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Colas Rail Systems Ltd

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Full Company Report  COLAS RAIL SYSTEMS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 9, 2014)
  • all other documents available
  • 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

AMEC SPIE RAIL SYSTEMS LIMITED

Details

Company type Private Limited Company, Active
Company Number 03673836
Record last updated Wednesday, January 15, 2020 3:29:18 AM UTC
Official Address Dacre House 19 Street London Sw1h0dj St James's
There are 3 companies registered at this street
Locality St James'slondon
Region WestminsterLondon, England
Postal Code SW1H0DJ
Sector Construction of railways and underground railways

Charts

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COLAS RAIL SYSTEMS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-12022-122024-22024-32024-52024-62024-112025-22025-30123

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COLAS RAIL SYSTEMS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2022-501

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jan 1, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2020 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Financials Nov 28, 2017 Annual accounts Annual accounts
Registry Sep 4, 2017 Resignation of one Director Resignation of one Director
Registry Sep 1, 2017 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Apr 24, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jan 11, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jan 11, 2017 Appointment of a person as Director 2598949... Appointment of a person as Director 2598949...
Registry Jan 11, 2017 Resignation of one Director Resignation of one Director
Registry Jan 11, 2017 Resignation of one Director 2598949... Resignation of one Director 2598949...
Registry Jan 10, 2017 Two appointments: 2 men Two appointments: 2 men
Financials Oct 6, 2016 Annual accounts Annual accounts
Registry Oct 4, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Oct 4, 2016 Resignation of one Director Resignation of one Director
Registry Sep 28, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Sep 28, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 2, 2016 Appointment of a person as Director Appointment of a person as Director
Registry May 26, 2016 Appointment of a person as Director 2597373... Appointment of a person as Director 2597373...
Registry May 26, 2016 Resignation of one Director Resignation of one Director
Registry May 26, 2016 Resignation of one Director 2597373... Resignation of one Director 2597373...
Registry May 19, 2016 Resignation of 2 people: one Finance Director and one Director (a man) Resignation of 2 people: one Finance Director and one Director (a man)
Registry May 10, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Financials Oct 5, 2015 Annual accounts Annual accounts
Registry Jun 1, 2015 Annual return Annual return
Financials Sep 9, 2014 Annual accounts Annual accounts
Registry Aug 5, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Aug 5, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Aug 5, 2014 Appointment of a man as Director 2593371... Appointment of a man as Director 2593371...
Registry Aug 5, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Aug 5, 2014 Appointment of a person as Director 2593371... Appointment of a person as Director 2593371...
Registry Jul 31, 2014 Three appointments: 3 men Three appointments: 3 men
Registry Jun 30, 2014 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jun 30, 2014 Resignation of one Director Resignation of one Director
Registry Apr 15, 2014 Annual return Annual return
Financials Apr 8, 2013 Annual accounts Annual accounts
Registry Mar 27, 2013 Annual return Annual return
Financials Sep 6, 2012 Annual accounts Annual accounts
Registry Jun 13, 2012 Annual return Annual return
Registry Apr 23, 2012 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Apr 23, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jun 16, 2011 Annual return Annual return
Registry May 5, 2011 Resignation of one Director Resignation of one Director
Registry May 5, 2011 Resignation of one Director 1845848... Resignation of one Director 1845848...
Registry May 5, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry May 5, 2011 Statement of capital Statement of capital
Registry May 5, 2011 Solvency statement Solvency statement
Registry May 5, 2011 Reduce issued capital 09 Reduce issued capital 09
Registry May 5, 2011 Resolution Resolution
Registry May 5, 2011 Resignation of one Director Resignation of one Director
Registry Apr 18, 2011 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Financials Mar 8, 2011 Annual accounts Annual accounts
Registry Dec 9, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Dec 9, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 22, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 22, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 30, 2010 Annual return Annual return
Registry Jun 30, 2010 Change of particulars for director Change of particulars for director
Financials Apr 26, 2010 Annual accounts Annual accounts
Registry Apr 9, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 9, 2010 Resolution Resolution
Registry Mar 26, 2010 Annual return Annual return
Registry Dec 21, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Dec 21, 2009 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 11, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 11, 2009 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Nov 10, 2009 Annual accounts Annual accounts
Registry Jun 15, 2009 Annual return Annual return
Financials Feb 20, 2009 Annual accounts Annual accounts
Registry Nov 11, 2008 Resignation of a person Resignation of a person
Registry Nov 11, 2008 Appointment of a person Appointment of a person
Registry Nov 10, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 10, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 11, 2008 Annual return Annual return
Financials May 16, 2008 Annual accounts Annual accounts
Registry Nov 15, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 9, 2007 Appointment of a person Appointment of a person
Registry Jul 9, 2007 Resignation of a person Resignation of a person
Registry Jul 6, 2007 Memorandum of association Memorandum of association
Registry Jul 5, 2007 Annual return Annual return
Registry Jun 28, 2007 Company name change Company name change
Registry Jun 28, 2007 Change of name certificate Change of name certificate
Registry Jun 15, 2007 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Jun 15, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 26, 2007 Appointment of a person Appointment of a person
Registry Apr 25, 2007 Appointment of a person 1910063... Appointment of a person 1910063...
Registry Apr 17, 2007 Resignation of a person Resignation of a person
Registry Apr 17, 2007 Resignation of a secretary Resignation of a secretary
Registry Apr 17, 2007 Resignation of a director Resignation of a director
Registry Apr 17, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 17, 2007 Resignation of a person Resignation of a person
Registry Apr 17, 2007 Resignation of a person 1910424... Resignation of a person 1910424...
Registry Apr 3, 2007 Resignation of 3 people: one Accountant, one Secretary (a man) and one Director (a man) Resignation of 3 people: one Accountant, one Secretary (a man) and one Director (a man)
Registry Feb 22, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 3, 2006 Annual accounts Annual accounts
Registry Aug 24, 2006 Appointment of a person Appointment of a person
Registry Aug 24, 2006 Resignation of a person Resignation of a person
Registry Aug 24, 2006 Appointment of a director Appointment of a director
Registry Aug 24, 2006 Resignation of a person Resignation of a person
Registry Aug 24, 2006 Resignation of a person 1831577... Resignation of a person 1831577...
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