Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Jul 2021 |
TM01 |
Termination of appointment of Paul Alexander Janes as a director on 30 June 2021
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14 Jun 2021 |
TM02 |
Termination of appointment of Paul Alexander Janes as a secretary on 10 June 2021
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14 Jun 2021 |
AP03 |
Appointment of Mr Thomas Cullis as a secretary on 10 June 2021
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14 Jun 2021 |
AP01 |
Appointment of Mr Thomas Cullis as a director on 10 June 2021
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14 Jun 2021 |
AP01 |
Appointment of Mr Kirk Trewin as a director on 10 June 2021
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14 Jun 2021 |
AP01 |
Appointment of Mr Austin Wallace as a director on 10 June 2021
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01 Apr 2021 |
AA |
Full accounts made up to 31 December 2019
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04 Nov 2020 |
CS01 |
Confirmation statement made on 19 August 2020 with no updates
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02 Jun 2020 |
MR04 |
Satisfaction of charge 086561050001 in full
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03 Feb 2020 |
AA |
Full accounts made up to 31 December 2018
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16 Jan 2020 |
MR01 |
Registration of charge 086561050001, created on 16 January 2020
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18 Nov 2019 |
CH03 |
Secretary's details changed for Mr Paul Alexander Janes on 18 November 2019
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04 Oct 2019 |
CS01 |
Confirmation statement made on 19 August 2019 with updates
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24 Sep 2019 |
AP01 |
Appointment of Mr Paul Alexander Janes as a director on 10 September 2019
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23 Sep 2019 |
AP03 |
Appointment of Mr Paul Alexander Janes as a secretary on 10 September 2019
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23 Sep 2019 |
TM02 |
Termination of appointment of Lee Watkins as a secretary on 22 August 2019
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23 Sep 2019 |
TM01 |
Termination of appointment of Lee Watkins as a director on 22 August 2019
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26 Apr 2019 |
TM01 |
Termination of appointment of Nicholas Fitzwater as a director on 15 April 2019
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03 Apr 2019 |
AP01 |
Appointment of Mr Timothy Jenkins as a director on 2 April 2019
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06 Dec 2018 |
AP01 |
Appointment of Mr Christian Klingler as a director on 6 December 2018
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09 Nov 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-11-09
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01 Nov 2018 |
PSC07 |
Cessation of Knorr-Bremse Rail Systems (Uk) Ltd as a person with significant control on 31 October 2018
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01 Nov 2018 |
PSC02 |
Notification of Mutares Holding-25 Ag as a person with significant control on 1 November 2018
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01 Nov 2018 |
AD01 |
Registered office address changed from Knorr-Bremse Rail Systems (Uk) Limited Westinghouse Way Hampton Park East Melksham Wiltshire SN12 6TL to Wolverton Works Stratford Road Wolverton Milton Keynes MK12 5NT on 1 November 2018
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01 Nov 2018 |
AP03 |
Appointment of Mr Lee Watkins as a secretary on 1 November 2018
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