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KNORR-BREMSE RAIL SYSTEMS (BURTON) LIMITED
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KNORR-BREMSE RAIL SYSTEMS (BURTON) LIMITED: Filings

    • Overview

    Company NameKNORR-BREMSE RAIL SYSTEMS (BURTON) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02887937
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for KNORR-BREMSE RAIL SYSTEMS (BURTON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Statement of capital on Sep 04, 2015

    • Capital: GBP 1
    		4 pagesSH19

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Application to strike the company off the register

    		3 pagesDS01

    Change of share class name or designation

    		2 pagesSH08

    Statement of company's objects

    		2 pagesCC04

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Approval of documents 19/12/2014
    		RES13

    Annual return made up to Nov 08, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2014

    Statement of capital on Nov 13, 2014

    • Capital: GBP 1,500,000
    		SH01

    Full accounts made up to Dec 31, 2013

    		15 pagesAA

    Termination of appointment of Mark Fletcher as a secretary

    		1 pagesTM02

    Appointment of Mr Richard Briere as a secretary

    		2 pagesAP03

    Annual return made up to Nov 08, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2013

    Statement of capital on Nov 13, 2013

    • Capital: GBP 1,500,000
    		SH01

    Full accounts made up to Dec 31, 2012

    		19 pagesAA

    Termination of appointment of Stephen Thomas as a director

    		1 pagesTM01

    Termination of appointment of Stephen Thomas as a secretary

    		2 pagesTM02

    Appointment of Mark Fletcher as a secretary

    		3 pagesAP03

    Appointment of Mr Richard Bew as a director

    		3 pagesAP01

    Annual return made up to Nov 08, 2012 with full list of shareholders

    		5 pagesAR01

    Registered office address changed from * Unit 1 Stretton Business Park 1 Brunel Drive Stretton Burton upon Trent Staffordshire DE13 0BY England* on Oct 26, 2012

    		2 pagesAD01

    Full accounts made up to Dec 31, 2011

    		16 pagesAA
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0