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WABTEC TRANSPORTATION SYSTEMS LIMITED

Company number 01340785

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Mar 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 50,000
20 Feb 2014 MISC Section 519
17 Feb 2014 AUD Auditor's resignation
03 Sep 2013 AD01 Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 3 September 2013
13 Aug 2013 CH04 Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013
03 Jul 2013 AA Full accounts made up to 31 December 2012
15 May 2013 TM02 Termination of appointment of Thierry Amram as a secretary
10 Apr 2013 CH01 Director's details changed for Jason Baldock on 8 April 2013
10 Apr 2013 CH01 Director's details changed for David Wood on 8 April 2013
10 Apr 2013 CH01 Director's details changed for Andres Luis Aviles Guerrero on 8 April 2013
09 Apr 2013 AP01 Appointment of Paul Joseph Hanbury as a director
09 Apr 2013 CH01 Director's details changed for David Wood on 9 April 2013
09 Apr 2013 AD01 Registered office address changed from Inspira House Martinfield Welwyn Garden City Herts AL7 1GW on 9 April 2013
09 Apr 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
09 Apr 2013 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary
09 Apr 2013 TM01 Termination of appointment of Adam Street as a director
09 Apr 2013 TM01 Termination of appointment of David Legler as a director
09 Apr 2013 TM01 Termination of appointment of Franco Fabbian as a director
04 Jul 2012 AA Full accounts made up to 31 December 2011
24 Feb 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
18 Jul 2011 AA Full accounts made up to 31 December 2010
24 Jun 2011 AP01 Appointment of Mr. David Legler as a director
25 May 2011 TM01 Termination of appointment of Kathie Harrison as a director
21 Feb 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
22 Jul 2010 AA Full accounts made up to 31 December 2009