Class 345 Trains Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 18, 2013)
- 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
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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
|
Locality |
Alvaston |
Region |
England |
Postal Code |
DE248AD
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Sector |
Manufacture of railway locomotives and rolling stock |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Dec 12, 2017 |
Second notification of strike-off action in london gazette
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Registry |
Sep 26, 2017 |
First notification of strike - off in london gazette
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Registry |
Sep 18, 2017 |
Striking off application by a company
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Registry |
Aug 3, 2017 |
Statement of capital
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Registry |
Aug 3, 2017 |
Statement of directors in respect of the solvency statement made in accordance with section 643
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Registry |
Aug 3, 2017 |
Solvency statement
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Registry |
Aug 3, 2017 |
Resolution
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Financials |
Jun 26, 2017 |
Annual accounts
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Registry |
Mar 8, 2017 |
Confirmation statement made , with updates
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Registry |
Nov 15, 2016 |
Appointment of a person as Director
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Registry |
Nov 14, 2016 |
Resignation of one Director
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Registry |
Oct 24, 2016 |
Appointment of a man as Director and Director, Controlling
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Registry |
Oct 3, 2016 |
Resignation of a woman
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Registry |
Jun 20, 2016 |
Appointment of a person as Director
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Registry |
Jun 20, 2016 |
Appointment of a person as Secretary
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Registry |
Jun 20, 2016 |
Resignation of one Director
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Registry |
Jun 20, 2016 |
Resignation of one Secretary
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Registry |
Jun 6, 2016 |
Resignation of a woman
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Registry |
Jun 6, 2016 |
Two appointments: 2 women,: 2 women
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Registry |
May 31, 2016 |
Resignation of one Secretary (a woman)
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Financials |
May 3, 2016 |
Annual accounts
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Registry |
Apr 12, 2016 |
Annual return
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Registry |
Apr 6, 2016 |
Appointment of a person as Shareholder (Above 75%)
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Financials |
Nov 18, 2015 |
Annual accounts
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Registry |
Oct 6, 2015 |
Appointment of a person as Director
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Registry |
Oct 6, 2015 |
Resignation of one Director
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Registry |
Oct 1, 2015 |
Resignation of a person
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Registry |
Oct 1, 2015 |
Appointment of a man as Director and Managing Director
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Registry |
Mar 18, 2015 |
Annual return
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Financials |
Oct 3, 2014 |
Annual accounts
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Registry |
Aug 12, 2014 |
Resignation of one Secretary (a man)
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Registry |
Aug 12, 2014 |
Appointment of a woman as Secretary
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Registry |
Aug 12, 2014 |
Appointment of a person as Secretary
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Registry |
Aug 12, 2014 |
Resignation of one Secretary
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Registry |
Jul 3, 2014 |
Appointment of a man as Director and Head Of Project Management, Uk, Chairman And Md
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Registry |
Jul 3, 2014 |
Appointment of a person as Director
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Registry |
Jul 2, 2014 |
Resignation of one Director
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Registry |
Jun 27, 2014 |
Resignation of a person
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Registry |
Mar 3, 2014 |
Annual return
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Registry |
Jul 10, 2013 |
Change of particulars for director
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Registry |
Jun 27, 2013 |
Appointment of a person as Director
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Registry |
Jun 21, 2013 |
Appointment of a man as President Uk Rolling Stock Atlantic & Services and Director
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Financials |
Jun 18, 2013 |
Annual accounts
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Registry |
Jun 3, 2013 |
Resignation of one Director
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Registry |
May 31, 2013 |
Resignation of one President Services Uk & Chief Country and one Director (a man)
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Registry |
Mar 13, 2013 |
Annual return
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Registry |
Oct 17, 2012 |
Company name change
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Registry |
Oct 17, 2012 |
Change of name certificate
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Financials |
Sep 25, 2012 |
Annual accounts
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Registry |
Feb 29, 2012 |
Annual return
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Registry |
Feb 29, 2012 |
Resignation of one Director
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Registry |
Feb 20, 2012 |
Resignation of one Ccr And Vp Sales and one Director (a man)
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Registry |
Feb 20, 2012 |
Resignation of one Director
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Registry |
Jan 10, 2012 |
Appointment of a person as Director
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Registry |
Dec 20, 2011 |
Appointment of a man as Director and President Services Uk & Chief Country
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Registry |
Sep 16, 2011 |
Notification of single alternative inspection location
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Registry |
Aug 30, 2011 |
Appointment of a person as Secretary
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Registry |
Aug 30, 2011 |
Appointment of a person as Director
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Registry |
Aug 30, 2011 |
Resignation of one Secretary
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Registry |
Aug 30, 2011 |
Resignation of one Director
|  |
Registry |
Aug 8, 2011 |
Resignation of one Director Legal Affairs and one Director (a man)
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Registry |
Jul 28, 2011 |
Section 175 comp act 06 08
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Financials |
Jul 28, 2011 |
Annual accounts
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Registry |
Jul 28, 2011 |
Resolution
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Registry |
Apr 20, 2011 |
Annual return
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Registry |
Feb 14, 2011 |
Appointment of a person as Director
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Registry |
Feb 14, 2011 |
Resignation of one Director
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Registry |
Feb 1, 2011 |
Appointment of a woman
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Registry |
Jan 2, 2011 |
Resignation of one Director Accoun and one Director (a man)
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Financials |
Jul 22, 2010 |
Annual accounts
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Registry |
Apr 8, 2010 |
Change of particulars for director
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Registry |
Apr 8, 2010 |
Annual return
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Registry |
Apr 8, 2010 |
Change of particulars for director
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Registry |
Apr 8, 2010 |
Change of particulars for director 2616876...
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Registry |
Dec 16, 2009 |
Appointment of a person as Director
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Registry |
Dec 16, 2009 |
Resignation of one Director
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Registry |
Dec 16, 2009 |
Change of particulars for secretary
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Registry |
Nov 5, 2009 |
Resignation of one Lawyer and one Director (a man)
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Registry |
Nov 5, 2009 |
Appointment of a man as Director and Director Legal Affairs
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Registry |
May 13, 2009 |
Annual return
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Registry |
Jan 28, 2009 |
Notice of change of directors or secretaries or in their particulars
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Financials |
Jan 20, 2009 |
Annual accounts
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Registry |
Jan 20, 2009 |
Section 175 comp act 06 08
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Registry |
Jan 20, 2009 |
Resolution
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Registry |
Jul 4, 2008 |
Annual return
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Financials |
Feb 13, 2008 |
Annual accounts
|  |
Registry |
Aug 22, 2007 |
Resignation of a person
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Registry |
Aug 22, 2007 |
Appointment of a person
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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...
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Financials |
Aug 5, 2007 |
Annual accounts
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Registry |
Jul 26, 2007 |
Appointment of a man as Director and Director Accoun
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Registry |
Mar 21, 2007 |
Annual return
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Financials |
Sep 7, 2006 |
Annual accounts
|  |
Registry |
Mar 8, 2006 |
Annual return
|  |
Registry |
Mar 8, 2006 |
Resignation of a person
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Financials |
Nov 9, 2005 |
Annual accounts
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Registry |
Jul 19, 2005 |
Resignation of a person
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