L.B. FOSTER RAIL TECHNOLOGIES (UK) LIMITED

Company number 03939427

Date	Type	Description	View / Download
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(26 pages)
03 Mar 2014	AR01	Annual return made up to 3 March 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 158,674	(7 pages)
09 Jan 2014	CH01	Director's details changed for Director David J Russo on 9 January 2014	(2 pages)
09 Jan 2014	CH01	Director's details changed for Director David J Russo on 9 January 2014	(2 pages)
09 Jan 2014	CH01	Director's details changed for Peter David Vaughan Jones on 9 January 2014	(2 pages)
07 Jan 2014	AP01	Appointment of Ms Debby Foster as a director	(2 pages)
06 Jan 2014	AP03	Appointment of Ms Debby Foster as a secretary	(2 pages)
06 Jan 2014	TM02	Termination of appointment of Joseph Cancilla as a secretary	(1 page)
06 Jan 2014	TM01	Termination of appointment of Joseph Cancilla as a director	(1 page)
02 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(29 pages)
06 Mar 2013	AR01	Annual return made up to 3 March 2013 with full list of shareholders	(8 pages)
24 Jan 2013	AP01	Appointment of Gary Paul Bale as a director	(2 pages)
24 Jan 2013	TM01	Termination of appointment of Gary Bale as a director	(1 page)
21 Jan 2013	AP01	Appointment of John Francis Kasel as a director ANNOTATION Clarification a second filed CH01 was registered on 15/12/2022.	(3 pages)
21 Jan 2013	AP01	Appointment of Gary Paul Bale as a director	(2 pages)
21 Jan 2013	AP01	Appointment of Suzanne Roberts as a director	(2 pages)
21 Jan 2013	TM01	Termination of appointment of Konstantinos Papazoglou as a director	(1 page)
21 Jan 2013	TM01	Termination of appointment of Robert Bauer as a director	(1 page)
03 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(29 pages)
23 Aug 2012	CERTNM	Company name changed L.B. foster rail products (uk) LIMITED\certificate issued on 23/08/12 RES15 ‐ Change company name resolution on 2012-08-22 NM01 ‐ Change of name by resolution	(3 pages)
16 Aug 2012	CERTNM	Company name changed portec rail products (uk) LIMITED\certificate issued on 16/08/12 RES15 ‐ Change company name resolution on 2012-08-16 NM01 ‐ Change of name by resolution	(3 pages)
02 Apr 2012	AR01	Annual return made up to 3 March 2012 with full list of shareholders	(9 pages)
02 Apr 2012	AP01	Appointment of Robert Bauer as a director	(2 pages)
30 Mar 2012	TM01	Termination of appointment of Stan Hasselbusch as a director	(1 page)
21 Feb 2012	AD01	Registered office address changed from Stamford Street Sheffield S9 2TX on 21 February 2012	(1 page)