RAILTECH (UK) LIMITED
Company Documents
Date | Description |
---|---|
17/07/1917 July 2019 | DIRECTOR APPOINTED MR JONATHAN BAXTER |
17/07/1917 July 2019 | DIRECTOR APPOINTED MR WAYNE MARTIN PEACOCK |
17/07/1917 July 2019 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER ANTILLE |
17/07/1917 July 2019 | APPOINTMENT TERMINATED, DIRECTOR GUY TALBOURDET |
27/06/1927 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES |
23/12/1823 December 2018 | CESSATION OF PANDROL S.A.S. AS A PSC |
23/12/1823 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PANDROL LIMITED |
20/11/1820 November 2018 | PSC'S CHANGE OF PARTICULARS / RAILTECH INTERNATIONAL S.A / 01/10/2018 |
01/10/181 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES |
13/06/1813 June 2018 | DIRECTOR APPOINTED MR OLIVIER VINCENT ANTILLE |
13/06/1813 June 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KYTE |
05/03/185 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
17/01/1817 January 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID COOKE |
17/01/1817 January 2018 | REGISTERED OFFICE CHANGED ON 17/01/2018 FROM 5 CATESBY PARK KINGS NORTON BIRMINGHAM B38 8SE |
17/01/1817 January 2018 | SECRETARY APPOINTED MR JONATHAN MARK BAXTER |
06/09/176 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
25/07/1725 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAILTECH INTERNATIONAL S.A |
13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES |
17/02/1717 February 2017 | APPOINTMENT TERMINATED, SECRETARY NICOLAS PENVERNE |
17/02/1717 February 2017 | SECRETARY APPOINTED MR DAVID JOHN COOKE |
17/02/1717 February 2017 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS PENVERNE |
27/09/1627 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
08/09/168 September 2016 | DIRECTOR APPOINTED MR RICHARD KYTE |
07/07/167 July 2016 | Annual return made up to 26 June 2016 with full list of shareholders |
24/09/1524 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
02/07/152 July 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
18/09/1418 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
16/07/1416 July 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
23/01/1423 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JEAN COLLIAUT |
23/01/1423 January 2014 | DIRECTOR APPOINTED MR GUY HENRI JEAN PAUL TALBOURDET |
30/09/1330 September 2013 | APPOINTMENT TERMINATED, SECRETARY BAPTISTE DESTAILLEURS |
30/09/1330 September 2013 | DIRECTOR APPOINTED MR NICOLAS MARCEL VICTOR PENVERNE |
30/09/1330 September 2013 | SECRETARY APPOINTED MR NICOLAS MARCEL VICTOR PENVERNE |
30/09/1330 September 2013 | APPOINTMENT TERMINATED, DIRECTOR BAPTISTE DESTAILLEURS |
24/09/1324 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
10/07/1310 July 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
24/09/1224 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
18/07/1218 July 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
11/11/1111 November 2011 | FACILITY AGREEMENT 26/10/2011 |
18/07/1118 July 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
13/06/1113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS PENVERNE |
13/06/1113 June 2011 | APPOINTMENT TERMINATED, SECRETARY NICOLAS PENVERNE |
13/06/1113 June 2011 | SECRETARY APPOINTED MR BAPTISTE GILBERT CHARLES DESTAILLEURS |
13/06/1113 June 2011 | DIRECTOR APPOINTED MR BAPTISTE GILBERT CHARLES DESTAILLEURS |
28/03/1128 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
10/09/1010 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MANAGING DIRECTOR NICOLAS MARCEL VICTOR MARIE PENVERNE / 26/06/2010 |
26/07/1026 July 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
16/07/0916 July 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
02/04/092 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
24/10/0824 October 2008 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHE MERMAZ |
24/10/0824 October 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHE MERMAZ |
22/10/0822 October 2008 | DIRECTOR APPOINTED NICOLAS MARCEL VICTOR MARIE PENVERNE |
22/10/0822 October 2008 | SECRETARY APPOINTED MANAGING DIRECTOR NICOLAS MARCEL VICTOR MARIE PENVERNE |
27/06/0827 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN COLLIAUT / 27/06/2008 |
27/06/0827 June 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
08/04/088 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
25/07/0725 July 2007 | RETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS |
20/04/0720 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
24/03/0724 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
21/07/0621 July 2006 | NEW SECRETARY APPOINTED |
21/07/0621 July 2006 | SECRETARY RESIGNED |
20/07/0620 July 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
23/05/0623 May 2006 | NEW DIRECTOR APPOINTED |
18/05/0618 May 2006 | DIRECTOR RESIGNED |
08/05/068 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
12/07/0512 July 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
23/05/0523 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
07/07/047 July 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
21/05/0421 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
13/01/0413 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
13/01/0413 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
17/07/0317 July 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
12/06/0312 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
12/09/0212 September 2002 | NEW DIRECTOR APPOINTED |
12/09/0212 September 2002 | DIRECTOR RESIGNED |
02/07/022 July 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS |
29/03/0229 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
19/07/0119 July 2001 | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS |
12/06/0112 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
10/07/0010 July 2000 | RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS |
29/03/0029 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
09/08/999 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
04/08/994 August 1999 | RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS |
22/12/9822 December 1998 | SECRETARY RESIGNED |
22/12/9822 December 1998 | NEW SECRETARY APPOINTED |
02/07/982 July 1998 | RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS |
02/07/982 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
07/01/987 January 1998 | RETURN MADE UP TO 25/11/97; NO CHANGE OF MEMBERS |
25/11/9725 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
22/12/9622 December 1996 | RETURN MADE UP TO 25/11/96; FULL LIST OF MEMBERS |
30/10/9630 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
17/01/9617 January 1996 | RETURN MADE UP TO 25/11/95; NO CHANGE OF MEMBERS |
31/10/9531 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
31/01/9531 January 1995 | RETURN MADE UP TO 25/11/94; NO CHANGE OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
19/09/9419 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
03/02/943 February 1994 | REGISTERED OFFICE CHANGED ON 03/02/94 |
03/02/943 February 1994 | RETURN MADE UP TO 25/11/93; FULL LIST OF MEMBERS |
06/12/936 December 1993 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
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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