Progress Rail Services Uk Limited. net worth, address, company information. Free

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Progress Rail Services Uk Limited (number 07545889) is a private limited company started on 2011-02-28 in England. The firm has its registered office at Osmaston Street, Sandiacre, Nottingham NG10 5AN. Progress Rail Services Uk Limited operates SIC code: 42120 - "construction of railways and underground railways".

Company details

Name	Progress Rail Services Uk Limited
Number	07545889
Date of Incorporation:	February 28, 2011
End of financial year:	31 December
Address:	Osmaston Street, Sandiacre, Nottingham, NG10 5AN
SIC code:	42120 - Construction of railways and underground railways

Moving to the 4 directors that can be found in the aforementioned firm, we can name: Adam T. (in the company from 01 October 2023), Calum L. (appointment date: 01 August 2022), Kelly Z. (appointed on 31 January 2021). 1 secretary is there in the company: Natalia M. (appointed on 15 January 2023). The Companies House reports 1 person of significant control - Caterpillar Luxembourg S.A.R.L., a corporation which is located at Henri Schnadt, L2530 Luxembourg. This corporate PSC owns over 3/4 of shares.

Directors

People with significant control

Caterpillar Luxembourg S.A.R.L.

6 April 2016

Address	4a Henri Schnadt, Luxembourg, L2530, Luxembourg
Legal authority	Luxembourg
Legal form	Limited Liability Company
Nature of control:	75,01-100% shares

Filings

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(AP01) On Sun, 1st Oct 2023 new director was appointed. filed on: 2nd, October 2023 \| officers	Free Download (2 pages)

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(AP01) On Sun, 1st Oct 2023 new director was appointed. filed on: 2nd, October 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 26th, September 2023 \| accounts	Free Download (42 pages)
(AD01) Change of registered address from Eastfield Frank Perkins Way Peterborough PE1 5FQ on Thu, 19th Jan 2023 to Osmaston Street Sandiacre Nottingham NG10 5AN filed on: 19th, January 2023 \| address	Free Download (1 page)
(AP03) On Sun, 15th Jan 2023, company appointed a new person to the position of a secretary filed on: 16th, January 2023 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Sat, 31st Dec 2022 filed on: 6th, January 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 1st, October 2022 \| accounts	Free Download (42 pages)
(TM01) Director's appointment terminated on Sun, 31st Jul 2022 filed on: 1st, August 2022 \| officers	Free Download (1 page)
(AP01) On Mon, 1st Aug 2022 new director was appointed. filed on: 1st, August 2022 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Wed, 27th Apr 2022 filed on: 28th, April 2022 \| officers	Free Download (1 page)
(AP03) On Wed, 27th Apr 2022, company appointed a new person to the position of a secretary filed on: 28th, April 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 12th, October 2021 \| accounts	Free Download (45 pages)
(AP01) On Mon, 31st May 2021 new director was appointed. filed on: 9th, June 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 31st May 2021 filed on: 9th, June 2021 \| officers	Free Download (1 page)
(AP01) On Sun, 31st Jan 2021 new director was appointed. filed on: 10th, February 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Sun, 31st Jan 2021 filed on: 10th, February 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 22nd, December 2020 \| accounts	Free Download (40 pages)
(AP03) On Fri, 22nd May 2020, company appointed a new person to the position of a secretary filed on: 22nd, May 2020 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 9th, October 2019 \| accounts	Free Download (35 pages)
(TM02) Secretary's appointment terminated on Thu, 29th Aug 2019 filed on: 25th, September 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Sat, 1st Sep 2018 filed on: 25th, October 2018 \| officers	Free Download (1 page)
(AP03) On Tue, 11th Sep 2018, company appointed a new person to the position of a secretary filed on: 23rd, October 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 11th Sep 2018 filed on: 23rd, October 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 11th Sep 2018 filed on: 23rd, October 2018 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 7th, October 2018 \| accounts	Free Download (33 pages)
(TM02) Secretary's appointment terminated on Wed, 31st Jan 2018 filed on: 27th, February 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 18th Dec 2017 filed on: 20th, December 2017 \| officers	Free Download (1 page)
(AP01) On Mon, 18th Dec 2017 new director was appointed. filed on: 20th, December 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 4th, September 2017 \| accounts	Free Download (32 pages)
(TM01) Director's appointment terminated on Mon, 14th Aug 2017 filed on: 16th, August 2017 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 27th, September 2016 \| accounts	Free Download (33 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 29th Feb 2016 filed on: 23rd, March 2016 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 4th, October 2015 \| accounts	Free Download
(AP01) On Mon, 21st Sep 2015 new director was appointed. filed on: 1st, October 2015 \| officers	Free Download (2 pages)
(AP01) On Mon, 21st Sep 2015 new director was appointed. filed on: 1st, October 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 21st Sep 2015 filed on: 30th, September 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 21st Sep 2015 filed on: 30th, September 2015 \| officers	Free Download (1 page)
(AP01) On Mon, 1st Jun 2015 new director was appointed. filed on: 23rd, June 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 1st Apr 2015 filed on: 29th, April 2015 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sat, 28th Feb 2015 filed on: 24th, March 2015 \| annual return	Free Download (7 pages)
(TM01) Director's appointment terminated on Thu, 4th Dec 2014 filed on: 16th, December 2014 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 15th, September 2014 \| accounts	Free Download (28 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 28th Feb 2014 filed on: 31st, March 2014 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Mon, 31st Mar 2014: 19000365.00 GBP capital
(AP01) On Mon, 16th Dec 2013 new director was appointed. filed on: 16th, December 2013 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2012 filed on: 8th, July 2013 \| accounts	Free Download (33 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 28th Feb 2013 filed on: 15th, March 2013 \| annual return	Free Download (6 pages)
(AD01) Company moved to new address on Mon, 11th Mar 2013. Old Address: Legal Services Frank Perkins Way Eastfield Peterborough PE1 5FQ United Kingdom filed on: 11th, March 2013 \| address	Free Download (1 page)
(AD01) Company moved to new address on Mon, 4th Feb 2013. Old Address: Fao Progress Services Uk Limited Eastfield Peterborough Cambridgeshire PE1 5NA filed on: 4th, February 2013 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 11th Dec 2012 filed on: 11th, December 2012 \| officers	Free Download (1 page)
(AP01) On Tue, 11th Dec 2012 new director was appointed. filed on: 11th, December 2012 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2011 filed on: 4th, October 2012 \| accounts	Free Download (31 pages)
(SH01) Capital declared on Thu, 26th May 2011: 19000365.01 GBP filed on: 29th, August 2012 \| capital	Free Download (4 pages)
(SH03) Report of purchase of own shares filed on: 29th, August 2012 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on Wed, 29th Aug 2012 - 19000365.00 GBP filed on: 29th, August 2012 \| capital	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 28th Feb 2012 filed on: 1st, May 2012 \| annual return	Free Download (7 pages)
(CH01) On Mon, 9th Jan 2012 director's details were changed filed on: 30th, April 2012 \| officers	Free Download (2 pages)
(AP01) On Thu, 12th Apr 2012 new director was appointed. filed on: 12th, April 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 10th Jan 2012 filed on: 10th, January 2012 \| officers	Free Download (1 page)
(AP01) On Fri, 30th Sep 2011 new director was appointed. filed on: 30th, September 2011 \| officers	Free Download (2 pages)
(AP01) On Fri, 30th Sep 2011 new director was appointed. filed on: 30th, September 2011 \| officers	Free Download (2 pages)
(AP01) On Fri, 30th Sep 2011 new director was appointed. filed on: 30th, September 2011 \| officers	Free Download (2 pages)
(AP01) On Fri, 30th Sep 2011 new director was appointed. filed on: 30th, September 2011 \| officers	Free Download (2 pages)
(AP01) On Thu, 29th Sep 2011 new director was appointed. filed on: 29th, September 2011 \| officers	Free Download (2 pages)
(AA01) Current accounting reference period shortened from Tue, 28th Feb 2012 to Sat, 31st Dec 2011 filed on: 20th, April 2011 \| accounts	Free Download (3 pages)
(AP03) On Fri, 15th Apr 2011, company appointed a new person to the position of a secretary filed on: 15th, April 2011 \| officers	Free Download (3 pages)
(AP01) On Thu, 14th Apr 2011 new director was appointed. filed on: 14th, April 2011 \| officers	Free Download (3 pages)
(AD01) Company moved to new address on Thu, 14th Apr 2011. Old Address: , Kings Court 12 King Street, Leeds, LS1 2HL, United Kingdom filed on: 14th, April 2011 \| address	Free Download (2 pages)
(AP01) On Thu, 14th Apr 2011 new director was appointed. filed on: 14th, April 2011 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on Thu, 14th Apr 2011 filed on: 14th, April 2011 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 28th, February 2011 \| incorporation	Free Download (19 pages)

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