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COLAS RAIL LIMITED

Company number 02995525

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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)
13 Jun 2006 363a Return made up to 08/06/06; full list of members
20 Dec 2005 288b Director resigned
09 Dec 2005 288a New director appointed
16 Nov 2005 AA Full accounts made up to 31 December 2004
05 Jul 2005 363a Return made up to 08/06/05; full list of members
29 Jun 2004 363s Return made up to 08/06/04; full list of members
28 Jun 2004 AA Full accounts made up to 31 December 2003
05 Aug 2003 288b Director resigned
05 Aug 2003 288a New director appointed
23 Jul 2003 CERTNM Company name changed amec rail LIMITED\certificate issued on 23/07/03
21 Jul 2003 AA Full accounts made up to 31 December 2002
16 Jun 2003 363s Return made up to 08/06/03; full list of members
06 Oct 2002 AA Full accounts made up to 31 December 2001
17 Jun 2002 363s Return made up to 08/06/02; full list of members
28 Feb 2002 288b Director resigned
18 Oct 2001 AA Full accounts made up to 31 December 2000
19 Jun 2001 363s Return made up to 08/06/01; full list of members
05 Jul 2000 AA Full accounts made up to 31 December 1999
23 Jun 2000 363s Return made up to 08/06/00; full list of members
16 Mar 2000 288b Director resigned
16 Mar 2000 288b Director resigned
16 Mar 2000 288a New director appointed
29 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
29 Oct 1999 AA Full accounts made up to 31 December 1998
12 Jul 1999 363s Return made up to 08/06/99; no change of members