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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)
18 Apr 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • AUD 50,000,000
  • EUR 51,301,003
23 Mar 2016 AA Full accounts made up to 31 December 2014
23 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
12 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
17 Jun 2015 SH01 Statement of capital following an allotment of shares on 24 December 2014
  • EUR 51,601,003.00
  • AUD 50,000,000
08 Jun 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • AUD 50,000,000
  • EUR 51,301,003
24 Feb 2015 SH01 Statement of capital following an allotment of shares on 31 December 2014
  • EUR 51,301,003
  • AUD 50,000,000
24 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Dec 2014 AA Full accounts made up to 31 December 2013
22 May 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • EUR 51,301,003
23 Apr 2014 AA Full accounts made up to 31 December 2012
18 Feb 2014 AP01 Appointment of Richard Mark Cox as a director
17 Jan 2014 AA01 Current accounting period shortened from 30 April 2013 to 31 December 2012
12 Nov 2013 AP03 Appointment of Mr Michael James Isaac as a secretary
06 Nov 2013 AD01 Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 6 November 2013
29 Apr 2013 AA Full accounts made up to 30 April 2012
18 Apr 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
06 Mar 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment is 05/06/2012.
02 Jul 2012 SH01 Statement of capital following an allotment of shares on 5 June 2012
  • EUR 53,101,003.00
  • ANNOTATION A second filed SH01 was registered on 06/03/2013.
16 May 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
09 Nov 2011 SH01 Statement of capital following an allotment of shares on 2 November 2011
  • EUR 1,002
13 May 2011 MEM/ARTS Memorandum and Articles of Association
13 May 2011 SH01 Statement of capital following an allotment of shares on 29 April 2011
  • GBP 1,001
13 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2011 NEWINC Incorporation