Class 345 Trains LTD
Extended Company Report with Annual Accounts Includeslatest 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