SPERRY RAIL EUROPE HOLDINGS LIMITED
Company number 07815914
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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) |
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21 Aug 2018 | TM02 | Termination of appointment of Robin Gersten as a secretary on 1 August 2018 | |
02 Jan 2018 | AA | Group of companies' accounts made up to 31 December 2016 | |
19 Oct 2017 | CS01 | Confirmation statement made on 19 October 2017 with updates | |
25 Jan 2017 | AA | Group of companies' accounts made up to 31 December 2015 | |
13 Jan 2017 | CS01 | Confirmation statement made on 19 October 2016 with updates | |
24 Dec 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
13 Dec 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
31 May 2016 | AP01 | Appointment of Mr Justin Stroud as a director on 31 May 2016 | |
31 May 2016 | TM01 | Termination of appointment of Peter Owen Scannell as a director on 31 May 2016 | |
14 Mar 2016 | AP01 | Appointment of Mr James Kevin O'rourke as a director on 13 October 2014 | |
14 Mar 2016 | TM01 | Termination of appointment of John Peter Lockwood as a director on 13 October 2014 | |
14 Mar 2016 | AR01 |
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
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11 Mar 2016 | AP03 | Appointment of Ms Robin Gersten as a secretary on 13 October 2014 | |
11 Mar 2016 | TM02 | Termination of appointment of Adam Scott Bozek as a secretary on 13 October 2014 | |
11 Mar 2016 | AD01 | Registered office address changed from Trent House Rtc Business Park London Road Derby DE24 8UP to Derwent House Rtc Business Park London Road Derby Derbyshire DE24 8UP on 11 March 2016 | |
09 Jan 2016 | AA | Full accounts made up to 31 December 2014 | |
13 Feb 2015 | AR01 |
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2015-02-13
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06 Feb 2015 | AA | Total exemption small company accounts made up to 31 December 2013 | |
06 Dec 2013 | AR01 |
Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-12-06
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14 Nov 2013 | TM02 | Termination of appointment of Mwlaw Services Limited as a secretary | |
09 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
08 Jan 2013 | AR01 | Annual return made up to 19 October 2012 with full list of shareholders | |
07 Jan 2013 | AP03 | Appointment of Mr Adam Scott Bozek as a secretary | |
09 Nov 2012 | AD01 | Registered office address changed from Second Floor 11 Pilgrim Street London EC4V 6RN United Kingdom on 9 November 2012 | |
19 Oct 2011 | AA01 | Current accounting period extended from 31 October 2012 to 31 December 2012 |