Class 345 Trains LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 18, 2013)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
|
ABB DAIMLER-BENZ TRANSPORTATION (SIGNAL MANAGEMENT)LIMITED
DAIMLERCHRYSLER RAIL SYSTEMS (SIGNAL MANAGEMENT) LTD
BOMBARDIER TRANSPORTATION (SIGNAL MANAGEMENT) UK LTD
Company type | Private Limited Company, Dissolved |
Company Number | 00653221 |
Record last updated | Saturday, February 24, 2018 2:51:21 AM UTC |
Official Address | Litchurch Lane Derby Derbyshire De248ad Alvaston There are 38 companies registered at this street |
Postal Code | DE248AD |
Sector | Manufacture of railway locomotives and rolling stock |
Visits
Document Type | Publication date | Download link | |
Registry | Dec 12, 2017 | Second notification of strike-off action in london gazette | |
Registry | Sep 26, 2017 | First notification of strike - off in london gazette | |
Registry | Sep 18, 2017 | Striking off application by a company | |
Registry | Aug 3, 2017 | Statement of capital | |
Registry | Aug 3, 2017 | Statement of directors in respect of the solvency statement made in accordance with section 643 | |
Registry | Aug 3, 2017 | Solvency statement | |
Registry | Aug 3, 2017 | Resolution | |
Financials | Jun 26, 2017 | Annual accounts | |
Registry | Mar 8, 2017 | Confirmation statement made , with updates | |
Registry | Nov 15, 2016 | Appointment of a person as Director | |
Registry | Nov 14, 2016 | Resignation of one Director | |
Registry | Oct 24, 2016 | Appointment of a man as Director and Director, Controlling | |
Registry | Oct 3, 2016 | Resignation of a woman | |
Registry | Jun 20, 2016 | Appointment of a person as Director | |
Registry | Jun 20, 2016 | Appointment of a person as Secretary | |
Registry | Jun 20, 2016 | Resignation of one Director | |
Registry | Jun 20, 2016 | Resignation of one Secretary | |
Registry | Jun 6, 2016 | Resignation of a woman | |
Registry | Jun 6, 2016 | Two appointments: 2 women,: 2 women | |
Registry | May 31, 2016 | Resignation of one Secretary (a woman) | |
Financials | May 3, 2016 | Annual accounts | |
Registry | Apr 12, 2016 | Annual return | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) | |
Financials | Nov 18, 2015 | Annual accounts | |
Registry | Oct 6, 2015 | Appointment of a person as Director | |
Registry | Oct 6, 2015 | Resignation of one Director | |
Registry | Oct 1, 2015 | Resignation of a person | |
Registry | Oct 1, 2015 | Appointment of a man as Director and Managing Director | |
Registry | Mar 18, 2015 | Annual return | |
Financials | Oct 3, 2014 | Annual accounts | |
Registry | Aug 12, 2014 | Resignation of one Secretary (a man) | |
Registry | Aug 12, 2014 | Appointment of a woman as Secretary | |
Registry | Aug 12, 2014 | Appointment of a person as Secretary | |
Registry | Aug 12, 2014 | Resignation of one Secretary | |
Registry | Jul 3, 2014 | Appointment of a man as Director and Head Of Project Management, Uk, Chairman And Md | |
Registry | Jul 3, 2014 | Appointment of a person as Director | |
Registry | Jul 2, 2014 | Resignation of one Director | |
Registry | Jun 27, 2014 | Resignation of a person | |
Registry | Mar 3, 2014 | Annual return | |
Registry | Jul 10, 2013 | Change of particulars for director | |
Registry | Jun 27, 2013 | Appointment of a person as Director | |
Registry | Jun 21, 2013 | Appointment of a man as President Uk Rolling Stock Atlantic & Services and Director | |
Financials | Jun 18, 2013 | Annual accounts | |
Registry | Jun 3, 2013 | Resignation of one Director | |
Registry | May 31, 2013 | Resignation of one President Services Uk & Chief Country and one Director (a man) | |
Registry | Mar 13, 2013 | Annual return | |
Registry | Oct 17, 2012 | Company name change | |
Registry | Oct 17, 2012 | Change of name certificate | |
Financials | Sep 25, 2012 | Annual accounts | |
Registry | Feb 29, 2012 | Annual return | |
Registry | Feb 29, 2012 | Resignation of one Director | |
Registry | Feb 20, 2012 | Resignation of one Ccr And Vp Sales and one Director (a man) | |
Registry | Feb 20, 2012 | Resignation of one Director | |
Registry | Jan 10, 2012 | Appointment of a person as Director | |
Registry | Dec 20, 2011 | Appointment of a man as Director and President Services Uk & Chief Country | |
Registry | Sep 16, 2011 | Notification of single alternative inspection location | |
Registry | Aug 30, 2011 | Appointment of a person as Secretary | |
Registry | Aug 30, 2011 | Appointment of a person as Director | |
Registry | Aug 30, 2011 | Resignation of one Secretary | |
Registry | Aug 30, 2011 | Resignation of one Director | |
Registry | Aug 8, 2011 | Resignation of one Director Legal Affairs and one Director (a man) | |
Registry | Jul 28, 2011 | Section 175 comp act 06 08 | |
Financials | Jul 28, 2011 | Annual accounts | |
Registry | Jul 28, 2011 | Resolution | |
Registry | Apr 20, 2011 | Annual return | |
Registry | Feb 14, 2011 | Appointment of a person as Director | |
Registry | Feb 14, 2011 | Resignation of one Director | |
Registry | Feb 1, 2011 | Appointment of a woman | |
Registry | Jan 2, 2011 | Resignation of one Director Accoun and one Director (a man) | |
Financials | Jul 22, 2010 | Annual accounts | |
Registry | Apr 8, 2010 | Change of particulars for director | |
Registry | Apr 8, 2010 | Annual return | |
Registry | Apr 8, 2010 | Change of particulars for director | |
Registry | Apr 8, 2010 | Change of particulars for director 2616876... | |
Registry | Dec 16, 2009 | Appointment of a person as Director | |
Registry | Dec 16, 2009 | Resignation of one Director | |
Registry | Dec 16, 2009 | Change of particulars for secretary | |
Registry | Nov 5, 2009 | Resignation of one Lawyer and one Director (a man) | |
Registry | Nov 5, 2009 | Appointment of a man as Director and Director Legal Affairs | |
Registry | May 13, 2009 | Annual return | |
Registry | Jan 28, 2009 | Notice of change of directors or secretaries or in their particulars | |
Financials | Jan 20, 2009 | Annual accounts | |
Registry | Jan 20, 2009 | Section 175 comp act 06 08 | |
Registry | Jan 20, 2009 | Resolution | |
Registry | Jul 4, 2008 | Annual return | |
Financials | Feb 13, 2008 | Annual accounts | |
Registry | Aug 22, 2007 | Resignation of a person | |
Registry | Aug 22, 2007 | Appointment of a person | |
Registry | Aug 22, 2007 | Resignation of a person | |
Registry | Aug 22, 2007 | Resignation of a director | |
Registry | Aug 22, 2007 | Resignation of a person | |
Registry | Aug 22, 2007 | Resignation of a person 1832300... | |
Financials | Aug 5, 2007 | Annual accounts | |
Registry | Jul 26, 2007 | Appointment of a man as Director and Director Accoun | |
Registry | Mar 21, 2007 | Annual return | |
Financials | Sep 7, 2006 | Annual accounts | |
Registry | Mar 8, 2006 | Annual return | |
Registry | Mar 8, 2006 | Resignation of a person | |
Financials | Nov 9, 2005 | Annual accounts | |
Registry | Jul 19, 2005 | Resignation of a person | |