KNORR-BREMSE RAIL SYSTEMS (BURTON) LIMITED

Company number 02887937

Date	Type	Description	View / Download
28 Sep 2012	AP01	Appointment of Stephen Thomas as a director	(2 pages)
28 Sep 2012	TM02	Termination of appointment of Sadie Jenkins as a secretary	(1 page)
28 Sep 2012	AP03	Appointment of Stephen Thomas as a secretary	(2 pages)
28 Sep 2012	TM01	Termination of appointment of Michael Mclellan as a director	(1 page)
28 Sep 2012	TM01	Termination of appointment of Henrik Thiele as a director	(1 page)
06 Dec 2011	AR01	Annual return made up to 8 November 2011 with full list of shareholders	(5 pages)
06 Dec 2011	TM01	Termination of appointment of Mark Parow as a director	(1 page)
05 Dec 2011	TM01	Termination of appointment of Mark Parow as a director	(1 page)
11 Oct 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
29 Sep 2011	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
05 Apr 2011	AD01	Registered office address changed from Unit 1 Queens Drive Swadlincote Derbyshire DE11 0EG United Kingdom on 5 April 2011	(1 page)
25 Mar 2011	CERTNM	Company name changed sigma coachair group (uk) LIMITED\certificate issued on 25/03/11 RES15 ‐ Change company name resolution on 2011-03-24 NM01 ‐ Change of name by resolution	(3 pages)
30 Dec 2010	AA	Full accounts made up to 30 June 2010	(16 pages)
06 Dec 2010	AR01	Annual return made up to 8 November 2010 with full list of shareholders	(6 pages)
02 Dec 2010	AA01	Current accounting period shortened from 30 June 2011 to 31 December 2010	(1 page)
02 Dec 2010	AP01	Appointment of Mr Paul Goodhand as a director	(2 pages)
29 Nov 2010	AP01	Appointment of Henrik Thiele as a director	(3 pages)
29 Nov 2010	AP01	Appointment of Michael Mclellan as a director	(3 pages)
08 Nov 2010	AP03	Appointment of Miss Sadie Jenkins as a secretary	(1 page)
22 Oct 2010	TM01	Termination of appointment of Jospeh Schembri as a director	(1 page)
14 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
07 Dec 2009	AR01	Annual return made up to 8 November 2009 with full list of shareholders	(5 pages)
06 Dec 2009	CH01	Director's details changed for Jospeh Reno Schembri on 4 December 2009	(2 pages)
06 Dec 2009	AD01	Registered office address changed from Unit 1 Queens Drive Newhall Derbyshire DE11 8EA on 6 December 2009	(1 page)
04 Dec 2009	AA	Full accounts made up to 30 June 2009	(16 pages)