RAILTECH (UK) LIMITED

Company Documents

DateDescription
17/07/1917 July 2019 DIRECTOR APPOINTED MR JONATHAN BAXTER

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17/07/1917 July 2019 DIRECTOR APPOINTED MR WAYNE MARTIN PEACOCK

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17/07/1917 July 2019 APPOINTMENT TERMINATED, DIRECTOR OLIVIER ANTILLE

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17/07/1917 July 2019 APPOINTMENT TERMINATED, DIRECTOR GUY TALBOURDET

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27/06/1927 June 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES

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23/12/1823 December 2018 CESSATION OF PANDROL S.A.S. AS A PSC

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23/12/1823 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PANDROL LIMITED

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20/11/1820 November 2018 PSC'S CHANGE OF PARTICULARS / RAILTECH INTERNATIONAL S.A / 01/10/2018

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01/10/181 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES

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13/06/1813 June 2018 DIRECTOR APPOINTED MR OLIVIER VINCENT ANTILLE

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13/06/1813 June 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD KYTE

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05/03/185 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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17/01/1817 January 2018 APPOINTMENT TERMINATED, SECRETARY DAVID COOKE

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17/01/1817 January 2018 REGISTERED OFFICE CHANGED ON 17/01/2018 FROM 5 CATESBY PARK KINGS NORTON BIRMINGHAM B38 8SE

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17/01/1817 January 2018 SECRETARY APPOINTED MR JONATHAN MARK BAXTER

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06/09/176 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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25/07/1725 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAILTECH INTERNATIONAL S.A

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES

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17/02/1717 February 2017 APPOINTMENT TERMINATED, SECRETARY NICOLAS PENVERNE

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17/02/1717 February 2017 SECRETARY APPOINTED MR DAVID JOHN COOKE

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17/02/1717 February 2017 APPOINTMENT TERMINATED, DIRECTOR NICOLAS PENVERNE

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27/09/1627 September 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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08/09/168 September 2016 DIRECTOR APPOINTED MR RICHARD KYTE

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07/07/167 July 2016 Annual return made up to 26 June 2016 with full list of shareholders

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24/09/1524 September 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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02/07/152 July 2015 Annual return made up to 26 June 2015 with full list of shareholders

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18/09/1418 September 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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16/07/1416 July 2014 Annual return made up to 26 June 2014 with full list of shareholders

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23/01/1423 January 2014 APPOINTMENT TERMINATED, DIRECTOR JEAN COLLIAUT

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23/01/1423 January 2014 DIRECTOR APPOINTED MR GUY HENRI JEAN PAUL TALBOURDET

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30/09/1330 September 2013 APPOINTMENT TERMINATED, SECRETARY BAPTISTE DESTAILLEURS

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30/09/1330 September 2013 DIRECTOR APPOINTED MR NICOLAS MARCEL VICTOR PENVERNE

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30/09/1330 September 2013 SECRETARY APPOINTED MR NICOLAS MARCEL VICTOR PENVERNE

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30/09/1330 September 2013 APPOINTMENT TERMINATED, DIRECTOR BAPTISTE DESTAILLEURS

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24/09/1324 September 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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10/07/1310 July 2013 Annual return made up to 26 June 2013 with full list of shareholders

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24/09/1224 September 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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18/07/1218 July 2012 Annual return made up to 26 June 2012 with full list of shareholders

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11/11/1111 November 2011 FACILITY AGREEMENT 26/10/2011

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18/07/1118 July 2011 Annual return made up to 26 June 2011 with full list of shareholders

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13/06/1113 June 2011 APPOINTMENT TERMINATED, DIRECTOR NICOLAS PENVERNE

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13/06/1113 June 2011 APPOINTMENT TERMINATED, SECRETARY NICOLAS PENVERNE

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13/06/1113 June 2011 SECRETARY APPOINTED MR BAPTISTE GILBERT CHARLES DESTAILLEURS

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13/06/1113 June 2011 DIRECTOR APPOINTED MR BAPTISTE GILBERT CHARLES DESTAILLEURS

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28/03/1128 March 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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10/09/1010 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MANAGING DIRECTOR NICOLAS MARCEL VICTOR MARIE PENVERNE / 26/06/2010

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26/07/1026 July 2010 Annual return made up to 26 June 2010 with full list of shareholders

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16/07/0916 July 2009 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS

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02/04/092 April 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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24/10/0824 October 2008 APPOINTMENT TERMINATED SECRETARY CHRISTOPHE MERMAZ

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24/10/0824 October 2008 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHE MERMAZ

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22/10/0822 October 2008 DIRECTOR APPOINTED NICOLAS MARCEL VICTOR MARIE PENVERNE

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22/10/0822 October 2008 SECRETARY APPOINTED MANAGING DIRECTOR NICOLAS MARCEL VICTOR MARIE PENVERNE

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27/06/0827 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / JEAN COLLIAUT / 27/06/2008

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27/06/0827 June 2008 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS

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08/04/088 April 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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25/07/0725 July 2007 RETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS

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20/04/0720 April 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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24/03/0724 March 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/07/0621 July 2006 NEW SECRETARY APPOINTED

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21/07/0621 July 2006 SECRETARY RESIGNED

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20/07/0620 July 2006 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS

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23/05/0623 May 2006 NEW DIRECTOR APPOINTED

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18/05/0618 May 2006 DIRECTOR RESIGNED

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08/05/068 May 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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12/07/0512 July 2005 RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS

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23/05/0523 May 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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07/07/047 July 2004 RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS

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21/05/0421 May 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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13/01/0413 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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13/01/0413 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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17/07/0317 July 2003 RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS

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12/06/0312 June 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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12/09/0212 September 2002 NEW DIRECTOR APPOINTED

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12/09/0212 September 2002 DIRECTOR RESIGNED

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02/07/022 July 2002 RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS

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29/03/0229 March 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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19/07/0119 July 2001 RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS

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12/06/0112 June 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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10/07/0010 July 2000 RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS

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29/03/0029 March 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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09/08/999 August 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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04/08/994 August 1999 RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS

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22/12/9822 December 1998 SECRETARY RESIGNED

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22/12/9822 December 1998 NEW SECRETARY APPOINTED

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02/07/982 July 1998 RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS

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02/07/982 July 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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07/01/987 January 1998 RETURN MADE UP TO 25/11/97; NO CHANGE OF MEMBERS

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25/11/9725 November 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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22/12/9622 December 1996 RETURN MADE UP TO 25/11/96; FULL LIST OF MEMBERS

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30/10/9630 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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17/01/9617 January 1996 RETURN MADE UP TO 25/11/95; NO CHANGE OF MEMBERS

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31/10/9531 October 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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31/01/9531 January 1995 RETURN MADE UP TO 25/11/94; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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19/09/9419 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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03/02/943 February 1994 REGISTERED OFFICE CHANGED ON 03/02/94

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03/02/943 February 1994 RETURN MADE UP TO 25/11/93; FULL LIST OF MEMBERS

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06/12/936 December 1993 ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12

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25/11/9225 November 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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