VOESTALPINE SIGNALING UK LTD.

Company number 02276291

Date	Type	Description	View / Download
12 Apr 2018	AP01	Appointment of Mr Matjaz Korosec as a director on 1 April 2018	(2 pages)
11 Apr 2018	TM01	Termination of appointment of Ian Robert William Fillingham as a director on 1 April 2018	(1 page)
11 Apr 2018	AP01	Appointment of Mr John Faulkinbridge Smith as a director on 1 April 2018	(2 pages)
05 Jan 2018	CS01	Confirmation statement made on 14 December 2017 with no updates	(3 pages)
08 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	(23 pages)
03 Aug 2017	AP01	Appointment of Mr Ian Robert William Fillingham as a director on 1 August 2017	(2 pages)
03 Aug 2017	TM01	Termination of appointment of Helmut Liebminger as a director on 1 August 2017	(1 page)
03 Aug 2017	TM01	Termination of appointment of Timothy David Salter as a director on 1 August 2017	(1 page)
20 Dec 2016	CS01	Confirmation statement made on 14 December 2016 with updates	(5 pages)
15 Dec 2016	AA	Full accounts made up to 31 March 2016	(26 pages)
23 Dec 2015	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 15,001	(7 pages)
21 Dec 2015	AA	Full accounts made up to 31 March 2015	(18 pages)
14 Apr 2015	AP01	Appointment of Mr Holger Puetz as a director on 1 April 2015	(2 pages)
14 Apr 2015	AP01	Appointment of Mr Markus Maier as a director on 1 April 2015	(2 pages)
13 Apr 2015	TM01	Termination of appointment of Helga Kautz as a director on 1 April 2015	(1 page)
13 Apr 2015	TM01	Termination of appointment of Manfred Arndt as a director on 1 April 2015	(1 page)
17 Dec 2014	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 15,001	(7 pages)
19 Sep 2014	CERTNM	Company name changed control and display systems LIMITED\certificate issued on 19/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-18	(3 pages)
12 Sep 2014	AP03	Appointment of Mr Stephen John Robson as a secretary on 28 August 2014	(2 pages)
18 Jul 2014	AA	Full accounts made up to 31 March 2014	(18 pages)
21 Feb 2014	MR04	Satisfaction of charge 2 in full	(1 page)
03 Jan 2014	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 15,001	(6 pages)
21 Jun 2013	AA	Full accounts made up to 31 March 2013	(18 pages)
03 Apr 2013	AP01	Appointment of Mr Helmut Liebminger as a director	(2 pages)
16 Jan 2013	AR01	Annual return made up to 14 December 2012 with full list of shareholders	(6 pages)