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WADEBRIDGE (34007) LOCOMOTIVE LIMITED

Company number 01673483

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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)
11 Apr 2024 CH01 Director's details changed for Mr John Ernest Barrett on 11 April 2024
11 Apr 2024 CH01 Director's details changed for Mr David Gerald Williams on 11 April 2024
01 Mar 2024 CS01 Confirmation statement made on 29 February 2024 with updates
22 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
11 May 2023 PSC07 Cessation of Gregory Hamilton Watson as a person with significant control on 11 May 2023
11 May 2023 PSC07 Cessation of Stephen Nicholas Evans as a person with significant control on 11 May 2023
01 Mar 2023 CS01 Confirmation statement made on 28 February 2023 with updates
20 Feb 2023 MA Memorandum and Articles of Association
20 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
06 Nov 2022 PSC01 Notification of Gregory Hamilton Watson as a person with significant control on 18 December 2018
06 Nov 2022 PSC01 Notification of Stephen Nicholas Evans as a person with significant control on 18 December 2018
07 Oct 2022 AP01 Appointment of Mr Peter Greenwood as a director on 5 October 2022
13 May 2022 AP03 Appointment of Mr Peter Greenwood as a secretary on 10 May 2022
06 May 2022 PSC05 Change of details for Mid-Hants Railway Preservation Society Limited as a person with significant control on 22 March 2022
05 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with updates
20 Dec 2021 AA01 Current accounting period extended from 31 January 2022 to 31 March 2022
21 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
02 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with updates
12 Nov 2020 AA Total exemption full accounts made up to 31 January 2020
21 Oct 2020 AP01 Appointment of Mr Gregory Hamilton Watson as a director on 14 October 2020
01 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with updates
13 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
05 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with updates