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GEMINI RAIL HOLDINGS UK LTD

Company number 06956783

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Company Results (links open in a new window)
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)
01 Nov 2018	PSC02	Notification of Mutares Holding-25 Ag as a person with significant control on 1 November 2018	View PDF Notification of Mutares Holding-25 Ag as a person with significant control on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
01 Nov 2018	TM01	Termination of appointment of Juergen Norbert Voelkner as a director on 31 October 2018	View PDF Termination of appointment of Juergen Norbert Voelkner as a director on 31 October 2018 - link opens in a new window - 1 page (1 page)
01 Nov 2018	TM01	Termination of appointment of Ulrich Gerhard Lauel as a director on 31 October 2018	View PDF Termination of appointment of Ulrich Gerhard Lauel as a director on 31 October 2018 - link opens in a new window - 1 page (1 page)
20 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
10 Aug 2018	CS01	Confirmation statement made on 9 July 2018 with updates	View PDF Confirmation statement made on 9 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2018	PSC05	Change of details for Kiepe Electric Beteiligungs Gmbh as a person with significant control on 29 September 2017	View PDF Change of details for Kiepe Electric Beteiligungs Gmbh as a person with significant control on 29 September 2017 - link opens in a new window - 2 pages (2 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
21 Jul 2017	CS01	Confirmation statement made on 9 July 2017 with updates	View PDF Confirmation statement made on 9 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
21 Jul 2017	PSC05	Change of details for Vossloh Kiepe Beteiligungs Gmbh as a person with significant control on 5 May 2017	View PDF Change of details for Vossloh Kiepe Beteiligungs Gmbh as a person with significant control on 5 May 2017 - link opens in a new window - 2 pages (2 pages)
13 Jun 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-04-28	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-04-28 - link opens in a new window - 2 pages (2 pages)
07 Jun 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Oct 2016	AP01	Appointment of Mr Lee Watkins as a director on 18 October 2016	View PDF Appointment of Mr Lee Watkins as a director on 18 October 2016 - link opens in a new window - 2 pages (2 pages)
20 Oct 2016	TM01	Termination of appointment of Emma Stamps as a director on 18 October 2016	View PDF Termination of appointment of Emma Stamps as a director on 18 October 2016 - link opens in a new window - 1 page (1 page)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 16 pages (16 pages)
29 Sep 2016	TM02	Termination of appointment of Emma Stamps as a secretary on 28 September 2016	View PDF Termination of appointment of Emma Stamps as a secretary on 28 September 2016 - link opens in a new window - 1 page (1 page)
29 Sep 2016	AP03	Appointment of Mr Lee Watkins as a secretary on 28 September 2016	View PDF Appointment of Mr Lee Watkins as a secretary on 28 September 2016 - link opens in a new window - 2 pages (2 pages)
07 Sep 2016	AP01	Appointment of Mr Timothy Jenkins as a director on 22 August 2016	View PDF Appointment of Mr Timothy Jenkins as a director on 22 August 2016 - link opens in a new window - 2 pages (2 pages)
24 Aug 2016	TM01	Termination of appointment of Mark Antony Williamson as a director on 22 August 2016	View PDF Termination of appointment of Mark Antony Williamson as a director on 22 August 2016 - link opens in a new window - 1 page (1 page)
10 Aug 2016	CS01	Confirmation statement made on 9 July 2016 with updates	View PDF Confirmation statement made on 9 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
24 Nov 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
22 Jul 2015	AR01	Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 1,667,826.2	View PDF Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 1,667,826.2 - link opens in a new window - 5 pages (5 pages)
02 Jun 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
02 Mar 2015	AP01	Appointment of Mr Ulrich Gerhard Lauel as a director on 15 February 2015	View PDF Appointment of Mr Ulrich Gerhard Lauel as a director on 15 February 2015 - link opens in a new window - 2 pages (2 pages)
02 Mar 2015	AP01	Appointment of Mr Juergen Norbert Voelkner as a director on 15 February 2015	View PDF Appointment of Mr Juergen Norbert Voelkner as a director on 15 February 2015 - link opens in a new window - 2 pages (2 pages)

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