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AIR BRAKE DIRECT LTD

Company number 07156025

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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)
20 Dec 2018 MR01 Registration of charge 071560250001, created on 20 December 2018
04 Jul 2018 AD01 Registered office address changed from 6 West Park Clifton Bristol Avon BS8 2LT to 27 Ashcombe Crescent North Common Bristol BS30 5NY on 4 July 2018
06 Mar 2018 CS01 Confirmation statement made on 12 February 2018 with no updates
15 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
21 Mar 2017 CS01 Confirmation statement made on 12 February 2017 with updates
13 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Mar 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Mar 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
25 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Mar 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 100
11 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Apr 2013 TM01 Termination of appointment of Stephen Thomas as a director
04 Mar 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
11 Sep 2012 AP01 Appointment of Mr Stephen Glyn Thomas as a director
11 Sep 2012 SH01 Statement of capital following an allotment of shares on 15 August 2012
  • GBP 100
05 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Feb 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
23 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Apr 2011 AA01 Previous accounting period extended from 28 February 2011 to 31 March 2011
25 Feb 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
25 Aug 2010 TM01 Termination of appointment of Ian Davis as a director
25 Aug 2010 AP01 Appointment of Ian Mason as a director
12 Feb 2010 NEWINC Incorporation