Colas Rail LTD, United Kingdom
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 5, 2015)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 related company news information about these directors and secretaries in other companies
SOUTH WEST INFRASTRUCTURE MAINTENANCE COMPANY LIMITED
AMEC RAIL LIMITED
AMEC SPIE RAIL (UK) LIMITED
Company type Private Limited Company , Active Company Number 02995525 Record last updated Wednesday, January 15, 2020 3:29:00 AM UTC Official Address Dacre House 19 Street London Sw1h0dj St James's There are 3 companies registered at this street
Postal Code SW1H0DJ Sector Construction of railways and underground railways
Visits Searches Document Type Publication date Download link Registry Jan 1, 2020 Resignation of one Director (a man) Registry Jan 1, 2020 Appointment of a man as Chief Executive Officer and Director Financials Nov 30, 2017 Annual accounts Registry Sep 4, 2017 Resignation of one Director Registry Sep 1, 2017 Resignation of one Finance Director and one Director (a man) Registry Apr 24, 2017 Confirmation statement made , with updates Registry Jan 11, 2017 Appointment of a person as Director Registry Jan 11, 2017 Appointment of a person as Director 2598949... Registry Jan 11, 2017 Resignation of one Director Registry Jan 11, 2017 Resignation of one Director 2598949... Registry Jan 10, 2017 Two appointments: 2 men Financials Oct 6, 2016 Annual accounts Registry Oct 4, 2016 Appointment of a person as Director Registry Oct 4, 2016 Resignation of one Director Registry Sep 28, 2016 Appointment of a man as Director Registry Jun 6, 2016 Appointment of a person as Director Registry May 26, 2016 Appointment of a person as Director 2597373... Registry May 26, 2016 Resignation of one Director Registry May 26, 2016 Resignation of one Director 2597373... Registry May 26, 2016 Resignation of one Director Registry May 26, 2016 Resignation of one Director 2597373... Registry May 19, 2016 Resignation of 4 people: one Managing Director, one Finance Director, one Company Director and one Director (a man) Registry May 10, 2016 Annual return Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Financials Oct 5, 2015 Annual accounts Registry Jun 1, 2015 Annual return Registry Jun 1, 2015 Resignation of one Director Registry Jun 1, 2015 Resignation of one Director 2595246... Registry Jun 1, 2015 Resignation of one Director Registry May 15, 2015 Resignation of one Development Director and one Director (a man) Registry Sep 24, 2014 Statement of satisfaction of a charge / full / charge no 1 Financials Sep 9, 2014 Annual accounts Registry Aug 5, 2014 Appointment of a person as Director Registry Aug 5, 2014 Appointment of a man as Director Registry Aug 5, 2014 Appointment of a person as Director Registry Jul 31, 2014 Two appointments: 2 men Registry Jun 30, 2014 Resignation of one Managing Director and one Director (a man) Registry Jun 30, 2014 Resignation of one Director Registry Jun 16, 2014 Appointment of a person as Director Registry Jun 16, 2014 Appointment of a man as Director and Company Director Registry Apr 15, 2014 Annual return Registry Jan 2, 2014 Registration of a charge / charge code Registry Jul 22, 2013 Statement of satisfaction of a charge / full / charge no 1 Financials Apr 8, 2013 Annual accounts Registry Mar 27, 2013 Annual return Registry Nov 13, 2012 Appointment of a person as Director Registry Nov 13, 2012 Appointment of a man as Development Director and Director Registry Nov 12, 2012 Resignation of one Director Registry Nov 4, 2012 Resignation of one Managing Director and one Director (a man) Financials Sep 6, 2012 Annual accounts Registry Jun 13, 2012 Annual return Registry Apr 24, 2012 Appointment of a person as Director Registry Apr 24, 2012 Appointment of a man as Director Registry Apr 24, 2012 Appointment of a person as Director Registry Apr 23, 2012 Appointment of a person as Director 2588644... Registry Apr 23, 2012 Appointment of a man as Director Registry Apr 23, 2012 Appointment of a person as Director Registry Apr 23, 2012 Five appointments: 5 men Registry Jun 16, 2011 Annual return Registry May 6, 2011 Resignation of one Director Registry May 6, 2011 Resignation of one Director 8225645... Registry May 6, 2011 Resignation of one Director Registry Apr 18, 2011 Resignation of 2 people: one Company Director and one Director (a man) Financials Mar 8, 2011 Annual accounts Registry Dec 9, 2010 Appointment of a person as Secretary Registry Dec 9, 2010 Resignation of one Secretary Registry Nov 22, 2010 Resignation of one Secretary (a man) Registry Nov 22, 2010 Appointment of a man as Secretary Registry Jun 30, 2010 Annual return Registry Jun 30, 2010 Change of particulars for director Registry Jun 30, 2010 Change of particulars for director 2663517... Registry Jun 30, 2010 Change of particulars for director Financials Apr 26, 2010 Annual accounts Registry Apr 9, 2010 Alteration to memorandum and articles Registry Apr 9, 2010 Resolution Registry Dec 31, 2009 Appointment of a person as Secretary Registry Dec 31, 2009 Resignation of one Secretary Registry Dec 11, 2009 Resignation of one Secretary (a man) Registry Dec 11, 2009 Appointment of a man as Secretary Financials Nov 2, 2009 Annual accounts Registry Jun 15, 2009 Annual return Financials Dec 30, 2008 Annual accounts Registry Nov 11, 2008 Resignation of a person Registry Nov 11, 2008 Appointment of a person Registry Nov 10, 2008 Resignation of one Secretary (a man) Registry Nov 10, 2008 Appointment of a man as Secretary Registry Oct 8, 2008 Particulars of a mortgage or charge Registry Jun 11, 2008 Annual return Financials May 16, 2008 Annual accounts Registry Nov 15, 2007 Change in situation or address of registered office Registry Jul 9, 2007 Appointment of a person Registry Jul 9, 2007 Resignation of a person Registry Jul 6, 2007 Memorandum of association Registry Jul 5, 2007 Annual return Registry Jun 28, 2007 Change of name certificate Registry Jun 28, 2007 Company name change Registry Jun 15, 2007 Appointment of a man as Director and Managing Director Registry Jun 15, 2007 Resignation of one Company Director and one Director (a man) Registry Apr 26, 2007 Appointment of a person Registry Apr 25, 2007 Appointment of a person 1910251...
Colas SA
Colas SA
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