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GEMINI RAIL HOLDINGS UK LTD

Company number 06956783

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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)
04 Jul 2012 AUD Auditor's resignation
14 Mar 2012 AA Group of companies' accounts made up to 31 December 2011
10 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
30 Nov 2011 SH19 Statement of capital on 30 November 2011
  • GBP 1,667,826.20
30 Nov 2011 SH20 Statement by directors
30 Nov 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Nov 2011 CAP-SS Solvency statement dated 14/11/11
26 Jul 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
26 Jul 2011 AP01 Appointment of Mr Hugh Bernard Parker as a director
19 Jul 2011 AUD Auditor's resignation
07 Jul 2011 AUD Auditor's resignation
23 Mar 2011 AA Group of companies' accounts made up to 31 December 2010
11 Jan 2011 TM01 Termination of appointment of Kevin Lane as a director
03 Dec 2010 AP01 Appointment of Mr Graham Roberts as a director
11 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
21 Jul 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
21 Jul 2010 CH01 Director's details changed for Philip Neal Comelio on 9 July 2010
21 Jul 2010 CH01 Director's details changed for Brian Alec Parsons on 9 July 2010
21 Jul 2010 CH01 Director's details changed for Emma Stamps on 9 July 2010
21 Jul 2010 CH01 Director's details changed for Kevin Lane on 9 July 2010
21 Jul 2010 CH03 Secretary's details changed for Emma Stamps on 9 July 2010
24 Mar 2010 TM01 Termination of appointment of John Barras as a director
03 Feb 2010 AA01 Previous accounting period shortened from 31 July 2010 to 31 December 2009
29 Dec 2009 CERTNM Company name changed transys holdings LIMITED\certificate issued on 29/12/09
  • RES15 ‐ Change company name resolution on 2009-12-15
29 Dec 2009 CONNOT Change of name notice