WABTEC UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Confirmation statement made on 2025-04-27 with no updates |
| 24/01/2524 January 2025 | Full accounts made up to 2023-12-31 |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-04-27 with no updates |
| 27/10/2327 October 2023 | Full accounts made up to 2022-12-31 |
| 24/07/2324 July 2023 | Termination of appointment of Garry John Mowbray as a director on 2023-07-24 |
| 24/07/2324 July 2023 | Termination of appointment of Andrew Thomas Derbyshire as a director on 2023-07-24 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-04-27 with no updates |
| 09/03/239 March 2023 | Full accounts made up to 2021-12-31 |
| 07/03/237 March 2023 | Compulsory strike-off action has been discontinued |
| 07/03/237 March 2023 | Compulsory strike-off action has been discontinued |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | Certificate of change of name |
| 30/11/2130 November 2021 | Registered office address changed from Howard House Graycar Business Park Barton Under Needwood Staffordshire DE13 8EN to Doncaster Works Hexthorpe Road Doncaster South Yorkshire DN4 0BF on 2021-11-30 |
| 29/07/2129 July 2021 | Termination of appointment of Erin Boyts Quinn as a secretary on 2021-07-19 |
| 29/07/2129 July 2021 | Appointment of David Michael Seitz as a secretary on 2021-07-19 |
| 29/07/2129 July 2021 | Appointment of David Michael Seitz as a director on 2021-07-19 |
| 29/07/2129 July 2021 | Termination of appointment of Erin Boyts Quinn as a director on 2021-07-19 |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 18/12/1918 December 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JAMES ISAAC / 18/12/2019 |
| 08/10/198 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 04/10/194 October 2019 | DIRECTOR APPOINTED MR ANDREW DERBYSHIRE |
| 04/10/194 October 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WEATHERALL |
| 11/09/1911 September 2019 | DIRECTOR APPOINTED JOHN A MASTALERZ JNR |
| 11/09/1911 September 2019 | DIRECTOR APPOINTED RAFAEL OTTONIO SANTANA |
| 09/09/199 September 2019 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND BETLER |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
| 21/12/1821 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/09/1812 September 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID WOOLHOUSE |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 19/01/1819 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID MEYER |
| 19/01/1819 January 2018 | APPOINTMENT TERMINATED, DIRECTOR KEITH HILDUM |
| 30/10/1730 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/04/1629 April 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 09/02/169 February 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/05/1511 May 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
| 09/10/149 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/05/1422 May 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 12/11/1312 November 2013 | SECRETARY APPOINTED MR MICHAEL JAMES ISAAC |
| 05/11/135 November 2013 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 05/11/135 November 2013 | REGISTERED OFFICE CHANGED ON 05/11/2013 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/09/134 September 2013 | DIRECTOR APPOINTED DAVID JAMES MEYER |
| 03/09/133 September 2013 | DIRECTOR APPOINTED MR DAVID IAN WOOLHOUSE |
| 23/05/1323 May 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 30/12/11 |
| 09/05/129 May 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 25/01/1225 January 2012 | ALTER ARTICLES 12/01/2012 |
| 02/11/112 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/05/114 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/05/1013 May 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 25/01/1025 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN MEEHAN |
| 26/10/0926 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/08/0910 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 10/08/0910 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 10/08/0910 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 12/05/0912 May 2009 | DIRECTOR APPOINTED CHRISTOPHER JOHN WEATHERALL |
| 28/04/0928 April 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | APPOINTMENT TERMINATED DIRECTOR CHARLES KOVAC |
| 12/11/0812 November 2008 | DIRECTOR APPOINTED KEITH PATRICK HILDUM |
| 12/11/0812 November 2008 | DIRECTOR APPOINTED RAYMOND THEODORE BETLER |
| 12/11/0812 November 2008 | DIRECTOR APPOINTED CHARLES FRANCIS KOVAC |
| 11/11/0811 November 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY LOGAN |
| 11/11/0811 November 2008 | APPOINTMENT TERMINATED DIRECTOR ALVARO GARCIA TUNON |
| 11/11/0811 November 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY WALSH |
| 20/10/0820 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/05/0823 May 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/05/0718 May 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
| 18/05/0718 May 2007 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/03/079 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/05/068 May 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/11/051 November 2005 | NC INC ALREADY ADJUSTED 20/10/05 |
| 01/11/051 November 2005 | RE CAP DETAILS 20/10/05 |
| 01/11/051 November 2005 | VARYING SHARE RIGHTS AND NAMES |
| 01/11/051 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/11/051 November 2005 | £ NC 1610000/2180000 20/1 |
| 01/11/051 November 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/08/053 August 2005 | NEW DIRECTOR APPOINTED |
| 26/05/0526 May 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | DIRECTOR RESIGNED |
| 06/10/046 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/06/049 June 2004 | DIRECTOR RESIGNED |
| 09/06/049 June 2004 | NEW DIRECTOR APPOINTED |
| 10/05/0410 May 2004 | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS |
| 25/10/0325 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/10/038 October 2003 | SECRETARY'S PARTICULARS CHANGED |
| 28/05/0328 May 2003 | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS |
| 07/08/027 August 2002 | AUDITOR'S RESIGNATION |
| 07/08/027 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/05/0213 May 2002 | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS |
| 04/05/014 May 2001 | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS |
| 04/05/014 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/04/0126 April 2001 | £ NC 910000/1610000 22/12/00 |
| 26/04/0126 April 2001 | NC INC ALREADY ADJUSTED 22/12/00 |
| 29/03/0129 March 2001 | NEW DIRECTOR APPOINTED |
| 16/11/0016 November 2000 | DIRECTOR RESIGNED |
| 19/10/0019 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/05/0018 May 2000 | RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS |
| 01/03/001 March 2000 | COMPANY NAME CHANGED RFS (E) LIMITED CERTIFICATE ISSUED ON 01/03/00 |
| 17/01/0017 January 2000 | NEW DIRECTOR APPOINTED |
| 17/01/0017 January 2000 | NEW DIRECTOR APPOINTED |
| 03/11/993 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/06/9929 June 1999 | S386 DIS APP AUDS 01/06/99 |
| 29/06/9929 June 1999 | £ SR 424000@1 04/04/98 |
| 29/06/9929 June 1999 | S366A DISP HOLDING AGM 01/06/99 |
| 06/06/996 June 1999 | RETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS |
| 06/06/996 June 1999 | RETURN MADE UP TO 27/04/98; FULL LIST OF MEMBERS; AMEND |
| 25/06/9825 June 1998 | DIRECTOR RESIGNED |
| 25/06/9825 June 1998 | RETURN MADE UP TO 27/04/98; NO CHANGE OF MEMBERS |
| 18/06/9818 June 1998 | NEW SECRETARY APPOINTED |
| 18/06/9818 June 1998 | DIRECTOR RESIGNED |
| 18/06/9818 June 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 |
| 18/06/9818 June 1998 | REGISTERED OFFICE CHANGED ON 18/06/98 FROM: DONCASTER WORKS HEXTHORPE ROAD DONCASTER DN1 1SL |
| 18/06/9818 June 1998 | NEW DIRECTOR APPOINTED |
| 18/06/9818 June 1998 | NEW DIRECTOR APPOINTED |
| 18/06/9818 June 1998 | DIRECTOR RESIGNED |
| 18/06/9818 June 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/05/988 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/05/988 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/04/9817 April 1998 | ADOPT MEM AND ARTS 04/04/98 |
| 16/04/9816 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/989 March 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 25/11/9725 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/9712 October 1997 | NEW DIRECTOR APPOINTED |
| 22/05/9722 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/9722 May 1997 | RETURN MADE UP TO 27/04/97; NO CHANGE OF MEMBERS |
| 22/05/9722 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/9726 March 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 24/09/9624 September 1996 | NEW DIRECTOR APPOINTED |
| 24/09/9624 September 1996 | DIRECTOR RESIGNED |
| 12/07/9612 July 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/07/962 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/962 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/9614 June 1996 | NEW DIRECTOR APPOINTED |
| 28/05/9628 May 1996 | RETURN MADE UP TO 27/04/96; FULL LIST OF MEMBERS |
| 27/02/9627 February 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 23/05/9523 May 1995 | RETURN MADE UP TO 27/04/95; FULL LIST OF MEMBERS |
| 03/03/953 March 1995 | DIRECTOR RESIGNED |
| 18/01/9518 January 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/01/9511 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/9421 December 1994 | NEW DIRECTOR APPOINTED |
| 21/12/9421 December 1994 | NEW DIRECTOR APPOINTED |
| 21/12/9421 December 1994 | NEW DIRECTOR APPOINTED |
| 15/11/9415 November 1994 | ALTER MEM AND ARTS 08/11/94 |
| 14/11/9414 November 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/11/94 |
| 14/11/9414 November 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/11/9414 November 1994 | £ NC 100/910000 08/11/94 |
| 14/11/9414 November 1994 | REGISTERED OFFICE CHANGED ON 14/11/94 FROM: ST PETER'S HOUSE HARTSHEAD SHEFFIELD S YORKS S1 2EL |
| 14/11/9414 November 1994 | ALTER MEM AND ARTS 08/11/94 |
| 11/11/9411 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/9411 November 1994 | NEW DIRECTOR APPOINTED |
| 11/11/9411 November 1994 | NEW DIRECTOR APPOINTED |
| 10/11/9410 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/9410 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/9410 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/9410 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/949 November 1994 | COMPANY NAME CHANGED IMCO (0394) LIMITED CERTIFICATE ISSUED ON 09/11/94 |
| 20/10/9420 October 1994 | NEW DIRECTOR APPOINTED |
| 20/10/9420 October 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 20/10/9420 October 1994 | NEW SECRETARY APPOINTED |
| 15/08/9415 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/08/9415 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/04/9427 April 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company