COLAS RAIL LIMITED

Company number 02995525

Date	Type	Description	View / Download
11 Nov 2008	288b	Appointment terminated secretary clive noble	(1 page)
11 Nov 2008	288a	Secretary appointed william daly	(2 pages)
08 Oct 2008	395	Particulars of a mortgage or charge / charge no: 1	(7 pages)
11 Jun 2008	363a	Return made up to 08/06/08; full list of members	(4 pages)
16 May 2008	AA	Full accounts made up to 31 December 2006	(20 pages)
15 Nov 2007	287	Registered office changed on 15/11/07 from: stephenson house 2 cherry orchard road croydon surrey CR9 6JA	(1 page)
09 Jul 2007	288a	New director appointed	(2 pages)
09 Jul 2007	288b	Director resigned	(1 page)
06 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
05 Jul 2007	363a	Return made up to 08/06/07; full list of members	(2 pages)
28 Jun 2007	CERTNM	Company name changed amec spie rail (uk) LIMITED\certificate issued on 28/06/07	(2 pages)
26 Apr 2007	288a	New director appointed	(2 pages)
25 Apr 2007	288a	New secretary appointed	(2 pages)
17 Apr 2007	288b	Director resigned	(1 page)
17 Apr 2007	288b	Director resigned	(1 page)
17 Apr 2007	288b	Secretary resigned	(1 page)
17 Apr 2007	287	Registered office changed on 17/04/07 from: sandiway house littledales lane hartford northwich cheshire CW8 2YA	(1 page)
22 Feb 2007	288c	Director's particulars changed	(1 page)
19 Dec 2006	AA	Full accounts made up to 31 December 2005	(20 pages)
11 Sep 2006	288a	New director appointed	(3 pages)
24 Aug 2006	288a	New director appointed	(3 pages)
17 Aug 2006	288b	Director resigned	(1 page)
17 Aug 2006	288b	Director resigned	(1 page)
17 Aug 2006	288a	New director appointed	(3 pages)
16 Aug 2006	288a	New director appointed	(3 pages)