CompaniesInTheUK

RAILTECH (UK) LIMITED

Company number 02767803 ·

Dissolved

104 filings

Date Filing
17 Jul 2019 DIRECTOR APPOINTED MR JONATHAN BAXTER View document
17 Jul 2019 DIRECTOR APPOINTED MR WAYNE MARTIN PEACOCK View document
17 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR OLIVIER ANTILLE View document
17 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR GUY TALBOURDET View document
27 Jun 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
26 Jun 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES View document
23 Dec 2018 CESSATION OF PANDROL S.A.S. AS A PSC View document
23 Dec 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PANDROL LIMITED View document
20 Nov 2018 PSC'S CHANGE OF PARTICULARS / RAILTECH INTERNATIONAL S.A / 01/10/2018 View document
1 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
26 Jun 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES View document
13 Jun 2018 DIRECTOR APPOINTED MR OLIVIER VINCENT ANTILLE View document
13 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD KYTE View document
5 Mar 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
17 Jan 2018 APPOINTMENT TERMINATED, SECRETARY DAVID COOKE View document
17 Jan 2018 REGISTERED OFFICE CHANGED ON 17/01/2018 FROM 5 CATESBY PARK KINGS NORTON BIRMINGHAM B38 8SE View document
17 Jan 2018 SECRETARY APPOINTED MR JONATHAN MARK BAXTER View document
6 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
25 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAILTECH INTERNATIONAL S.A View document
13 Jul 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES View document
17 Feb 2017 APPOINTMENT TERMINATED, SECRETARY NICOLAS PENVERNE View document
17 Feb 2017 SECRETARY APPOINTED MR DAVID JOHN COOKE View document
17 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR NICOLAS PENVERNE View document
27 Sep 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
8 Sep 2016 DIRECTOR APPOINTED MR RICHARD KYTE View document
7 Jul 2016 Annual return made up to 26 June 2016 with full list of shareholders View document
24 Sep 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
2 Jul 2015 Annual return made up to 26 June 2015 with full list of shareholders View document
18 Sep 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
16 Jul 2014 Annual return made up to 26 June 2014 with full list of shareholders View document
23 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR JEAN COLLIAUT View document
23 Jan 2014 DIRECTOR APPOINTED MR GUY HENRI JEAN PAUL TALBOURDET View document
30 Sep 2013 APPOINTMENT TERMINATED, SECRETARY BAPTISTE DESTAILLEURS View document
30 Sep 2013 DIRECTOR APPOINTED MR NICOLAS MARCEL VICTOR PENVERNE View document
30 Sep 2013 SECRETARY APPOINTED MR NICOLAS MARCEL VICTOR PENVERNE View document
30 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR BAPTISTE DESTAILLEURS View document
24 Sep 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
10 Jul 2013 Annual return made up to 26 June 2013 with full list of shareholders View document
24 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
18 Jul 2012 Annual return made up to 26 June 2012 with full list of shareholders View document
11 Nov 2011 FACILITY AGREEMENT 26/10/2011 View document
18 Jul 2011 Annual return made up to 26 June 2011 with full list of shareholders View document
13 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR NICOLAS PENVERNE View document
13 Jun 2011 APPOINTMENT TERMINATED, SECRETARY NICOLAS PENVERNE View document
13 Jun 2011 SECRETARY APPOINTED MR BAPTISTE GILBERT CHARLES DESTAILLEURS View document
13 Jun 2011 DIRECTOR APPOINTED MR BAPTISTE GILBERT CHARLES DESTAILLEURS View document
28 Mar 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
10 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
26 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MANAGING DIRECTOR NICOLAS MARCEL VICTOR MARIE PENVERNE / 26/06/2010 View document
26 Jul 2010 Annual return made up to 26 June 2010 with full list of shareholders View document
16 Jul 2009 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS View document
2 Apr 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
24 Oct 2008 APPOINTMENT TERMINATED SECRETARY CHRISTOPHE MERMAZ View document
24 Oct 2008 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHE MERMAZ View document
22 Oct 2008 DIRECTOR APPOINTED NICOLAS MARCEL VICTOR MARIE PENVERNE View document
22 Oct 2008 SECRETARY APPOINTED MANAGING DIRECTOR NICOLAS MARCEL VICTOR MARIE PENVERNE View document
27 Jun 2008 DIRECTOR'S CHANGE OF PARTICULARS / JEAN COLLIAUT / 27/06/2008 View document
27 Jun 2008 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS View document
8 Apr 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
25 Jul 2007 RETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS View document
20 Apr 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
24 Mar 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
21 Jul 2006 NEW SECRETARY APPOINTED View document
21 Jul 2006 SECRETARY RESIGNED View document
20 Jul 2006 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS View document
23 May 2006 NEW DIRECTOR APPOINTED View document
18 May 2006 DIRECTOR RESIGNED View document
8 May 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
12 Jul 2005 RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS View document
23 May 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
7 Jul 2004 RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS View document
21 May 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
13 Jan 2004 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jan 2004 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jul 2003 RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS View document
12 Jun 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
12 Sep 2002 NEW DIRECTOR APPOINTED View document
12 Sep 2002 DIRECTOR RESIGNED View document
2 Jul 2002 RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS View document
29 Mar 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
19 Jul 2001 RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS View document
12 Jun 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
10 Jul 2000 RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS View document
29 Mar 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
9 Aug 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
4 Aug 1999 RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS View document
22 Dec 1998 SECRETARY RESIGNED View document
22 Dec 1998 NEW SECRETARY APPOINTED View document
2 Jul 1998 RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS View document
2 Jul 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
7 Jan 1998 RETURN MADE UP TO 25/11/97; NO CHANGE OF MEMBERS View document
25 Nov 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
22 Dec 1996 RETURN MADE UP TO 25/11/96; FULL LIST OF MEMBERS View document
30 Oct 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
17 Jan 1996 RETURN MADE UP TO 25/11/95; NO CHANGE OF MEMBERS View document
31 Oct 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
31 Jan 1995 RETURN MADE UP TO 25/11/94; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 20 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
19 Sep 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
3 Feb 1994 REGISTERED OFFICE CHANGED ON 03/02/94 View document
3 Feb 1994 RETURN MADE UP TO 25/11/93; FULL LIST OF MEMBERS View document
6 Dec 1993 ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 View document
25 Nov 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document