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WABTEC UK MANUFACTURING LIMITED

Company number 10437349

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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)
03 Sep 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Jul 2021	TM02	Termination of appointment of Erin Quinn as a secretary on 19 July 2021	View PDF Termination of appointment of Erin Quinn as a secretary on 19 July 2021 - link opens in a new window - 1 page (1 page)
29 Jul 2021	AP03	Appointment of David Michael Seitz as a secretary on 19 July 2021	View PDF Appointment of David Michael Seitz as a secretary on 19 July 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	AD01	Registered office address changed from Deloitte Llp 1 City Square Leeds LS1 2AL to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 30 June 2021	View PDF Registered office address changed from Deloitte Llp 1 City Square Leeds LS1 2AL to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
03 Feb 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-31 - link opens in a new window - 1 page (1 page)
03 Feb 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
03 Feb 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Jan 2021	AD01	Registered office address changed from Howard House Graycar Business Park Barton Under Needwood Burton-on-Trent DE13 8EN United Kingdom to 1 City Square Leeds LS1 2AL on 25 January 2021	View PDF Registered office address changed from Howard House Graycar Business Park Barton Under Needwood Burton-on-Trent DE13 8EN United Kingdom to 1 City Square Leeds LS1 2AL on 25 January 2021 - link opens in a new window - 2 pages (2 pages)
14 Jan 2021	AP03	Appointment of Erin Quinn as a secretary on 13 January 2021	View PDF Appointment of Erin Quinn as a secretary on 13 January 2021 - link opens in a new window - 2 pages (2 pages)
14 Jan 2021	TM02	Termination of appointment of Michael James Isaac as a secretary on 13 January 2021	View PDF Termination of appointment of Michael James Isaac as a secretary on 13 January 2021 - link opens in a new window - 1 page (1 page)
16 Nov 2020	CS01	Confirmation statement made on 19 October 2020 with updates	View PDF Confirmation statement made on 19 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Jan 2020	SH19	Statement of capital on 21 January 2020 USD 1	View PDF Statement of capital on 21 January 2020 USD 1 - link opens in a new window - 3 pages (3 pages)
14 Jan 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
14 Jan 2020	CAP-SS	Solvency Statement dated 18/12/19	View PDF Solvency Statement dated 18/12/19 - link opens in a new window - 2 pages (2 pages)
14 Jan 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
18 Dec 2019	CH03	Secretary's details changed for Mr Michael James Isaac on 18 December 2019	View PDF Secretary's details changed for Mr Michael James Isaac on 18 December 2019 - link opens in a new window - 1 page (1 page)
31 Oct 2019	CS01	Confirmation statement made on 19 October 2019 with no updates	View PDF Confirmation statement made on 19 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
04 Oct 2019	AP01	Appointment of Mr Andrew Derbyshire as a director on 4 October 2019	View PDF Appointment of Mr Andrew Derbyshire as a director on 4 October 2019 - link opens in a new window - 2 pages (2 pages)
04 Oct 2019	TM01	Termination of appointment of Christopher Weatherall as a director on 4 October 2019	View PDF Termination of appointment of Christopher Weatherall as a director on 4 October 2019 - link opens in a new window - 1 page (1 page)
11 Sep 2019	AP01	Appointment of John a Mastalerz Jnr as a director on 1 September 2019	View PDF Appointment of John a Mastalerz Jnr as a director on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
11 Sep 2019	TM01	Termination of appointment of Brian Kelly as a director on 1 September 2019	View PDF Termination of appointment of Brian Kelly as a director on 1 September 2019 - link opens in a new window - 1 page (1 page)
22 Mar 2019	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 24 pages (24 pages)
13 Dec 2018	CS01	Confirmation statement made on 19 October 2018 with no updates	View PDF Confirmation statement made on 19 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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