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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)
31 May 2013	AP03	Appointment of Mr David John Cooke as a secretary	View PDF Appointment of Mr David John Cooke as a secretary - link opens in a new window - 1 page (1 page)
31 May 2013	TM02	Termination of appointment of Jeffrey Stone as a secretary	View PDF Termination of appointment of Jeffrey Stone as a secretary - link opens in a new window - 1 page (1 page)
31 May 2013	TM01	Termination of appointment of Thomas Mcelligott as a director	View PDF Termination of appointment of Thomas Mcelligott as a director - link opens in a new window - 1 page (1 page)
09 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
10 Apr 2013	TM01	Termination of appointment of John Byles as a director	View PDF Termination of appointment of John Byles as a director - link opens in a new window - 1 page (1 page)
04 Sep 2012	CH01	Director's details changed for Mr John Robert Byles on 4 September 2012	View PDF Director's details changed for Mr John Robert Byles on 4 September 2012 - link opens in a new window - 2 pages (2 pages)
03 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	View PDF Annual return made up to 31 July 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
09 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
10 Nov 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
10 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Accesssion deed & debenture 03/11/2011	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Accesssion deed & debenture 03/11/2011 - link opens in a new window - 2 pages (2 pages)
03 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	View PDF Annual return made up to 31 July 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
16 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
01 Feb 2011	TM01	Termination of appointment of John Beal Preston as a director	View PDF Termination of appointment of John Beal Preston as a director - link opens in a new window - 1 page (1 page)
03 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	View PDF Annual return made up to 31 July 2010 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
03 Aug 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
03 Aug 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
03 Aug 2010	CH01	Director's details changed for Donald James Webster on 31 July 2010	View PDF Director's details changed for Donald James Webster on 31 July 2010 - link opens in a new window - 2 pages (2 pages)
03 Aug 2010	CH01	Director's details changed for David Rhodes on 31 July 2010	View PDF Director's details changed for David Rhodes on 31 July 2010 - link opens in a new window - 2 pages (2 pages)
22 Apr 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
12 Aug 2009	363a	Return made up to 31/07/09; full list of members	View PDF Return made up to 31/07/09; full list of members - link opens in a new window - 5 pages (5 pages)
09 May 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)
04 Aug 2008	363a	Return made up to 31/07/08; full list of members	View PDF Return made up to 31/07/08; full list of members - link opens in a new window - 5 pages (5 pages)
29 Apr 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)
02 Aug 2007	363a	Return made up to 31/07/07; full list of members	View PDF Return made up to 31/07/07; full list of members - link opens in a new window - 3 pages (3 pages)
12 Jun 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 8 pages (8 pages)

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PANDROL RAIL FASTENINGS LIMITED

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