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L.B. FOSTER RAIL TECHNOLOGIES (UK) LIMITED

Company number 03939427

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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)
13 Jul 2015 AP03 Appointment of Ms Amelia Beck as a secretary on 20 April 2015
10 Jul 2015 TM01 Termination of appointment of Debby Foster as a director on 20 April 2015
10 Jul 2015 TM02 Termination of appointment of Debby Foster as a secretary on 20 April 2015
09 Apr 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 159,774
07 Oct 2014 AA Full accounts made up to 31 December 2013
03 Mar 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 158,674
09 Jan 2014 CH01 Director's details changed for Director David J Russo on 9 January 2014
09 Jan 2014 CH01 Director's details changed for Director David J Russo on 9 January 2014
09 Jan 2014 CH01 Director's details changed for Peter David Vaughan Jones on 9 January 2014
07 Jan 2014 AP01 Appointment of Ms Debby Foster as a director
06 Jan 2014 AP03 Appointment of Ms Debby Foster as a secretary
06 Jan 2014 TM02 Termination of appointment of Joseph Cancilla as a secretary
06 Jan 2014 TM01 Termination of appointment of Joseph Cancilla as a director
02 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
06 Mar 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
24 Jan 2013 AP01 Appointment of Gary Paul Bale as a director
24 Jan 2013 TM01 Termination of appointment of Gary Bale as a director
21 Jan 2013 AP01 Appointment of John Francis Kasel as a director
  • ANNOTATION Clarification a second filed CH01 was registered on 15/12/2022.
21 Jan 2013 AP01 Appointment of Gary Paul Bale as a director
21 Jan 2013 AP01 Appointment of Suzanne Roberts as a director
21 Jan 2013 TM01 Termination of appointment of Konstantinos Papazoglou as a director
21 Jan 2013 TM01 Termination of appointment of Robert Bauer as a director
03 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
23 Aug 2012 CERTNM Company name changed L.B. foster rail products (uk) LIMITED\certificate issued on 23/08/12
  • RES15 ‐ Change company name resolution on 2012-08-22
  • NM01 ‐ Change of name by resolution
16 Aug 2012 CERTNM Company name changed portec rail products (uk) LIMITED\certificate issued on 16/08/12
  • RES15 ‐ Change company name resolution on 2012-08-16
  • NM01 ‐ Change of name by resolution