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RAILTECH (UK) LIMITED

Company number 02767803

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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)
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
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
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
  • GBP 1.00
05 Jan 2021 CAP-SS Solvency Statement dated 04/01/21
05 Jan 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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