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VOESTALPINE SIGNALING UK LTD.

Company number 02276291

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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)
15 Apr 2024 AP01 Appointment of Mr Ivan Vidovic as a director on 1 April 2024
15 Apr 2024 TM01 Termination of appointment of Johannes Kreinbucher as a director on 1 April 2024
15 Dec 2023 AA Accounts for a small company made up to 31 March 2023
14 Dec 2023 CS01 Confirmation statement made on 14 December 2023 with no updates
23 Dec 2022 AA Accounts for a small company made up to 31 March 2022
14 Dec 2022 CS01 Confirmation statement made on 14 December 2022 with no updates
03 Aug 2022 TM02 Termination of appointment of Stephen John Robson as a secretary on 3 August 2022
14 Dec 2021 CS01 Confirmation statement made on 14 December 2021 with no updates
04 Nov 2021 AA Accounts for a small company made up to 31 March 2021
25 Mar 2021 AA Full accounts made up to 31 March 2020
23 Dec 2020 CS01 Confirmation statement made on 14 December 2020 with updates
23 Dec 2020 PSC05 Change of details for Voestalpine Signaling Zeltweg Gmbh as a person with significant control on 1 April 2020
16 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-14
14 Apr 2020 CH01 Director's details changed for Mr Helmut Liebminger on 1 April 2020
14 Apr 2020 AP01 Appointment of Mr Gerald Roland Knapp as a director on 1 April 2020
14 Apr 2020 AP01 Appointment of Mr Helmut Liebminger as a director on 1 April 2020
14 Apr 2020 AP01 Appointment of Mr Heinz Ferdinand Schatz as a director on 1 April 2020
14 Apr 2020 TM01 Termination of appointment of Josef Winter as a director on 1 April 2020
14 Apr 2020 TM01 Termination of appointment of Holger Puetz as a director on 1 April 2020
14 Apr 2020 TM01 Termination of appointment of Markus Maier as a director on 1 April 2020
14 Apr 2020 TM01 Termination of appointment of Matjaz Korosec as a director on 1 April 2020
20 Dec 2019 CS01 Confirmation statement made on 14 December 2019 with no updates
16 May 2019 AA Accounts for a small company made up to 31 March 2019
17 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with no updates
07 Dec 2018 AA Accounts for a small company made up to 31 March 2018