WABTEC RAIL SCOTLAND LIMITED

Company number 06401040

Date	Type	Description	View / Download
26 Sep 2011	AA01	Previous accounting period extended from 31 December 2010 to 28 February 2011	(2 pages)
15 Apr 2011	CERTNM	Company name changed brush barclay LIMITED\certificate issued on 15/04/11 RES15 ‐ Change company name resolution on 2011-03-31	(5 pages)
05 Apr 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-03-31	(4 pages)
05 Apr 2011	CONNOT	Change of name notice	(2 pages)
23 Mar 2011	AP01	Appointment of Raymond Theodore Betler as a director	(3 pages)
23 Mar 2011	AP01	Appointment of Keith Patrick Hildum as a director	(3 pages)
15 Mar 2011	AD01	Registered office address changed from Precision House Arden Road Alcester Warwickshire B49 6HN on 15 March 2011	(2 pages)
14 Mar 2011	AP04	Appointment of Ag Secretarial Limited as a secretary	(3 pages)
14 Mar 2011	AP01	Appointment of Christopher John Weatherall as a director	(3 pages)
11 Mar 2011	TM02	Termination of appointment of Garry Barnes as a secretary	(2 pages)
11 Mar 2011	TM01	Termination of appointment of Garry Barnes as a director	(2 pages)
11 Mar 2011	TM01	Termination of appointment of Geoffrey Martin as a director	(2 pages)
11 Mar 2011	TM01	Termination of appointment of Simon Peckham as a director	(2 pages)
11 Oct 2010	AR01	Annual return made up to 9 October 2010 with full list of shareholders	(4 pages)
27 Sep 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
19 Nov 2009	AP03	Appointment of Garry Elliot Barnes as a secretary	(1 page)
15 Oct 2009	AR01	Annual return made up to 9 October 2009 with full list of shareholders	(6 pages)
09 Oct 2009	CH01	Director's details changed for Simon Antony Peckham on 8 October 2009	(2 pages)
09 Oct 2009	CH03	Secretary's details changed	(2 pages)
09 Oct 2009	CH01	Director's details changed for Garry Elliot Barnes on 8 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Geoffrey Peter Martin on 8 October 2009	(2 pages)
13 Sep 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
23 Jan 2009	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
09 Oct 2008	363a	Return made up to 09/10/08; full list of members	(3 pages)
08 Oct 2008	288b	Appointment terminated director antonio ventrella	(1 page)