SIGNATURE RAIL LIMITED

Company number 02484158

Date	Type	Description	View / Download
03 Mar 2016	MR04	Satisfaction of charge 024841580003 in full	(4 pages)
14 Dec 2015	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 2,796	(4 pages)
18 Nov 2015	TM01	Termination of appointment of Ian Brown as a director on 18 November 2015	(1 page)
04 Nov 2015	AUD	Auditor's resignation	(1 page)
08 Sep 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
15 Dec 2014	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 2,796	(5 pages)
15 Sep 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
16 Dec 2013	AR01	Annual return made up to 14 December 2013 with full list of shareholders	(5 pages)
18 Nov 2013	AUD	Auditor's resignation	(5 pages)
14 Nov 2013	MISC	Sect 519	(1 page)
29 Oct 2013	MR04	Satisfaction of charge 2 in full	(1 page)
20 Sep 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
07 Aug 2013	MR01	Registration of charge 024841580003, created on 29 July 2013	(26 pages)
24 Jun 2013	CERTNM	Company name changed funkwerk information technologies york LIMITED\certificate issued on 24/06/13 RES15 ‐ Change company name resolution on 2013-06-13	(3 pages)
24 Jun 2013	CONNOT	Change of name notice	(2 pages)
24 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
12 Jun 2013	AP01	Appointment of Mr Mark Robert Miller as a director on 31 May 2013	(2 pages)
12 Jun 2013	AP01	Appointment of Mr Brian Beattie as a director on 31 May 2013	(2 pages)
12 Jun 2013	TM01	Termination of appointment of Hermann Becker as a director on 31 May 2013	(1 page)
12 Jun 2013	TM01	Termination of appointment of Heinz-Holger Neustock as a director on 31 May 2013	(1 page)
12 Jun 2013	TM02	Termination of appointment of Hugh Neil Middleton as a secretary on 31 May 2013	(1 page)
12 Jun 2013	TM01	Termination of appointment of Hugh Neil Middleton as a director on 31 May 2013	(1 page)
24 Apr 2013	AP01	Appointment of Mr Hugh Neil Middleton as a director on 23 April 2013	(2 pages)
17 Dec 2012	AR01	Annual return made up to 14 December 2012 with full list of shareholders	(4 pages)
18 Oct 2012	AUD	Auditor's resignation	(2 pages)