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WILLOW ROLLING STOCK UK LIMITED

Company number SC177821

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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)
09 Aug 2010 CH01 Director's details changed for Mr Michael John Cowell on 4 August 2010
09 Aug 2010 CH01 Director's details changed for Mr Robert Edward Verrion on 4 August 2010
09 Aug 2010 CH01 Director's details changed for Mr Olivier Renault on 4 August 2010
09 Aug 2010 CH01 Director's details changed for Mr Jean-Bastien Auger on 4 August 2010
09 Aug 2010 CH01 Director's details changed for Mr Francesco Nale on 4 August 2010
07 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Dealer/paying agency/intercreditor/amendment agreement 25/06/2010
28 May 2010 AP01 Appointment of Mr Robert Edward Verrion as a director
28 May 2010 TM01 Termination of appointment of Steven Lowry as a director
08 Apr 2010 AP01 Appointment of Mr Olivier Renault as a director
08 Apr 2010 TM01 Termination of appointment of Simon Gray as a director
08 Apr 2010 AP01 Appointment of Mr Francesco Nale as a director
08 Apr 2010 TM01 Termination of appointment of Francesco Nale as a director
29 Mar 2010 AA Full accounts made up to 31 December 2009
11 Jan 2010 AP01 Appointment of Mr Roger William Bowker as a director
11 Jan 2010 TM01 Termination of appointment of Andrew Cunanan as a director
09 Nov 2009 CH03 Secretary's details changed for Miss Claire Smith on 29 October 2009
22 Sep 2009 288c Director's change of particulars / andrew cunanan / 21/09/2009
14 Sep 2009 288a Director appointed mr jean-bastien auger
14 Sep 2009 288b Appointment terminated director bruno guilmette
07 Aug 2009 363a Return made up to 04/08/09; full list of members
05 Aug 2009 288a Director appointed mr francesco nale
05 Aug 2009 288a Director appointed mr timothy richard dugher
05 Aug 2009 288b Appointment terminated director robert verrion
05 Aug 2009 288a Director appointed mr malcolm brown
24 Jul 2009 AAMD Amended full accounts made up to 31 December 2008