VOESTALPINE SIGNALING UK LTD.

Company number 02276291

Date	Type	Description	View / Download
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)
16 Jan 2013	TM02	Termination of appointment of Kainne Clements as a secretary	(1 page)
16 Jan 2013	TM01	Termination of appointment of Kainne Clements as a director	(1 page)
25 Jun 2012	AA	Full accounts made up to 31 March 2012	(20 pages)
13 Mar 2012	AP01	Appointment of Timothy David Salter as a director	(2 pages)
13 Jan 2012	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
13 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
11 Jan 2012	AR01	Annual return made up to 14 December 2011 with full list of shareholders	(6 pages)
30 Jun 2011	AP01	Appointment of Manfred Arndt as a director	(2 pages)
21 Jun 2011	AP01	Appointment of Josef Winter as a director	(2 pages)
20 Jun 2011	AP01	Appointment of Helga Kautz as a director	(2 pages)
20 Jun 2011	CH01	Director's details changed for Kainne Ron Gary Clements on 1 April 2011	(2 pages)
20 Jun 2011	CH03	Secretary's details changed for Kainne Ronald Gary Clements on 1 April 2011	(1 page)
20 Jun 2011	CH01	Director's details changed for Johannes Kreinbucher on 1 April 2011	(2 pages)
20 Jun 2011	TM01	Termination of appointment of Guenter Neureiter as a director	(1 page)
20 Jun 2011	TM01	Termination of appointment of Dieter Fritz as a director	(1 page)
23 May 2011	AA	Full accounts made up to 31 March 2011	(20 pages)
10 Jan 2011	AR01	Annual return made up to 14 December 2010 with full list of shareholders	(8 pages)
10 Jan 2011	CH01	Director's details changed for Kainne Ron Gary Clements on 1 April 2010	(2 pages)
02 Jun 2010	AA	Full accounts made up to 31 March 2010	(21 pages)
26 Mar 2010	TM01	Termination of appointment of David Townsend as a director	(1 page)
12 Jan 2010	AR01	Annual return made up to 14 December 2009 with full list of shareholders	(6 pages)
11 Jan 2010	CH01	Director's details changed for Mr. David Stewart Townsend on 11 January 2010	(2 pages)
11 Jan 2010	CH01	Director's details changed for Guenter Engelbert Neureiter on 11 January 2010	(2 pages)

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