CLASS 345 TRAINS LIMITED

Company number 00653221

Date	Type	Description	View / Download
02 Jul 2014	TM01	Termination of appointment of Francesco Paonessa as a director	(1 page)
03 Mar 2014	AR01	Annual return made up to 17 February 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 31,531,000	(5 pages)
10 Jul 2013	CH01	Director's details changed for Mrs Jane Denise Stoney on 1 February 2011	(2 pages)
27 Jun 2013	AP01	Appointment of Mr Francesco Alberto Paonessa as a director	(2 pages)
18 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
03 Jun 2013	TM01	Termination of appointment of Paul Roberts as a director	(1 page)
13 Mar 2013	AR01	Annual return made up to 17 February 2013 with full list of shareholders	(5 pages)
17 Oct 2012	CERTNM	Company name changed bombardier transportation (signal management) uk LTD\certificate issued on 17/10/12 RES15 ‐ Change company name resolution on 2012-10-17 NM01 ‐ Change of name by resolution	(3 pages)
25 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
29 Feb 2012	AR01	Annual return made up to 17 February 2012 with full list of shareholders	(5 pages)
29 Feb 2012	TM01	Termination of appointment of Colin Walton as a director	(1 page)
20 Feb 2012	TM01	Termination of appointment of Colin Walton as a director	(1 page)
10 Jan 2012	AP01	Appointment of Paul Graham Roberts as a director	(3 pages)
16 Sep 2011	AD02	Register inspection address has been changed	(1 page)
30 Aug 2011	AP03	Appointment of Lynn Suzanne West as a secretary	(3 pages)
30 Aug 2011	AP01	Appointment of Lynn Suzanne West as a director	(3 pages)
30 Aug 2011	TM02	Termination of appointment of Stefan Gackowski as a secretary	(2 pages)
30 Aug 2011	TM01	Termination of appointment of Stefan Gackowski as a director	(2 pages)
28 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Receive accounts and directors' report 22/07/2011	(1 page)
28 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
20 Apr 2011	AR01	Annual return made up to 17 February 2011 with full list of shareholders	(4 pages)
14 Feb 2011	AP01	Appointment of Jane Denise Stoney as a director	(3 pages)
14 Feb 2011	TM01	Termination of appointment of Scott Bacon as a director	(2 pages)
22 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
08 Apr 2010	AR01	Annual return made up to 17 February 2010 with full list of shareholders	(5 pages)