Founded in 1979, Voith Turbo Rail Systems Ltd has its registered office in Surrey, it's status is listed as "Active". This company has 10 directors listed at Companies House. We do not know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GIBBON, Patricia Ann | N/A | 18 November 1993 | 1 |
| GIBBON, Walter | N/A | 02 December 1994 | 1 |
| JABS, Hans Jurgen | 18 November 1993 | 19 June 1998 | 1 |
| KEOGH, Patrick | 28 November 1994 | 31 December 2001 | 1 |
| PANDITHARATNA, Pandigamage Puthula | N/A | 18 November 1993 | 1 |
| VON WALDSTATTEN, Wolfgang Freiherr | 18 November 1993 | 01 July 1996 | 1 |
| WAWRA, Martin | 01 April 2002 | 30 September 2003 | 1 |
| WEINHOLD, Wolfgang | 01 July 1996 | 05 February 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRITTON, Christopher Robert | 31 July 2000 | 03 July 2002 | 1 |
| BYRNE, Tracey Elizabeth | 31 March 2006 | 16 February 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 11 September 2020 | |
| AA - Annual Accounts | 17 February 2020 | |
| CS01 - N/A | 03 September 2019 | |
| AA - Annual Accounts | 09 April 2019 | |
| CS01 - N/A | 03 September 2018 | |
| AA - Annual Accounts | 02 May 2018 | |
| CS01 - N/A | 07 September 2017 | |
| AA - Annual Accounts | 23 May 2017 | |
| CS01 - N/A | 13 September 2016 | |
| TM01 - Termination of appointment of director | 13 September 2016 | |
| AA - Annual Accounts | 07 June 2016 | |
| AR01 - Annual Return | 08 September 2015 | |
| AA - Annual Accounts | 10 November 2014 | |
| AR01 - Annual Return | 03 September 2014 | |
| CH01 - Change of particulars for director | 03 September 2014 | |
| CH01 - Change of particulars for director | 03 September 2014 | |
| CH03 - Change of particulars for secretary | 03 September 2014 | |
| AA - Annual Accounts | 09 October 2013 | |
| AR01 - Annual Return | 26 September 2013 | |
| AA - Annual Accounts | 08 October 2012 | |
| AR01 - Annual Return | 19 September 2012 | |
| AA - Annual Accounts | 24 July 2012 | |
| AR01 - Annual Return | 26 September 2011 | |
| AA - Annual Accounts | 08 October 2010 | |
| AR01 - Annual Return | 17 September 2010 | |
| CH01 - Change of particulars for director | 17 September 2010 | |
| AA - Annual Accounts | 19 February 2010 | |
| 363a - Annual Return | 09 September 2009 | |
| AA - Annual Accounts | 07 October 2008 | |
| 363a - Annual Return | 18 September 2008 | |
| AA - Annual Accounts | 11 December 2007 | |
| AA - Annual Accounts | 20 September 2007 | |
| 363a - Annual Return | 18 September 2007 | |
| 363a - Annual Return | 11 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 March 2007 | |
| AA - Annual Accounts | 26 April 2006 | |
| AA - Annual Accounts | 26 April 2006 | |
| 363a - Annual Return | 12 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 September 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 23 August 2005 | |
| 363s - Annual Return | 08 April 2005 | |
| AA - Annual Accounts | 08 November 2004 | |
| AUD - Auditor's letter of resignation | 01 November 2004 | |
| AUD - Auditor's letter of resignation | 04 June 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 April 2004 | |
| 363s - Annual Return | 29 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2004 | |
| AUD - Auditor's letter of resignation | 09 January 2004 | |
| AA - Annual Accounts | 10 October 2003 | |
| 287 - Change in situation or address of Registered Office | 01 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 2003 | |
| 363s - Annual Return | 12 June 2003 | |
| CERTNM - Change of name certificate | 12 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 2002 | |
| AA - Annual Accounts | 03 August 2002 | |
| 363s - Annual Return | 11 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 29 March 2002 | |
| AA - Annual Accounts | 28 September 2001 | |
| 363s - Annual Return | 06 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 2001 | |
| AA - Annual Accounts | 24 July 2000 | |
| 363s - Annual Return | 22 June 2000 | |
| AA - Annual Accounts | 27 July 1999 | |
| 363s - Annual Return | 24 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 1999 | |
| AA - Annual Accounts | 14 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 1999 | |
| 225 - Change of Accounting Reference Date | 04 August 1998 | |
| 363s - Annual Return | 26 June 1998 | |
| AA - Annual Accounts | 14 October 1997 | |
| 363s - Annual Return | 11 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 1997 | |
| AA - Annual Accounts | 26 November 1996 | |
| 363s - Annual Return | 27 June 1996 | |
| AA - Annual Accounts | 29 January 1996 | |
| 288 - N/A | 12 July 1995 | |
| 363s - Annual Return | 07 July 1995 | |
| AA - Annual Accounts | 07 March 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 26 January 1995 | |
| CERTNM - Change of name certificate | 24 August 1994 | |
| 363s - Annual Return | 21 July 1994 | |
| AA - Annual Accounts | 08 July 1994 | |
| 288 - N/A | 19 December 1993 | |
| 288 - N/A | 19 December 1993 | |
| 288 - N/A | 19 December 1993 | |
| 288 - N/A | 19 December 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 29 June 1993 | |
| 363s - Annual Return | 17 June 1993 | |
| AA - Annual Accounts | 06 May 1993 | |
| 363s - Annual Return | 01 July 1992 | |
| AA - Annual Accounts | 01 July 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 August 1991 | |
| AA - Annual Accounts | 06 August 1991 | |
| 363b - Annual Return | 28 July 1991 | |
| AA - Annual Accounts | 29 June 1990 | |
| 363 - Annual Return | 29 June 1990 | |
| 363 - Annual Return | 07 August 1989 | |
| AA - Annual Accounts | 04 July 1989 | |
| 363 - Annual Return | 10 August 1988 | |
| AA - Annual Accounts | 22 June 1988 | |
| AA - Annual Accounts | 31 October 1987 | |
| 363 - Annual Return | 31 October 1987 | |
| 363 - Annual Return | 24 September 1986 | |
| AA - Annual Accounts | 04 August 1986 | |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 19 May 1986 | |
| MISC - Miscellaneous document | 01 August 1979 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 09 March 1984 | Fully Satisfied |
N/A |
| Debenture | 31 August 1979 | Fully Satisfied |
N/A |
