RAILTECH (UK) LIMITED



Company Documents

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

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

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

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

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

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31/12/1831 December 2018FULL ACCOUNTS MADE UP TO 31/12/18

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

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

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

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

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

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

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

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

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

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

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31/12/1731 December 2017FULL ACCOUNTS MADE UP TO 31/12/17

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

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

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

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

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

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31/12/1631 December 2016FULL ACCOUNTS MADE UP TO 31/12/16

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

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

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31/12/1531 December 2015ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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

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31/12/1431 December 2014ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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

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

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

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31/12/1331 December 2013ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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

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

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

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

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

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31/12/1231 December 2012ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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

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

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

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

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

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

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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

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

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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24/10/0824 October 2008SECRETARY RESIGNED CHRISTOPHE MERMAZ

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

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

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24/10/0824 October 2008DIRECTOR RESIGNED CHRISTOPHE MERMAZ

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

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

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

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

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

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31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

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

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

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31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

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21/07/0621 July 2006NEW SECRETARY APPOINTED

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21/07/0621 July 2006SECRETARY RESIGNED

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

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20/07/0620 July 2006RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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23/05/0623 May 2006NEW DIRECTOR APPOINTED

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18/05/0618 May 2006DIRECTOR RESIGNED

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31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

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

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12/07/0512 July 2005RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04

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

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07/07/047 July 2004RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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

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

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31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03

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

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

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31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02

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12/09/0212 September 2002NEW DIRECTOR APPOINTED

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12/09/0212 September 2002DIRECTOR RESIGNED

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

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31/12/0131 December 2001FULL ACCOUNTS MADE UP TO 31/12/01

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

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19/07/0119 July 2001RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0031 December 2000FULL ACCOUNTS MADE UP TO 31/12/00

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

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31/12/9931 December 1999FULL ACCOUNTS MADE UP TO 31/12/99

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

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31/12/9831 December 1998FULL ACCOUNTS MADE UP TO 31/12/98

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22/12/9822 December 1998NEW SECRETARY APPOINTED

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22/12/9822 December 1998SECRETARY RESIGNED

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

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

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31/12/9731 December 1997FULL ACCOUNTS MADE UP TO 31/12/97

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31/12/9631 December 1996FULL ACCOUNTS MADE UP TO 31/12/96

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

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

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31/12/9531 December 1995FULL ACCOUNTS MADE UP TO 31/12/95

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

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31/12/9431 December 1994FULL ACCOUNTS MADE UP TO 31/12/94

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

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03/02/943 February 1994RETURN MADE UP TO 25/11/93; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 03/02/94

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

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31/12/9331 December 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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

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

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