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HITACHI RAIL GTS UK LIMITED

Company number 03132438

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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)
06 Dec 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
01 Dec 2011 TM01 Termination of appointment of Bruno Vazzoler as a director
25 Oct 2011 AP01 Appointment of Gary John Marsh as a director
10 Oct 2011 TM01 Termination of appointment of Mark Hearn as a director
10 Oct 2011 TM01 Termination of appointment of David Lockwood as a director
04 Oct 2011 AA Full accounts made up to 31 December 2010
11 May 2011 AP01 Appointment of Kevin John Ford as a director
11 May 2011 TM01 Termination of appointment of Kevin Ford as a director
30 Mar 2011 TM01 Termination of appointment of Kevin Ford as a director
22 Mar 2011 TM01 Termination of appointment of Peter Batley as a director
22 Mar 2011 AP01 Appointment of Alistair Dickson Mcphee as a director
02 Dec 2010 CH01 Director's details changed for Bruno Vazzoler on 30 November 2010
29 Nov 2010 AR01 Annual return made up to 24 November 2010 with full list of shareholders
17 Sep 2010 AA Full accounts made up to 31 December 2009
23 Jun 2010 CH01 Director's details changed for Kevin John Ford on 1 April 2010
23 Jun 2010 CH01 Director's details changed for Peter Thomas Batley on 1 April 2010
22 Jun 2010 AP01 Appointment of David Charles Lockwood as a director
15 Jun 2010 AP01 Appointment of Mark Stephen Garrity as a director
14 Jun 2010 CH03 Secretary's details changed for Michael William Peter Seabrook on 1 April 2010
11 Jun 2010 CH01 Director's details changed for Mark David Hearn on 1 April 2010
09 Jun 2010 TM01 Termination of appointment of Justin Walker as a director
17 Dec 2009 AR01 Annual return made up to 24 November 2009 with full list of shareholders
25 Sep 2009 AA Full accounts made up to 31 December 2008
16 May 2009 288c Director's change of particulars / peter batley / 03/04/2009
27 Nov 2008 363a Return made up to 24/11/08; full list of members