- Company Overview for HITACHI RAIL GTS UK LIMITED (03132438)
- Filing history for HITACHI RAIL GTS UK LIMITED (03132438)
- People for HITACHI RAIL GTS UK LIMITED (03132438)
- Charges for HITACHI RAIL GTS UK LIMITED (03132438)
- More for HITACHI RAIL GTS UK LIMITED (03132438)
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) |
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02 Nov 2008 | AA | Full accounts made up to 31 December 2007 | |
13 Oct 2008 | MEM/ARTS | Memorandum and Articles of Association | |
13 Oct 2008 | RESOLUTIONS |
Resolutions
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23 Sep 2008 | 288a | Director appointed bruno vazzoler | |
18 Sep 2008 | 288a | Director appointed justin mark walker | |
18 Sep 2008 | 288b | Appointment terminated director robert bartlett | |
10 Sep 2008 | 288a | Director appointed mark david hearn | |
02 Jan 2008 | CERTNM | Company name changed thales telecommunications servic es LIMITED\certificate issued on 02/01/08 | |
27 Nov 2007 | 363a | Return made up to 24/11/07; full list of members | |
15 Jul 2007 | AA | Full accounts made up to 31 December 2006 | |
24 Nov 2006 | 363a | Return made up to 24/11/06; full list of members | |
30 Oct 2006 | AA | Full accounts made up to 31 December 2005 | |
05 Jun 2006 | 288a | New director appointed | |
22 May 2006 | 288b | Director resigned | |
24 Nov 2005 | 363a | Return made up to 24/11/05; full list of members | |
29 Sep 2005 | AA | Full accounts made up to 31 December 2004 | |
09 Dec 2004 | 363a | Return made up to 24/11/04; full list of members | |
09 Dec 2004 | 190 | Location of debenture register | |
01 Nov 2004 | 288b | Director resigned | |
23 Apr 2004 | 288b | Director resigned | |
16 Apr 2004 | AA | Full accounts made up to 31 December 2003 | |
20 Jan 2004 | RESOLUTIONS |
Resolutions
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|
20 Jan 2004 | RESOLUTIONS |
Resolutions
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|
20 Jan 2004 | RESOLUTIONS |
Resolutions
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09 Dec 2003 | 353 | Location of register of members |