About

Registered Number: 02578474
Date of Incorporation: 31/01/1991 (33 years and 2 months ago)
Company Status: Active
Registered Address: Manor Road, West Ealing, London, W13 0PP

 

Having been setup in 1991, Plasser Railway Machinery (Great Britain) Ltd are based in London, it's status at Companies House is "Active". This organisation has only one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MAC, Tien 01 September 2016 - 1

Filing History

Document Type Date
AA - Annual Accounts 14 August 2020
CS01 - N/A 06 February 2020
AA - Annual Accounts 22 May 2019
CS01 - N/A 04 March 2019
AA - Annual Accounts 07 August 2018
CS01 - N/A 31 January 2018
TM01 - Termination of appointment of director 04 September 2017
AP01 - Appointment of director 04 September 2017
AA - Annual Accounts 15 August 2017
CS01 - N/A 20 February 2017
AA - Annual Accounts 06 September 2016
AP03 - Appointment of secretary 06 September 2016
TM02 - Termination of appointment of secretary 06 September 2016
AR01 - Annual Return 18 February 2016
AA - Annual Accounts 11 September 2015
AR01 - Annual Return 03 February 2015
AA - Annual Accounts 08 September 2014
AR01 - Annual Return 26 March 2014
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 04 February 2013
AA - Annual Accounts 11 September 2012
AR01 - Annual Return 14 March 2012
AA - Annual Accounts 05 September 2011
AR01 - Annual Return 21 February 2011
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 04 February 2010
CH01 - Change of particulars for director 04 February 2010
CH01 - Change of particulars for director 04 February 2010
AA - Annual Accounts 06 October 2009
363a - Annual Return 17 February 2009
AA - Annual Accounts 14 October 2008
363a - Annual Return 02 April 2008
AA - Annual Accounts 05 October 2007
363a - Annual Return 06 February 2007
AA - Annual Accounts 16 August 2006
363a - Annual Return 21 March 2006
AA - Annual Accounts 15 August 2005
363s - Annual Return 21 February 2005
AA - Annual Accounts 23 September 2004
363s - Annual Return 24 February 2004
AA - Annual Accounts 28 August 2003
363s - Annual Return 09 March 2003
AA - Annual Accounts 10 September 2002
363s - Annual Return 21 February 2002
AA - Annual Accounts 11 October 2001
363s - Annual Return 12 March 2001
288a - Notice of appointment of directors or secretaries 20 September 2000
288b - Notice of resignation of directors or secretaries 20 September 2000
AA - Annual Accounts 07 September 2000
288b - Notice of resignation of directors or secretaries 27 March 2000
363s - Annual Return 29 February 2000
AA - Annual Accounts 14 September 1999
363s - Annual Return 13 March 1999
AA - Annual Accounts 16 September 1998
363s - Annual Return 26 February 1998
AA - Annual Accounts 03 October 1997
363s - Annual Return 21 March 1997
AA - Annual Accounts 01 October 1996
363s - Annual Return 28 February 1996
AA - Annual Accounts 31 October 1995
363s - Annual Return 24 March 1995
AA - Annual Accounts 12 October 1994
363s - Annual Return 27 February 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 February 1994
MEM/ARTS - N/A 20 October 1993
CERTNM - Change of name certificate 01 October 1993
AA - Annual Accounts 30 September 1993
363s - Annual Return 03 March 1993
AA - Annual Accounts 01 July 1992
363b - Annual Return 27 February 1992
395 - Particulars of a mortgage or charge 19 December 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 July 1991
288 - N/A 11 July 1991
RESOLUTIONS - N/A 13 June 1991
RESOLUTIONS - N/A 13 June 1991
123 - Notice of increase in nominal capital 13 June 1991
288 - N/A 10 June 1991
288 - N/A 10 June 1991
287 - Change in situation or address of Registered Office 10 June 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 10 June 1991
CERTNM - Change of name certificate 17 May 1991
NEWINC - New incorporation documents 31 January 1991

Mortgages & Charges

Description Date Status Charge by
Single debenture 04 December 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.