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COLAS RAIL SYSTEMS LIMITED

Company number 03673836

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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)
11 Jan 2017 TM01 Termination of appointment of Frederic Ermeneux as a director on 10 January 2017
06 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
04 Oct 2016 AP01 Appointment of Mr Jean-Pierre Bertrand as a director on 28 September 2016
04 Oct 2016 TM01 Termination of appointment of Richard Fostier as a director on 28 September 2016
02 Jun 2016 AP01 Appointment of Mr Patrick Jean Yves Guénolé as a director on 19 May 2016
26 May 2016 AP01 Appointment of Mr Christopher Mark Harrison as a director on 19 May 2016
26 May 2016 TM01 Termination of appointment of Jean-Pierre Bertrand as a director on 19 May 2016
26 May 2016 TM01 Termination of appointment of Colin John Evans as a director on 19 May 2016
10 May 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1,000
05 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
01 Jun 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1,000
09 Sep 2014 AA Full accounts made up to 31 December 2013
05 Aug 2014 AP01 Appointment of Mr Jean-Pierre Bertrand as a director on 31 July 2014
05 Aug 2014 AP01 Appointment of Mr Richard Fostier as a director on 31 July 2014
05 Aug 2014 AP01 Appointment of Mr Frederic Ermeneux as a director on 31 July 2014
30 Jun 2014 TM01 Termination of appointment of Charles Giral as a director
15 Apr 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 1,000
08 Apr 2013 AA Full accounts made up to 31 December 2012
27 Mar 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
06 Sep 2012 AA Full accounts made up to 31 December 2011
13 Jun 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
23 Apr 2012 AP01 Appointment of Mr Colin John Evans as a director
16 Jun 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
05 May 2011 TM01 Termination of appointment of Thierry Genestar as a director
05 May 2011 TM01 Termination of appointment of Jean-Pierre Bertrand as a director