Colas Rail Systems LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 9, 2014)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
AMEC SPIE RAIL SYSTEMS LIMITED
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
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 Director and Chief Executive Officer Financials Nov 28, 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 Sep 28, 2016 Resignation of one Director (a man) Registry Jun 2, 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 19, 2016 Resignation of 2 people: one Finance Director and one Director (a man) Registry May 10, 2016 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 Financials Oct 5, 2015 Annual accounts Registry Jun 1, 2015 Annual return 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 man as Director 2593371... Registry Aug 5, 2014 Appointment of a person as Director Registry Aug 5, 2014 Appointment of a person as Director 2593371... Registry Jul 31, 2014 Three appointments: 3 men Registry Jun 30, 2014 Resignation of one Managing Director and one Director (a man) Registry Jun 30, 2014 Resignation of one Director Registry Apr 15, 2014 Annual return Financials Apr 8, 2013 Annual accounts Registry Mar 27, 2013 Annual return Financials Sep 6, 2012 Annual accounts Registry Jun 13, 2012 Annual return Registry Apr 23, 2012 Appointment of a man as Director and Finance Director Registry Apr 23, 2012 Appointment of a person as Director Registry Jun 16, 2011 Annual return Registry May 5, 2011 Resignation of one Director Registry May 5, 2011 Resignation of one Director 1845848... Registry May 5, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry May 5, 2011 Statement of capital Registry May 5, 2011 Solvency statement Registry May 5, 2011 Reduce issued capital 09 Registry May 5, 2011 Resolution Registry May 5, 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 Resignation of one Secretary Registry Dec 9, 2010 Appointment of a person as Secretary Registry Nov 22, 2010 Appointment of a man as Secretary Registry Nov 22, 2010 Resignation of one Secretary (a man) Registry Jun 30, 2010 Annual return 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 Mar 26, 2010 Annual return Registry Dec 21, 2009 Resignation of one Secretary Registry Dec 21, 2009 Appointment of a person as Secretary Registry Dec 11, 2009 Appointment of a man as Secretary Registry Dec 11, 2009 Resignation of one Secretary (a man) Financials Nov 10, 2009 Annual accounts Registry Jun 15, 2009 Annual return Financials Feb 20, 2009 Annual accounts Registry Nov 11, 2008 Resignation of a person Registry Nov 11, 2008 Appointment of a person Registry Nov 10, 2008 Appointment of a man as Secretary Registry Nov 10, 2008 Resignation of one Secretary (a man) 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 Company name change Registry Jun 28, 2007 Change of name certificate 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 1910063... Registry Apr 17, 2007 Resignation of a person Registry Apr 17, 2007 Resignation of a secretary Registry Apr 17, 2007 Resignation of a director Registry Apr 17, 2007 Change in situation or address of registered office Registry Apr 17, 2007 Resignation of a person Registry Apr 17, 2007 Resignation of a person 1910424... Registry Apr 3, 2007 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 Financials Oct 3, 2006 Annual accounts Registry Aug 24, 2006 Appointment of a person Registry Aug 24, 2006 Resignation of a person Registry Aug 24, 2006 Appointment of a director Registry Aug 24, 2006 Resignation of a person Registry Aug 24, 2006 Resignation of a person 1831577...
Colas SA
Colas SA
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