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L.B. FOSTER RAIL TECHNOLOGIES (UK) LIMITED

Company number 03939427

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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)
20 Feb 2020 CS01 Confirmation statement made on 20 February 2020 with updates
27 Sep 2019 AA Full accounts made up to 31 December 2018
13 May 2019 MR01 Registration of charge 039394270004, created on 30 April 2019
13 May 2019 MR04 Satisfaction of charge 1 in full
13 May 2019 MR04 Satisfaction of charge 2 in full
09 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 May 2019 CC04 Statement of company's objects
08 May 2019 SH02 Statement of capital on 18 April 2019
  • GBP 600.00
08 May 2019 MR01 Registration of charge 039394270003, created on 30 April 2019
05 Apr 2019 CS01 Confirmation statement made on 3 March 2019 with no updates
28 Sep 2018 AA Full accounts made up to 31 December 2017
15 Mar 2018 CS01 Confirmation statement made on 3 March 2018 with no updates
02 Oct 2017 AA Full accounts made up to 31 December 2016
05 Jul 2017 TM02 Termination of appointment of Amelia Beck as a secretary on 26 April 2017
05 Jul 2017 TM01 Termination of appointment of David J Russo as a director on 21 April 2017
05 Jul 2017 TM01 Termination of appointment of Martyn Gregory Alan Paradise as a director on 30 June 2017
10 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
08 Oct 2016 AA Full accounts made up to 31 December 2015
08 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 159,774
28 Jan 2016 AP01 Appointment of Dr Martyn Gregory Alan Paradise as a director on 28 January 2016
28 Jan 2016 TM01 Termination of appointment of Gary Paul Bale as a director on 28 January 2016
09 Oct 2015 AA Full accounts made up to 31 December 2014
13 Jul 2015 AP03 Appointment of Ms Amelia Beck as a secretary on 20 April 2015
10 Jul 2015 TM01 Termination of appointment of Debby Foster as a director on 20 April 2015
10 Jul 2015 TM02 Termination of appointment of Debby Foster as a secretary on 20 April 2015