ELECO RAIL LIMITED

Company number 01815411

Date	Type	Description	View / Download
07 Jan 2015	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 500	(4 pages)
04 Oct 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
28 Jul 2014	TM01	Termination of appointment of Ivor Ashley Barton as a director on 28 July 2014	(1 page)
28 Jul 2014	TM02	Termination of appointment of Ivor Ashley Barton as a secretary on 28 July 2014	(1 page)
28 Jul 2014	AP02	Appointment of Eleco Directors Limited as a director on 28 July 2014	(2 pages)
18 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
16 Dec 2013	AR01	Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 500	(5 pages)
26 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
11 Dec 2012	AR01	Annual return made up to 10 December 2012 with full list of shareholders	(5 pages)
27 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
22 Dec 2011	AR01	Annual return made up to 10 December 2011 with full list of shareholders	(5 pages)
10 Mar 2011	AA01	Current accounting period extended from 30 June 2011 to 31 December 2011	(1 page)
20 Dec 2010	AR01	Annual return made up to 10 December 2010 with full list of shareholders	(5 pages)
06 Dec 2010	AA	Accounts for a dormant company made up to 30 June 2010	(1 page)
23 Nov 2010	AD01	Registered office address changed from Eleco House 15 Gentlemens Field Westmill Road Ware Hertfordshire SG12 0EF on 23 November 2010	(2 pages)
04 Aug 2010	TM01	Termination of appointment of John Ketteley as a director	(2 pages)
04 Aug 2010	TM01	Termination of appointment of David Dannhauser as a director	(2 pages)
04 Aug 2010	AP01	Appointment of Graham Neil Spratling as a director	(3 pages)
29 Dec 2009	AR01	Annual return made up to 10 December 2009 with full list of shareholders	(5 pages)
09 Dec 2009	AA	Accounts for a dormant company made up to 30 June 2009	(1 page)
15 Oct 2009	TM01	Termination of appointment of Paul Taylor as a director	(2 pages)
22 Dec 2008	363a	Return made up to 10/12/08; full list of members	(4 pages)
13 Nov 2008	AA	Accounts for a dormant company made up to 30 June 2008	(1 page)
29 Apr 2008	AA	Accounts for a dormant company made up to 30 June 2007	(1 page)
11 Dec 2007	363a	Return made up to 10/12/07; full list of members	(3 pages)