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Caib Rail Holdings LTD

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Reports

Extended Company Report with Annual Accounts CAIB RAIL HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 14, 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

WREKIN ROADWAYS LIMITED
CAIB UK LIMITED

Details

Company type Private Limited Company, Active
Company Number 00569910
Record last updated Wednesday, June 7, 2023 5:08:03 AM UTC
Official Address 7 Sir Stanley Clarke House Ridgeway Quinton Business Park
There are 32 companies registered at this street
Postal Code B321AF
Sector Activities of head offices

Charts

Visits

CAIB RAIL HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 31, 2023 Resignation of one Director (a man) 2242... Resignation of one Director (a man) 2242...
Registry May 12, 2022 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry May 12, 2022 Appointment of a man as Managing Director and Director 5699... Appointment of a man as Managing Director and Director 5699...
Registry Jul 1, 2021 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Jul 1, 2021 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Jun 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2021 Resignation of one Director (a man) 2242... Resignation of one Director (a man) 2242...
Registry Dec 18, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Feb 24, 2014 Return of allotment of shares Return of allotment of shares
Financials Feb 14, 2014 Annual accounts Annual accounts
Registry Jun 27, 2013 Annual return Annual return
Financials Feb 26, 2013 Annual accounts Annual accounts
Registry Jun 29, 2012 Annual return Annual return
Financials Apr 2, 2012 Annual accounts Annual accounts
Registry Jun 15, 2011 Annual return Annual return
Registry May 20, 2011 Change of particulars for director Change of particulars for director
Registry May 20, 2011 Change of particulars for director 5699... Change of particulars for director 5699...
Financials Mar 8, 2011 Annual accounts Annual accounts
Registry Jun 17, 2010 Annual return Annual return
Financials Apr 6, 2010 Annual accounts Annual accounts
Registry Jun 25, 2009 Register of members Register of members
Registry Jun 25, 2009 Annual return Annual return
Registry Jun 23, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 6, 2009 Annual accounts Annual accounts
Registry Apr 17, 2009 Annual return Annual return
Registry Apr 16, 2009 Resignation of a secretary Resignation of a secretary
Registry Aug 6, 2008 Annual return Annual return
Registry Jun 30, 2008 Resignation of one Secretary Resignation of one Secretary
Registry May 29, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials May 12, 2008 Annual accounts Annual accounts
Registry Apr 3, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 31, 2008 Annual return Annual return
Registry May 31, 2007 Resignation of a director Resignation of a director
Registry May 14, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Apr 26, 2007 Annual accounts Annual accounts
Registry Jan 31, 2007 Annual return Annual return
Registry Oct 13, 2006 Elective resolution Elective resolution
Registry Oct 11, 2006 Appointment of a director Appointment of a director
Registry Sep 29, 2006 Three appointments: 3 men Three appointments: 3 men
Registry Sep 11, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Sep 11, 2006 Appointment of a man as Director 5699... Appointment of a man as Director 5699...
Financials Apr 11, 2006 Annual accounts Annual accounts
Registry Feb 22, 2006 Annual return Annual return
Registry Jan 20, 2006 Appointment of a director Appointment of a director
Registry Jan 20, 2006 Resignation of a director Resignation of a director
Registry Jan 20, 2006 Appointment of a director Appointment of a director
Registry Jan 20, 2006 Resignation of a director Resignation of a director
Registry Jan 6, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 14, 2005 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Dec 13, 2005 Appointment of a man as Director and Management Appointment of a man as Director and Management
Registry Dec 13, 2005 Two appointments: 2 men Two appointments: 2 men
Financials Sep 27, 2005 Annual accounts Annual accounts
Registry Apr 12, 2005 Resignation of a director Resignation of a director
Registry Apr 12, 2005 Appointment of a director Appointment of a director
Registry Mar 31, 2005 Appointment of a woman Appointment of a woman
Registry Mar 2, 2005 Annual return Annual return
Financials Jun 8, 2004 Annual accounts Annual accounts
Registry Jun 8, 2004 Memorandum of association Memorandum of association
Registry Mar 25, 2004 Annual return Annual return
Registry Mar 6, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 6, 2004 Memorandum of association Memorandum of association
Registry Feb 23, 2004 Appointment of a director Appointment of a director
Registry Feb 18, 2004 Resignation of a director Resignation of a director
Registry Feb 13, 2004 Appointment of a man as Business Consultant and Director Appointment of a man as Business Consultant and Director
Registry Dec 24, 2003 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Financials Oct 18, 2003 Annual accounts Annual accounts
Financials Oct 18, 2003 Annual accounts 5699... Annual accounts 5699...
Registry Oct 18, 2003 Change of accounting reference date Change of accounting reference date
Registry May 7, 2003 Resignation of a director Resignation of a director
Registry Apr 30, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Apr 30, 2003 Change of accounting reference date Change of accounting reference date
Registry Apr 24, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 4, 2003 Annual return Annual return
Registry Feb 27, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 26, 2003 Auditor's letter of resignation 5699... Auditor's letter of resignation 5699...
Registry Oct 22, 2002 Appointment of a director Appointment of a director
Registry Oct 1, 2002 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Sep 12, 2002 Change of accounting reference date Change of accounting reference date
Registry Jul 9, 2002 Register of members Register of members
Registry May 5, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry May 5, 2002 Resignation of a director Resignation of a director
Registry May 5, 2002 Appointment of a secretary Appointment of a secretary
Registry May 5, 2002 Resignation of a director Resignation of a director
Registry Apr 30, 2002 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 19, 2002 Annual return Annual return
Financials Jan 31, 2002 Annual accounts Annual accounts
Financials Apr 25, 2001 Annual accounts 5699... Annual accounts 5699...
Registry Feb 23, 2001 Annual return Annual return
Registry Dec 22, 2000 Appointment of a director Appointment of a director
Registry Dec 22, 2000 Resignation of a director Resignation of a director
Registry Dec 18, 2000 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Aug 21, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 13, 2000 Company name change Company name change
Registry Jul 5, 2000 Company name change 5699... Company name change 5699...
Registry Jul 4, 2000 Change of name certificate Change of name certificate
Registry Feb 17, 2000 Annual return Annual return
Financials Nov 29, 1999 Annual accounts Annual accounts

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