VOESTALPINE SIGNALING UK LTD.

Company number 02276291

Date	Type	Description	View / Download
11 Jan 2010	CH01	Director's details changed for Dieter Fritz on 11 January 2010	(2 pages)
11 Jan 2010	CH03	Secretary's details changed for Kainne Ronald Gary Clements on 11 January 2010	(1 page)
08 Jan 2010	TM01	Termination of appointment of Helga Kautz as a director	(1 page)
08 Jan 2010	AP01	Appointment of Mr. David Stewart Townsend as a director	(1 page)
08 Jan 2010	AD01	Registered office address changed from Unit 1 Fulcrum 4 Solent Business Park Whiteley Fareham Hampshire on 8 January 2010	(1 page)
07 May 2009	AUD	Auditor's resignation	(1 page)
29 Apr 2009	AA	Full accounts made up to 31 March 2009	(21 pages)
04 Feb 2009	AA	Accounts for a small company made up to 31 March 2008	(12 pages)
12 Jan 2009	363a	Return made up to 14/12/08; full list of members	(6 pages)
09 May 2008	288a	Director appointed guenter engelbert neureiter	(2 pages)
09 May 2008	288a	Director appointed johannes kreinbucher	(2 pages)
09 May 2008	288a	Director appointed dieter fritz	(2 pages)
09 May 2008	288a	Director appointed helga kautz	(2 pages)
09 May 2008	288b	Appointment terminated secretary lynne neighbour	(1 page)
09 May 2008	288a	Secretary appointed kainne ronald gary clements	(2 pages)
09 May 2008	169	Gbp ic 22501/15001\31/03/08\gbp sr 7500@1=7500\	(1 page)
02 May 2008	287	Registered office changed on 02/05/2008 from russell house 1550 parkway solent business park whiteley fareham hampshire PO15 7AG	(1 page)
02 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(14 pages)
02 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 May 2008	288b	Appointment terminated director john clark	(1 page)
04 Apr 2008	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
27 Mar 2008	288b	Appointment terminated secretary kainne clements	(1 page)
27 Mar 2008	288a	Secretary appointed lynne neighbour	(2 pages)
20 Mar 2008	288b	Appointment terminated director leonard telford	(1 page)
20 Mar 2008	RESOLUTIONS	Resolutions RES13 ‐ Re shareholders rights 04/02/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)