Faiveley Transport Birkenhead Limited

Company Name	Faiveley Transport Birkenhead Limited
Company Status	Active
Company Number	01841352
Category	Private Limited Company
Incorporation Date	16 August 1984(39 years, 9 months ago)
Previous Names	4

Business Activity

Section C	Manufacturing
SIC 3543	Manufacture of invalid carriages
SIC 33170	Repair and maintenance of other transport equipment n.e.c.

Directors

Director Name	Mr Xavier Bertrand Marie De Lavallade
Date of Birth	August 1967 (Born 56 years ago)
Nationality	French
Status	Current
Appointed	19 March 2007(22 years, 7 months after company formation)
Appointment Duration	17 years, 1 month
Role	Head Of Legal Department
Country of Residence	France
Correspondence Address	1 Allee Victor Hugo Vouvray 37210 France

Secretary Name	Mr William Patrick Costigan
Status	Current
Appointed	03 February 2014(29 years, 5 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Correspondence Address	Morpeth Wharf Twelve Quays Birkenhead Wirral CH41 1LF Wales

Director Name	Mr Simon Richard Charlesworth
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	24 April 2014(29 years, 8 months after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	France
Correspondence Address	Morpeth Wharf Twelve Quays Birkenhead Wirral CH41 1LF Wales

Director Name	Mr Alexandre Vidal
Date of Birth	January 1975 (Born 49 years ago)
Nationality	French
Status	Current
Appointed	04 January 2016(31 years, 4 months after company formation)
Appointment Duration	8 years, 4 months
Role	Divisional Cfo
Country of Residence	France
Correspondence Address	Morpeth Wharf Twelve Quays Birkenhead Wirral CH41 1LF Wales

Director Name	Nichola Bramley
Date of Birth	March 1982 (Born 42 years ago)
Nationality	English
Status	Current
Appointed	15 November 2022(38 years, 3 months after company formation)
Appointment Duration	1 year, 5 months
Role	Senior Director Finance Transit Regional Service
Country of Residence	England
Correspondence Address	Morpeth Wharf Twelve Quays Birkenhead Wirral CH41 1LF Wales

Director Name	Tim Bentley
Date of Birth	October 1965 (Born 58 years ago)
Nationality	English
Status	Current
Appointed	09 October 2023(39 years, 2 months after company formation)
Appointment Duration	6 months, 4 weeks
Role	Group Vice President, Regional Services Uk
Country of Residence	England
Correspondence Address	Morpeth Wharf Twelve Quays Birkenhead Wirral CH41 1LF Wales

Secretary Name	Mr Richard John Taylor
Nationality	British
Status	Resigned
Appointed	20 May 1992(7 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 21 March 1996)
Role	Company Director
Correspondence Address	Vale Court 479 Didsbury Road Stockport Cheshire SK4 3AY

Secretary Name	Mr David Bakewell
Nationality	British
Status	Resigned
Appointed	25 March 1996(11 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 07 January 1997)
Role	Company Director
Correspondence Address	6 Raeburn Drive Marple Bridge Stockport Cheshire SK6 5QE

Director Name	Johan Halling
Date of Birth	December 1952 (Born 71 years ago)
Nationality	Swedish
Status	Resigned
Appointed	07 January 1997(12 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 February 1998)
Role	Group President
Correspondence Address	Storgatan 7 239 40 Falsterbo Sweden

Director Name	Lars Blecko
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Swedish
Status	Resigned
Appointed	07 January 1997(12 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 13 October 1997)
Role	Group Director
Correspondence Address	Krokv.4 237 41 Bjarred Sweden Foreign

Secretary Name	David Thomas Leadbetter
Nationality	British
Status	Resigned
Appointed	07 January 1997(12 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	Bibury Hey Back Lane Duddon Tarporley Cheshire CW6 0EZ

Director Name	Alf Goran Goransson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 April 1998(13 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 August 2000)
Role	President
Correspondence Address	Lilla Vastergatan 4d 271 35 Ystad Sweden Foreign

Secretary Name	Ulf Rutberg
Nationality	Swedish
Status	Resigned
Appointed	30 June 1998(13 years, 10 months after company formation)
Appointment Duration	2 years (resigned 01 July 2000)
Role	Company Director
Correspondence Address	87 Newport Road Woburn Sands Buckinghamshire MK17 8UN

Secretary Name	Michael Corbishley
Nationality	British
Status	Resigned
Appointed	01 July 2000(15 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 June 2003)
Role	Director Of Finance
Correspondence Address	31 Manor Court Wychor Preston Lancashire PR2 7DU

Director Name	Ingar Jensen
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 August 2000(15 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 16 November 2004)
Role	President
Correspondence Address	Enbackagatan 2 Karlstad S654 69

Director Name	Michael Corbishley
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(17 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2003)
Role	Accountant
Correspondence Address	31 Manor Court Wychor Preston Lancashire PR2 7DU

Secretary Name	David Robert Hinchliffe
Nationality	British
Status	Resigned
Appointed	01 July 2003(18 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 August 2005)
Role	Accountant
Correspondence Address	Whitesmiths Smelt Road Coedpoeth Wrexham Clwyd LL11 3SH Wales

Director Name	Robert Charles Rene Joyeux
Date of Birth	September 1947 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	16 November 2004(20 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	France
Correspondence Address	66 Rue De Marechal Foch Versailles 78000 France

Director Name	Etienne Michel Haumont
Date of Birth	July 1960 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	16 November 2004(20 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 September 2010)
Role	Company Director
Country of Residence	France
Correspondence Address	17 Avenue Buissons Saint Remy Les Chevreuse Saint Denis 93200 France

Director Name	Ulrich Giesen
Date of Birth	April 1951 (Born 73 years ago)
Nationality	German
Status	Resigned
Appointed	16 November 2004(20 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 August 2005)
Role	Company Director
Correspondence Address	Fuellsichel 18 Burscheid 51399 Germany

Secretary Name	Mr Carl Andrew Jones
Nationality	British
Status	Resigned
Appointed	01 September 2005(21 years after company formation)
Appointment Duration	5 years, 10 months (resigned 21 July 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Morpeth Wharf Twelve Quays Birkenhead Wirral CH41 1LW Wales

Director Name	Mr Lilian Mathieu Leroux
Date of Birth	November 1971 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	01 December 2006(22 years, 3 months after company formation)
Appointment Duration	13 years, 7 months (resigned 06 July 2020)
Role	Divisional Director
Country of Residence	France
Correspondence Address	Morpeth Wharf Twelve Quays Birkenhead Wirral CH41 1LF Wales

Director Name	Erick Descamps
Date of Birth	July 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	19 March 2007(22 years, 7 months after company formation)
Appointment Duration	2 years (resigned 10 April 2009)
Role	Product Line Director
Correspondence Address	8 Rue Des Fours A Chaux Coupuray 77700 France

Director Name	Mr Carl Andrew Jones
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2007(22 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 21 July 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	63 Ashworth Park Knutsford Cheshire WA16 9DG

Director Name	Mr Jean-Pierre Guy
Date of Birth	September 1967 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	11 May 2007(22 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 October 2011)
Role	Product Line Director
Country of Residence	France
Correspondence Address	59 Rue Des Pierres Plates Saint-Augatin 37550 France

Director Name	Mr Thomas Feser
Date of Birth	July 1964 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	28 January 2009(24 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 July 2011)
Role	Divisional Director
Country of Residence	Germany
Correspondence Address	6 Elisabeth Strasse Gauting 82131

Director Name	Mr Ian Stuart Dolman
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(24 years, 10 months after company formation)
Appointment Duration	11 years, 4 months (resigned 09 November 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	5 Thackery Court Ettiley Heath Sandbach Cheshire CW11 3GH

Director Name	Mr Thierry Barel
Date of Birth	February 1961 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 2009(25 years after company formation)
Appointment Duration	4 years, 7 months (resigned 08 April 2014)
Role	Chief Operating Officer
Country of Residence	France
Correspondence Address	12 Rue Charles V Paris France

Director Name	Mr Guillaume Bouhours
Date of Birth	July 1976 (Born 47 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 2010(26 years after company formation)
Appointment Duration	5 years, 4 months (resigned 04 January 2016)
Role	Company Director
Country of Residence	France
Correspondence Address	Morpeth Wharf Twelve Quays Birkenhead Wirral CH41 1LF Wales

Secretary Name	Mr Paul James Johnson
Status	Resigned
Appointed	21 July 2011(26 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 2014)
Role	Company Director
Correspondence Address	Morpeth Wharf Twelve Quays Birkenhead Wirral CH41 1LW Wales

Director Name	Mr Marc Jammot
Date of Birth	August 1967 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	01 October 2011(27 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 24 April 2014)
Role	Company Director
Country of Residence	France
Correspondence Address	Morpeth Wharf Twelve Quays Birkenhead Wirral CH41 1LW Wales

Director Name	Mr Paul James Johnson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2011(27 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	Morpeth Wharf Twelve Quays Birkenhead Wirral CH41 1LW Wales

Director Name	Mr William Patrick Costigan
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2014(29 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 June 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	Morpeth Wharf Twelve Quays Birkenhead Wirral CH41 1LF Wales

Director Name	Mr Andrew Derbyshire
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2020(35 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 24 July 2023)
Role	Group Md
Country of Residence	England
Correspondence Address	Wabtec Faiveley Uk Greycar Business Park Barton Under Needwood Burton-On-Trent DE13 8EN

Secretary Name	Faiveley Transport Birkenhead Limited (Corporation)
Status	Resigned
Appointed	21 July 2011(26 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 21 July 2011)
Correspondence Address	Morpeth Wharf Twelve Quays Birkenhead Wirral CH1 1LW Wales

Contact

Website	faiveleytransport.com
Email address	[email protected]
Telephone	0151 6495000
Telephone region	Liverpool

Location

Registered Address	Morpeth Wharf Twelve Quays Birkenhead Wirral CH41 1LF Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Sw D & M Products LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£35,669,000
Gross Profit	£6,752,000
Net Worth	£7,220,000
Cash	£18,280,000
Current Liabilities	£8,431,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	20 May 2023 (11 months, 3 weeks ago)
Next Return Due	3 June 2024 (4 weeks from now)

Charges

24 September 2002	Delivered on: 3 October 2002 Satisfied on: 13 March 2007 Persons entitled: Bnp Paribas Classification: Debenture Secured details: All obligations and liabilities due or to become due from the company to the chargee as trustee for the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
18 December 1984	Delivered on: 3 January 1985 Satisfied on: 23 November 2002 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Specific equitable charge over all f/h & l/h property and/or the proceeds of sale thereof fixed and floating charge overgoodwill & bookdebts. Undertaking and all property and assets. Fully Satisfied

24 September 2002

Delivered on: 3 October 2002
Satisfied on: 13 March 2007
Persons entitled: Bnp Paribas

Classification: Debenture
Secured details: All obligations and liabilities due or to become due from the company to the chargee as trustee for the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

18 December 1984

Delivered on: 3 January 1985
Satisfied on: 23 November 2002
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Specific equitable charge over all f/h & l/h property and/or the proceeds of sale thereof fixed and floating charge overgoodwill & bookdebts. Undertaking and all property and assets.
Fully Satisfied

Filing History

30 October 2023	Full accounts made up to 31 December 2022 (35 pages)
20 October 2023	Appointment of Tim Bentley as a director on 9 October 2023 (2 pages)
24 July 2023	Termination of appointment of Garry John Mowbray as a director on 24 July 2023 (1 page)
24 July 2023	Termination of appointment of Andrew Derbyshire as a director on 24 July 2023 (1 page)
2 June 2023	Confirmation statement made on 20 May 2023 with no updates (3 pages)
24 March 2023	Full accounts made up to 31 December 2021 (34 pages)
11 March 2023	Compulsory strike-off action has been discontinued (1 page)
7 March 2023	First Gazette notice for compulsory strike-off (1 page)
15 November 2022	Appointment of Nichola Bramley as a director on 15 November 2022 (2 pages)
25 May 2022	Appointment of Mr Garry John Mowbray as a director on 24 May 2022 (2 pages)
25 May 2022	Change of details for Faiveley Transport Sa as a person with significant control on 30 November 2016 (2 pages)
24 May 2022	Confirmation statement made on 20 May 2022 with updates (4 pages)
13 September 2021	Full accounts made up to 31 December 2020 (34 pages)
15 June 2021	Confirmation statement made on 20 May 2021 with no updates (3 pages)
5 February 2021	Termination of appointment of Jerome Spencer as a director on 31 December 2020 (1 page)
6 January 2021	Full accounts made up to 31 December 2019 (34 pages)
10 November 2020	Termination of appointment of Ian Stuart Dolman as a director on 9 November 2020 (1 page)
7 July 2020	Appointment of Mr Andrew Derbyshire as a director on 1 June 2020 (2 pages)
7 July 2020	Appointment of Mr Jerome Spencer as a director on 6 July 2020 (2 pages)
7 July 2020	Termination of appointment of Lilian Mathieu Leroux as a director on 6 July 2020 (1 page)
7 July 2020	Termination of appointment of William Patrick Costigan as a director on 1 June 2020 (1 page)
19 June 2020	Confirmation statement made on 20 May 2020 with no updates (3 pages)
7 October 2019	Full accounts made up to 31 December 2018 (34 pages)
14 June 2019	Confirmation statement made on 20 May 2019 with no updates (3 pages)
31 December 2018	Full accounts made up to 31 December 2017 (34 pages)
3 July 2018	Confirmation statement made on 20 May 2018 with no updates (3 pages)
4 October 2017	Full accounts made up to 31 December 2016 (39 pages)
4 October 2017	Full accounts made up to 31 December 2016 (39 pages)
1 June 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
1 June 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
12 December 2016	Full accounts made up to 31 March 2016 (43 pages)
12 December 2016	Full accounts made up to 31 March 2016 (43 pages)
30 November 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
30 November 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
15 June 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 1,000 (7 pages)
15 June 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 1,000 (7 pages)
7 April 2016	Appointment of Mr Alexandre Vidal as a director on 4 January 2016 (2 pages)
7 April 2016	Termination of appointment of Guillaume Bouhours as a director on 4 January 2016 (1 page)
7 April 2016	Appointment of Mr Alexandre Vidal as a director on 4 January 2016 (2 pages)
7 April 2016	Termination of appointment of Guillaume Bouhours as a director on 4 January 2016 (1 page)
31 December 2015	Full accounts made up to 31 March 2015 (14 pages)
31 December 2015	Full accounts made up to 31 March 2015 (14 pages)
17 June 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 1,000 (7 pages)
17 June 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 1,000 (7 pages)
29 October 2014	Full accounts made up to 31 March 2014 (26 pages)
29 October 2014	Full accounts made up to 31 March 2014 (26 pages)
25 September 2014	Registered office address changed from Morpeth Wharf Twelve Quays Birkenhead Wirral CH41 1LW to Morpeth Wharf Twelve Quays Birkenhead Wirral CH41 1LF on 25 September 2014 (1 page)
25 September 2014	Registered office address changed from Morpeth Wharf Twelve Quays Birkenhead Wirral CH41 1LW to Morpeth Wharf Twelve Quays Birkenhead Wirral CH41 1LF on 25 September 2014 (1 page)
13 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 1,000 (7 pages)
13 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 1,000 (7 pages)
22 May 2014	Termination of appointment of Marc Jammot as a director (1 page)
22 May 2014	Termination of appointment of Marc Jammot as a director (1 page)
22 May 2014	Appointment of Mr Simon Richard Charlesworth as a director (2 pages)
22 May 2014	Termination of appointment of Thierry Barel as a director (1 page)
22 May 2014	Termination of appointment of Thierry Barel as a director (1 page)
22 May 2014	Appointment of Mr Simon Richard Charlesworth as a director (2 pages)
25 March 2014	Appointment of Mr William Patrick Costigan as a director (2 pages)
25 March 2014	Appointment of Mr William Patrick Costigan as a secretary (2 pages)
25 March 2014	Appointment of Mr William Patrick Costigan as a secretary (2 pages)
25 March 2014	Appointment of Mr William Patrick Costigan as a director (2 pages)
24 March 2014	Termination of appointment of Paul Johnson as a director (1 page)
24 March 2014	Termination of appointment of Paul Johnson as a director (1 page)
24 March 2014	Termination of appointment of Paul Johnson as a secretary (1 page)
24 March 2014	Termination of appointment of Paul Johnson as a secretary (1 page)
4 January 2014	Full accounts made up to 31 March 2013 (25 pages)
4 January 2014	Full accounts made up to 31 March 2013 (25 pages)
24 June 2013	Annual return made up to 20 May 2013 with a full list of shareholders (8 pages)
24 June 2013	Annual return made up to 20 May 2013 with a full list of shareholders (8 pages)
27 February 2013	Full accounts made up to 31 March 2012 (25 pages)
27 February 2013	Full accounts made up to 31 March 2012 (25 pages)
19 July 2012	Termination of appointment of Faiveley Transport Birkenhead Limited as a secretary (1 page)
19 July 2012	Annual return made up to 20 May 2012 with a full list of shareholders (8 pages)
19 July 2012	Appointment of Mr Paul James Johnson as a secretary (1 page)
19 July 2012	Appointment of Mr Paul James Johnson as a secretary (1 page)
19 July 2012	Termination of appointment of Faiveley Transport Birkenhead Limited as a secretary (1 page)
19 July 2012	Annual return made up to 20 May 2012 with a full list of shareholders (8 pages)
5 March 2012	Auditor's resignation (1 page)
5 March 2012	Auditor's resignation (1 page)
4 January 2012	Full accounts made up to 31 March 2011 (25 pages)
4 January 2012	Full accounts made up to 31 March 2011 (25 pages)
15 December 2011	Termination of appointment of Jean-Pierre Guy as a director (1 page)
15 December 2011	Appointment of Mr Paul James Johnson as a director (2 pages)
15 December 2011	Termination of appointment of Robert Joyeux as a director (1 page)
15 December 2011	Termination of appointment of Jean-Pierre Guy as a director (1 page)
15 December 2011	Termination of appointment of Robert Joyeux as a director (1 page)
15 December 2011	Appointment of Mr Paul James Johnson as a director (2 pages)
12 October 2011	Appointment of Mr Marc Jammot as a director (2 pages)
12 October 2011	Appointment of Mr Marc Jammot as a director (2 pages)
22 July 2011	Annual return made up to 20 May 2011 with a full list of shareholders (12 pages)
22 July 2011	Annual return made up to 20 May 2011 with a full list of shareholders (12 pages)
21 July 2011	Termination of appointment of Carl Jones as a director (1 page)
21 July 2011	Termination of appointment of Carl Jones as a director (1 page)
21 July 2011	Termination of appointment of Thomas Feser as a director (1 page)
21 July 2011	Appointment of Faiveley Transport Birkenhead Limited as a secretary (2 pages)
21 July 2011	Appointment of Faiveley Transport Birkenhead Limited as a secretary (2 pages)
21 July 2011	Termination of appointment of Carl Jones as a secretary (1 page)
21 July 2011	Termination of appointment of Carl Jones as a secretary (1 page)
21 July 2011	Termination of appointment of Thomas Feser as a director (1 page)
21 December 2010	Full accounts made up to 31 March 2010 (26 pages)
21 December 2010	Full accounts made up to 31 March 2010 (26 pages)
23 September 2010	Appointment of Mr Guillaume Bouhours as a director (2 pages)
23 September 2010	Appointment of Mr Guillaume Bouhours as a director (2 pages)
23 September 2010	Termination of appointment of Etienne Haumont as a director (1 page)
23 September 2010	Termination of appointment of Etienne Haumont as a director (1 page)
27 May 2010	Director's details changed for Jean-Pierre Guy on 20 May 2010 (2 pages)
27 May 2010	Director's details changed for Mr Thomas Feser on 20 May 2010 (2 pages)
27 May 2010	Director's details changed for Lilian Mathieu Leroux on 20 May 2010 (2 pages)
27 May 2010	Director's details changed for Carl Andrew Jones on 20 May 2010 (2 pages)
27 May 2010	Secretary's details changed for Mr Carl Andrew Jones on 20 May 2010 (1 page)
27 May 2010	Director's details changed for Jean-Pierre Guy on 20 May 2010 (2 pages)
27 May 2010	Director's details changed for Carl Andrew Jones on 20 May 2010 (2 pages)
27 May 2010	Director's details changed for Xavier Bertrand Marie De Lavallade on 20 May 2010 (2 pages)
27 May 2010	Director's details changed for Lilian Mathieu Leroux on 20 May 2010 (2 pages)
27 May 2010	Secretary's details changed for Mr Carl Andrew Jones on 20 May 2010 (1 page)
27 May 2010	Director's details changed for Mr Thomas Feser on 20 May 2010 (2 pages)
27 May 2010	Director's details changed for Xavier Bertrand Marie De Lavallade on 20 May 2010 (2 pages)
27 May 2010	Annual return made up to 20 May 2010 with a full list of shareholders (8 pages)
27 May 2010	Annual return made up to 20 May 2010 with a full list of shareholders (8 pages)
1 October 2009	Full accounts made up to 31 March 2009 (26 pages)
1 October 2009	Full accounts made up to 31 March 2009 (26 pages)
23 September 2009	Appointment terminated director pierre sainfort (1 page)
23 September 2009	Appointment terminated director pierre sainfort (1 page)
23 September 2009	Director appointed mr thierry barel (1 page)
23 September 2009	Director appointed mr thierry barel (1 page)
14 July 2009	Director appointed mr ian stuart dolman (1 page)
14 July 2009	Director appointed mr ian stuart dolman (1 page)
1 June 2009	Return made up to 20/05/09; full list of members (5 pages)
1 June 2009	Return made up to 20/05/09; full list of members (5 pages)
22 May 2009	Appointment terminated director erick descamps (1 page)
22 May 2009	Appointment terminated director erick descamps (1 page)
4 February 2009	Director appointed mr thomas feser (1 page)
4 February 2009	Director appointed mr thomas feser (1 page)
8 January 2009	Full accounts made up to 31 March 2008 (25 pages)
8 January 2009	Full accounts made up to 31 March 2008 (25 pages)
21 October 2008	Appointment terminated director mats svensson (1 page)
21 October 2008	Appointment terminated director mats svensson (1 page)
28 May 2008	Return made up to 20/05/08; full list of members (6 pages)
28 May 2008	Return made up to 20/05/08; full list of members (6 pages)
23 January 2008	Full accounts made up to 31 March 2007 (25 pages)
23 January 2008	Full accounts made up to 31 March 2007 (25 pages)
12 June 2007	Return made up to 20/05/07; full list of members (3 pages)
12 June 2007	Return made up to 20/05/07; full list of members (3 pages)
4 June 2007	New director appointed (2 pages)
4 June 2007	New director appointed (2 pages)
4 April 2007	New director appointed (2 pages)
4 April 2007	New director appointed (2 pages)
3 April 2007	New director appointed (2 pages)
3 April 2007	New director appointed (2 pages)
2 April 2007	New director appointed (2 pages)
2 April 2007	New director appointed (2 pages)
2 April 2007	New director appointed (2 pages)
2 April 2007	New director appointed (2 pages)
13 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 January 2007	Full accounts made up to 31 March 2006 (25 pages)
23 January 2007	Full accounts made up to 31 March 2006 (25 pages)
11 December 2006	New director appointed (2 pages)
11 December 2006	New director appointed (2 pages)
8 December 2006	Director resigned (1 page)
8 December 2006	Director resigned (1 page)
16 June 2006	Return made up to 20/05/06; full list of members (8 pages)
16 June 2006	Return made up to 20/05/06; full list of members (8 pages)
7 April 2006	Director resigned (1 page)
7 April 2006	Director resigned (1 page)
5 April 2006	Full accounts made up to 31 March 2005 (19 pages)
5 April 2006	Full accounts made up to 31 March 2005 (19 pages)
3 February 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
3 February 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
26 September 2005	Secretary resigned (1 page)
26 September 2005	Secretary resigned (1 page)
12 September 2005	New secretary appointed (2 pages)
12 September 2005	New secretary appointed (2 pages)
8 June 2005	Return made up to 20/05/05; full list of members (9 pages)
8 June 2005	Return made up to 20/05/05; full list of members (9 pages)
8 June 2005	Director resigned (1 page)
8 June 2005	Director resigned (1 page)
24 December 2004	Company name changed sab wabco LIMITED\certificate issued on 24/12/04 (2 pages)
24 December 2004	Company name changed sab wabco LIMITED\certificate issued on 24/12/04 (2 pages)
23 December 2004	Director resigned (1 page)
23 December 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
23 December 2004	Director resigned (1 page)
23 December 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
7 December 2004	Director resigned (1 page)
7 December 2004	Director resigned (1 page)
3 December 2004	New director appointed (1 page)
3 December 2004	New director appointed (1 page)
3 December 2004	New director appointed (1 page)
3 December 2004	New director appointed (1 page)
3 December 2004	New director appointed (1 page)
3 December 2004	New director appointed (1 page)
3 December 2004	New director appointed (1 page)
3 December 2004	New director appointed (1 page)
20 October 2004	Full accounts made up to 31 December 2003 (18 pages)
20 October 2004	Full accounts made up to 31 December 2003 (18 pages)
27 May 2004	Return made up to 20/05/04; full list of members (8 pages)
27 May 2004	Return made up to 20/05/04; full list of members (8 pages)
5 May 2004	Full accounts made up to 31 December 2002 (20 pages)
5 May 2004	Full accounts made up to 31 December 2002 (20 pages)
16 December 2003	Registered office changed on 16/12/03 from: thermal road bromborough wirral CH62 4TR (1 page)
16 December 2003	Registered office changed on 16/12/03 from: thermal road bromborough wirral CH62 4TR (1 page)
28 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
28 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
10 July 2003	New secretary appointed (2 pages)
10 July 2003	Secretary resigned;director resigned (1 page)
10 July 2003	New secretary appointed (2 pages)
10 July 2003	Secretary resigned;director resigned (1 page)
20 June 2003	Return made up to 20/05/03; full list of members (8 pages)
20 June 2003	Return made up to 20/05/03; full list of members (8 pages)
28 January 2003	New director appointed (2 pages)
28 January 2003	New director appointed (2 pages)
17 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 January 2003	Declaration of assistance for shares acquisition (8 pages)
7 January 2003	Declaration of assistance for shares acquisition (7 pages)
7 January 2003	Declaration of assistance for shares acquisition (8 pages)
7 January 2003	Declaration of assistance for shares acquisition (7 pages)
23 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
23 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
4 November 2002	Full accounts made up to 31 December 2001 (15 pages)
4 November 2002	Full accounts made up to 31 December 2001 (15 pages)
25 October 2002	New director appointed (2 pages)
25 October 2002	New director appointed (2 pages)
3 October 2002	Particulars of mortgage/charge (7 pages)
3 October 2002	Particulars of mortgage/charge (7 pages)
27 May 2002	Return made up to 20/05/02; full list of members (7 pages)
27 May 2002	Return made up to 20/05/02; full list of members (7 pages)
18 April 2002	Full accounts made up to 31 December 2000 (12 pages)
18 April 2002	Full accounts made up to 31 December 2000 (12 pages)
15 March 2002	New director appointed (2 pages)
15 March 2002	New director appointed (2 pages)
6 March 2002	Director resigned (1 page)
6 March 2002	Director resigned (1 page)
27 June 2001	Return made up to 20/05/01; full list of members (7 pages)
27 June 2001	Return made up to 20/05/01; full list of members (7 pages)
27 December 2000	Company name changed davies & metcalfe LIMITED\certificate issued on 28/12/00 (2 pages)
27 December 2000	Company name changed davies & metcalfe LIMITED\certificate issued on 28/12/00 (2 pages)
10 December 2000	Full accounts made up to 31 December 1999 (15 pages)
10 December 2000	Full accounts made up to 31 December 1999 (15 pages)
24 August 2000	Director resigned (1 page)
24 August 2000	New director appointed (2 pages)
24 August 2000	New director appointed (2 pages)
24 August 2000	Director resigned (1 page)
13 July 2000	New secretary appointed (2 pages)
13 July 2000	New secretary appointed (2 pages)
5 July 2000	Secretary resigned (1 page)
5 July 2000	Secretary resigned (1 page)
21 June 2000	Return made up to 20/05/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
21 June 2000	Return made up to 20/05/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
31 August 1999	Full accounts made up to 31 December 1998 (13 pages)
31 August 1999	Full accounts made up to 31 December 1998 (13 pages)
26 May 1999	Return made up to 20/05/99; full list of members 363(287) ‐ Registered office changed on 26/05/99 363(288) ‐ Secretary's particulars changed (6 pages)
26 May 1999	Return made up to 20/05/99; full list of members 363(287) ‐ Registered office changed on 26/05/99 363(288) ‐ Secretary's particulars changed (6 pages)
27 August 1998	New director appointed (2 pages)
27 August 1998	New director appointed (2 pages)
27 August 1998	Director resigned (1 page)
27 August 1998	Director resigned (1 page)
14 July 1998	Secretary resigned (1 page)
14 July 1998	Secretary resigned (1 page)
8 July 1998	Full accounts made up to 31 December 1997 (13 pages)
8 July 1998	Full accounts made up to 31 December 1997 (13 pages)
16 April 1998	New director appointed (2 pages)
16 April 1998	New director appointed (2 pages)
10 November 1997	Director resigned (1 page)
10 November 1997	Director resigned (1 page)
10 November 1997	Director resigned (1 page)
10 November 1997	New director appointed (2 pages)
10 November 1997	Director resigned (1 page)
10 November 1997	New director appointed (2 pages)
19 August 1997	Full accounts made up to 31 December 1996 (12 pages)
19 August 1997	Full accounts made up to 31 December 1996 (12 pages)
11 June 1997	Return made up to 20/05/97; full list of members (6 pages)
11 June 1997	Return made up to 20/05/97; full list of members (6 pages)
11 February 1997	New secretary appointed (2 pages)
11 February 1997	New director appointed (2 pages)
11 February 1997	New director appointed (2 pages)
11 February 1997	New director appointed (2 pages)
11 February 1997	New director appointed (2 pages)
11 February 1997	Director resigned (1 page)
11 February 1997	New secretary appointed (2 pages)
11 February 1997	Secretary resigned (1 page)
11 February 1997	Secretary resigned (1 page)
11 February 1997	Director resigned (1 page)
31 January 1997	Company name changed davies & metcalfe financial serv ices LIMITED\certificate issued on 03/02/97 (4 pages)
31 January 1997	Company name changed davies & metcalfe financial serv ices LIMITED\certificate issued on 03/02/97 (4 pages)
23 January 1997	New director appointed (2 pages)
23 January 1997	New director appointed (2 pages)
9 January 1997	Full accounts made up to 30 September 1996 (11 pages)
9 January 1997	Full accounts made up to 30 September 1996 (11 pages)
5 November 1996	Registered office changed on 05/11/96 from: injector works romiley stockport cheshire SK6 3AE (1 page)
5 November 1996	Registered office changed on 05/11/96 from: injector works romiley stockport cheshire SK6 3AE (1 page)
18 October 1996	Accounting reference date shortened from 30/09/97 to 31/12/96 (1 page)
18 October 1996	Accounting reference date shortened from 30/09/97 to 31/12/96 (1 page)
15 June 1996	New secretary appointed (2 pages)
15 June 1996	Secretary resigned;director resigned (1 page)
15 June 1996	Secretary resigned;director resigned (1 page)
15 June 1996	New secretary appointed (2 pages)
22 May 1996	Return made up to 20/05/96; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
22 May 1996	Return made up to 20/05/96; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
5 January 1996	Full accounts made up to 30 September 1995 (11 pages)
5 January 1996	Full accounts made up to 30 September 1995 (11 pages)
24 November 1995	New director appointed (2 pages)
24 November 1995	New director appointed (2 pages)
7 September 1995	Auditor's resignation (2 pages)
7 September 1995	Auditor's resignation (2 pages)
16 May 1995	Return made up to 20/05/95; no change of members (4 pages)
16 May 1995	Return made up to 20/05/95; no change of members (4 pages)
12 April 1995	Full accounts made up to 30 September 1994 (10 pages)
12 April 1995	Full accounts made up to 30 September 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (47 pages)
16 August 1984	Incorporation (17 pages)
16 August 1984	Incorporation (17 pages)