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VOSSLOH COGIFER UK LIMITED

Company number 04114382

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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)
30 Jun 2014 AA Full accounts made up to 31 December 2013
25 Nov 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 2,000,001
07 Oct 2013 AA Full accounts made up to 31 December 2012
19 Sep 2013 CERTNM Company name changed vossloh cogifer (uk) LIMITED\certificate issued on 19/09/13
  • RES15 ‐ Change company name resolution on 2013-09-12
19 Sep 2013 CONNOT Change of name notice
02 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company name changed 05/08/2013
  • RES12 ‐ Resolution of varying share rights or name
30 Aug 2013 CERTNM Company name changed vts track technology LIMITED\certificate issued on 30/08/13
  • RES15 ‐ Change company name resolution on 2013-08-29
30 Aug 2013 CONNOT Change of name notice
11 Jan 2013 MEM/ARTS Memorandum and Articles of Association
11 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2013 TM01 Termination of appointment of Gerard Glas as a director
11 Jan 2013 TM01 Termination of appointment of Christopher Elliot as a director
11 Jan 2013 AP01 Appointment of Dirk Redda as a director
11 Jan 2013 AP01 Appointment of Jean-Marie Toubeau as a director
07 Dec 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders
07 Dec 2012 CH03 Secretary's details changed for Wendy Anne Preston on 21 November 2012
05 Apr 2012 AA Full accounts made up to 31 December 2011
23 Dec 2011 AD01 Registered office address changed from Hebden Road Scunthorpe North Lincolnshire DN15 8XX on 23 December 2011
22 Dec 2011 CERTNM Company name changed corus cogifer switches and crossings LIMITED\certificate issued on 22/12/11
  • RES15 ‐ Change company name resolution on 2011-12-08
21 Dec 2011 CONNOT Change of name notice
09 Dec 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
24 Oct 2011 AP01 Appointment of Didier Paul Raymond Mainard as a director
24 Oct 2011 TM01 Termination of appointment of Marc-Antoine Dietrich as a director
24 Jun 2011 AP01 Appointment of Gerard Georges Louis Glas as a director
24 Jun 2011 TM01 Termination of appointment of Bertrand Godfrin as a director