| Date | Description |
|---|
| 2024-03-12 |
delete career_pages_linkeddomain iplayerhd.com |
| 2024-03-12 |
delete phone +49 (0) 5130 58 39 0 |
| 2024-03-12 |
insert phone +49 (0) 511 / 163 161 00 |
| 2023-09-20 |
insert office_emails ge..@sperryrail.com |
| 2023-09-20 |
delete address Find Us
Katzengraben 7
D-12555 Berlin |
| 2023-09-20 |
delete source_ip 198.27.105.248 |
| 2023-09-20 |
insert address Bahnhofstrasse 8
30159 Hannover |
| 2023-09-20 |
insert email ge..@sperryrail.com |
| 2023-09-20 |
insert source_ip 35.212.48.247 |
| 2023-09-20 |
update robots_txt_status www.sperryrail.com: 404 => 200 |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
delete company_previous_name SPERRY RAIL (UK) LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update num_mort_outstanding 1 => 0 |
| 2023-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/23, NO UPDATES |
| 2023-02-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-12-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-12-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-11-29 |
update statutory_documents FIRST GAZETTE |
| 2022-09-22 |
update person_title Frank Stillman: Vice President of Risk Management => Vice President of Service Excellence |
| 2022-08-26 |
update statutory_documents DIRECTOR APPOINTED MRS RACHAEL SARAH SOUTHGATE |
| 2022-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN STROUD |
| 2022-08-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JUSTIN STROUD |
| 2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2022-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/22, NO UPDATES |
| 2022-01-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-11-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2021-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES |
| 2021-02-24 |
delete alias Sperry Rail Services |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-19 |
insert otherexecutives Todd Alesio |
| 2020-06-19 |
insert person Todd Alesio |
| 2020-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KEVIN O'ROURKE / 17/03/2020 |
| 2020-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN STROUD / 17/03/2020 |
| 2020-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KEVIN O'ROURKE / 01/03/2020 |
| 2020-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES |
| 2020-02-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIDGETTE MURPHY |
| 2020-02-18 |
insert person Doreen Murphy |
| 2020-02-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2020-01-18 |
delete person Doreen Murphy |
| 2020-01-18 |
delete person Doug Havekost |
| 2020-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-01-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-12-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-12-03 |
update statutory_documents FIRST GAZETTE |
| 2019-11-17 |
delete person Kevin Murphy |
| 2019-07-17 |
delete index_pages_linkeddomain apply2jobs.com |
| 2019-07-17 |
insert index_pages_linkeddomain adp.com |
| 2019-06-17 |
delete address 7450 18 Street
Edmonton, Alberta
T6P 1N8 |
| 2019-06-17 |
delete address Room 1006, Juanshitiandi Tower B
Jia No.50, Wangjing West Road
Chaoyang District, Beijing
100102, P.R.China |
| 2019-06-17 |
delete phone +86 (10) 6479 5019 |
| 2019-06-17 |
insert address Room 64822, Beijing Friendship Hotel
1 Nandajie Zhongguancun
Beijing 100873, China |
| 2019-06-17 |
insert phone +86 (10) 68498101/68945199 |
| 2019-05-14 |
insert person Bonnie Pace |
| 2019-05-14 |
insert person Doreen Murphy |
| 2019-05-14 |
insert person Doug Havekost |
| 2019-05-14 |
insert person John Kocur |
| 2019-05-14 |
insert person Julie Brewster |
| 2019-05-14 |
insert person Rachael Southgate |
| 2019-05-14 |
insert person Shawn Numeracki |
| 2019-04-06 |
delete phone +44 (1332) 262 565 |
| 2019-04-06 |
insert phone +44 (1332) 404 338 |
| 2019-01-24 |
update person_title Frank Stillman: Director of Reliability => Vice President of Risk Management |
| 2019-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES |
| 2018-12-21 |
insert address 5 Research Drive
Shelton, CT 06484 |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-21 |
delete support_emails su..@sperryrail.com |
| 2018-09-21 |
delete email su..@sperryrail.com |
| 2018-08-21 |
update statutory_documents SECRETARY APPOINTED MR JUSTIN JAMES ROBERT STROUD |
| 2018-03-07 |
update account_category FULL => GROUP |
| 2018-03-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2018-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES |
| 2018-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-01-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-12-14 |
delete career_pages_linkeddomain apply2jobs.com |
| 2017-12-14 |
insert career_pages_linkeddomain adp.com |
| 2017-12-14 |
insert person Dave Corby |
| 2017-12-14 |
insert person Kevin Murphy |
| 2017-11-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-11-28 |
update statutory_documents FIRST GAZETTE |
| 2017-11-07 |
delete person Karin Kulha |
| 2017-05-09 |
insert alias Sperry Rail Inc. |
| 2017-05-09 |
update person_title Bobby Gilbert: Director of Global Innovation - May 28th 2016 => null |
| 2017-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-02-10 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2017-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2017-01-08 |
update company_status Active - Proposal to Strike off => Active |
| 2016-12-20 |
update company_status Active => Active - Proposal to Strike off |
| 2016-12-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-12-06 |
update statutory_documents FIRST GAZETTE |
| 2016-11-03 |
delete index_pages_linkeddomain iplayerhd.com |
| 2016-10-03 |
delete source_ip 207.6.98.34 |
| 2016-10-03 |
insert alias Sperry Rail Services |
| 2016-10-03 |
insert index_pages_linkeddomain apply2jobs.com |
| 2016-10-03 |
insert index_pages_linkeddomain iplayerhd.com |
| 2016-10-03 |
insert source_ip 198.27.105.248 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-15 => 2016-02-15 |
| 2016-05-13 |
update returns_next_due_date 2016-03-14 => 2017-03-15 |
| 2016-04-19 |
update statutory_documents 15/02/16 FULL LIST |
| 2016-02-25 |
delete phone +1 (913) 815 -2450 |
| 2016-01-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-10-27 |
insert address 1350 South Enterprise St
Olathe, KS 66061 |
| 2015-10-27 |
insert phone +1 (913) 815 -2450 |
| 2015-06-08 |
update website_status FlippedRobots => OK |
| 2015-06-08 |
delete support_emails rl..@sperryrail.com |
| 2015-06-08 |
delete email rl..@sperryrail.com |
| 2015-06-08 |
delete phone +1 (780) 469-8311 |
| 2015-06-02 |
update website_status OK => FlippedRobots |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-15 => 2015-02-15 |
| 2015-05-08 |
update returns_next_due_date 2015-03-15 => 2016-03-14 |
| 2015-05-06 |
update statutory_documents DIRECTOR APPOINTED JAMES KEVIN O'ROURKE |
| 2015-04-30 |
delete address 1350 South Enterprise Street, Olathe, Kansas |
| 2015-04-02 |
update statutory_documents 15/02/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2015-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2015-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-01-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-12-30 |
update statutory_documents FIRST GAZETTE |
| 2014-12-01 |
insert address 1350 South Enterprise Street, Olathe, Kansas |
| 2014-11-03 |
delete source_ip 207.6.98.49 |
| 2014-11-03 |
insert source_ip 207.6.98.34 |
| 2014-10-10 |
update statutory_documents SECRETARY APPOINTED BRIDGETTE MURPHY |
| 2014-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LOCKWOOD |
| 2014-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SCANNELL |
| 2014-10-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN LOCKWOOD |
| 2014-10-01 |
insert personal_emails vi..@sperryrail.com |
| 2014-10-01 |
delete address Trent House
RTC Business Park
London Road
Derby, DE24 8UP
United Kingdom |
| 2014-10-01 |
delete index_pages_linkeddomain pethoplan.de |
| 2014-10-01 |
insert address Derwent House
RTC Business Park
London Road
Derby, DE24 8UP
United Kingdom |
| 2014-10-01 |
insert email vi..@sperryrail.com |
| 2014-07-07 |
update returns_last_madeup_date 2013-02-15 => 2014-02-15 |
| 2014-07-07 |
update returns_next_due_date 2014-03-15 => 2015-03-15 |
| 2014-06-25 |
update website_status InvalidContent => OK |
| 2014-06-02 |
update statutory_documents 15/02/14 FULL LIST |
| 2014-05-28 |
update website_status OK => InvalidContent |
| 2014-04-21 |
insert index_pages_linkeddomain pethoplan.de |
| 2014-04-07 |
delete address TRENT HOUSE RTC BUSINESS PARK LONDON RD DERBY DERBYSHIRE DE24 8UP |
| 2014-04-07 |
insert address DERWENT HOUSE RTC BUSINESS PARK LONDON ROAD DERBY DERBYSHIRE DE24 8UP |
| 2014-04-07 |
update registered_address |
| 2014-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2014 FROM
TRENT HOUSE
RTC BUSINESS PARK
LONDON RD DERBY
DERBYSHIRE
DE24 8UP |
| 2014-03-06 |
insert address 7450 18 Street
Edmonton, Alberta
T6P 1N8
Canada |
| 2014-03-06 |
insert phone +1 (780) 469-8311 |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-11-04 |
update statutory_documents DIRECTOR APPOINTED MR JUSTIN STROUD |
| 2013-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR VEITCH |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-15 => 2013-02-15 |
| 2013-06-25 |
update returns_next_due_date 2013-03-15 => 2014-03-15 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-05 |
update statutory_documents 15/02/13 FULL LIST |
| 2012-10-24 |
delete person Markus Nottelmann |
| 2012-10-24 |
insert email jt..@sperryrail.com |
| 2012-10-24 |
insert email ma..@sperryrail.com |
| 2012-10-24 |
insert email rd..@sperryrail.com |
| 2012-10-24 |
insert email rl..@sperryrail.com |
| 2012-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-23 |
update statutory_documents 15/02/12 FULL LIST |
| 2011-11-22 |
update statutory_documents SUB-DIVISION
29/09/11 |
| 2011-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-10-21 |
update statutory_documents SUB-DIVISION
29/09/11 |
| 2011-03-21 |
update statutory_documents 15/02/11 FULL LIST |
| 2010-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-02-26 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-02-26 |
update statutory_documents 15/02/10 FULL LIST |
| 2009-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-03-03 |
update statutory_documents RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 2008-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-02-27 |
update statutory_documents RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 2007-09-12 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 2007-02-23 |
update statutory_documents RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 2006-10-18 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 2006-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/06 FROM:
TRENT HOUSE RTC BUSINESS PARK
G83+81 LONDON ROAD
DERBY
DE24 8UP |
| 2006-03-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-16 |
update statutory_documents RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
| 2005-08-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2005-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2005-03-24 |
update statutory_documents RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
| 2005-02-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-02-07 |
update statutory_documents SECRETARY RESIGNED |
| 2005-01-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-12-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-03-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2004-02-11 |
update statutory_documents RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
| 2003-03-22 |
update statutory_documents RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
| 2002-12-03 |
update statutory_documents COMPANY NAME CHANGED
SPERRY RAIL (UK) LIMITED
CERTIFICATE ISSUED ON 03/12/02 |
| 2002-05-24 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 |
| 2002-03-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-18 |
update statutory_documents SECRETARY RESIGNED |
| 2002-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/02 FROM:
WHARF LODGE
112 MANSFIELD ROAD
DERBY
DERBYSHIRE DE1 3RA |
| 2002-02-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |