05/002 May 2000 | COMPANY NAME CHANGED KNORR-BREMSE MANAGEMENT (UK) LIM ITED CERTIFICATE ISSUED ON 02/05/00 |
| 12/04/0012 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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