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 Apr 2024 |
TM01 |
Termination of appointment of Suzanne Roberts as a director on 28 March 2024
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04 Mar 2024 |
TM01 |
Termination of appointment of Peter David Vaughan Jones as a director on 29 February 2024
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31 Jan 2024 |
AP01 |
Appointment of Mr Brian Hague Kelly as a director on 30 January 2024
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30 Jan 2024 |
TM01 |
Termination of appointment of John Francis Kasel as a director on 30 January 2024
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24 Jan 2024 |
AP01 |
Appointment of Emma Patricia Boura as a director on 23 January 2024
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27 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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09 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with no updates
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15 Dec 2022 |
RP04AP01 |
Second filing for the appointment of Mr John Francis Kasel as a director
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05 Oct 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with updates
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30 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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25 Jan 2022 |
AP01 |
Appointment of Mr Sean Reilly as a director on 24 January 2022
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20 Jan 2022 |
TM01 |
Termination of appointment of James Michael Kempton as a director on 1 December 2021
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30 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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15 Sep 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with updates
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15 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 August 2019
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20 Aug 2021 |
MR01 |
Registration of charge 011347300014, created on 13 August 2021
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25 Jan 2021 |
PSC02 |
Notification of L.B. Foster Rail Technologies (Uk) Limited as a person with significant control on 30 November 2020
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25 Jan 2021 |
PSC07 |
Cessation of Tew Holdings (2012) Limited as a person with significant control on 30 November 2020
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13 Nov 2020 |
PSC02 |
Notification of Tew Holdings (2012) Limited as a person with significant control on 9 November 2020
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13 Nov 2020 |
PSC07 |
Cessation of Tew Holdings 2008 Limited as a person with significant control on 9 November 2020
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26 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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20 Aug 2020 |
AP01 |
Appointment of Mr James Michael Kempton as a director on 19 August 2020
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10 Aug 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with no updates
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27 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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09 Aug 2019 |
CS01 |
Confirmation statement made on 7 August 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 15/09/21
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