- Company Overview for RAILTECH (UK) LIMITED (02767803)
- Filing history for RAILTECH (UK) LIMITED (02767803)
- People for RAILTECH (UK) LIMITED (02767803)
- Charges for RAILTECH (UK) LIMITED (02767803)
- More for RAILTECH (UK) LIMITED (02767803)
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) |
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13 Apr 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
26 Jan 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
25 Jan 2021 | RESOLUTIONS |
Resolutions
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13 Jan 2021 | DS01 | Application to strike the company off the register | |
05 Jan 2021 | SH20 | Statement by Directors | |
05 Jan 2021 | SH19 |
Statement of capital on 5 January 2021
|
|
05 Jan 2021 | CAP-SS | Solvency Statement dated 04/01/21 | |
05 Jan 2021 | RESOLUTIONS |
Resolutions
|
|
06 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
29 Jun 2020 | CH01 | Director's details changed for Mr Jonathan Baxter on 29 June 2020 | |
29 Jun 2020 | CS01 | Confirmation statement made on 26 June 2020 with no updates | |
03 Jan 2020 | MR04 | Satisfaction of charge 2 in full | |
17 Jul 2019 | AP01 | Appointment of Mr Wayne Martin Peacock as a director on 4 July 2019 | |
17 Jul 2019 | AP01 | Appointment of Mr Jonathan Baxter as a director on 4 July 2019 | |
17 Jul 2019 | TM01 | Termination of appointment of Guy Henri Jean Paul Talbourdet as a director on 4 July 2019 | |
17 Jul 2019 | TM01 | Termination of appointment of Olivier Vincent Antille as a director on 4 July 2019 | |
27 Jun 2019 | AA | Full accounts made up to 31 December 2018 | |
26 Jun 2019 | CS01 | Confirmation statement made on 26 June 2019 with updates | |
23 Dec 2018 | PSC07 | Cessation of Pandrol S.A.S. as a person with significant control on 19 December 2018 | |
23 Dec 2018 | PSC02 | Notification of Pandrol Limited as a person with significant control on 19 December 2018 | |
20 Nov 2018 | PSC05 | Change of details for Railtech International S.A as a person with significant control on 1 October 2018 | |
01 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
26 Jun 2018 | CS01 | Confirmation statement made on 26 June 2018 with no updates | |
13 Jun 2018 | AP01 | Appointment of Mr Olivier Vincent Antille as a director on 31 May 2018 | |
13 Jun 2018 | TM01 | Termination of appointment of Richard Kyte as a director on 31 May 2018 |