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PANDROL RAIL FASTENINGS LIMITED

Company number 01472107

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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)
01 Jul 2019 TM01 Termination of appointment of Brian Forster as a director on 30 June 2019
01 Jul 2019 TM01 Termination of appointment of Olivier Vincent Antille as a director on 30 June 2019
10 Apr 2019 AA Accounts for a dormant company made up to 31 December 2018
02 Oct 2018 CH01 Director's details changed for Mr Olivier Vincent Antille on 12 September 2018
30 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
06 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
10 Jan 2018 AP03 Appointment of Mr Jonathan Baxter as a secretary on 31 December 2017
09 Jan 2018 TM02 Termination of appointment of David John Cooke as a secretary on 31 December 2017
26 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
01 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
14 Jan 2017 CH01 Director's details changed for Mr Brian Forster on 20 December 2016
07 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
02 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
18 Apr 2016 TM01 Termination of appointment of Didier Henri Jean-Louis Bourdon as a director on 13 April 2016
07 Oct 2015 AP01 Appointment of Mr Didier Henri Jean-Louis Bourdon as a director on 16 September 2015
06 Oct 2015 AP01 Appointment of Mr Olivier Vincent Antille as a director on 16 September 2015
30 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
01 Sep 2015 TM01 Termination of appointment of Donald James Webster as a director on 31 August 2015
21 Aug 2015 CH01 Director's details changed for Mr Brian Forster on 21 August 2015
31 Jul 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 3,903,299
25 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
04 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 3,903,299
08 Jan 2014 TM01 Termination of appointment of David Rhodes as a director
16 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16
31 May 2013 AP03 Appointment of Mr David John Cooke as a secretary