Siemens Rail Automation LTD, United Kingdom
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 16, 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
WESTINGHOUSE SIGNALS LIMITED
WESTINGHOUSE RAIL SYSTEMS LIMITED
INVENSYS RAIL LIMITED
Company type Private Limited Company Company Number 01641421 Record last updated Monday, February 13, 2023 7:44:34 PM UTC Postal Code NW1 1AD
Visits Searches Document Type Publication date Download link Registry Feb 9, 2023 Appointment of a woman Registry Jan 25, 2023 Resignation of one Director (a man) Registry Oct 25, 2019 Resignation of one Director (a woman) Registry Jun 26, 2019 Appointment of a man as Managing Director and Director Registry May 30, 2019 Resignation of one Director (a man) Registry May 30, 2019 Appointment of a woman Registry Jun 1, 2018 Resignation of one Secretary (a woman) Registry Jun 1, 2018 Appointment of a woman as Secretary Registry May 31, 2018 Resignation of one Director (a man) Registry Dec 15, 2017 Two appointments: a man and a woman,: a man and a woman Registry Aug 21, 2017 Change of particulars for director Registry Jul 20, 2017 Change of particulars for director 2599748... Financials Jun 27, 2017 Annual accounts Registry Mar 23, 2017 Confirmation statement made , with updates Registry Aug 6, 2016 Appointment of a person as Secretary Registry Aug 6, 2016 Resignation of one Secretary Registry Aug 2, 2016 Appointment of a woman as Secretary Registry Aug 1, 2016 Resignation of one Secretary (a woman) Registry Jul 18, 2016 Change of particulars for director Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Registry Mar 22, 2016 Annual return Financials Feb 5, 2016 Annual accounts Registry Jun 29, 2015 Incorporation Registry Jun 29, 2015 Resolution Financials Jun 26, 2015 Annual accounts Registry Apr 7, 2015 Annual return Registry May 9, 2014 Resignation of one Director Registry May 9, 2014 Resignation of one Director 2593001... Registry May 9, 2014 Resignation of one Director Registry May 7, 2014 Resignation of one Engineer and one Director (a man) Registry May 6, 2014 Resignation of one Vp Operations and one Director (a man) Financials Apr 16, 2014 Annual accounts Registry Apr 16, 2014 Appointment of a person as Director Registry Apr 9, 2014 Appointment of a man as Managing Director and Director Registry Apr 2, 2014 Resignation of one Director Registry Mar 31, 2014 Resignation of one Chief Finacial Officer and one Director (a man) Registry Mar 26, 2014 Annual return Registry Mar 26, 2014 Change of particulars for director Registry Mar 11, 2014 Change of particulars for director 2592756... Registry Dec 7, 2013 Resignation of one Director Registry Nov 29, 2013 Resignation of one Director (a man) and one None Registry Sep 20, 2013 Change of accounting reference date Registry Jul 22, 2013 Alteration to memorandum and articles Registry Jul 22, 2013 Resolution Registry Jun 25, 2013 Company name change Registry Jun 25, 2013 Change of name certificate Registry Jun 25, 2013 Notice of change of name nm01 - resolution Registry Jun 10, 2013 Annual return Registry Jun 3, 2013 Appointment of a person as Director Registry May 22, 2013 Resignation of one Director Registry May 20, 2013 Resignation of 2 people: one Finance Director and one Director (a man) Registry May 16, 2013 Appointment of a person as Secretary Registry May 16, 2013 Appointment of a person as Director Registry May 3, 2013 Three appointments: a woman and 2 men Registry May 2, 2013 Resignation of one Secretary Registry May 2, 2013 Change of registered office address Registry May 2, 2013 Resignation of one Secretary Registry Feb 8, 2013 Resignation of one Director Registry Feb 8, 2013 Resignation of one Director 2590478... Registry Feb 8, 2013 Resignation of one Director Registry Jan 30, 2013 Resignation of 2 people: a woman and a man Financials Dec 24, 2012 Annual accounts Registry May 23, 2012 Annual return Registry May 23, 2012 Change of particulars for corporate secretary Registry Apr 4, 2012 Change of particulars for director Registry Apr 4, 2012 Change of particulars for director 2588566... Registry Apr 4, 2012 Change of particulars for director Registry Mar 30, 2012 Change of particulars for director 2588544... Registry Mar 14, 2012 Change of particulars for director Financials Nov 2, 2011 Annual accounts Registry Jun 27, 2011 Annual return Registry Jun 27, 2011 Change of particulars for corporate secretary Registry Jun 1, 2011 Appointment of a person as Director Registry May 26, 2011 Appointment of a man as Director and Engineer Financials Jan 13, 2011 Annual accounts Registry Aug 24, 2010 Change of registered office address Registry Jul 7, 2010 Annual return Registry Jul 6, 2010 Change of particulars for director Registry Jul 6, 2010 Change of particulars for director 2644538... Registry Jul 6, 2010 Change of particulars for director Registry Jul 6, 2010 Change of particulars for director 2644538... Registry Jul 6, 2010 Change of particulars for director Registry Jul 1, 2010 Resignation of one Director Registry Jul 1, 2010 Appointment of a person as Director Registry Jun 18, 2010 Resignation of 2 people: one General Manager Core Markets and one Director (a man) Registry Jun 7, 2010 Appointment of a man as Director and None Registry Apr 28, 2010 Resignation of one Director Registry Mar 31, 2010 Resignation of one Commercial Director and one Director (a man) Registry Jan 14, 2010 Appointment of a person as Director Financials Jan 9, 2010 Annual accounts Registry Jan 5, 2010 Appointment of a man as Director and Vp Operations Registry Jan 4, 2010 Resignation of one Director Registry Jan 4, 2010 Resignation of one Director 2610380... Registry Jan 4, 2010 Resignation of one Director Registry Dec 17, 2009 Appointment of a person as Director Registry Dec 16, 2009 Resignation of one Managing Director and one Director (a man) Registry Dec 15, 2009 Resignation of a woman Registry Oct 15, 2009 Change of name certificate Registry Oct 15, 2009 Change of name 10 Registry Oct 15, 2009 Company name change
We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy 
