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WABTEC UK HOLDINGS LIMITED

Company number 07597863

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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)
29 Jul 2021 AP03 Appointment of David Michael Seitz as a secretary on 19 July 2021
19 Apr 2021 CS01 Confirmation statement made on 8 April 2021 with no updates
10 Mar 2021 AA Full accounts made up to 31 December 2019
14 Jan 2021 AP03 Appointment of Erin Boyts Quinn as a secretary on 13 January 2021
14 Jan 2021 TM02 Termination of appointment of Michael James Isaac as a secretary on 13 January 2021
29 Apr 2020 CS01 Confirmation statement made on 8 April 2020 with updates
02 Jan 2020 SH01 Statement of capital following an allotment of shares on 18 December 2019
  • AUD 50,000,000
  • EUR 51,301,005
02 Jan 2020 SH01 Statement of capital following an allotment of shares on 18 December 2019
  • AUD 50,000,000
  • EUR 51,301,004
18 Dec 2019 CH03 Secretary's details changed for Mr Michael James Isaac on 29 October 2019
13 Oct 2019 AA Full accounts made up to 31 December 2018
04 Oct 2019 AP01 Appointment of Mr Andrew Derbyshire as a director on 4 October 2019
04 Oct 2019 TM01 Termination of appointment of Christopher John Weatherall as a director on 4 October 2019
11 Sep 2019 TM01 Termination of appointment of Richard Mark Cox as a director on 1 September 2019
15 May 2019 CS01 Confirmation statement made on 8 April 2019 with no updates
05 Feb 2019 AA Full accounts made up to 31 December 2017
01 May 2018 CS01 Confirmation statement made on 8 April 2018 with no updates
26 Mar 2018 AP01 Appointment of Mr John a Mastalerz Jnr as a director on 23 March 2018
19 Jan 2018 TM01 Termination of appointment of Keith Hildum as a director on 10 January 2018
07 Oct 2017 AA Full accounts made up to 31 December 2016
21 Sep 2017 AA01 Previous accounting period extended from 30 December 2016 to 31 December 2016
18 Apr 2017 CS01 Confirmation statement made on 8 April 2017 with updates
08 Apr 2017 DISS40 Compulsory strike-off action has been discontinued
06 Apr 2017 AA Full accounts made up to 30 December 2015
14 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 December 2015