| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2024-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/23 |
| 2024-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/24, NO UPDATES |
| 2024-01-02 |
update statutory_documents DIRECTOR APPOINTED MR MR NICHOLAS STUART THOMAS |
| 2024-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARMER |
| 2023-08-21 |
update statutory_documents DIRECTOR APPOINTED MICHAEL HARMER |
| 2023-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART KERR |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-18 |
update statutory_documents DIRECTOR APPOINTED ANDREAS FUNKE |
| 2023-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC DALY |
| 2023-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/23, NO UPDATES |
| 2022-07-10 |
delete person Melissa Lubin |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/22, NO UPDATES |
| 2022-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GREGORY KERR / 01/05/2021 |
| 2021-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GREGORY KERR / 01/05/2021 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART KERR / 01/06/2020 |
| 2021-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/21, NO UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERHARD KNOBEL |
| 2020-05-22 |
update statutory_documents DIRECTOR APPOINTED DOMINIC RYAN DALY |
| 2020-05-22 |
update statutory_documents DIRECTOR APPOINTED THOMAS-GERD GIEBISCH |
| 2020-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS MILEWSKI |
| 2020-05-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-06-20 |
update num_mort_outstanding 2 => 1 |
| 2019-06-20 |
update num_mort_satisfied 0 => 1 |
| 2019-05-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036979480002 |
| 2019-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES |
| 2019-01-07 |
update account_category FULL => SMALL |
| 2019-01-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-11-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2018-11-22 |
update statutory_documents DIRECTOR APPOINTED MR STUART KERR |
| 2018-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER JABLONSKI |
| 2018-07-16 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 13/07/2018 |
| 2018-07-13 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/07/2018 |
| 2018-07-06 |
update statutory_documents DIRECTOR APPOINTED GERHARD HEINRICH KNOBEL |
| 2018-07-06 |
update statutory_documents DIRECTOR APPOINTED THOMAS MILEWSKI |
| 2018-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SVEN OELERT |
| 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 |
| 2018-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES |
| 2018-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER EDMUND JABLONSKI / 17/08/2017 |
| 2017-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RALF KLAEDTKE |
| 2017-05-12 |
update statutory_documents DIRECTOR APPOINTED PETER EDMUND JABLONSKI |
| 2017-05-07 |
delete address BLACKHILL DRIVE WOLVERTON MILL MILTON KEYNES BUCKINGHAMSHIRE MK12 5TS |
| 2017-05-07 |
insert address UNIT 2 PATRIOT DRIVE ROOKSLEY MILTON KEYNES UNITED KINGDOM MK13 8PU |
| 2017-05-07 |
update registered_address |
| 2017-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 2017-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2017 FROM
BLACKHILL DRIVE
WOLVERTON MILL
MILTON KEYNES
BUCKINGHAMSHIRE
MK12 5TS |
| 2017-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY SPRIGG |
| 2017-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENCE SEWARD |
| 2016-12-20 |
insert company_previous_name RAIL DOOR SOLUTIONS LIMITED |
| 2016-12-20 |
update account_category SMALL => FULL |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-20 |
update name RAIL DOOR SOLUTIONS LIMITED => SCHALTBAU TRANSPORTATION UK LTD |
| 2016-10-14 |
update statutory_documents COMPANY NAME CHANGED RAIL DOOR SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 14/10/16 |
| 2016-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERNST RAPHAEL |
| 2016-09-30 |
update statutory_documents DIRECTOR APPOINTED RALF EDUARD KLAEDTKE |
| 2016-09-22 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2016-03-12 |
update returns_last_madeup_date 2015-01-20 => 2016-01-20 |
| 2016-03-12 |
update returns_next_due_date 2016-02-17 => 2017-02-17 |
| 2016-02-12 |
update statutory_documents 20/01/16 FULL LIST |
| 2015-06-23 |
update statutory_documents DIRECTOR APPOINTED SVEN FRANK THORSTEN OELERT |
| 2015-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIRK LOCHNER |
| 2015-06-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-06-16 |
update statutory_documents ALTER ARTICLES 15/05/2015 |
| 2015-05-27 |
update statutory_documents THAT THE COMPANY BE AUTORISED TO REDEEM 500,000 PREFERENCE SHARES OF £0.01 EACH IN THE CAPITAL OF THE COMPANY AT A REDEMPTION PRICE OF £0.50 PER PREFERENCE SHARE 08/08/2014 |
| 2015-05-27 |
update statutory_documents 08/08/14 STATEMENT OF CAPITAL GBP 5100.00 |
| 2015-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY SPRIGG |
| 2015-05-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN LEACH |
| 2015-05-08 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-20 => 2015-01-20 |
| 2015-02-07 |
update returns_next_due_date 2015-02-17 => 2016-02-17 |
| 2015-01-20 |
update statutory_documents 20/01/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-19 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-01-20 => 2014-01-20 |
| 2014-04-07 |
update returns_next_due_date 2014-02-17 => 2015-02-17 |
| 2014-03-07 |
update num_mort_charges 1 => 2 |
| 2014-03-07 |
update num_mort_outstanding 1 => 2 |
| 2014-03-05 |
update statutory_documents 20/01/14 FULL LIST |
| 2014-02-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036979480002 |
| 2013-12-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN CHATFIELD |
| 2013-11-07 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-10-08 |
update statutory_documents ADOPT ARTICLES 26/09/2013 |
| 2013-10-01 |
update statutory_documents 26/09/13 STATEMENT OF CAPITAL GBP 10100 |
| 2013-10-01 |
update statutory_documents 26/09/13 STATEMENT OF CAPITAL GBP 5100 |
| 2013-09-30 |
update statutory_documents ALTER ARTICLES 17/09/2013 |
| 2013-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY TREVOR OSBORNE SPRIGG / 24/07/2013 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-20 => 2013-01-20 |
| 2013-06-25 |
update returns_next_due_date 2013-02-17 => 2014-02-17 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-04 |
update statutory_documents DIRECTOR APPOINTED DR ERNST RAPHAEL |
| 2013-02-05 |
update statutory_documents 20/01/13 FULL LIST |
| 2012-07-04 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-02-15 |
update statutory_documents 20/01/12 FULL LIST |
| 2011-11-03 |
update statutory_documents DIRECTOR APPOINTED DIRK CHRISTIAN LOCHNER |
| 2011-10-31 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2011-10-31 |
update statutory_documents 25/10/11 STATEMENT OF CAPITAL GBP 100 |
| 2011-10-31 |
update statutory_documents SUB-DIVISION
25/10/11 |
| 2011-09-28 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-02-09 |
update statutory_documents 20/01/11 FULL LIST |
| 2011-01-19 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O C/O EMW PICTON HOWELL LLP
SEEBECK HOUSE 1 SEEBECK PLACE
KNOWLHILL
MILTON KEYNES
BUCKINGHAMSHIRE
MK5 8FR
UNITED KINGDOM |
| 2010-11-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ALAN ROBERT JOHN LEACH / 15/11/2010 |
| 2010-10-05 |
update statutory_documents ALLOT SHARES 20/09/2010 |
| 2010-08-25 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-04-13 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-04-13 |
update statutory_documents 20/01/10 FULL LIST |
| 2010-04-12 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-03-31 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2010-03-31 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2009-08-26 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-02-09 |
update statutory_documents RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
| 2008-07-31 |
update statutory_documents RETURN MADE UP TO 20/01/08; NO CHANGE OF MEMBERS |
| 2008-05-28 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-06-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-02-20 |
update statutory_documents RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
| 2006-10-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-03 |
update statutory_documents RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS |
| 2005-05-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-29 |
update statutory_documents RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS |
| 2004-12-24 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 2004-07-21 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 |
| 2004-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/04 FROM:
UNIT 9 BEACHAMPTON BUSINESS PARK
NASH ROAD
BEACHAMPTON
MILTON KEYNES MK19 6EA |
| 2004-03-16 |
update statutory_documents RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS |
| 2003-11-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 2003-03-23 |
update statutory_documents RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS |
| 2002-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/02 FROM:
UNIT 9 BEACHAMPTON BUSINESS PARK
NASH ROAD BEACHAMPTON
MILTON KEYNES
BUCKINGHAMSHIRE MK19 6EA |
| 2002-10-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-02-19 |
update statutory_documents RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS |
| 2001-11-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 2001-05-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-02-12 |
update statutory_documents RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS |
| 2000-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00 |
| 2000-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-18 |
update statutory_documents RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS |
| 2000-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/00 FROM:
11 GRANGE CLOSE
BUCKINGHAM
MK18 1JJ |
| 1999-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/99 FROM:
31 CORSHAM STREET
LONDON
N1 6DR |
| 1999-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-10 |
update statutory_documents SECRETARY RESIGNED |
| 1999-01-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |