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PRORAIL LIMITED

Company number 01314819

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
31 Oct 2024	AP01	Appointment of Mr Rajesh Kumar as a director on 30 October 2024	View PDF Appointment of Mr Rajesh Kumar as a director on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	CS01	Confirmation statement made on 1 October 2024 with no updates	View PDF Confirmation statement made on 1 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 19 pages (19 pages)
18 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with updates	View PDF Confirmation statement made on 1 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Aug 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 21 pages (21 pages)
22 Feb 2023	PSC05	Change of details for Bombardier Transportation Uk Limited as a person with significant control on 5 December 2022	View PDF Change of details for Bombardier Transportation Uk Limited as a person with significant control on 5 December 2022 - link opens in a new window - 2 pages (2 pages)
09 Dec 2022	AA01	Current accounting period extended from 31 December 2022 to 31 March 2023	View PDF Current accounting period extended from 31 December 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with updates	View PDF Confirmation statement made on 1 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
27 Jan 2022	SH19	Statement of capital on 27 January 2022 GBP 1	View PDF Statement of capital on 27 January 2022 GBP 1 - link opens in a new window - 5 pages (5 pages)
27 Jan 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Jan 2022	CAP-SS	Solvency Statement dated 23/01/22	View PDF Solvency Statement dated 23/01/22 - link opens in a new window - 1 page (1 page)
27 Jan 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
23 Dec 2021	AP01	Appointment of Mr. Christian David Holyhead as a director on 8 December 2021	View PDF Appointment of Mr. Christian David Holyhead as a director on 8 December 2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	TM01	Termination of appointment of Jonathan James Rawding as a director on 28 November 2021	View PDF Termination of appointment of Jonathan James Rawding as a director on 28 November 2021 - link opens in a new window - 1 page (1 page)
18 Nov 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
20 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with no updates	View PDF Confirmation statement made on 1 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	AP01	Appointment of Mr Stuart James Robert Macleod as a director on 29 July 2021	View PDF Appointment of Mr Stuart James Robert Macleod as a director on 29 July 2021 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	TM01	Termination of appointment of Olivier Marius Pol Guillot as a director on 29 July 2021	View PDF Termination of appointment of Olivier Marius Pol Guillot as a director on 29 July 2021 - link opens in a new window - 1 page (1 page)
08 Jun 2021	TM01	Termination of appointment of Matthew Byrne as a director on 11 May 2021	View PDF Termination of appointment of Matthew Byrne as a director on 11 May 2021 - link opens in a new window - 1 page (1 page)
08 Jun 2021	AP01	Appointment of Mr. Olivier Marius Pol Guillot as a director on 11 May 2021	View PDF Appointment of Mr. Olivier Marius Pol Guillot as a director on 11 May 2021 - link opens in a new window - 2 pages (2 pages)
14 May 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
28 Apr 2021	TM01	Termination of appointment of Katherine Mari Parkes as a director on 9 April 2021	View PDF Termination of appointment of Katherine Mari Parkes as a director on 9 April 2021 - link opens in a new window - 1 page (1 page)
18 Nov 2020	CS01	Confirmation statement made on 1 October 2020 with no updates	View PDF Confirmation statement made on 1 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2019	AP01	Appointment of Mr Matthew Byrne as a director on 5 November 2019	View PDF Appointment of Mr Matthew Byrne as a director on 5 November 2019 - link opens in a new window - 2 pages (2 pages)

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