L.B. FOSTER KELSAN TECHNOLOGIES (EUROPE) UNLIMITED

03028531
5 OSBORNE TERRACE JESMOND NEWCASTLE UPON TYNE NE2 1SQ

Documents

Documents
Date Category Description Pages
26 Apr 2022 gazette Gazette Dissolved Voluntary 1 Buy now
18 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2021 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
31 Aug 2021 gazette Gazette Notice Voluntary 1 Buy now
20 Aug 2021 dissolution Dissolution Application Strike Off Company 1 Buy now
05 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2020 accounts Annual Accounts 10 Buy now
21 Sep 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
16 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2019 accounts Annual Accounts 7 Buy now
12 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2018 accounts Annual Accounts 7 Buy now
07 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2017 accounts Annual Accounts 6 Buy now
05 Jul 2017 officers Termination of appointment of director (David J Russo) 1 Buy now
05 Jul 2017 officers Termination of appointment of secretary (Amelia Beck) 1 Buy now
05 Jul 2017 officers Termination of appointment of secretary (Amelia Beck) 1 Buy now
10 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Oct 2016 accounts Annual Accounts 7 Buy now
14 Mar 2016 annual-return Annual Return 5 Buy now
28 Jan 2016 officers Termination of appointment of director (Gary Paul Bale) 1 Buy now
03 Oct 2015 accounts Annual Accounts 7 Buy now
13 Jul 2015 officers Appointment of secretary (Ms Amelia Beck) 2 Buy now
10 Jul 2015 officers Termination of appointment of director (Debby Foster) 1 Buy now
10 Jul 2015 officers Termination of appointment of secretary (Debby Foster) 1 Buy now
23 Mar 2015 annual-return Annual Return 6 Buy now
03 Nov 2014 accounts Annual Accounts 7 Buy now
07 Mar 2014 annual-return Annual Return 6 Buy now
09 Jan 2014 officers Change of particulars for director (Director David J Russo) 2 Buy now
09 Jan 2014 officers Change of particulars for director (Peter David Vaughan Jones) 2 Buy now
07 Jan 2014 officers Appointment of director (Ms Debby Foster) 2 Buy now
06 Jan 2014 officers Appointment of secretary (Ms Debby Foster) 2 Buy now
06 Jan 2014 officers Termination of appointment of director (Joseph Cancilla) 1 Buy now
06 Jan 2014 officers Termination of appointment of secretary (Joseph Cancilla) 1 Buy now
01 Oct 2013 accounts Annual Accounts 7 Buy now
19 Mar 2013 annual-return Annual Return 7 Buy now
21 Jan 2013 officers Appointment of director (John Francis Kasel) 2 Buy now
21 Jan 2013 officers Appointment of director (Suzanne Roberts) 2 Buy now
21 Jan 2013 officers Appointment of director (Gary Paul Bale) 2 Buy now
21 Jan 2013 officers Termination of appointment of director (Konstantinos Papazoglou) 1 Buy now
21 Jan 2013 officers Termination of appointment of director (Robert Bauer) 1 Buy now
05 Oct 2012 accounts Annual Accounts 7 Buy now
16 Aug 2012 change-of-name Certificate Change Of Name Company 3 Buy now
27 Apr 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Mar 2012 annual-return Annual Return 8 Buy now
30 Mar 2012 officers Appointment of director (Robert Bauer) 2 Buy now
30 Mar 2012 officers Termination of appointment of director (Stan Hasselbusch) 1 Buy now
23 Sep 2011 officers Appointment of director (Director David J Russo) 2 Buy now
23 Sep 2011 officers Appointment of director (Director Vp General Counsel & Secretary Joseph S Cancilla) 2 Buy now
23 Sep 2011 officers Appointment of secretary (Joseph Cancilla) 2 Buy now
23 Sep 2011 officers Appointment of director (Director, President & Ceo Stan L. Hasselbusch) 2 Buy now
22 Sep 2011 officers Termination of appointment of secretary (Ron Smirfitt) 1 Buy now
22 Sep 2011 officers Termination of appointment of director (Gary Bale) 1 Buy now
22 Sep 2011 officers Termination of appointment of director (Gary Elliott) 1 Buy now
21 Jul 2011 accounts Annual Accounts 6 Buy now
22 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Mar 2011 annual-return Annual Return 7 Buy now
10 Mar 2011 officers Termination of appointment of director (Richard Jarosinski) 1 Buy now
16 Mar 2010 annual-return Annual Return 6 Buy now
15 Jan 2010 officers Appointment of director (Mr Richard Jarosinski) 3 Buy now
04 Dec 2009 officers Appointment of director (Konstantinos Papazoglou) 3 Buy now
21 Nov 2009 officers Appointment of director (Gary Paul Bale) 3 Buy now
21 Nov 2009 officers Appointment of director (Peter David Vaughan Jones) 3 Buy now
21 Nov 2009 officers Appointment of director (Mr Gary Elliott) 3 Buy now
21 Nov 2009 officers Termination of appointment of director (Robert Harris) 2 Buy now
24 Sep 2009 miscellaneous Miscellaneous 2 Buy now
01 Apr 2009 annual-return Return made up to 02/03/09; full list of members 3 Buy now
19 Aug 2008 annual-return Return made up to 02/03/08; no change of members; amend 4 Buy now
07 Aug 2008 capital Gbp sr 50000@1 1 Buy now
07 Aug 2008 capital Gbp sr 50000@1 1 Buy now
07 Aug 2008 capital Gbp sr 50000@1 1 Buy now
07 Aug 2008 capital Gbp sr 50000@1 1 Buy now
07 Aug 2008 annual-return Return made up to 02/03/07; full list of members; amend 7 Buy now
07 Aug 2008 capital Gbp sr 50000@1 1 Buy now
07 Aug 2008 capital Gbp sr 50000@1 1 Buy now
07 Aug 2008 capital Gbp sr 100000@1 1 Buy now
07 Aug 2008 annual-return Return made up to 02/03/06; full list of members; amend 7 Buy now
27 Mar 2008 annual-return Return made up to 02/03/08; full list of members 3 Buy now
26 Mar 2008 officers Appointment terminated director john milobar 1 Buy now
08 Dec 2007 change-of-name Certificate Re Registration Limited To Unlimited 1 Buy now
08 Dec 2007 reregistration Declaration of assent for reregistration to UNLTD 2 Buy now
08 Dec 2007 reregistration Members' assent for rereg from LTD to UNLTD 1 Buy now
08 Dec 2007 reregistration Application for reregistration from LTD to UNLTD 2 Buy now
08 Dec 2007 incorporation Re Registration Memorandum Articles 11 Buy now
26 Oct 2007 accounts Annual Accounts 14 Buy now
24 May 2007 annual-return Return made up to 02/03/07; full list of members 7 Buy now
24 May 2007 officers Secretary resigned;director resigned 1 Buy now
24 May 2007 officers New secretary appointed 1 Buy now
14 May 2007 officers Secretary resigned;director resigned 1 Buy now
14 May 2007 officers New secretary appointed 2 Buy now
12 Apr 2006 miscellaneous Statement Of Affairs 17 Buy now
12 Apr 2006 capital Ad 31/12/05--------- £ si 547036@1 2 Buy now
29 Mar 2006 annual-return Return made up to 02/03/06; full list of members 7 Buy now
15 Mar 2006 capital Nc inc already adjusted 31/12/05 1 Buy now
15 Mar 2006 resolution Resolution 1 Buy now
14 Mar 2006 accounts Annual Accounts 18 Buy now
11 Mar 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
22 Feb 2006 resolution Resolution 1 Buy now
18 Mar 2005 annual-return Return made up to 02/03/05; full list of members 7 Buy now
15 Mar 2005 accounts Annual Accounts 16 Buy now