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SBC RAIL LIMITED

Company number 05818148

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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)
09 Aug 2010 AP01 Appointment of Mr Mikko Markus Kilpinen as a director
09 Aug 2010 TM01 Termination of appointment of Jean Guillou as a director
11 Jun 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders
10 Jun 2010 CH01 Director's details changed for Jean Francois Marie Guillou on 16 May 2010
10 Jun 2010 CH01 Director's details changed for Barry Kenneth Cooper on 16 May 2010
10 Jun 2010 CH01 Director's details changed for Pierre Maurice Rene Brousse on 16 May 2010
19 Apr 2010 AP01 Appointment of Mr Patrick Roger Julien Mirat as a director
15 Apr 2010 TM01 Termination of appointment of Denis Vallet as a director
27 Oct 2009 AA Full accounts made up to 31 December 2008
10 Jun 2009 363a Return made up to 16/05/09; full list of members
10 Jun 2009 288c Director's change of particulars / denis vallet / 15/05/2009
10 Jun 2009 288c Director's change of particulars / pierre brousse / 15/05/2009
10 Jun 2009 288c Secretary's change of particulars / emmanuelle cochard / 15/05/2009
23 Oct 2008 AA Full accounts made up to 31 December 2007
19 Jun 2008 363a Return made up to 16/05/08; full list of members
25 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
11 Jun 2007 363a Return made up to 16/05/07; full list of members
13 Sep 2006 288a New director appointed
13 Sep 2006 288a New director appointed
12 Sep 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Sep 2006 288a New director appointed
01 Sep 2006 288a New director appointed
01 Sep 2006 288a New director appointed
01 Sep 2006 288a New director appointed