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BOURNE RAIL AND SPECIAL PROJECTS LTD

Company number 02306999

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Company Results (links open in a new window)
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 2024 AA Accounts for a dormant company made up to 31 October 2023
18 Apr 2024 CS01 Confirmation statement made on 5 April 2024 with no updates
04 Jul 2023 AA Accounts for a dormant company made up to 31 October 2022
18 Apr 2023 CS01 Confirmation statement made on 5 April 2023 with no updates
13 Jul 2022 AA Accounts for a dormant company made up to 31 October 2021
06 Apr 2022 CS01 Confirmation statement made on 5 April 2022 with no updates
19 Jul 2021 TM02 Termination of appointment of Howard Davis as a secretary on 16 July 2021
06 Jul 2021 AA Accounts for a dormant company made up to 31 October 2020
26 Apr 2021 RP04CS01 Second filing of Confirmation Statement dated 5 April 2021
20 Apr 2021 CS01 Confirmation statement made on 5 April 2021 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 26/04/21
12 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-03
06 Jan 2021 AP01 Appointment of Mr Craig Antony Galway as a director on 1 January 2021
11 Sep 2020 PSC02 Notification of Bourne Group Ltd as a person with significant control on 10 September 2020
11 Sep 2020 PSC07 Cessation of Bourne Structures Limited as a person with significant control on 10 September 2020
10 Jul 2020 TM01 Termination of appointment of Howard David Cox as a director on 10 July 2020
09 Jun 2020 AA Accounts for a dormant company made up to 31 October 2019
09 Apr 2020 CS01 Confirmation statement made on 5 April 2020 with no updates
01 Oct 2019 AP01 Appointment of Miss Clare Louise Clayton as a director on 1 October 2019
16 Apr 2019 AA Accounts for a dormant company made up to 31 October 2018
11 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with no updates
04 May 2018 AA Accounts for a dormant company made up to 31 October 2017
11 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with no updates
26 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016
05 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
29 Apr 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 2