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WABTEC UK LIMITED

Company number 02923485

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Confirmation statements / Annual returns Incorporation Officers

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)
21 May 2024	CS01	Confirmation statement made on 27 April 2024 with no updates	View PDF Confirmation statement made on 27 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 45 pages (45 pages)
24 Jul 2023	TM01	Termination of appointment of Garry John Mowbray as a director on 24 July 2023	View PDF Termination of appointment of Garry John Mowbray as a director on 24 July 2023 - link opens in a new window - 1 page (1 page)
24 Jul 2023	TM01	Termination of appointment of Andrew Thomas Derbyshire as a director on 24 July 2023	View PDF Termination of appointment of Andrew Thomas Derbyshire as a director on 24 July 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	CS01	Confirmation statement made on 27 April 2023 with no updates	View PDF Confirmation statement made on 27 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 44 pages (44 pages)
07 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Aug 2022	AP01	Appointment of Nichola Bramley as a director on 22 August 2022	View PDF Appointment of Nichola Bramley as a director on 22 August 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	AP01	Appointment of Tim Bentley as a director on 21 July 2022	View PDF Appointment of Tim Bentley as a director on 21 July 2022 - link opens in a new window - 2 pages (2 pages)
25 May 2022	AP01	Appointment of Mr Garry John Mowbray as a director on 24 May 2022	View PDF Appointment of Mr Garry John Mowbray as a director on 24 May 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2022	CS01	Confirmation statement made on 27 April 2022 with updates	View PDF Confirmation statement made on 27 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2021	AD01	Registered office address changed from Howard House Graycar Business Park Barton Under Needwood Staffordshire DE13 8EN to Doncaster Works Hexthorpe Road Doncaster South Yorkshire DN4 0BF on 30 November 2021	View PDF Registered office address changed from Howard House Graycar Business Park Barton Under Needwood Staffordshire DE13 8EN to Doncaster Works Hexthorpe Road Doncaster South Yorkshire DN4 0BF on 30 November 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2021	CERTNM	Company name changed wabtec rail LIMITED\certificate issued on 30/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-29	View PDF Company name changed wabtec rail LIMITED\certificate issued on 30/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-29 - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 35 pages (35 pages)
29 Jul 2021	TM01	Termination of appointment of Erin Boyts Quinn as a director on 19 July 2021	View PDF Termination of appointment of Erin Boyts Quinn as a director on 19 July 2021 - link opens in a new window - 1 page (1 page)
29 Jul 2021	TM02	Termination of appointment of Erin Boyts Quinn as a secretary on 19 July 2021	View PDF Termination of appointment of Erin Boyts Quinn as a secretary on 19 July 2021 - link opens in a new window - 1 page (1 page)
29 Jul 2021	AP01	Appointment of David Michael Seitz as a director on 19 July 2021	View PDF Appointment of David Michael Seitz as a director on 19 July 2021 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	AP03	Appointment of David Michael Seitz as a secretary on 19 July 2021	View PDF Appointment of David Michael Seitz as a secretary on 19 July 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	CS01	Confirmation statement made on 27 April 2021 with no updates	View PDF Confirmation statement made on 27 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2021	CH01	Director's details changed for Mrs Erin Quinn on 13 January 2021	View PDF Director's details changed for Mrs Erin Quinn on 13 January 2021 - link opens in a new window - 2 pages (2 pages)
14 Jan 2021	TM02	Termination of appointment of Michael James Isaac as a secretary on 13 January 2021	View PDF Termination of appointment of Michael James Isaac as a secretary on 13 January 2021 - link opens in a new window - 1 page (1 page)
14 Jan 2021	AP03	Appointment of Erin Boyts Quinn as a secretary on 13 January 2021	View PDF Appointment of Erin Boyts Quinn as a secretary on 13 January 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 34 pages (34 pages)
06 Oct 2020	AP01	Appointment of Mrs Erin Quinn as a director on 16 September 2020	View PDF Appointment of Mrs Erin Quinn as a director on 16 September 2020 - link opens in a new window - 2 pages (2 pages)

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WABTEC UK LIMITED

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