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STAGECOACH RAIL REPLACEMENT (SOUTH) LTD

Company number 02196339

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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)
17 Sep 2014	CH01	Director's details changed for Elizabeth Esnouf on 17 September 2014	View PDF Director's details changed for Elizabeth Esnouf on 17 September 2014 - link opens in a new window - 2 pages (2 pages)
08 Aug 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 2	View PDF Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 2 - link opens in a new window - 6 pages (6 pages)
27 Sep 2013	AA	Full accounts made up to 30 April 2013	View PDF Full accounts made up to 30 April 2013 - link opens in a new window - 14 pages (14 pages)
08 Aug 2013	AR01	Annual return made up to 8 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08	View PDF Annual return made up to 8 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 - link opens in a new window - 6 pages (6 pages)
15 May 2013	AP01	Appointment of Elizabeth Esnouf as a director	View PDF Appointment of Elizabeth Esnouf as a director - link opens in a new window - 2 pages (2 pages)
30 Apr 2013	TM01	Termination of appointment of Andrew Dyer as a director	View PDF Termination of appointment of Andrew Dyer as a director - link opens in a new window - 1 page (1 page)
29 Apr 2013	TM01	Termination of appointment of Leslie Warneford as a director	View PDF Termination of appointment of Leslie Warneford as a director - link opens in a new window - 1 page (1 page)
13 Sep 2012	AA	Full accounts made up to 30 April 2012	View PDF Full accounts made up to 30 April 2012 - link opens in a new window - 16 pages (16 pages)
08 Aug 2012	AR01	Annual return made up to 8 August 2012 with full list of shareholders	View PDF Annual return made up to 8 August 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
11 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
22 Sep 2011	AA	Full accounts made up to 30 April 2011	View PDF Full accounts made up to 30 April 2011 - link opens in a new window - 16 pages (16 pages)
13 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
05 Sep 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
05 Sep 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
15 Aug 2011	AR01	Annual return made up to 8 August 2011 with full list of shareholders	View PDF Annual return made up to 8 August 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
15 Sep 2010	AA	Full accounts made up to 30 April 2010	View PDF Full accounts made up to 30 April 2010 - link opens in a new window - 16 pages (16 pages)
06 Sep 2010	AR01	Annual return made up to 8 August 2010 with full list of shareholders	View PDF Annual return made up to 8 August 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 Jun 2010	CH01	Director's details changed for Andrew William Dyer on 7 June 2010	View PDF Director's details changed for Andrew William Dyer on 7 June 2010 - link opens in a new window - 2 pages (2 pages)
15 Apr 2010	CH03	Secretary's details changed for Michael John Vaux on 10 October 2009	View PDF Secretary's details changed for Michael John Vaux on 10 October 2009 - link opens in a new window - 1 page (1 page)
23 Mar 2010	CH01	Director's details changed for Robert Montgomery on 10 March 2010	View PDF Director's details changed for Robert Montgomery on 10 March 2010 - link opens in a new window - 2 pages (2 pages)
17 Nov 2009	AA	Accounts for a dormant company made up to 30 April 2009	View PDF Accounts for a dormant company made up to 30 April 2009 - link opens in a new window - 4 pages (4 pages)
09 Nov 2009	CH01	Director's details changed for Leslie Brian Warneford on 1 November 2009	View PDF Director's details changed for Leslie Brian Warneford on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
31 Oct 2009	CH01	Director's details changed for Colin Brown on 15 October 2009	View PDF Director's details changed for Colin Brown on 15 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	CH03	Secretary's details changed for Michael John Vaux on 7 October 2009	View PDF Secretary's details changed for Michael John Vaux on 7 October 2009 - link opens in a new window - 1 page (1 page)
03 Sep 2009	363a	Return made up to 08/08/09; full list of members	View PDF Return made up to 08/08/09; full list of members - link opens in a new window - 4 pages (4 pages)

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