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CAIB RAIL HOLDINGS LIMITED

Learn more about CAIB RAIL HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SIR STANLEY CLARKE HOUSE 7 RIDGEWAY, QUINTON BUSINESS PARK, BIRMINGHAM, B32 1AF

CAIB RAIL HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00569910
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.08.03
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.12
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.23
Form type: LATEST SOC
Document description: 23/06/15 STATEMENT OF CAPITAL;GBP 20916037
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.02.24
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.27
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13/02/14 STATEMENT OF CAPITAL GBP 20916037.00
Form type: SH01
Date: 2014.02.24
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.02.14
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.27
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.02.26
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.29
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.02
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / DR HEIKO ROMAN MICHAEL FISCHER / 03/05/2011
Form type: CH01
Date: 2011.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KEVIN BROOK / 03/05/2011
Form type: CH01
Date: 2011.05.20
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.08
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.17
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.25
£2.95
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / HEIKO FISCHER / 07/05/2009
Form type: 288c
Date: 2009.06.23
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.06
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.17
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APPOINTMENT TERMINATED SECRETARY SECRETARIAL SERVICES LIMITED
Form type: 288b
Date: 2009.04.16
£2.95
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RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.06
£2.95
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REGISTERED OFFICE CHANGED ON 29/05/2008 FROM, 55 BAKER STREET, LONDON, W1U 7EU
Form type: 287
Date: 2008.05.29
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.12
£2.95
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REGISTERED OFFICE CHANGED ON 03/04/2008 FROM, 8 BAKER STREET, LONDON, W1U 3LL
Form type: 287
Date: 2008.04.03
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.31
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.26
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.31
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S366A DISP HOLDING AGM 04/10/06
Form type: ELRES
Date: 2006.10.13
Child documents:
Document type: ANNOTATION
Date: 2006.10.13
Form type: ELRES
Document description: S386 DISP APP AUDS 04/10/06
Document type: ANNOTATION
Date: 2006.10.13
Form type: ELRES
Document description: S252 DISP LAYING ACC 04/10/06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.11
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.20
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.12
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.08
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.06.08
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.25
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.03.06
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.10.18
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02
Form type: 225
Date: 2003.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.07
£2.95
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DELIVERY EXT'D 3 MTH 30/06/02
Form type: 244
Date: 2003.04.30
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/06/02
Form type: 225
Date: 2003.04.30
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.22

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Company directors and board members:

ROBERT KEVIN BROOK (current)
Director, 2006.09.11
SIR STANLEY CLARKE HOUSE 7 RIDGEWAY QUINTON BUSINESS PARK , BIRMINGHAM
B32 1AF
HEIKO ROMAN MICHAEL FISCHER (current)
Director, MANAGEMENT, 2005.12.13
SIR STANLEY CLARKE HOUSE 7 RIDGEWAY QUINTON BUSINESS PARK , BIRMINGHAM
B32 1AF
SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 2002.04.30 - 2008.06.30
RUSSET TILES MILL LANE , HILDENBOROUGH
TN11 9LX, KENT
RAFE ANTHONY WARREN (resigned)
Secretary, 1992.02.28 - 2002.04.30
7 YARROW CLOSE , RUSHDEN
NN10 0XL, NORTHAMPTONSHIRE
BRIAN WHITE (resigned)
Secretary, 1992.03.15 - 1992.02.28
THE JAYS WINCHESTER ROAD ROPLEY , ALRESFORD
SO24 0BS, HAMPSHIRE
ROGER NORMAN CRUTCHLEY (resigned)
Director, MANAGING DIRECTOR, 1993.07.01 - 2000.12.18
19 ENNERDALE CRESCENT , NUNEATON
CV11 6HY, WARWICKSHIRE
LEONARD MICHAEL GREGORY HARVEY (resigned)
Director, 1992.03.15 - 2003.04.24
22 WOODBURY CLOSE CALLOW HILL , REDDITCH
B97 5YQ, WORCESTERSHIRE
JOHN KEVIN JAGGER (resigned)
Director, 2005.12.13 - 2007.05.14
22 BITTEL ROAD BARNT GREEN , BIRMINGHAM
B45 8LT, WEST MIDLANDS
JOHN KEVIN JAGGER (resigned)
Director, 1992.03.15 - 1993.12.01
22 BITTEL ROAD BARNT GREEN , BIRMINGHAM
B45 8LT, WEST MIDLANDS
JOHN KEVIN JAGGER (resigned)
Director, GENERAL MANAGER, 1998.11.18 - 2003.12.24
22 BITTEL ROAD BARNT GREEN , BIRMINGHAM
B45 8LT, WEST MIDLANDS
JA CHRISTIAN KUHNE (resigned)
Director, MANAGING DIRECTOR, 2005.03.31 - 2005.12.14
LOTTBEKER WEG 34 D , 22397 HAMBERG
GERMANY
MAARTEN MIJNLIEFF (resigned)
Director, MANAGER, 2000.12.18 - 2002.04.30
WILHELMINASTRAAT 35 , BARENDRECHT
2991 BT
HOLLAND
RONALD CHARLES MILNE (resigned)
Director, 1992.03.15 - 1993.12.21
2 TOOCOOYA ROAD HUNTERS HILL NEW SOUTH WALES 2210 , AUSTRALIA
THOMAS ALEXANDER MIROW (resigned)
Director, BUSINESS CONSULTANT, 2004.02.13 - 2005.03.31
GRASWEG 48 , 22297 HAMBURG
FOREIGN
GERMANY
ROBERT JOHN PENMAN (resigned)
Director, 1992.03.15 - 1992.02.28
RUE SOUVERAINE 41/2 , BRUSSELS 1050
FOREIGN
BELGIUM
GEOFFREY GORDON PRATT (resigned)
Director, COMPANY DIRECTOR, 2002.10.01 - 2005.12.14
HOMELEA WESTLAND GREEN , LITTLE HADHAM
SG11 2AG, HERTFORDSHIRE
HERVE THOUMYRE (resigned)
Director, EXECUTIVE DIRECTOR, 1993.12.01 - 1998.03.09
62 AVENUE FOURCAULT DE PAVANT , F-78000 VERSAILLES
FRANCE
CHRISTIAN WERNER AUGUSTINUS VAN EEDEN (resigned)
Director, 1998.03.09 - 2002.04.30
AM GRUNEN WEG 7 KAARST NORTHRHINE WESTPHALIA , 41564 GERMANY
FOREIGN
JACQUES FRANCOIS WEERTS (resigned)
Director, 1992.03.15 - 1993.12.10
293 CHAUSSEE DE BRUXELLES , KRAAINEM B-1950
FOREIGN
BELGIUM

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Information about the Private Limited Company CAIB RAIL HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.17. Reload the data