| Date | Description |
|---|
| 2023-07-13 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-07-13 |
update statutory_documents NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00008908 |
| 2023-04-07 |
delete address UNIT 6A GRAYCAR BUSINESS PARK BARTON UNDER NEEDWOOD BURTON-ON-TRENT STAFFORDSHIRE DE13 8EN |
| 2023-04-07 |
insert address 1 MORE LONDON PLACE LONDON SE1 2AF |
| 2023-04-07 |
update company_status Active => Liquidation |
| 2023-04-07 |
update registered_address |
| 2022-11-16 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2022 FROM
UNIT 6A GRAYCAR BUSINESS PARK
BARTON UNDER NEEDWOOD
BURTON-ON-TRENT
STAFFORDSHIRE
DE13 8EN |
| 2022-11-16 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2022-11-16 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2022-11-15 |
update statutory_documents SAIL ADDRESS CREATED |
| 2022-11-15 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2022-11-01 |
update statutory_documents DIRECTOR APPOINTED MR GARRY JOHN MOWBRAY |
| 2022-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DERBYSHIRE |
| 2022-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARRY MOWBRAY |
| 2022-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE BRADFORD |
| 2022-10-05 |
update statutory_documents DIRECTOR APPOINTED NICHOLA BRAMLEY |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2022-05-25 |
update statutory_documents DIRECTOR APPOINTED MR GARRY JOHN MOWBRAY |
| 2022-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/21, WITH UPDATES |
| 2022-01-07 |
update num_mort_outstanding 1 => 0 |
| 2022-01-07 |
update num_mort_satisfied 3 => 4 |
| 2021-12-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2021-07-19 |
update statutory_documents SECRETARY APPOINTED DAVID MICHAEL SEITZ |
| 2021-07-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ERIN QUINN |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-06 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW THOMAS DERBYSHIRE |
| 2021-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARNE WIJNMAALEN |
| 2021-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLAAS ENTHOVEN |
| 2021-03-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / WABTEC NETHERLANDS B.V. / 18/03/2021 |
| 2021-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES |
| 2021-01-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL ISAAC |
| 2021-01-05 |
update statutory_documents SECRETARY APPOINTED ERIN BOYTS QUINN |
| 2021-01-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WABTEC NETHERLANDS B.V. |
| 2021-01-05 |
update statutory_documents CESSATION OF MORS SMITT NETHERLAND BV AS A PSC |
| 2021-01-05 |
update statutory_documents CESSATION OF WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION AS A PSC |
| 2020-10-30 |
update account_category SMALL => FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JAMES ISAAC / 29/10/2019 |
| 2019-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 2019-08-07 |
update account_category FULL => SMALL |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2018-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES |
| 2018-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 2018-06-07 |
update account_category SMALL => FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-19 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL JAMES ISAAC |
| 2017-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 2017-08-07 |
update account_category FULL => SMALL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-05-07 |
delete company_previous_name HONEYDELL TRADING LIMITED |
| 2016-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-01 => 2015-11-01 |
| 2015-12-08 |
update returns_next_due_date 2015-11-29 => 2016-11-29 |
| 2015-11-09 |
update statutory_documents 01/11/15 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-12-07 |
delete address UNIT 6A GRAYCAR BUSINESS PARK BARTON UNDER NEEDWOOD BURTON-ON-TRENT STAFFORDSHIRE ENGLAND DE13 8EN |
| 2014-12-07 |
insert address UNIT 6A GRAYCAR BUSINESS PARK BARTON UNDER NEEDWOOD BURTON-ON-TRENT STAFFORDSHIRE DE13 8EN |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-01 => 2014-11-01 |
| 2014-12-07 |
update returns_next_due_date 2014-11-29 => 2015-11-29 |
| 2014-11-06 |
update statutory_documents 01/11/14 FULL LIST |
| 2014-10-31 |
update statutory_documents SECTION 519 |
| 2014-10-28 |
update statutory_documents SECTION 519 |
| 2014-07-07 |
delete address MORS SMITT UK LTD DOULTON ROAD CRADLEY HEATH WEST MIDLANDS B64 5QB |
| 2014-07-07 |
insert address UNIT 6A GRAYCAR BUSINESS PARK BARTON UNDER NEEDWOOD BURTON-ON-TRENT STAFFORDSHIRE ENGLAND DE13 8EN |
| 2014-07-07 |
update registered_address |
| 2014-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2014 FROM
MORS SMITT UK LTD DOULTON ROAD
CRADLEY HEATH
WEST MIDLANDS
B64 5QB |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-12-07 |
delete address MORS SMITT UK LTD DOULTON ROAD CRADLEY HEATH WEST MIDLANDS ENGLAND B64 5QB |
| 2013-12-07 |
insert address MORS SMITT UK LTD DOULTON ROAD CRADLEY HEATH WEST MIDLANDS B64 5QB |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-01 => 2013-11-01 |
| 2013-12-07 |
update returns_next_due_date 2013-11-29 => 2014-11-29 |
| 2013-11-29 |
update statutory_documents 01/11/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-01 => 2012-11-01 |
| 2013-06-24 |
update returns_next_due_date 2012-11-29 => 2013-11-29 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-06-30 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-28 |
update statutory_documents 01/11/12 FULL LIST |
| 2012-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-12-21 |
update statutory_documents 01/11/11 FULL LIST |
| 2011-05-31 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2011-05-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2011-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2011 FROM
5 THE COURTYARD
TIMOTHYS BRIDGE ROAD
STRATFORD UPON AVON
WARWICKSHIRE
CV37 9NP |
| 2011-05-05 |
update statutory_documents DIRECTOR APPOINTED MR ARNE JOHANNES WIJNMAALEN |
| 2011-05-05 |
update statutory_documents COMPANY NAME CHANGED STS RAIL LIMITED
CERTIFICATE ISSUED ON 05/05/11 |
| 2011-05-04 |
update statutory_documents CURREXT FROM 30/06/2011 TO 31/12/2011 |
| 2011-05-04 |
update statutory_documents DIRECTOR APPOINTED MR LEE THOMAS JOHN BRADFORD |
| 2011-05-04 |
update statutory_documents DIRECTOR APPOINTED MR NICOLAAS JOHANNES MARIA ENTHOVEN |
| 2011-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN HILTON |
| 2011-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MILLER |
| 2011-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR MIDDLETON |
| 2011-05-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TREVOR MIDDLETON |
| 2011-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN HILTON / 23/03/2011 |
| 2011-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID MILLER / 23/03/2011 |
| 2011-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR MIDDLETON / 23/03/2011 |
| 2010-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2010-11-16 |
update statutory_documents 01/11/10 FULL LIST |
| 2010-08-31 |
update statutory_documents SECTION 519 |
| 2010-06-01 |
update statutory_documents APPROVE POTENTIAL CONFLICT OF INTEREST 31/03/2010 |
| 2009-11-24 |
update statutory_documents 01/11/09 FULL LIST |
| 2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN HILTON / 01/11/2009 |
| 2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID MILLER / 01/11/2009 |
| 2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR MIDDLETON / 01/11/2009 |
| 2009-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN HILTON / 11/10/2004 |
| 2009-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID MILLER / 11/10/2004 |
| 2009-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR MIDDLETON / 07/04/2004 |
| 2009-11-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR TREVOR MIDDLETON / 07/04/2004 |
| 2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN HILTON / 11/10/2004 |
| 2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID MILLER / 11/10/2004 |
| 2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR MIDDLETON / 07/04/2004 |
| 2009-11-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR TREVOR MIDDLETON / 07/04/2004 |
| 2009-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2008-12-02 |
update statutory_documents COMPANY NAME CHANGED STS SIGNALS LIMITED
CERTIFICATE ISSUED ON 03/12/08 |
| 2008-11-07 |
update statutory_documents RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 2008-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 2008-09-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LESZEK LITWINOWICZ |
| 2008-04-16 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2008-04-16 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2008-04-16 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2008-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-12-11 |
update statutory_documents RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 2007-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-11-21 |
update statutory_documents RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 2006-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-11-11 |
update statutory_documents RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 2005-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/05 FROM:
PO BOX 22
BIRMINGHAM ROAD
STRATFORD UPON AVON
WARWICKSHIRE CV37 0AS |
| 2005-01-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-12-09 |
update statutory_documents RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 2004-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/04 FROM:
AMERY HOUSE
STEEPLE DRIVE
ALTON
HAMPSHIRE GU34 1TN |
| 2004-04-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-04-19 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-19 |
update statutory_documents SECRETARY RESIGNED |
| 2004-04-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-04-19 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2004-04-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-11-25 |
update statutory_documents RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 2003-11-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-03-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 2002-11-16 |
update statutory_documents RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 2002-08-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-08-02 |
update statutory_documents SECRETARY RESIGNED |
| 2002-03-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 2001-11-20 |
update statutory_documents RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
| 2001-03-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-11-15 |
update statutory_documents RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
| 2000-02-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 1999-11-19 |
update statutory_documents RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS |
| 1999-02-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1998-11-13 |
update statutory_documents RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS |
| 1998-08-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-12-04 |
update statutory_documents RETURN MADE UP TO 19/11/97; FULL LIST OF MEMBERS |
| 1997-10-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-09-26 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/97 TO 30/06/97 |
| 1997-04-15 |
update statutory_documents COMPANY NAME CHANGED
HONEYDELL TRADING LIMITED
CERTIFICATE ISSUED ON 16/04/97 |
| 1997-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/97 FROM:
BRIDGE HOUSE
181 QUEEN VICTORIA STREET
LONDON
EC4V 4DD |
| 1997-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-10 |
update statutory_documents SECRETARY RESIGNED |
| 1996-11-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |