GLOBAL RAIL VEHICLES PLC
| Status | DISSOLVED |
| Company No. | 07856926 |
| Category | Private Limited Company |
| Incorporated | 22 Nov 2011 |
| Age | 12 years, 6 months, 8 days |
| Jurisdiction | England Wales |
| Dissolution | 27 Jun 2017 |
| Years | 6 years, 11 months, 3 days |
SUMMARY
GLOBAL RAIL VEHICLES PLC is an dissolved private limited company with number 07856926. It was incorporated 12 years, 6 months, 8 days ago, on 22 November 2011 and it was dissolved 6 years, 11 months, 3 days ago, on 27 June 2017. The company address is Westbury 2nd Floor Westbury 2nd Floor, London, EC1V 4PY.
Company Fillings
Annual return company with made up date full list shareholders
Date: 12 Jan 2016
Action Date: 22 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-22
Documents
Annual return company with made up date full list shareholders
Date: 23 Apr 2015
Action Date: 22 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-22
Documents
Termination director company with name termination date
Date: 13 Mar 2015
Action Date: 20 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-11-20
Officer name: Rostislav Pirogov
Documents
Termination director company with name termination date
Date: 13 Mar 2015
Action Date: 20 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ina Viarenich
Termination date: 2014-11-20
Documents
Gazette filings brought up to date
Date: 20 Jan 2015
Category: Gazette
Type: DISS40
Documents
Capital cancellation shares by plc
Date: 30 Oct 2014
Action Date: 05 Aug 2013
Category: Capital
Type: SH07
Capital : 21,735,914.80 EUR
Date: 2013-08-05
Documents
Capital allotment shares
Date: 22 Oct 2014
Action Date: 27 Jun 2014
Category: Capital
Type: SH01
Date: 2014-06-27
Capital : 24,235,914.8 EUR
Documents
Capital allotment shares
Date: 21 Oct 2014
Action Date: 27 Jun 2014
Category: Capital
Type: SH01
Date: 2014-06-27
Capital : 32,535,914.8 EUR
Documents
Annual return company with made up date full list shareholders
Date: 08 Jan 2014
Action Date: 22 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-22
Documents
Termination director company with name
Date: 19 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Wrixon Gasteen
Documents
Appoint person director company with name
Date: 19 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ina Viarenich
Documents
Gazette filings brought up to date
Date: 16 Oct 2013
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type group
Date: 15 Oct 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Certificate change of name company
Date: 10 Oct 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed sustainable transportation solutions PLC\certificate issued on 10/10/13
Documents
Change of name notice
Date: 10 Oct 2013
Category: Change-of-name
Type: CONNOT
Documents
Appoint person director company with name
Date: 05 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Rostislav Pirogov
Documents
Change account reference date company previous extended
Date: 19 Apr 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA01
Made up date: 2012-11-30
New date: 2012-12-31
Documents
Termination director company with name
Date: 22 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Irina Romachko
Documents
Termination director company with name
Date: 22 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Cornwell
Documents
Appoint person director company with name
Date: 16 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Irina Romachko
Documents
Appoint person director company with name
Date: 16 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Cornwell
Documents
Annual return company with made up date full list shareholders
Date: 21 Dec 2012
Action Date: 22 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-22
Documents
Change person director company with change date
Date: 21 Dec 2012
Action Date: 01 May 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Vladimir Anatolyevich Romachko
Change date: 2012-05-01
Documents
Change person director company with change date
Date: 21 Dec 2012
Action Date: 01 May 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael Mcbride
Change date: 2012-05-01
Documents
Change person director company with change date
Date: 21 Dec 2012
Action Date: 17 Oct 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Wrixon Frank Gasteen
Change date: 2012-10-17
Documents
Capital allotment shares
Date: 21 Dec 2012
Action Date: 19 Dec 2012
Category: Capital
Type: SH01
Date: 2012-12-19
Capital : 31,676,093.3 EUR
Documents
Capital allotment shares
Date: 21 Dec 2012
Action Date: 19 Dec 2012
Category: Capital
Type: SH01
Date: 2012-12-19
Capital : 30,144,360 EUR
Documents
Termination secretary company with name
Date: 20 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: London Registrars Plc
Documents
Appoint corporate secretary company with name
Date: 20 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Westco Nominees Limited
Documents
Capital allotment shares
Date: 20 Dec 2012
Action Date: 19 Dec 2012
Category: Capital
Type: SH01
Capital : 29,241,960 EUR
Date: 2012-12-19
Documents
Capital allotment shares
Date: 17 Dec 2012
Action Date: 12 Apr 2012
Category: Capital
Type: SH01
Capital : 5,519,315.5 EUR
Date: 2012-04-12
Documents
Capital allotment shares
Date: 14 Dec 2012
Action Date: 12 Dec 2012
Category: Capital
Type: SH01
Date: 2012-12-12
Capital : 199,060 EUR
Documents
Capital allotment shares
Date: 14 Dec 2012
Action Date: 12 Apr 2012
Category: Capital
Type: SH01
Date: 2012-04-12
Capital : 17,237,784.5 EUR
Documents
Termination director company with name
Date: 05 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Victor Uzlov
Documents
Change registered office address company with date old address
Date: 04 Dec 2012
Action Date: 04 Dec 2012
Category: Address
Type: AD01
Old address: 4Th Floor Haines House 21 John Street London WC1N 2BP United Kingdom
Change date: 2012-12-04
Documents
Appoint person director company with name
Date: 16 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Wrixon Frank Gasteen
Documents
Termination director company with name
Date: 25 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Oxana Uzlova
Documents
Termination director company with name
Date: 25 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Irina Romachko
Documents
Appoint person director company with name
Date: 25 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Michael Mcbride
Documents
Appoint person director company with name
Date: 25 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Vladimir Anatolyevich Romachko
Documents
Appoint person director company with name
Date: 25 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Victor Uzlov
Documents
Resolution
Date: 16 Apr 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 02 Feb 2012
Category: Incorporation
Type: CERT8A
Description: Commence business and borrow
Documents
Application trading certificate
Date: 02 Feb 2012
Category: Reregistration
Type: SH50
Documents
Resolution
Date: 05 Jan 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name
Date: 13 Dec 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Renee Trusch
Documents
Termination director company with name
Date: 13 Dec 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Driver
Documents
Appoint person director company with name
Date: 06 Dec 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Oxana Uzlova
Documents
Appoint person director company with name
Date: 06 Dec 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Irina Romachko
Documents
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