G T Railway Maintenance Holdings Limited

Company Name	G T Railway Maintenance Holdings Limited
Company Status	Liquidation
Company Number	03126198
Category	Private Limited Company
Incorporation Date	9 November 1995(28 years, 5 months ago)
Previous Name	G T Railway Maintenance Limited

Business Activity

Section H	Transportation and storage
SIC 6010	Transport via railways
SIC 49100	Passenger rail transport, interurban
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Dr John David Penney
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	23 Brading Close Hastings East Sussex TN34 2HT

Director Name	Mr Christopher McAuley Fossey
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	Orchard End Old Silsoe Road Clophill Bedford Bedfordshire MK45 4AR

Secretary Name	Mr Christopher McAuley Fossey
Nationality	British
Status	Resigned
Appointed	09 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	Orchard End Old Silsoe Road Clophill Bedford Bedfordshire MK45 4AR

Director Name	Mr Jacques Larroumets
Date of Birth	August 1938 (Born 85 years ago)
Nationality	French
Status	Resigned
Appointed	05 March 1996(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 16 June 1997)
Role	Managing Director
Correspondence Address	25 Rue Michel Salles 92210 Saint Cloud Foreign

Director Name	John Stuart Rushton
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1996(3 months, 3 weeks after company formation)
Appointment Duration	3 years (resigned 30 March 1999)
Role	Civil Engineer
Correspondence Address	2 The Orchard Malthouse Lane Tettenhall Wolverhampton West Midlands WV6 9PF

Director Name	Roger William Robinson
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1996(3 months, 3 weeks after company formation)
Appointment Duration	13 years, 3 months (resigned 30 June 2009)
Role	Civil Engineer
Correspondence Address	Applewood Barn Bank Road Little Witley Worcester Worcestershire WR6 6LS

Director Name	Mr Stephen Joseph Ollier
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1996(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 12 July 1999)
Role	Director And General Manager
Country of Residence	United Kingdom
Correspondence Address	Westfield House 4 West Bank Avenue Derby Derbyshire DE22 1AP

Director Name	Euan McEwan
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1996(3 months, 3 weeks after company formation)
Appointment Duration	3 years (resigned 30 March 1999)
Role	Finance Director
Correspondence Address	2 Bradshaw Close The Fairways Brampton Cambridgeshire PE28 4UZ

Director Name	Gerard Francois Blanc
Date of Birth	October 1948 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	24 June 1997(1 year, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 26 February 2001)
Role	Company Director
Correspondence Address	30-41 Rue Jean Moulin Vincennes Paris 94300

Director Name	Mr Philip James Kendall
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1999(3 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 January 2001)
Role	Fd-Tarmac Engineer
Country of Residence	England
Correspondence Address	Overbury 1 Kenderdine Close Bednall Stafford Staffordshire ST17 0YS

Director Name	Edgar Rowan Sharples
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1999(3 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 January 2002)
Role	Civil Engineer
Correspondence Address	2 The Row Silverdale Carnforth Lancashire LA5 0UG

Director Name	David Maurice Adams
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1999(3 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 14 February 2000)
Role	Company Director
Correspondence Address	Little Northaw The Crescent Ashurst Southampton Hampshire SO40 7AQ

Director Name	Mr Andrew Bainbridge Johnson
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2000(4 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 01 September 2000)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory 15 High Street Morcott Leicestershire LE15 9DN

Secretary Name	Craig Rawlings Brebner
Nationality	British
Status	Resigned
Appointed	29 January 2001(5 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 January 2002)
Role	Accountant
Correspondence Address	6 Leontes Meadows Warwick Warwickshire CV34 6FR

Director Name	Charles Fernand Yves Carlier
Date of Birth	June 1942 (Born 81 years ago)
Nationality	French
Status	Resigned
Appointed	26 February 2001(5 years, 3 months after company formation)
Appointment Duration	7 months (resigned 26 September 2001)
Role	Vice President
Correspondence Address	9 Avenue Foch Fontenay Sous Bois 94120 France

Director Name	Barry Neil Howe
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2001(5 years, 3 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 25 June 2001)
Role	Marketing
Correspondence Address	22 Bis Rue De Montaigu 78240 Chambourcy France

Director Name	Mr Joseph John Ledwidge
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2001(5 years, 3 months after company formation)
Appointment Duration	9 months (resigned 29 November 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	153 Sneyd Lane Essington Wolverhampton WV11 2DX

Director Name	Antoine Bresolin
Date of Birth	July 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	26 February 2001(5 years, 3 months after company formation)
Appointment Duration	7 months (resigned 26 September 2001)
Role	Accountant
Correspondence Address	12 Bis Villa Gaudelet Paris 75011 Foreign

Director Name	Roger McDonald
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2001(5 years, 7 months after company formation)
Appointment Duration	3 months (resigned 26 September 2001)
Role	Vice President
Correspondence Address	12th Floor Quayside Tower 252-260 Broad Street Birmingham B1 2HF

Director Name	Craig Rawlings Brebner
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2001(6 years after company formation)
Appointment Duration	3 years, 6 months (resigned 23 May 2005)
Role	Accountant
Correspondence Address	6 Leontes Meadows Warwick Warwickshire CV34 6FR

Director Name	Mr Paul Robert Kirk
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(6 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 30 April 2006)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	4 Beauchamp Gardens Myton Lane Warwick Warwickshire CV34 6QG

Secretary Name	Mr Richard Francis Tapp
Nationality	British
Status	Resigned
Appointed	01 January 2002(6 years, 1 month after company formation)
Appointment Duration	16 years, 5 months (resigned 25 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Carillion House 84 Salop Street Wolverhampton WV3 0SR

Director Name	Mr Joseph John Ledwidge
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2005(9 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 23 September 2010)
Role	Fd Infrastructure Management
Country of Residence	United Kingdom
Correspondence Address	153 Sneyd Lane Essington Wolverhampton WV11 2DX

Director Name	Mr Adam Richard Green
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2009(13 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 18 September 2017)
Role	National Operations Director
Country of Residence	England
Correspondence Address	Carillion House 84 Salop Street Wolverhampton WV3 0SR

Director Name	Mr Matthew Clement Hugh Gill
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2010(14 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	24 Birch Street Wolverhampton WV1 4HY

Director Name	Mr Alan Hayward
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(17 years, 1 month after company formation)
Appointment Duration	4 years (resigned 06 January 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Carillion House 84 Salop Street Wolverhampton WV3 0SR

Director Name	Mr Lee James Mills
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2017(21 years, 10 months after company formation)
Appointment Duration	9 months (resigned 18 June 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Carillion House 84 Salop Street Wolverhampton WV3 0SR

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 November 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	sbqconference.co.uk
Email address	[email protected]
Telephone	0121 6312093
Telephone region	Birmingham

Location

Registered Address	4 Abbey Orchard Street London SW1P 2HT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

51k at £1	Carillion PLC 51.00% Ordinary A
49k at £1	Carillion PLC 49.00% Ordinary B

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Next Accounts Due	30 September 2018 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	9 November 2017 (6 years, 5 months ago)
Next Return Due	23 November 2018 (overdue)

Filing History

19 October 2018	Registered office address changed from Crown House Birch Street Wolverhampton WV1 4JX United Kingdom to 4 Abbey Orchard Street London SW1P 2HT on 19 October 2018 (2 pages)
1 October 2018	Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR to Crown House Birch Street Wolverhampton WV1 4JX on 1 October 2018 (1 page)
1 October 2018	Change of details for Carillion Plc as a person with significant control on 1 October 2018 (2 pages)
1 July 2018	Order of court to wind up (2 pages)
27 June 2018	Termination of appointment of Richard Francis Tapp as a secretary on 25 June 2018 (1 page)
19 June 2018	Termination of appointment of Lee James Mills as a director on 18 June 2018 (1 page)
9 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
9 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
8 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
8 November 2017	Statement of company's objects (2 pages)
8 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
8 November 2017	Statement of company's objects (2 pages)
7 October 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
7 October 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
25 September 2017	Appointment of Mr Lee James Mills as a director on 18 September 2017 (2 pages)
25 September 2017	Termination of appointment of Adam Green as a director on 18 September 2017 (1 page)
25 September 2017	Appointment of Mr Lee James Mills as a director on 18 September 2017 (2 pages)
25 September 2017	Termination of appointment of Adam Green as a director on 18 September 2017 (1 page)
10 January 2017	Termination of appointment of Alan Hayward as a director on 6 January 2017 (1 page)
10 January 2017	Termination of appointment of Alan Hayward as a director on 6 January 2017 (1 page)
9 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
9 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
25 June 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
25 June 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
16 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 100,000 (6 pages)
16 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 100,000 (6 pages)
16 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 100,000 (6 pages)
15 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
15 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
7 April 2015	Director's details changed for Mr Alan Hayward on 2 March 2015 (2 pages)
7 April 2015	Director's details changed for Mr Alan Hayward on 2 March 2015 (2 pages)
7 April 2015	Director's details changed for Mr Alan Hayward on 2 March 2015 (2 pages)
9 March 2015	Secretary's details changed for Mr Richard Francis Tapp on 2 March 2015 (1 page)
9 March 2015	Secretary's details changed for Mr Richard Francis Tapp on 2 March 2015 (1 page)
9 March 2015	Secretary's details changed for Mr Richard Francis Tapp on 2 March 2015 (1 page)
6 March 2015	Director's details changed for Adam Green on 2 March 2015 (2 pages)
6 March 2015	Director's details changed for Adam Green on 2 March 2015 (2 pages)
6 March 2015	Director's details changed for Adam Green on 2 March 2015 (2 pages)
2 March 2015	Registered office address changed from 24 Birch Street Wolverhampton WV1 4HY to Carillion House 84 Salop Street Wolverhampton WV3 0SR on 2 March 2015 (1 page)
2 March 2015	Registered office address changed from 24 Birch Street Wolverhampton WV1 4HY to Carillion House 84 Salop Street Wolverhampton WV3 0SR on 2 March 2015 (1 page)
2 March 2015	Registered office address changed from 24 Birch Street Wolverhampton WV1 4HY to Carillion House 84 Salop Street Wolverhampton WV3 0SR on 2 March 2015 (1 page)
10 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100,000 (6 pages)
10 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100,000 (6 pages)
10 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100,000 (6 pages)
23 July 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
23 July 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
12 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 100,000 (6 pages)
12 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 100,000 (6 pages)
12 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 100,000 (6 pages)
19 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
19 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
4 February 2013	Termination of appointment of Matthew Gill as a director (1 page)
4 February 2013	Termination of appointment of Matthew Gill as a director (1 page)
1 February 2013	Appointment of Mr Alan Hayward as a director (2 pages)
1 February 2013	Director's details changed for Matthew Clement Hugh Gill on 1 June 2012 (2 pages)
1 February 2013	Director's details changed for Matthew Clement Hugh Gill on 1 June 2012 (2 pages)
1 February 2013	Appointment of Mr Alan Hayward as a director (2 pages)
1 February 2013	Director's details changed for Matthew Clement Hugh Gill on 1 June 2012 (2 pages)
9 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (6 pages)
9 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (6 pages)
9 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (6 pages)
28 June 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
28 June 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
10 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (6 pages)
10 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (6 pages)
10 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (6 pages)
12 October 2011	Director's details changed for Adam Green on 12 October 2011 (2 pages)
12 October 2011	Director's details changed for Adam Green on 12 October 2011 (2 pages)
7 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
7 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
9 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (6 pages)
9 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (6 pages)
9 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (6 pages)
30 September 2010	Appointment of Matthew Clement Hugh Gill as a director (2 pages)
30 September 2010	Appointment of Matthew Clement Hugh Gill as a director (2 pages)
30 September 2010	Termination of appointment of Joseph Ledwidge as a director (1 page)
30 September 2010	Termination of appointment of Joseph Ledwidge as a director (1 page)
18 August 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
18 August 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
2 August 2010	Registered office address changed from Birch Street Wolverhampton West Midlands WV1 4HY on 2 August 2010 (1 page)
2 August 2010	Registered office address changed from Birch Street Wolverhampton West Midlands WV1 4HY on 2 August 2010 (1 page)
2 August 2010	Registered office address changed from Birch Street Wolverhampton West Midlands WV1 4HY on 2 August 2010 (1 page)
10 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (6 pages)
10 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (6 pages)
10 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (6 pages)
20 October 2009	Secretary's details changed for Mr Richard Francis Tapp on 1 October 2009 (1 page)
20 October 2009	Secretary's details changed for Mr Richard Francis Tapp on 1 October 2009 (1 page)
20 October 2009	Secretary's details changed for Mr Richard Francis Tapp on 1 October 2009 (1 page)
13 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
13 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
20 July 2009	Director appointed adam green (1 page)
20 July 2009	Director appointed adam green (1 page)
13 July 2009	Appointment terminated director roger robinson (1 page)
13 July 2009	Appointment terminated director roger robinson (1 page)
12 November 2008	Return made up to 09/11/08; full list of members (4 pages)
12 November 2008	Return made up to 09/11/08; full list of members (4 pages)
21 October 2008	Full accounts made up to 31 December 2007 (9 pages)
21 October 2008	Full accounts made up to 31 December 2007 (9 pages)
8 November 2007	Return made up to 09/11/07; full list of members (3 pages)
8 November 2007	Return made up to 09/11/07; full list of members (3 pages)
24 October 2007	Full accounts made up to 31 December 2006 (9 pages)
24 October 2007	Full accounts made up to 31 December 2006 (9 pages)
9 November 2006	Return made up to 09/11/06; full list of members (3 pages)
9 November 2006	Return made up to 09/11/06; full list of members (3 pages)
15 September 2006	Full accounts made up to 31 December 2005 (10 pages)
15 September 2006	Full accounts made up to 31 December 2005 (10 pages)
12 July 2006	Director resigned (1 page)
12 July 2006	Director resigned (1 page)
17 February 2006	Full accounts made up to 31 December 2004 (9 pages)
17 February 2006	Full accounts made up to 31 December 2004 (9 pages)
25 November 2005	Return made up to 09/11/05; full list of members (6 pages)
25 November 2005	Return made up to 09/11/05; full list of members (6 pages)
22 July 2005	Secretary's particulars changed (1 page)
22 July 2005	Secretary's particulars changed (1 page)
14 June 2005	Director resigned (1 page)
14 June 2005	New director appointed (2 pages)
14 June 2005	Director resigned (1 page)
14 June 2005	New director appointed (2 pages)
25 November 2004	Return made up to 09/11/04; full list of members (6 pages)
25 November 2004	Return made up to 09/11/04; full list of members (6 pages)
7 July 2004	Full accounts made up to 31 December 2003 (10 pages)
7 July 2004	Full accounts made up to 31 December 2003 (10 pages)
5 December 2003	Return made up to 09/11/03; full list of members (6 pages)
5 December 2003	Return made up to 09/11/03; full list of members (6 pages)
29 October 2003	Full accounts made up to 31 December 2002 (10 pages)
29 October 2003	Full accounts made up to 31 December 2002 (10 pages)
3 February 2003	Full accounts made up to 31 March 2002 (10 pages)
3 February 2003	Full accounts made up to 31 March 2002 (10 pages)
19 November 2002	Return made up to 09/11/02; full list of members (6 pages)
19 November 2002	Return made up to 09/11/02; full list of members (6 pages)
12 August 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
12 August 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
21 January 2002	New director appointed (2 pages)
21 January 2002	New director appointed (2 pages)
21 January 2002	Director resigned (1 page)
21 January 2002	New secretary appointed (2 pages)
21 January 2002	Director resigned (1 page)
21 January 2002	Secretary resigned (1 page)
21 January 2002	Secretary resigned (1 page)
21 January 2002	New secretary appointed (2 pages)
21 December 2001	Director resigned (1 page)
21 December 2001	Director resigned (1 page)
5 December 2001	New director appointed (2 pages)
5 December 2001	New director appointed (2 pages)
5 December 2001	Return made up to 09/11/01; full list of members (7 pages)
5 December 2001	Return made up to 09/11/01; full list of members (7 pages)
14 November 2001	Registered office changed on 14/11/01 from: gloucester house 65 smallbrook queensway birmingham B5 4HP (1 page)
14 November 2001	Registered office changed on 14/11/01 from: gloucester house 65 smallbrook queensway birmingham B5 4HP (1 page)
5 October 2001	Director resigned (1 page)
5 October 2001	Director resigned (1 page)
5 October 2001	Memorandum and Articles of Association (6 pages)
5 October 2001	Director resigned (1 page)
5 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
5 October 2001	Director resigned (1 page)
5 October 2001	Memorandum and Articles of Association (6 pages)
5 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
5 October 2001	Director resigned (1 page)
5 October 2001	Director resigned (1 page)
1 October 2001	Full accounts made up to 31 March 2001 (10 pages)
1 October 2001	Full accounts made up to 31 March 2001 (10 pages)
19 September 2001	Registered office changed on 19/09/01 from: 12TH floor quayside tower 252-260 broad street birmingham B1 2HF (1 page)
19 September 2001	Registered office changed on 19/09/01 from: 12TH floor quayside tower 252-260 broad street birmingham B1 2HF (1 page)
5 July 2001	New director appointed (2 pages)
5 July 2001	Director resigned (1 page)
5 July 2001	New director appointed (2 pages)
5 July 2001	Director resigned (1 page)
6 March 2001	New director appointed (2 pages)
6 March 2001	Director resigned (1 page)
6 March 2001	New director appointed (3 pages)
6 March 2001	Director resigned (1 page)
6 March 2001	New director appointed (3 pages)
6 March 2001	New director appointed (2 pages)
6 March 2001	New director appointed (2 pages)
6 March 2001	New director appointed (2 pages)
6 March 2001	Director resigned (1 page)
6 March 2001	New director appointed (2 pages)
6 March 2001	New director appointed (2 pages)
6 March 2001	Director resigned (1 page)
14 February 2001	Secretary resigned (1 page)
14 February 2001	Secretary resigned (1 page)
2 February 2001	New secretary appointed (2 pages)
2 February 2001	Registered office changed on 02/02/01 from: borehamwood ind. Park rowley lane borehamwood hertfordshire WD6 5PZ (1 page)
2 February 2001	New secretary appointed (2 pages)
2 February 2001	Registered office changed on 02/02/01 from: borehamwood ind. Park rowley lane borehamwood hertfordshire WD6 5PZ (1 page)
26 January 2001	Director resigned (1 page)
26 January 2001	Director resigned (1 page)
15 January 2001	Director resigned (1 page)
15 January 2001	Director resigned (1 page)
15 December 2000	Full accounts made up to 31 March 2000 (9 pages)
15 December 2000	Full accounts made up to 31 March 2000 (9 pages)
15 November 2000	Return made up to 09/11/00; full list of members (8 pages)
15 November 2000	Return made up to 09/11/00; full list of members (8 pages)
28 April 2000	Director resigned (1 page)
28 April 2000	Director resigned (1 page)
28 April 2000	New director appointed (2 pages)
28 April 2000	New director appointed (2 pages)
17 December 1999	Return made up to 09/11/99; full list of members (8 pages)
17 December 1999	Return made up to 09/11/99; full list of members (8 pages)
13 December 1999	Full accounts made up to 31 March 1999 (9 pages)
13 December 1999	Full accounts made up to 31 March 1999 (9 pages)
30 September 1999	Director resigned (1 page)
30 September 1999	Director resigned (1 page)
30 September 1999	New director appointed (2 pages)
30 September 1999	New director appointed (2 pages)
20 July 1999	Director's particulars changed (1 page)
20 July 1999	Director's particulars changed (1 page)
13 May 1999	Director resigned (1 page)
13 May 1999	Director resigned (1 page)
27 April 1999	New director appointed (2 pages)
27 April 1999	Director resigned (1 page)
27 April 1999	Director resigned (1 page)
27 April 1999	New director appointed (2 pages)
27 April 1999	New director appointed (2 pages)
27 April 1999	New director appointed (2 pages)
4 February 1999	Return made up to 09/11/98; no change of members (6 pages)
4 February 1999	Return made up to 09/11/98; no change of members (6 pages)
10 September 1998	Full accounts made up to 31 March 1998 (8 pages)
10 September 1998	Full accounts made up to 31 March 1998 (8 pages)
12 December 1997	Full accounts made up to 31 March 1997 (7 pages)
12 December 1997	Full accounts made up to 31 March 1997 (7 pages)
26 November 1997	Ad 16/12/96--------- £ si 99000@1=99000 £ ic 1000/100000 (2 pages)
26 November 1997	Return made up to 09/11/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 November 1997	Return made up to 09/11/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 November 1997	Ad 16/12/96--------- Â£ si 99000@1=99000 Â£ ic 1000/100000 (2 pages)
29 June 1997	Director resigned (1 page)
29 June 1997	New director appointed (2 pages)
29 June 1997	New director appointed (2 pages)
29 June 1997	Director resigned (1 page)
22 November 1996	Return made up to 09/11/96; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
22 November 1996	Return made up to 09/11/96; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
3 June 1996	Â£ nc 1000/100000 22/04/96 (1 page)
3 June 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
3 June 1996	£ nc 1000/100000 22/04/96 (1 page)
3 June 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
19 April 1996	Company name changed g t railway maintenance LIMITED\certificate issued on 19/04/96 (2 pages)
19 April 1996	Company name changed g t railway maintenance LIMITED\certificate issued on 19/04/96 (2 pages)
25 March 1996	Director resigned (1 page)
25 March 1996	Director resigned (1 page)
21 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
21 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
15 March 1996	Accounting reference date notified as 31/03 (1 page)
15 March 1996	Ad 09/11/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
15 March 1996	Ad 09/11/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
15 March 1996	Accounting reference date notified as 31/03 (1 page)
14 March 1996	New director appointed (2 pages)
14 March 1996	New director appointed (5 pages)
14 March 1996	New director appointed (2 pages)
14 March 1996	New director appointed (2 pages)
14 March 1996	New director appointed (2 pages)
14 March 1996	New director appointed (2 pages)
14 March 1996	New director appointed (2 pages)
14 March 1996	New director appointed (5 pages)
14 March 1996	New director appointed (2 pages)
14 March 1996	New director appointed (2 pages)
9 November 1995	Incorporation (34 pages)
9 November 1995	Incorporation (34 pages)

G T Railway Maintenance Holdings Limited

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