Colas Rail LTD, United Kingdom
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 5, 2015)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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SOUTH WEST INFRASTRUCTURE MAINTENANCE COMPANY LIMITED
AMEC RAIL LIMITED
AMEC SPIE RAIL (UK) LIMITED
Company type | Private Limited Company, Active |
Company Number | 02995525 |
Record last updated | Wednesday, January 15, 2020 3:29:00 AM UTC |
Official Address | Dacre House 19 Street London Sw1h0dj St James's There are 3 companies registered at this street |
Locality | St James'slondon |
Region | WestminsterLondon, England |
Postal Code | SW1H0DJ |
Sector | Construction of railways and underground railways |
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Document Type | Publication date | Download link | |
Registry | Jan 1, 2020 | Resignation of one Director (a man) |  |
Registry | Jan 1, 2020 | Appointment of a man as Chief Executive Officer and Director |  |
Financials | Nov 30, 2017 | Annual accounts |  |
Registry | Sep 4, 2017 | Resignation of one Director |  |
Registry | Sep 1, 2017 | Resignation of one Finance Director and one Director (a man) |  |
Registry | Apr 24, 2017 | Confirmation statement made , with updates |  |
Registry | Jan 11, 2017 | Appointment of a person as Director |  |
Registry | Jan 11, 2017 | Appointment of a person as Director 2598949... |  |
Registry | Jan 11, 2017 | Resignation of one Director |  |
Registry | Jan 11, 2017 | Resignation of one Director 2598949... |  |
Registry | Jan 10, 2017 | Two appointments: 2 men |  |
Financials | Oct 6, 2016 | Annual accounts |  |
Registry | Oct 4, 2016 | Appointment of a person as Director |  |
Registry | Oct 4, 2016 | Resignation of one Director |  |
Registry | Sep 28, 2016 | Appointment of a man as Director |  |
Registry | Jun 6, 2016 | Appointment of a person as Director |  |
Registry | May 26, 2016 | Appointment of a person as Director 2597373... |  |
Registry | May 26, 2016 | Resignation of one Director |  |
Registry | May 26, 2016 | Resignation of one Director 2597373... |  |
Registry | May 26, 2016 | Resignation of one Director |  |
Registry | May 26, 2016 | Resignation of one Director 2597373... |  |
Registry | May 19, 2016 | Resignation of 4 people: one Managing Director, one Finance Director, one Company Director and one Director (a man) |  |
Registry | May 10, 2016 | Annual return |  |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) |  |
Financials | Oct 5, 2015 | Annual accounts |  |
Registry | Jun 1, 2015 | Annual return |  |
Registry | Jun 1, 2015 | Resignation of one Director |  |
Registry | Jun 1, 2015 | Resignation of one Director 2595246... |  |
Registry | Jun 1, 2015 | Resignation of one Director |  |
Registry | May 15, 2015 | Resignation of one Development Director and one Director (a man) |  |
Registry | Sep 24, 2014 | Statement of satisfaction of a charge / full / charge no 1 |  |
Financials | Sep 9, 2014 | Annual accounts |  |
Registry | Aug 5, 2014 | Appointment of a person as Director |  |
Registry | Aug 5, 2014 | Appointment of a man as Director |  |
Registry | Aug 5, 2014 | Appointment of a person as Director |  |
Registry | Jul 31, 2014 | Two appointments: 2 men |  |
Registry | Jun 30, 2014 | Resignation of one Managing Director and one Director (a man) |  |
Registry | Jun 30, 2014 | Resignation of one Director |  |
Registry | Jun 16, 2014 | Appointment of a person as Director |  |
Registry | Jun 16, 2014 | Appointment of a man as Director and Company Director |  |
Registry | Apr 15, 2014 | Annual return |  |
Registry | Jan 2, 2014 | Registration of a charge / charge code |  |
Registry | Jul 22, 2013 | Statement of satisfaction of a charge / full / charge no 1 |  |
Financials | Apr 8, 2013 | Annual accounts |  |
Registry | Mar 27, 2013 | Annual return |  |
Registry | Nov 13, 2012 | Appointment of a person as Director |  |
Registry | Nov 13, 2012 | Appointment of a man as Development Director and Director |  |
Registry | Nov 12, 2012 | Resignation of one Director |  |
Registry | Nov 4, 2012 | Resignation of one Managing Director and one Director (a man) |  |
Financials | Sep 6, 2012 | Annual accounts |  |
Registry | Jun 13, 2012 | Annual return |  |
Registry | Apr 24, 2012 | Appointment of a person as Director |  |
Registry | Apr 24, 2012 | Appointment of a man as Director |  |
Registry | Apr 24, 2012 | Appointment of a person as Director |  |
Registry | Apr 23, 2012 | Appointment of a person as Director 2588644... |  |
Registry | Apr 23, 2012 | Appointment of a man as Director |  |
Registry | Apr 23, 2012 | Appointment of a person as Director |  |
Registry | Apr 23, 2012 | Five appointments: 5 men |  |
Registry | Jun 16, 2011 | Annual return |  |
Registry | May 6, 2011 | Resignation of one Director |  |
Registry | May 6, 2011 | Resignation of one Director 8225645... |  |
Registry | May 6, 2011 | Resignation of one Director |  |
Registry | Apr 18, 2011 | Resignation of 2 people: one Company Director and one Director (a man) |  |
Financials | Mar 8, 2011 | Annual accounts |  |
Registry | Dec 9, 2010 | Appointment of a person as Secretary |  |
Registry | Dec 9, 2010 | Resignation of one Secretary |  |
Registry | Nov 22, 2010 | Resignation of one Secretary (a man) |  |
Registry | Nov 22, 2010 | Appointment of a man as Secretary |  |
Registry | Jun 30, 2010 | Annual return |  |
Registry | Jun 30, 2010 | Change of particulars for director |  |
Registry | Jun 30, 2010 | Change of particulars for director 2663517... |  |
Registry | Jun 30, 2010 | Change of particulars for director |  |
Financials | Apr 26, 2010 | Annual accounts |  |
Registry | Apr 9, 2010 | Alteration to memorandum and articles |  |
Registry | Apr 9, 2010 | Resolution |  |
Registry | Dec 31, 2009 | Appointment of a person as Secretary |  |
Registry | Dec 31, 2009 | Resignation of one Secretary |  |
Registry | Dec 11, 2009 | Resignation of one Secretary (a man) |  |
Registry | Dec 11, 2009 | Appointment of a man as Secretary |  |
Financials | Nov 2, 2009 | Annual accounts |  |
Registry | Jun 15, 2009 | Annual return |  |
Financials | Dec 30, 2008 | Annual accounts |  |
Registry | Nov 11, 2008 | Resignation of a person |  |
Registry | Nov 11, 2008 | Appointment of a person |  |
Registry | Nov 10, 2008 | Resignation of one Secretary (a man) |  |
Registry | Nov 10, 2008 | Appointment of a man as Secretary |  |
Registry | Oct 8, 2008 | Particulars of a mortgage or charge |  |
Registry | Jun 11, 2008 | Annual return |  |
Financials | May 16, 2008 | Annual accounts |  |
Registry | Nov 15, 2007 | Change in situation or address of registered office |  |
Registry | Jul 9, 2007 | Appointment of a person |  |
Registry | Jul 9, 2007 | Resignation of a person |  |
Registry | Jul 6, 2007 | Memorandum of association |  |
Registry | Jul 5, 2007 | Annual return |  |
Registry | Jun 28, 2007 | Change of name certificate |  |
Registry | Jun 28, 2007 | Company name change |  |
Registry | Jun 15, 2007 | Appointment of a man as Director and Managing Director |  |
Registry | Jun 15, 2007 | Resignation of one Company Director and one Director (a man) |  |
Registry | Apr 26, 2007 | Appointment of a person |  |
Registry | Apr 25, 2007 | Appointment of a person 1910251... |  |
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