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COLAS RAIL SYSTEMS LIMITED

Company number 03673836

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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)
28 Jun 2007 CERTNM Company name changed amec spie rail systems LIMITED\certificate issued on 28/06/07
26 Apr 2007 288a New director appointed
25 Apr 2007 288a New secretary appointed
17 Apr 2007 288b Director resigned
17 Apr 2007 288b Director resigned
17 Apr 2007 288b Secretary resigned
17 Apr 2007 287 Registered office changed on 17/04/07 from: sandiway house northwich cheshire CW8 2YA
22 Feb 2007 288c Director's particulars changed
03 Oct 2006 AA Full accounts made up to 31 December 2005
24 Aug 2006 288a New director appointed
24 Aug 2006 288b Director resigned
24 Aug 2006 288b Director resigned
24 Aug 2006 288b Director resigned
24 Aug 2006 288a New director appointed
16 Aug 2006 288a New director appointed
13 Jun 2006 363a Return made up to 08/06/06; full list of members
20 Dec 2005 288b Director resigned
13 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Dec 2005 288a New director appointed
16 Nov 2005 AA Full accounts made up to 31 December 2004
26 Oct 2005 288a New director appointed
11 Oct 2005 288b Director resigned
22 Jul 2005 363a Return made up to 08/06/05; full list of members