- Company Overview for M40 TRAINS LIMITED (03005018)
- Filing history for M40 TRAINS LIMITED (03005018)
- People for M40 TRAINS LIMITED (03005018)
- Charges for M40 TRAINS LIMITED (03005018)
- More for M40 TRAINS LIMITED (03005018)
| 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) |
|---|---|---|---|
| 24 Apr 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 | |
| 24 Apr 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 | |
| 24 Apr 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 | |
| 24 Apr 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | |
| 24 Apr 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
| 24 Apr 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
| 24 Apr 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 17 Apr 2008 | 288a | Director appointed christoph djazirian | |
| 09 Apr 2008 | 288a | Secretary appointed william giles russell davies | |
| 07 Apr 2008 | 288a | Director appointed ulrich homburg | |
| 07 Apr 2008 | 288a | Director appointed dirk thater | |
| 04 Apr 2008 | 287 | Registered office changed on 04/04/2008 from allington house 150 victoria street london SW1E 5LB | |
| 04 Apr 2008 | 288b | Appointment terminated director steven proctor | |
| 04 Apr 2008 | 288b | Appointment terminated secretary roger miller | |
| 04 Apr 2008 | 288a | Director appointed frank sennhenn | |
| 04 Apr 2008 | 288a | Director appointed karsten nagel | |
| 04 Apr 2008 | 288a | Director appointed stephen john murphy | |
| 04 Apr 2008 | 288a | Director appointed dr manfred rudhart | |
| 04 Mar 2008 | 288b | Appointment terminated director michael medlicott | |
| 04 Mar 2008 | 288b | Appointment terminated director alan chaney | |
| 04 Jan 2008 | 363a | Return made up to 23/12/07; full list of members | |
| 04 Sep 2007 | 395 | Particulars of mortgage/charge | |
| 30 Aug 2007 | 288b | Director resigned | |
| 19 Jul 2007 | 288a | New director appointed | |
| 25 Jun 2007 | 395 | Particulars of mortgage/charge |