GEMINI RAIL SERVICES UK LTD

Company number 08656105

Date	Type	Description	View / Download
14 Jun 2021	AP01	Appointment of Mr Kirk Trewin as a director on 10 June 2021	(2 pages)
14 Jun 2021	AP01	Appointment of Mr Austin Wallace as a director on 10 June 2021	(2 pages)
01 Apr 2021	AA	Full accounts made up to 31 December 2019	(37 pages)
04 Nov 2020	CS01	Confirmation statement made on 19 August 2020 with no updates	(3 pages)
02 Jun 2020	MR04	Satisfaction of charge 086561050001 in full	(1 page)
03 Feb 2020	AA	Full accounts made up to 31 December 2018	(32 pages)
16 Jan 2020	MR01	Registration of charge 086561050001, created on 16 January 2020	(53 pages)
18 Nov 2019	CH03	Secretary's details changed for Mr Paul Alexander Janes on 18 November 2019	(1 page)
04 Oct 2019	CS01	Confirmation statement made on 19 August 2019 with updates	(4 pages)
24 Sep 2019	AP01	Appointment of Mr Paul Alexander Janes as a director on 10 September 2019	(2 pages)
23 Sep 2019	AP03	Appointment of Mr Paul Alexander Janes as a secretary on 10 September 2019	(2 pages)
23 Sep 2019	TM02	Termination of appointment of Lee Watkins as a secretary on 22 August 2019	(1 page)
23 Sep 2019	TM01	Termination of appointment of Lee Watkins as a director on 22 August 2019	(1 page)
26 Apr 2019	TM01	Termination of appointment of Nicholas Fitzwater as a director on 15 April 2019	(1 page)
03 Apr 2019	AP01	Appointment of Mr Timothy Jenkins as a director on 2 April 2019	(2 pages)
06 Dec 2018	AP01	Appointment of Mr Christian Klingler as a director on 6 December 2018	(2 pages)
09 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-09	(3 pages)
01 Nov 2018	PSC07	Cessation of Knorr-Bremse Rail Systems (Uk) Ltd as a person with significant control on 31 October 2018	(1 page)
01 Nov 2018	PSC02	Notification of Mutares Holding-25 Ag as a person with significant control on 1 November 2018	(2 pages)
01 Nov 2018	AD01	Registered office address changed from Knorr-Bremse Rail Systems (Uk) Limited Westinghouse Way Hampton Park East Melksham Wiltshire SN12 6TL to Wolverton Works Stratford Road Wolverton Milton Keynes MK12 5NT on 1 November 2018	(1 page)
01 Nov 2018	AP03	Appointment of Mr Lee Watkins as a secretary on 1 November 2018	(2 pages)
01 Nov 2018	AP01	Appointment of Mr Lee Watkins as a director on 1 November 2018	(2 pages)
01 Nov 2018	AP01	Appointment of Mr Nicholas Fitzwater as a director on 1 November 2018	(2 pages)
31 Oct 2018	TM01	Termination of appointment of Nicolas Lange as a director on 31 October 2018	(1 page)
31 Oct 2018	TM01	Termination of appointment of Paul Goodhand as a director on 31 October 2018	(1 page)