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RAIL TECH GROUP RAILWAY & SIGNAL ENGINEERING LIMITED

Company number 05673082

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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 Jan 2009 288c Director's Change of Particulars / simon jamieson / 20/09/2008 / HouseName/Number was: , now: 18; Street was: 18 west street, now: cannons; Area was: coggeshall, now: hatfield broad oak; Post Town was: colchester, now: bishop's stortford; Region was: , now: hertfordshire; Post Code was: CO6 1NW, now: CM22 7LA; Country was: , now: united kingdom
03 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
06 Nov 2008 395 Particulars of a mortgage or charge / charge no: 4
06 Nov 2008 395 Particulars of a mortgage or charge / charge no: 3
01 Jul 2008 AA Accounts for a small company made up to 31 March 2008
02 Apr 2008 288a Director appointed mr michael james west
01 Apr 2008 288b Appointment Terminated Secretary michael west
01 Apr 2008 288a Secretary appointed mr andrew russell thomas
26 Mar 2008 288c Director's Change of Particulars / christopher stutter / 01/03/2008 / Title was: , now: mr; HouseName/Number was: , now: 116; Street was: 266 tuddenham road, now: valley road; Region was: , now: suffolk; Post Code was: IP4 3BH, now: IP1 4PA; Country was: , now: united kingdom
05 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
15 Jan 2008 363a Return made up to 12/01/08; full list of members
12 Sep 2007 288b Director resigned
10 Aug 2007 288c Director's particulars changed
26 Jan 2007 363a Return made up to 12/01/07; full list of members
26 Jan 2007 288c Secretary's particulars changed
25 Jan 2007 288c Director's particulars changed
24 Apr 2006 225 Accounting reference date extended from 31/01/07 to 31/03/07
23 Feb 2006 395 Particulars of mortgage/charge
17 Feb 2006 395 Particulars of mortgage/charge
27 Jan 2006 88(2)R Ad 12/01/06--------- £ si 999@1=999 £ ic 1/1000
27 Jan 2006 288b Secretary resigned
27 Jan 2006 288b Director resigned
27 Jan 2006 288a New secretary appointed
27 Jan 2006 288a New director appointed