WABTEC UK HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 07597863 |
| Category | Private Limited Company |
| Incorporated | 08 Apr 2011 |
| Age | 13 years, 1 month, 27 days |
| Jurisdiction | England Wales |
SUMMARY
WABTEC UK HOLDINGS LIMITED is an active private limited company with number 07597863. It was incorporated 13 years, 1 month, 27 days ago, on 08 April 2011. The company address is Howard House Howard House, Barton Under Needwood, DE13 8EN, Staffordshire.
Company Fillings
Confirmation statement with no updates
Date: 23 Apr 2024
Action Date: 08 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-08
Documents
Accounts with accounts type full
Date: 17 May 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 18 Apr 2023
Action Date: 08 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-08
Documents
Gazette filings brought up to date
Date: 03 Mar 2023
Category: Gazette
Type: DISS40
Documents
Appoint person director company with name date
Date: 23 Feb 2023
Action Date: 23 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-02-23
Officer name: Nichola Bramley
Documents
Termination director company with name termination date
Date: 23 Feb 2023
Action Date: 23 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Thomas Derbyshire
Termination date: 2023-02-23
Documents
Gazette filings brought up to date
Date: 08 Jul 2022
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 07 Jul 2022
Action Date: 08 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-08
Documents
Capital allotment shares
Date: 24 Feb 2022
Action Date: 21 Dec 2017
Category: Capital
Type: SH01
Date: 2017-12-21
Capital : 50,000,000 AUD
Documents
Legacy
Date: 24 Feb 2022
Category: Change-of-name
Type: RP04SH01
Description: Second filed SH01 - 19/12/14 Statement of Capital aud 50000000 19/12/14 Statement of Capital eur 56781137
Documents
Capital statement capital company with date currency figure
Date: 21 Dec 2021
Action Date: 21 Dec 2021
Category: Capital
Type: SH19
Date: 2021-12-21
Capital : 50,000,000 AUD
Documents
Legacy
Date: 21 Dec 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 21 Dec 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 20/12/21
Documents
Resolution
Date: 21 Dec 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 16 Dec 2021
Action Date: 19 Dec 2014
Category: Capital
Type: SH01
Capital : 50,000,000 AUD
Date: 2014-12-19
Documents
Capital allotment shares
Date: 30 Nov 2021
Action Date: 18 Dec 2019
Category: Capital
Type: SH01
Date: 2019-12-18
Capital : 50,000,000 AUD
Documents
Capital statement capital company with date currency figure
Date: 15 Nov 2021
Action Date: 15 Nov 2021
Category: Capital
Type: SH19
Date: 2021-11-15
Capital : 50,000,000 AUD
Documents
Legacy
Date: 15 Nov 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 15 Nov 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 12/11/21
Documents
Resolution
Date: 15 Nov 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 01 Nov 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination secretary company with name termination date
Date: 29 Jul 2021
Action Date: 19 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Erin Boyts Quinn
Termination date: 2021-07-19
Documents
Appoint person secretary company with name date
Date: 29 Jul 2021
Action Date: 19 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: David Michael Seitz
Appointment date: 2021-07-19
Documents
Confirmation statement with no updates
Date: 19 Apr 2021
Action Date: 08 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-08
Documents
Accounts with accounts type full
Date: 10 Mar 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person secretary company with name date
Date: 14 Jan 2021
Action Date: 13 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2021-01-13
Officer name: Erin Boyts Quinn
Documents
Termination secretary company with name termination date
Date: 14 Jan 2021
Action Date: 13 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Michael James Isaac
Termination date: 2021-01-13
Documents
Confirmation statement with updates
Date: 29 Apr 2020
Action Date: 08 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-08
Documents
Capital allotment shares
Date: 02 Jan 2020
Action Date: 18 Dec 2019
Category: Capital
Type: SH01
Date: 2019-12-18
Capital : 50,000,000 AUD
Documents
Capital allotment shares
Date: 02 Jan 2020
Action Date: 18 Dec 2019
Category: Capital
Type: SH01
Date: 2019-12-18
Capital : 50,000,000 AUD
Documents
Change person secretary company with change date
Date: 18 Dec 2019
Action Date: 29 Oct 2019
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2019-10-29
Officer name: Mr Michael James Isaac
Documents
Accounts with accounts type full
Date: 13 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 04 Oct 2019
Action Date: 04 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Derbyshire
Appointment date: 2019-10-04
Documents
Termination director company with name termination date
Date: 04 Oct 2019
Action Date: 04 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher John Weatherall
Termination date: 2019-10-04
Documents
Termination director company with name termination date
Date: 11 Sep 2019
Action Date: 01 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Mark Cox
Termination date: 2019-09-01
Documents
Confirmation statement with no updates
Date: 15 May 2019
Action Date: 08 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-08
Documents
Accounts with accounts type full
Date: 05 Feb 2019
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 01 May 2018
Action Date: 08 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-08
Documents
Appoint person director company with name date
Date: 26 Mar 2018
Action Date: 23 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John a Mastalerz Jnr
Appointment date: 2018-03-23
Documents
Termination director company with name termination date
Date: 19 Jan 2018
Action Date: 10 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-01-10
Officer name: Keith Hildum
Documents
Accounts with accounts type full
Date: 07 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change account reference date company previous extended
Date: 21 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
Made up date: 2016-12-30
New date: 2016-12-31
Documents
Confirmation statement with updates
Date: 18 Apr 2017
Action Date: 08 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-08
Documents
Gazette filings brought up to date
Date: 08 Apr 2017
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type full
Date: 06 Apr 2017
Action Date: 30 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-30
Documents
Change account reference date company previous shortened
Date: 30 Sep 2016
Action Date: 30 Dec 2015
Category: Accounts
Type: AA01
New date: 2015-12-30
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Apr 2016
Action Date: 08 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-08
Documents
Accounts with accounts type full
Date: 23 Mar 2016
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Gazette filings brought up to date
Date: 23 Jan 2016
Category: Gazette
Type: DISS40
Documents
Capital allotment shares
Date: 17 Jun 2015
Action Date: 24 Dec 2014
Category: Capital
Type: SH01
Capital : 51,601,003.00 EUR
Date: 2014-12-24
Documents
Annual return company with made up date full list shareholders
Date: 08 Jun 2015
Action Date: 08 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-08
Documents
Capital allotment shares
Date: 24 Feb 2015
Action Date: 31 Dec 2014
Category: Capital
Type: SH01
Capital : 51,301,003 EUR
Date: 2014-12-31
Documents
Resolution
Date: 24 Feb 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 16 Dec 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 22 May 2014
Action Date: 08 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-08
Documents
Accounts with accounts type full
Date: 23 Apr 2014
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Appoint person director company with name
Date: 18 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Richard Mark Cox
Documents
Change account reference date company current shortened
Date: 17 Jan 2014
Action Date: 31 Dec 2012
Category: Accounts
Type: AA01
New date: 2012-12-31
Made up date: 2013-04-30
Documents
Appoint person secretary company with name
Date: 12 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Michael James Isaac
Documents
Change registered office address company with date old address
Date: 06 Nov 2013
Action Date: 06 Nov 2013
Category: Address
Type: AD01
Old address: 100 Barbirolli Square Manchester M2 3AB United Kingdom
Change date: 2013-11-06
Documents
Accounts with accounts type full
Date: 29 Apr 2013
Action Date: 30 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-30
Documents
Annual return company with made up date full list shareholders
Date: 18 Apr 2013
Action Date: 08 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-08
Documents
Second filing of form with form type
Date: 06 Mar 2013
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Capital allotment shares
Date: 02 Jul 2012
Action Date: 05 Jun 2012
Category: Capital
Type: SH01
Capital : 53,101,003.00 EUR
Date: 2012-06-05
Documents
Annual return company with made up date full list shareholders
Date: 16 May 2012
Action Date: 08 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-08
Documents
Capital allotment shares
Date: 09 Nov 2011
Action Date: 02 Nov 2011
Category: Capital
Type: SH01
Capital : 1,002 EUR
Date: 2011-11-02
Documents
Capital allotment shares
Date: 13 May 2011
Action Date: 29 Apr 2011
Category: Capital
Type: SH01
Capital : 1,001 GBP
Date: 2011-04-29
Documents
Resolution
Date: 13 May 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Some Companies
17 CHESTNUT GROVE,FLEET,GU51 3LN
| Number: | 08646591 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
GROUND FLOOR OFFICE,HERTFORD,SG14 1AB
| Number: | 10919400 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PIPPIN HEATH KINGS NEWTON LANE,DERBY,DE73 8DD
| Number: | 11590896 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CEDAR GABLES CHAPEL STREET,BASINGSTOKE,RG25 2BZ
| Number: | 08053055 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CASA BAYA,NEWBURGH,AB41 6BX
| Number: | SC284541 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
25 BARNES WALLIS ROAD,FAREHAM,PO15 5TT
| Number: | 04783606 |
| Status: | ACTIVE |
| Category: | Private Limited Company |