L.B. FOSTER RAIL TECHNOLOGIES (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Registration of charge 039394270010, created on 2025-06-27 |
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-20 with no updates |
| 07/01/257 January 2025 | Appointment of Ms Sara Fay Rolli as a director on 2025-01-01 |
| 06/01/256 January 2025 | Termination of appointment of Brian Hague Kelly as a director on 2024-12-31 |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 17/07/2417 July 2024 | Appointment of Emma Louise Ronayne as a director on 2024-05-07 |
| 05/04/245 April 2024 | Termination of appointment of Suzanne Roberts as a director on 2024-03-28 |
| 04/03/244 March 2024 | Termination of appointment of Peter David Vaughan Jones as a director on 2024-02-29 |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-02-20 with no updates |
| 31/01/2431 January 2024 | Appointment of Mr Brian Hague Kelly as a director on 2024-01-30 |
| 30/01/2430 January 2024 | Termination of appointment of John Francis Kasel as a director on 2024-01-30 |
| 24/01/2424 January 2024 | Appointment of Emma Patricia Boura as a director on 2024-01-23 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Full accounts made up to 2022-12-31 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-20 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/12/2215 December 2022 | Second filing for the appointment of Mr John Francis Kasel as a director |
| 30/09/2230 September 2022 | Full accounts made up to 2021-12-31 |
| 21/09/2221 September 2022 | Registration of charge 039394270008, created on 2022-09-13 |
| 05/05/225 May 2022 | Registration of charge 039394270007, created on 2022-05-03 |
| 25/01/2225 January 2022 | Appointment of Mr Sean Reilly as a director on 2022-01-24 |
| 20/01/2220 January 2022 | Termination of appointment of James Michael Kempton as a director on 2021-12-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/09/1927 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/05/1913 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 13/05/1913 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/05/1913 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 039394270004 |
| 09/05/199 May 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 09/05/199 May 2019 | ADOPT ARTICLES 18/04/2019 |
| 08/05/198 May 2019 | 18/04/19 STATEMENT OF CAPITAL GBP 600.00 |
| 08/05/198 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 039394270003 |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/07/175 July 2017 | APPOINTMENT TERMINATED, SECRETARY AMELIA BECK |
| 05/07/175 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTYN PARADISE |
| 05/07/175 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID RUSSO |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 08/10/168 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/03/168 March 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
| 28/01/1628 January 2016 | APPOINTMENT TERMINATED, DIRECTOR GARY BALE |
| 28/01/1628 January 2016 | DIRECTOR APPOINTED DR MARTYN GREGORY ALAN PARADISE |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/07/1513 July 2015 | SECRETARY APPOINTED MS AMELIA BECK |
| 10/07/1510 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DEBBY FOSTER |
| 10/07/1510 July 2015 | APPOINTMENT TERMINATED, SECRETARY DEBBY FOSTER |
| 09/04/159 April 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/03/143 March 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
| 09/01/149 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID VAUGHAN JONES / 09/01/2014 |
| 09/01/149 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR DAVID J RUSSO / 09/01/2014 |
| 09/01/149 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR DAVID J RUSSO / 09/01/2014 |
| 07/01/147 January 2014 | DIRECTOR APPOINTED MS DEBBY FOSTER |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH CANCILLA |
| 06/01/146 January 2014 | SECRETARY APPOINTED MS DEBBY FOSTER |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, SECRETARY JOSEPH CANCILLA |
| 02/10/132 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 06/03/136 March 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
| 24/01/1324 January 2013 | DIRECTOR APPOINTED GARY PAUL BALE |
| 24/01/1324 January 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY BALE |
| 21/01/1321 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BAUER |
| 21/01/1321 January 2013 | APPOINTMENT TERMINATED, DIRECTOR KONSTANTINOS PAPAZOGLOU |
| 21/01/1321 January 2013 | DIRECTOR APPOINTED JOHN FRANCIS KASEL |
| 21/01/1321 January 2013 | DIRECTOR APPOINTED GARY PAUL BALE |
| 21/01/1321 January 2013 | DIRECTOR APPOINTED SUZANNE ROBERTS |
| 21/01/1321 January 2013 | Appointment of John Francis Kasel as a director |
| 03/10/123 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 23/08/1223 August 2012 | COMPANY NAME CHANGED L.B. FOSTER RAIL PRODUCTS (UK) LIMITED CERTIFICATE ISSUED ON 23/08/12 |
| 16/08/1216 August 2012 | COMPANY NAME CHANGED PORTEC RAIL PRODUCTS (UK) LIMITED CERTIFICATE ISSUED ON 16/08/12 |
| 02/04/122 April 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
| 02/04/122 April 2012 | DIRECTOR APPOINTED ROBERT BAUER |
| 30/03/1230 March 2012 | APPOINTMENT TERMINATED, DIRECTOR STAN HASSELBUSCH |
| 21/02/1221 February 2012 | REGISTERED OFFICE CHANGED ON 21/02/2012 FROM STAMFORD STREET SHEFFIELD S9 2TX |
| 15/12/1115 December 2011 | AUDITOR'S RESIGNATION |
| 20/09/1120 September 2011 | SECRETARY APPOINTED JOSEPH S. CANCILLA |
| 14/09/1114 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / & CEO STAN H HASSELBUSCH / 13/09/2011 |
| 13/09/1113 September 2011 | DIRECTOR APPOINTED & CEO STAN H HASSELBUSCH |
| 13/09/1113 September 2011 | DIRECTOR APPOINTED DAVID J RUSSO |
| 13/09/1113 September 2011 | DIRECTOR APPOINTED JOSEPH S CANCILLA |
| 12/09/1112 September 2011 | APPOINTMENT TERMINATED, SECRETARY SUZANNE ROBERTS |
| 12/09/1112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY BALE |
| 12/09/1112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY ELLIOTT |
| 18/04/1118 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 09/03/119 March 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
| 12/01/1112 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GARY PAUL BALE / 06/12/2010 |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JAROSINSKI |
| 23/06/1023 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 12/03/1012 March 2010 | Annual return made up to 3 March 2010 with full list of shareholders |
| 12/03/1012 March 2010 | SECRETARY APPOINTED MRS SUZANNE ROBERTS |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KONSTANTINOS PAPAZOGLOU / 03/03/2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN BUTLER / 03/03/2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAROSINSKI / 03/03/2010 |
| 12/03/1012 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER BUTLER |
| 12/03/1012 March 2010 | APPOINTMENT TERMINATED, SECRETARY PETER BUTLER |
| 14/09/0914 September 2009 | GBP SR 75000@1 |
| 04/09/094 September 2009 | DIRECTOR APPOINTED MR GARY MICHAEL ELLIOTT |
| 12/08/0912 August 2009 | DIRECTOR APPOINTED MR RICHARD JAROSINSKI |
| 10/07/0910 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JONES / 29/06/2009 |
| 26/03/0926 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 06/03/096 March 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JONES / 03/03/2009 |
| 11/06/0811 June 2008 | GBP SR 50000@1 |
| 11/06/0811 June 2008 | GBP SR 200000@1 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 28/03/0728 March 2007 | NEW DIRECTOR APPOINTED |
| 23/03/0723 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 23/03/0723 March 2007 | NEW DIRECTOR APPOINTED |
| 13/03/0713 March 2007 | DIRECTOR RESIGNED |
| 02/03/072 March 2007 | REGISTERED OFFICE CHANGED ON 02/03/07 FROM: VAUXHALL INDUSTRIAL ESTATE RUABON WREXHAM LL14 6UY |
| 11/07/0611 July 2006 | NC INC ALREADY ADJUSTED 31/12/05 |
| 20/06/0620 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/04/0613 April 2006 | SHARES AGREEMENT OTC |
| 21/03/0621 March 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | £ NC 100/709000 31/12 |
| 24/02/0624 February 2006 | NC INC ALREADY ADJUSTED 31/12/05 |
| 01/02/061 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/01/0631 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/05/0511 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/05/059 May 2005 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | NEW DIRECTOR APPOINTED |
| 22/02/0522 February 2005 | NEW DIRECTOR APPOINTED |
| 15/04/0415 April 2004 | DIRECTOR RESIGNED |
| 31/03/0431 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/03/0410 March 2004 | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS |
| 26/10/0326 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/04/0330 April 2003 | RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | AUDITOR'S RESIGNATION |
| 06/09/026 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/03/0214 March 2002 | RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS |
| 08/02/028 February 2002 | NEW DIRECTOR APPOINTED |
| 03/08/013 August 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/08/013 August 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/08/013 August 2001 | NEW DIRECTOR APPOINTED |
| 03/08/013 August 2001 | DIRECTOR RESIGNED |
| 13/06/0113 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/04/012 April 2001 | RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS |
| 08/01/018 January 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 12/06/0012 June 2000 | COMPANY NAME CHANGED TORVALE FISHER 2000 LIMITED CERTIFICATE ISSUED ON 13/06/00 |
| 20/05/0020 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/0020 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0016 May 2000 | NEW DIRECTOR APPOINTED |
| 12/05/0012 May 2000 | NEW DIRECTOR APPOINTED |
| 11/04/0011 April 2000 | DIRECTOR RESIGNED |
| 11/04/0011 April 2000 | SECRETARY RESIGNED |
| 05/04/005 April 2000 | COMPANY NAME CHANGED PORTEC 2000 LIMITED CERTIFICATE ISSUED ON 06/04/00 |
| 30/03/0030 March 2000 | NEW DIRECTOR APPOINTED |
| 30/03/0030 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/03/0030 March 2000 | REGISTERED OFFICE CHANGED ON 30/03/00 FROM: FIRST FLOOR 14-18 CITY ROAD CARDIFF SOUTH GLAMORGAN CF24 3DL |
| 03/03/003 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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