Siemens Rail Automation LTD, United Kingdom
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 16, 2014)
- 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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WESTINGHOUSE SIGNALS LIMITED
WESTINGHOUSE RAIL SYSTEMS LIMITED
INVENSYS RAIL LIMITED
Company type | Private Limited Company |
Company Number | 01641421 |
Record last updated | Thursday, April 24, 2025 8:05:10 PM UTC |
Postal Code | NW1 1AD |
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Mark Wild (born on Apr 24, 1970), 29 companies
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Document Type | Publication date | Download link | |
Registry | Jan 1, 2025 | Resignation of one Director (a woman) |  |
Registry | Dec 31, 2024 | Resignation of one Director (a woman) 1641... |  |
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 |  |