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FOREST OF DEAN RAILWAY LIMITED

Company number 01714404

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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)
18 Apr 2018 TM01 Termination of appointment of Paul Dean Sandles as a director on 24 March 2018
22 Mar 2018 MA Memorandum and Articles of Association
21 Feb 2018 SH01 Statement of capital following an allotment of shares on 31 January 2018
  • GBP 612,913.000000
06 Feb 2018 AP01 Appointment of Mrs Cecile Hunt as a director on 13 January 2018
06 Feb 2018 TM01 Termination of appointment of Jonathan David White as a director on 13 January 2018
14 Dec 2017 SH01 Statement of capital following an allotment of shares on 22 November 2017
  • GBP 612,088
10 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Auth share cap inc 29/11/2009
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Nov 2017 SH01 Statement of capital following an allotment of shares on 24 October 2017
  • GBP 609,803
31 Oct 2017 TM01 Termination of appointment of Stuart Edward Williams as a director on 21 October 2017
30 Oct 2017 AP01 Appointment of Godfrey Joseph Moger as a director on 21 October 2017
30 Oct 2017 TM01 Termination of appointment of Paul James Smith as a director on 21 October 2017
24 Oct 2017 SH01 Statement of capital following an allotment of shares on 11 October 2017
  • GBP 609,303
30 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
28 Sep 2017 SH01 Statement of capital following an allotment of shares on 9 September 2017
  • GBP 609,203
08 Sep 2017 AP01 Appointment of Mr Paul Dean Sandles as a director on 29 August 2017
08 Sep 2017 TM01 Termination of appointment of Adam James Williams as a director on 29 August 2017
08 Sep 2017 TM01 Termination of appointment of Keirran Robert Copley as a director on 29 August 2017
08 Sep 2017 AP01 Appointment of Mr Ian Alexander Pope as a director on 29 August 2017
04 Aug 2017 SH01 Statement of capital following an allotment of shares on 27 June 2017
  • GBP 608,973
05 Jul 2017 PSC02 Notification of Dean Forest Railway Society as a person with significant control on 6 April 2017
05 Jul 2017 CS01 Confirmation statement made on 23 June 2017 with updates
05 Jul 2017 AD01 Registered office address changed from Brunel House George Street Gloucester GL1 1BZ to Forest Road Lydney Gloucestershire GL15 4ET on 5 July 2017
29 Apr 2017 SH01 Statement of capital following an allotment of shares on 3 March 2017
  • GBP 6,080,373.000000
16 Feb 2017 SH01 Statement of capital following an allotment of shares on 15 January 2017
  • GBP 608,248.000000
06 Jan 2017 AP01 Appointment of Mr Robert Spencer Morris as a director on 30 November 2016