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L.B. FOSTER KELSAN TECHNOLOGIES (EUROPE) UNLIMITED - MINCOFFS SOLICITORS, 5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
Company Information
- Company registration number
- 03028531
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- MINCOFFS SOLICITORS
- 5 Osborne Terrace
- Jesmond
- Newcastle Upon Tyne
- NE2 1SQ MINCOFFS SOLICITORS, 5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, NE2 1SQ UK
Management
- Managing Directors
- JONES, Peter David Vaughan
- KASEL, John Francis
- ROBERTS, Suzanne
- Company secretaries
- -
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1995-03-02
- Dissolved on
- 2022-04-26
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- L.B. Foster Rail Technologies (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- KELSAN TECHNOLOGIES (EUROPE)
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2013-03-02
- Annual Return
- Due Date: 2022-03-16
- Last Date: 2021-03-02
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L.B. FOSTER KELSAN TECHNOLOGIES (EUROPE) UNLIMITED Company Description
- L.B. FOSTER KELSAN TECHNOLOGIES (EUROPE) UNLIMITED is a private-unlimited registered in United Kingdom with the Company reg no 03028531. Its current trading status is "closed". It was registered 1995-03-02. It was previously called KELSAN TECHNOLOGIES (EUROPE). It has declared SIC or NACE codes as "99999". It has 3 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-03-02.It can be contacted at Mincoffs Solicitors .
Get L.B. FOSTER KELSAN TECHNOLOGIES (EUROPE) UNLIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: L.b. Foster Kelsan Technologies (Europe) Unlimited - MINCOFFS SOLICITORS, 5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03028531#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03028531#ADDSLCHUK
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.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-05-05) - CS01
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dissolution-application-strike-off-company (2021-08-20) - DS01
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gazette-notice-voluntary (2021-08-31) - GAZ1(A)
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dissolution-voluntary-strike-off-suspended (2021-10-12) - SOAS(A)
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-16) - CS01
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legacy (2020-09-21) - GUARANTEE2
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accounts-with-accounts-type-dormant (2020-09-24) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-07-03) - AA
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confirmation-statement-with-no-updates (2019-03-12) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-07-31) - AA
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confirmation-statement-with-no-updates (2018-03-07) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-08-07) - AA
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termination-director-company-with-name-termination-date (2017-07-05) - TM01
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termination-secretary-company-with-name-termination-date (2017-07-05) - TM02
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confirmation-statement-with-updates (2017-03-10) - CS01
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termination-director-company-with-name-termination-date (2016-01-28) - TM01
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accounts-with-accounts-type-dormant (2016-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-14) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01
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termination-secretary-company-with-name-termination-date (2015-07-10) - TM02
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termination-director-company-with-name-termination-date (2015-07-10) - TM01
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appoint-person-secretary-company-with-name-date (2015-07-13) - AP03
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accounts-with-accounts-type-dormant (2015-10-03) - AA
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-06) - TM01
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accounts-with-accounts-type-dormant (2014-11-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-07) - AR01
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change-person-director-company-with-change-date (2014-01-09) - CH01
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appoint-person-director-company-with-name (2014-01-07) - AP01
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appoint-person-secretary-company-with-name (2014-01-06) - AP03
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termination-secretary-company-with-name (2014-01-06) - TM02
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-21) - TM01
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appoint-person-director-company-with-name (2013-01-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-19) - AR01
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accounts-with-accounts-type-dormant (2013-10-01) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-10-05) - AA
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certificate-change-of-name-company (2012-08-16) - CERTNM
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change-registered-office-address-company-with-date-old-address (2012-04-27) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-30) - AR01
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appoint-person-director-company-with-name (2012-03-30) - AP01
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termination-director-company-with-name (2012-03-30) - TM01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-09-22) - TM01
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termination-director-company-with-name (2011-03-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-10) - AR01
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change-registered-office-address-company-with-date-old-address (2011-03-22) - AD01
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accounts-with-accounts-type-dormant (2011-07-21) - AA
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appoint-person-secretary-company-with-name (2011-09-23) - AP03
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termination-secretary-company-with-name (2011-09-22) - TM02
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appoint-person-director-company-with-name (2011-09-23) - AP01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-16) - AR01
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appoint-person-director-company-with-name (2010-01-15) - AP01
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keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-11-21) - AP01
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termination-director-company-with-name (2009-11-21) - TM01
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legacy (2009-04-01) - 363a
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appoint-person-director-company-with-name (2009-12-04) - AP01
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miscellaneous (2009-09-24) - MISC
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keyboard_arrow_right 2008
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legacy (2008-08-19) - 363a
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legacy (2008-08-07) - 122
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legacy (2008-08-07) - 363s
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legacy (2008-03-27) - 363a
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legacy (2008-03-26) - 288b
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keyboard_arrow_right 2007
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legacy (2007-05-14) - 288a
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legacy (2007-05-14) - 288b
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legacy (2007-05-24) - 288a
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legacy (2007-05-24) - 363s
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accounts-with-accounts-type-full (2007-10-26) - AA
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re-registration-memorandum-articles (2007-12-08) - MAR
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legacy (2007-05-24) - 288b
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legacy (2007-12-08) - 49(8)(a)
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legacy (2007-12-08) - 49(8)(b)
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certificate-re-registration-limited-to-unlimited (2007-12-08) - CERT3
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legacy (2007-12-08) - 49(1)
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keyboard_arrow_right 2006
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resolution (2006-02-22) - RESOLUTIONS
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legacy (2006-03-11) - 403a
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accounts-with-accounts-type-full (2006-03-14) - AA
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resolution (2006-03-15) - RESOLUTIONS
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legacy (2006-03-15) - 123
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legacy (2006-04-12) - 88(2)R
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statement-of-affairs (2006-04-12) - SA
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legacy (2006-03-29) - 363s
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keyboard_arrow_right 2005
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legacy (2005-03-18) - 363s
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accounts-with-accounts-type-full (2005-03-15) - AA
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legacy (2005-01-06) - 288b
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keyboard_arrow_right 2004
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legacy (2004-03-16) - 363s
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accounts-with-accounts-type-full (2004-07-23) - AA
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legacy (2004-09-23) - 395
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legacy (2004-12-17) - 225
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keyboard_arrow_right 2003
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legacy (2003-03-18) - 363s
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legacy (2003-02-04) - 288b
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legacy (2003-02-04) - 288a
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accounts-with-accounts-type-full (2003-01-16) - AA
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keyboard_arrow_right 2001
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legacy (2001-05-25) - 288b
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legacy (2001-05-25) - 288a
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legacy (2001-05-11) - 363s
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accounts-with-accounts-type-full (2001-03-20) - AA
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keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-02-24) - CERTNM
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legacy (2000-04-22) - 363s
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accounts-with-accounts-type-full (2000-07-27) - AA
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keyboard_arrow_right 1999
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legacy (1999-07-08) - 225
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legacy (1999-03-30) - 363s
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keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-05-21) - CERTNM
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legacy (1998-05-19) - 288b
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legacy (1998-05-19) - 288a
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accounts-with-accounts-type-dormant (1998-04-14) - AA
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legacy (1998-03-19) - 363s
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keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-05-09) - AA
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legacy (1997-04-30) - 363s
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keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-05-12) - AA
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legacy (1996-03-07) - 363s
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resolution (1996-05-12) - RESOLUTIONS
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keyboard_arrow_right 1995
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incorporation-company (1995-03-02) - NEWINC
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legacy (1995-03-16) - 288
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legacy (1995-03-16) - 287
