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KNORR-BREMSE RAIL SYSTEMS (UK) LIMITED

Company number 03974921

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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 Feb 2013 TM02 Termination of appointment of Stephen Thomas as a secretary
24 Sep 2012 AA Full accounts made up to 31 December 2011
30 Jul 2012 TM01 Termination of appointment of Ralf Voss as a director
18 Jun 2012 TM01 Termination of appointment of Frank Gropengiesser as a director
18 Jun 2012 AP01 Appointment of Rolf Haerdi as a director
20 Apr 2012 AP01 Appointment of Dr Ralf Manfred Voss as a director
19 Apr 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
08 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2012 TM01 Termination of appointment of Paul Johnson as a director
10 Aug 2011 AA Full accounts made up to 31 December 2010
08 Apr 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
08 Apr 2011 CH03 Secretary's details changed for Mr Stephen Paul Thomas on 8 April 2011
29 Sep 2010 AA Full accounts made up to 31 December 2009
08 Apr 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
08 Apr 2010 CH01 Director's details changed for Albrecht Eugen Koehler on 8 April 2010
10 Sep 2009 AA Full accounts made up to 31 December 2008
28 Mar 2009 363a Return made up to 24/03/09; full list of members
09 Jan 2009 288a Director appointed paul goodhand
05 Nov 2008 AA Full accounts made up to 31 December 2007
15 Apr 2008 363a Return made up to 24/03/08; full list of members
01 Feb 2008 AA Full accounts made up to 31 December 2006
11 Apr 2007 363a Return made up to 24/03/07; full list of members
23 May 2006 AA Full accounts made up to 31 December 2005
06 Apr 2006 363s Return made up to 24/03/06; full list of members
09 Nov 2005 AA Full accounts made up to 31 December 2004