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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
  • ELRES ‐ Elective resolution
20 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Dec 2003 353 Location of register of members