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KNORR-BREMSE RAIL SYSTEMS (BURTON) LIMITED

Company number 02887937

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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)
08 Dec 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Sep 2015	SH19	Statement of capital on 4 September 2015 GBP 1	View PDF Statement of capital on 4 September 2015 GBP 1 - link opens in a new window - 4 pages (4 pages)
25 Aug 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Aug 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Aug 2015	CAP-SS	Solvency Statement dated 06/08/15	View PDF Solvency Statement dated 06/08/15 - link opens in a new window - 1 page (1 page)
18 Aug 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
18 Aug 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
26 Jan 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Jan 2015	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
26 Jan 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
26 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 9 pages (9 pages)
26 Jan 2015	RESOLUTIONS	Resolutions RES13 ‐ Approval of documents 19/12/2014	View PDF Resolutions RES13 ‐ Approval of documents 19/12/2014 - link opens in a new window - 2 pages (2 pages)
13 Nov 2014	AR01	Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 1,500,000	View PDF Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 1,500,000 - link opens in a new window - 5 pages (5 pages)
14 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
06 Jan 2014	TM02	Termination of appointment of Mark Fletcher as a secretary	View PDF Termination of appointment of Mark Fletcher as a secretary - link opens in a new window - 1 page (1 page)
06 Jan 2014	AP03	Appointment of Mr Richard Briere as a secretary	View PDF Appointment of Mr Richard Briere as a secretary - link opens in a new window - 2 pages (2 pages)
13 Nov 2013	AR01	Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 1,500,000	View PDF Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 1,500,000 - link opens in a new window - 5 pages (5 pages)
06 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
16 Apr 2013	TM01	Termination of appointment of Stephen Thomas as a director	View PDF Termination of appointment of Stephen Thomas as a director - link opens in a new window - 1 page (1 page)
13 Feb 2013	TM02	Termination of appointment of Stephen Thomas as a secretary	View PDF Termination of appointment of Stephen Thomas as a secretary - link opens in a new window - 2 pages (2 pages)
08 Feb 2013	AP03	Appointment of Mark Fletcher as a secretary	View PDF Appointment of Mark Fletcher as a secretary - link opens in a new window - 3 pages (3 pages)
06 Feb 2013	AP01	Appointment of Mr Richard Bew as a director	View PDF Appointment of Mr Richard Bew as a director - link opens in a new window - 3 pages (3 pages)
16 Nov 2012	AR01	Annual return made up to 8 November 2012 with full list of shareholders	View PDF Annual return made up to 8 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Oct 2012	AD01	Registered office address changed from Unit 1 Stretton Business Park 1 Brunel Drive Stretton Burton upon Trent Staffordshire DE13 0BY England on 26 October 2012	View PDF Registered office address changed from Unit 1 Stretton Business Park 1 Brunel Drive Stretton Burton upon Trent Staffordshire DE13 0BY England on 26 October 2012 - link opens in a new window - 2 pages (2 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)

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