Colas Rail Systems LTD
Extended Company Report with Annual Accounts |
Includes- latest 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
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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... | |
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