STADLER RAIL SERVICE UK LIMITED

Company number 09894948

Date	Type	Description	View / Download
08 Jan 2020	TM02	Termination of appointment of Dentons Secretaries Limited as a secretary on 7 January 2020	(1 page)
11 Dec 2019	CS01	Confirmation statement made on 29 November 2019 with updates	(3 pages)
26 Nov 2019	AD01	Registered office address changed from Wallasey Bridge Road Birkenhead CH41 1EB England to Stadler Depot Marsh Street Kirkdale Liverpool L20 2BN on 26 November 2019	(1 page)
20 Aug 2019	TM01	Termination of appointment of Thomas Dominik Zweifel as a director on 1 August 2019	(1 page)
05 Dec 2018	CS01	Confirmation statement made on 29 November 2018 with no updates	(3 pages)
08 Nov 2018	AP01	Appointment of Mrs Raphael Herbert Niklaus Widmer as a director on 19 September 2018	(2 pages)
08 Nov 2018	AP01	Appointment of Mr Thomas Christopher Ahlburg as a director on 19 September 2018	(2 pages)
06 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(25 pages)
03 Jan 2018	AD03	Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE	(1 page)
02 Jan 2018	AD02	Register inspection address has been changed to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE	(1 page)
02 Jan 2018	AD01	Registered office address changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE England to Wallasey Bridge Road Birkenhead CH41 1EB on 2 January 2018	(1 page)
11 Dec 2017	CS01	Confirmation statement made on 29 November 2017 with no updates	(3 pages)
06 Sep 2017	AP01	Appointment of Thomas Dominik Zweifel as a director on 30 August 2017	(2 pages)
04 Sep 2017	TM01	Termination of appointment of Jorge Carlos Gracia Escriche as a director on 30 August 2017	(1 page)
04 Sep 2017	TM01	Termination of appointment of Inigo Domingo Parra Campos as a director on 30 August 2017	(1 page)
12 Jul 2017	AA	Full accounts made up to 31 December 2016	(11 pages)
02 Dec 2016	CS01	Confirmation statement made on 29 November 2016 with updates	(6 pages)
27 Sep 2016	AP01	Appointment of Urs Schock as a director on 26 September 2016	(2 pages)
27 Sep 2016	AP01	Appointment of Hans Jurg Gygax as a director on 26 September 2016	(2 pages)
26 Sep 2016	AP01	Appointment of Hein Van Der Schoot as a director on 26 September 2016	(2 pages)
26 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-26	(3 pages)
02 Mar 2016	CH01	Director's details changed for Inigo Domingo Parra Campos on 26 February 2016	(2 pages)
01 Mar 2016	TM01	Termination of appointment of Peter Charles Cox as a director on 26 February 2016	(1 page)
01 Mar 2016	TM01	Termination of appointment of Dentons Directors Limited as a director on 26 February 2016	(1 page)
29 Feb 2016	AP01	Appointment of Jorge Carlos Gracia Escriche as a director on 26 February 2016	(2 pages)

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