HITACHI RAIL GTS UK LIMITED

Company number 03132438

Date	Type	Description	View / Download
25 Nov 2015	AR01	Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 79,650,001	(6 pages)
01 Oct 2015	AA	Full accounts made up to 31 December 2014	(54 pages)
19 Aug 2015	ANNOTATION	Rectified TM01 was removed from the register on 16/12/2015 as it was invalid
15 May 2015	TM01	Termination of appointment of Graham John Cunningham as a director on 10 February 2015	(2 pages)
15 May 2015	TM01	Termination of appointment of Yokini Pathmanathan as a director on 1 May 2015	(2 pages)
27 Nov 2014	AR01	Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 79,650,001	(7 pages)
25 Sep 2014	AA	Full accounts made up to 31 December 2013	(52 pages)
13 Jan 2014	AR01	Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 79,650,001	(7 pages)
07 Jan 2014	CH01	Director's details changed for Anthony John Welch on 20 December 2013	(3 pages)
27 Sep 2013	AA	Full accounts made up to 31 December 2012	(60 pages)
01 Aug 2013	TM01	Termination of appointment of Trevor Lampen as a director	(2 pages)
19 Apr 2013	MR05	All of the property or undertaking has been released from charge 1	(5 pages)
25 Jan 2013	AP01	Appointment of Graham John Cunningham as a director	(3 pages)
16 Jan 2013	AP01	Appointment of Paul Maynard as a director	(3 pages)
20 Dec 2012	CH01	Director's details changed for Anthony John Welch on 1 December 2012	(3 pages)
28 Nov 2012	AR01	Annual return made up to 24 November 2012 with full list of shareholders	(7 pages)
09 Oct 2012	CC04	Statement of company's objects	(2 pages)
09 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(36 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(62 pages)
16 Apr 2012	CH01	Director's details changed for Mr Mark Stephen Garrity on 1 March 2012	(3 pages)
08 Mar 2012	AP01	Appointment of Philip Stafford Wellstead as a director	(3 pages)
06 Feb 2012	AP01	Appointment of Shaun Kevin Jones as a director	(3 pages)
26 Jan 2012	AP01	Appointment of Anthony John Welch as a director	(3 pages)
16 Jan 2012	AP01	Appointment of Trevor Richard Lampen as a director	(3 pages)
16 Jan 2012	AP01	Appointment of Yokini Pathmanathan as a director	(3 pages)

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