Colas Rail Systems Ltd

About

Registered Number: 03673836
Date of Incorporation: 19/11/1998 (25 years and 5 months ago)
Company Status: Active
Registered Address: 25 Victoria Street, London, SW1H 0EX,

 

Having been setup in 1998, Colas Rail Systems Ltd are based in London, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BERTRAND, Jean-Pierre 28 September 2016 - 1
LE JOLIFF, Hervé 01 January 2020 - 1
BERTRAND, Jean-Pierre 04 October 2005 18 April 2011 1
ERMENEUX, Frederic 31 July 2014 10 January 2017 1
EVANS, Colin John 23 April 2012 19 May 2016 1
FORTUNE, Pierre Claude 19 November 1998 19 July 2006 1
FOSTIER, Richard 31 July 2014 28 September 2016 1
GIRAL, Charles Albert 15 June 2007 30 June 2014 1
GOGA, Alain Pierre Francois 19 November 1998 01 December 1999 1
GRASS, Francis 10 January 2017 01 January 2020 1
GUÉNOLÉ, Patrick Jean Yves 19 May 2016 10 January 2017 1
MALLET, Daniel Rene Fernand 01 December 1999 30 June 2005 1
Secretary Name Appointed Resigned Total Appointments
QUINNELL, James Joseph 22 November 2010 - 1
CLAXTON, Nigel Denid 11 December 2009 22 November 2010 1
DALY, William 10 November 2008 11 December 2009 1
NOBLE, Clive 03 April 2007 10 November 2008 1

Filing History

Document Type Date
CS01 - N/A 17 April 2020
AP01 - Appointment of director 13 January 2020
TM01 - Termination of appointment of director 13 January 2020
AD01 - Change of registered office address 25 October 2019
AA - Annual Accounts 09 October 2019
CS01 - N/A 17 April 2019
AA - Annual Accounts 06 August 2018
CS01 - N/A 25 April 2018
AA - Annual Accounts 28 November 2017
TM01 - Termination of appointment of director 04 September 2017
CS01 - N/A 24 April 2017
AP01 - Appointment of director 11 January 2017
AP01 - Appointment of director 11 January 2017
TM01 - Termination of appointment of director 11 January 2017
TM01 - Termination of appointment of director 11 January 2017
AA - Annual Accounts 06 October 2016
AP01 - Appointment of director 04 October 2016
TM01 - Termination of appointment of director 04 October 2016
AP01 - Appointment of director 02 June 2016
AP01 - Appointment of director 26 May 2016
TM01 - Termination of appointment of director 26 May 2016
TM01 - Termination of appointment of director 26 May 2016
AR01 - Annual Return 10 May 2016
AA - Annual Accounts 05 October 2015
AR01 - Annual Return 01 June 2015
AA - Annual Accounts 09 September 2014
AP01 - Appointment of director 05 August 2014
AP01 - Appointment of director 05 August 2014
AP01 - Appointment of director 05 August 2014
TM01 - Termination of appointment of director 30 June 2014
AR01 - Annual Return 15 April 2014
AA - Annual Accounts 08 April 2013
AR01 - Annual Return 27 March 2013
AA - Annual Accounts 06 September 2012
AR01 - Annual Return 13 June 2012
AP01 - Appointment of director 23 April 2012
AR01 - Annual Return 16 June 2011
RESOLUTIONS - N/A 05 May 2011
TM01 - Termination of appointment of director 05 May 2011
TM01 - Termination of appointment of director 05 May 2011
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 05 May 2011
SH19 - Statement of capital 05 May 2011
CAP-SS - N/A 05 May 2011
AA - Annual Accounts 08 March 2011
TM02 - Termination of appointment of secretary 09 December 2010
AP03 - Appointment of secretary 09 December 2010
AR01 - Annual Return 30 June 2010
CH01 - Change of particulars for director 30 June 2010
AA - Annual Accounts 26 April 2010
RESOLUTIONS - N/A 09 April 2010
AR01 - Annual Return 26 March 2010
TM02 - Termination of appointment of secretary 21 December 2009
AP03 - Appointment of secretary 21 December 2009
AA - Annual Accounts 10 November 2009
363a - Annual Return 15 June 2009
AA - Annual Accounts 20 February 2009
288b - Notice of resignation of directors or secretaries 11 November 2008
288a - Notice of appointment of directors or secretaries 11 November 2008
363a - Annual Return 11 June 2008
AA - Annual Accounts 16 May 2008
287 - Change in situation or address of Registered Office 15 November 2007
288b - Notice of resignation of directors or secretaries 09 July 2007
288a - Notice of appointment of directors or secretaries 09 July 2007
MEM/ARTS - N/A 06 July 2007
363a - Annual Return 05 July 2007
CERTNM - Change of name certificate 28 June 2007
288a - Notice of appointment of directors or secretaries 26 April 2007
288a - Notice of appointment of directors or secretaries 25 April 2007
288b - Notice of resignation of directors or secretaries 17 April 2007
288b - Notice of resignation of directors or secretaries 17 April 2007
288b - Notice of resignation of directors or secretaries 17 April 2007
287 - Change in situation or address of Registered Office 17 April 2007
288c - Notice of change of directors or secretaries or in their particulars 22 February 2007
AA - Annual Accounts 03 October 2006
288a - Notice of appointment of directors or secretaries 24 August 2006
288b - Notice of resignation of directors or secretaries 24 August 2006
288b - Notice of resignation of directors or secretaries 24 August 2006
288b - Notice of resignation of directors or secretaries 24 August 2006
288a - Notice of appointment of directors or secretaries 24 August 2006
288a - Notice of appointment of directors or secretaries 16 August 2006
363a - Annual Return 13 June 2006
288b - Notice of resignation of directors or secretaries 20 December 2005
RESOLUTIONS - N/A 13 December 2005
RESOLUTIONS - N/A 13 December 2005
RESOLUTIONS - N/A 13 December 2005
288a - Notice of appointment of directors or secretaries 09 December 2005
AA - Annual Accounts 16 November 2005
288a - Notice of appointment of directors or secretaries 26 October 2005
288b - Notice of resignation of directors or secretaries 11 October 2005
363a - Annual Return 22 July 2005
288c - Notice of change of directors or secretaries or in their particulars 12 July 2005
AA - Annual Accounts 04 January 2005
363s - Annual Return 29 June 2004
AA - Annual Accounts 06 February 2004
363s - Annual Return 16 June 2003
AA - Annual Accounts 03 March 2003
288a - Notice of appointment of directors or secretaries 11 October 2002
288b - Notice of resignation of directors or secretaries 09 September 2002
363s - Annual Return 17 June 2002
AA - Annual Accounts 02 January 2002
363s - Annual Return 19 June 2001
AA - Annual Accounts 15 December 2000
225 - Change of Accounting Reference Date 15 December 2000
363s - Annual Return 24 November 2000
288a - Notice of appointment of directors or secretaries 08 May 2000
288a - Notice of appointment of directors or secretaries 03 May 2000
288b - Notice of resignation of directors or secretaries 03 May 2000
288b - Notice of resignation of directors or secretaries 03 May 2000
363s - Annual Return 23 November 1999
NEWINC - New incorporation documents 19 November 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links