HECTOR RAIL HOLDING UK LIMITED

Company number 10421638

Date	Type	Description	View / Download
09 Mar 2021	AA	Full accounts made up to 31 December 2019	(26 pages)
09 Oct 2020	CS01	Confirmation statement made on 9 October 2020 with updates	(5 pages)
23 Oct 2019	CH01	Director's details changed for Mr Wael Nabil Abdou on 18 October 2019	(2 pages)
23 Oct 2019	AP01	Appointment of Mr Thomas Christian Crawley as a director on 18 October 2019	(2 pages)
23 Oct 2019	AP01	Appointment of Mr Wael Nabil Abdou as a director on 18 October 2019	(2 pages)
23 Oct 2019	AP01	Appointment of Mr Edward Hilton Clarke as a director on 18 October 2019	(2 pages)
23 Oct 2019	TM01	Termination of appointment of Anna Viktoria Sundell as a director on 18 October 2019	(1 page)
23 Oct 2019	TM01	Termination of appointment of Timothy Andrew Robinson as a director on 18 October 2019	(1 page)
23 Oct 2019	TM01	Termination of appointment of Masoud Homayoun as a director on 18 October 2019	(1 page)
23 Oct 2019	TM01	Termination of appointment of Alexander Hedderich as a director on 18 October 2019	(1 page)
23 Oct 2019	TM01	Termination of appointment of Kurt Aake Haakansson as a director on 18 October 2019	(1 page)
23 Oct 2019	MR04	Satisfaction of charge 104216380001 in full	(1 page)
15 Oct 2019	CS01	Confirmation statement made on 10 October 2019 with no updates	(3 pages)
16 Sep 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
08 Apr 2019	PSC02	Notification of Deltic Top Holding Limited as a person with significant control on 21 February 2019	(4 pages)
08 Apr 2019	PSC09	Withdrawal of a person with significant control statement on 8 April 2019	(3 pages)
04 Mar 2019	MA	Memorandum and Articles of Association	(41 pages)
04 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Execution and delivery and performace of a pik facility agreement and related documents/transactions 22/02/2019 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
01 Mar 2019	MR01	Registration of charge 104216380001, created on 25 February 2019	(34 pages)
12 Feb 2019	TM01	Termination of appointment of John Geoffrey Smith as a director on 11 February 2019	(1 page)
12 Feb 2019	TM01	Termination of appointment of Karl Peter Goulding-Davis as a director on 11 February 2019	(1 page)
20 Dec 2018	AP01	Appointment of Mr Timothy Andrew Robinson as a director on 19 December 2018	(2 pages)
20 Dec 2018	AP01	Appointment of Mr Kurt Aake Haakansson as a director on 19 December 2018	(2 pages)
20 Dec 2018	AP01	Appointment of Mr Alexander Hedderich as a director on 19 December 2018	(2 pages)
20 Dec 2018	AP01	Appointment of Ms Anna Viktoria Sundell as a director on 19 December 2018	(2 pages)

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