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SWANAGE RAILWAY COMPANY LIMITED

Company number 01412568

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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)
07 Jun 2017 CH01 Director's details changed for Mrs Elizabeth Maureen Sellen on 27 May 2017
05 Jun 2017 AA Full accounts made up to 31 December 2016
17 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 May 2017 AP01 Appointment of Mr Matthew James Green as a director on 29 April 2017
26 Mar 2017 AP01 Appointment of Mr Keith Roger Usher as a director on 25 March 2017
01 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
15 Jun 2016 AA Full accounts made up to 31 December 2015
13 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 486,963
26 Sep 2015 TM01 Termination of appointment of Peter Nicholas Sills as a director on 26 September 2015
07 Jul 2015 AA Accounts for a small company made up to 31 December 2014
08 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 486,963
08 Jan 2015 AD02 Register inspection address has been changed from Station House Railway Station Approach Swanage Dorset BH19 1HB England to C/O Finance Office Unit 12a Victoria Avenue Industrial Estate Swanage Dorset BH19 1AU
03 Nov 2014 AP01 Appointment of Mr Trevor John Parsons as a director on 25 October 2014
11 Jul 2014 AA Full accounts made up to 31 December 2013
05 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-05
  • GBP 486,963
29 Oct 2013 AP01 Appointment of Mr Gavin Christopher Johns as a director
18 Oct 2013 MISC Section 519
12 Jun 2013 AA Full accounts made up to 31 December 2012
20 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
20 Jan 2013 AD04 Register(s) moved to registered office address
24 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Other company business 13/10/2012
18 Aug 2012 TM01 Termination of appointment of Philip Thrower as a director
07 Jun 2012 AA Full accounts made up to 31 December 2011
21 May 2012 AP01 Appointment of Lt. Cdr Kevin Maxwell Potts as a director
10 Apr 2012 TM01 Termination of appointment of Michael Whitwam as a director