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SCHALTBAU TRANSPORTATION UK LTD - Unit 2 Patriot Drive, Rooksley, Milton Keynes, MK13 8PU, United Kingdom
Company Information
- Company registration number
- 03697948
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 2 Patriot Drive
- Rooksley
- Milton Keynes
- MK13 8PU
- United Kingdom Unit 2 Patriot Drive, Rooksley, Milton Keynes, MK13 8PU, United Kingdom UK
Management
- Managing Directors
- DALY, Dominic Ryan
- GIEBISCH, Thomas-Gerd
- KERR, Stuart Gregory
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-01-20
- Age Of Company 1999-01-20 25 years
- SIC/NACE
- 49100
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RAIL DOOR SOLUTIONS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-02-03
- Last Date: 2023-01-20
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SCHALTBAU TRANSPORTATION UK LTD Company Description
- SCHALTBAU TRANSPORTATION UK LTD is a ltd registered in United Kingdom with the Company reg no 03697948. Its current trading status is "live". It was registered 1999-01-20. It was previously called RAIL DOOR SOLUTIONS LIMITED. It has declared SIC or NACE codes as "49100". It has 3 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Unit 2 Patriot Drive .
Get SCHALTBAU TRANSPORTATION UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Schaltbau Transportation Uk Ltd - Unit 2 Patriot Drive, Rooksley, Milton Keynes, MK13 8PU, United Kingdom
- 1999-01-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-02-06) - CS01
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accounts-with-accounts-type-small (2023-04-05) - AA
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-02-08) - CH01
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confirmation-statement-with-no-updates (2022-02-09) - CS01
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accounts-with-accounts-type-small (2022-05-25) - AA
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-06-09) - CH01
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accounts-with-accounts-type-small (2021-04-14) - AA
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confirmation-statement-with-no-updates (2021-02-03) - CS01
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change-person-director-company-with-change-date (2021-02-03) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-02-03) - CS01
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accounts-with-accounts-type-small (2020-05-20) - AA
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appoint-person-director-company-with-name-date (2020-05-22) - AP01
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termination-director-company-with-name-termination-date (2020-05-22) - TM01
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termination-director-company-with-name-termination-date (2020-06-05) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-06) - AA
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mortgage-satisfy-charge-full (2019-05-24) - MR04
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confirmation-statement-with-updates (2019-01-30) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-01-02) - AA
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confirmation-statement-with-updates (2018-02-06) - CS01
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appoint-person-director-company-with-name-date (2018-07-06) - AP01
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termination-director-company-with-name-termination-date (2018-07-06) - TM01
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notification-of-a-person-with-significant-control-statement (2018-07-16) - PSC08
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termination-director-company-with-name-termination-date (2018-11-22) - TM01
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appoint-person-director-company-with-name-date (2018-11-22) - AP01
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auditors-resignation-company (2018-11-28) - AUD
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accounts-with-accounts-type-small (2018-12-06) - AA
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withdrawal-of-a-person-with-significant-control-statement (2018-07-13) - PSC09
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-08-17) - CH01
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termination-director-company-with-name-termination-date (2017-07-13) - TM01
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appoint-person-director-company-with-name-date (2017-05-12) - AP01
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confirmation-statement-with-updates (2017-04-19) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-03) - AD01
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termination-director-company-with-name-termination-date (2017-03-23) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-12) - AR01
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appoint-person-director-company-with-name-date (2016-09-30) - AP01
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change-of-name-notice (2016-09-22) - CONNOT
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accounts-with-accounts-type-full (2016-10-08) - AA
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resolution (2016-10-14) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-10-04) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-06-23) - AP01
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termination-director-company-with-name-termination-date (2015-06-23) - TM01
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memorandum-articles (2015-06-16) - MA
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resolution (2015-06-16) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2015-05-27) - TM02
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capital-alter-shares-redemption-statement-of-capital (2015-05-27) - SH02
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resolution (2015-05-27) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-05-27) - TM01
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accounts-with-accounts-type-small (2015-04-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-20) - AR01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-02-03) - MR01
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accounts-with-accounts-type-total-exemption-small (2014-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-05) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-11-29) - TM01
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accounts-with-accounts-type-total-exemption-small (2013-11-07) - AA
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resolution (2013-10-08) - RESOLUTIONS
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capital-allotment-shares (2013-10-01) - SH01
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resolution (2013-09-30) - RESOLUTIONS
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change-person-director-company-with-change-date (2013-07-24) - CH01
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appoint-person-director-company-with-name (2013-04-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-05) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-15) - AR01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-10-31) - SH01
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capital-alter-shares-subdivision (2011-10-31) - SH02
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appoint-person-director-company-with-name (2011-11-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-09) - AR01
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change-sail-address-company-with-old-address (2011-01-19) - AD02
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resolution (2011-10-31) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2011-09-28) - AA
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-11-15) - CH03
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resolution (2010-10-05) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2010-08-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-13) - AR01
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move-registers-to-sail-company (2010-04-13) - AD03
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change-sail-address-company (2010-04-12) - AD02
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legacy (2010-04-09) - 88(2)
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resolution (2010-03-31) - RESOLUTIONS
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capital-return-purchase-own-shares (2010-03-31) - SH03
keyboard_arrow_right 2009
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legacy (2009-02-09) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-08-26) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-05-28) - AA
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legacy (2008-07-31) - 363s
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-06-19) - AA
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legacy (2007-02-20) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-10-09) - AA
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legacy (2006-02-03) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-05-13) - AA
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legacy (2005-01-29) - 363s
keyboard_arrow_right 2004
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legacy (2004-03-16) - 363s
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legacy (2004-06-24) - 287
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legacy (2004-07-21) - 225
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resolution (2004-12-24) - RESOLUTIONS
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accounts-with-accounts-type-small (2004-11-29) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-11-27) - AA
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legacy (2003-03-23) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-10-31) - AA
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legacy (2002-02-19) - 363s
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legacy (2002-11-07) - 287
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-11-13) - AA
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legacy (2001-05-31) - 395
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legacy (2001-02-12) - 363s
keyboard_arrow_right 2000
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legacy (2000-02-07) - 287
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legacy (2000-02-18) - 288a
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accounts-with-accounts-type-full (2000-10-30) - AA
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legacy (2000-02-18) - 363s
keyboard_arrow_right 1999
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legacy (1999-02-16) - 288a
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legacy (1999-02-10) - 288a
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legacy (1999-02-10) - 287
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legacy (1999-02-10) - 288b
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incorporation-company (1999-01-20) - NEWINC