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HITACHI RAIL STS UK LTD

Company number 04825256

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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 Apr 2010 AP01 Appointment of Renayo Gallo as a director
29 Apr 2010 AP01 Appointment of Salvatore Pioatella as a director
29 Apr 2010 AP01 Appointment of Arturo Amendola as a director
23 Apr 2010 AP01 Appointment of Derek Peter Collins as a director
23 Apr 2010 AP01 Appointment of Eugenio Dotta as a director
23 Apr 2010 TM01 Termination of appointment of Georges Dubot as a director
23 Apr 2010 TM01 Termination of appointment of Jean Jarjanette as a director
23 Apr 2010 TM01 Termination of appointment of Alberto Milvio as a director
09 Sep 2009 288a Director appointed alberto milvio
03 Sep 2009 287 Registered office changed on 03/09/2009 from 3 cloth street barbican london EC1A 7NP
08 Aug 2009 288b Appointment terminated director jean-paul giani
09 Jul 2009 363a Return made up to 08/07/09; full list of members
22 Apr 2009 288a Director appointed jean jacques jarjanette
09 Apr 2009 288b Appointment terminated director andrew harrison
24 Mar 2009 AA Full accounts made up to 31 December 2008
16 Jul 2008 AA Full accounts made up to 31 December 2007
10 Jul 2008 363a Return made up to 08/07/08; no change of members
23 Jul 2007 MEM/ARTS Memorandum and Articles of Association
17 Jul 2007 363s Return made up to 08/07/07; no change of members
16 Jul 2007 CERTNM Company name changed ansaldo signal U.K. LIMITED\certificate issued on 16/07/07
12 Jul 2007 288b Director resigned
18 Jun 2007 AA Full accounts made up to 31 December 2006
22 May 2007 288b Director resigned
15 Dec 2006 288a New director appointed
12 Oct 2006 AA Full accounts made up to 31 December 2005