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RAILPEN LIMITED

Company number 02315380

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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)
07 Oct 2024	TM01	Termination of appointment of John David Chilman as a director on 7 October 2024	View PDF Termination of appointment of John David Chilman as a director on 7 October 2024 - link opens in a new window - 1 page (1 page)
07 Oct 2024	AP01	Appointment of Mr Andrew Bord as a director on 7 October 2024	View PDF Appointment of Mr Andrew Bord as a director on 7 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024	AP01	Appointment of Mrs Olubusola Sodeinde as a director on 11 September 2024	View PDF Appointment of Mrs Olubusola Sodeinde as a director on 11 September 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	TM01	Termination of appointment of Maura Sullivan as a director on 31 July 2024	View PDF Termination of appointment of Maura Sullivan as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
15 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 41 pages (41 pages)
10 Jul 2024	AP01	Appointment of Mrs Susan Anne Amies-King as a director on 3 July 2024	View PDF Appointment of Mrs Susan Anne Amies-King as a director on 3 July 2024 - link opens in a new window - 2 pages (2 pages)
16 May 2024	CS01	Confirmation statement made on 16 May 2024 with no updates	View PDF Confirmation statement made on 16 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2024	AP01	Appointment of Ms Maura Sullivan as a director on 14 March 2024	View PDF Appointment of Ms Maura Sullivan as a director on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	TM01	Termination of appointment of Maura Sullivan as a director on 31 December 2023	View PDF Termination of appointment of Maura Sullivan as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
08 Jan 2024	TM01	Termination of appointment of Stuart Blackett as a director on 8 January 2024	View PDF Termination of appointment of Stuart Blackett as a director on 8 January 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2024	AP01	Appointment of Mrs Fatima Hassan as a director on 1 January 2024	View PDF Appointment of Mrs Fatima Hassan as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	TM01	Termination of appointment of Richard Edward Jones as a director on 31 December 2023	View PDF Termination of appointment of Richard Edward Jones as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2023	AP01	Appointment of Mr Michael Joseph Cash as a director on 14 September 2023	View PDF Appointment of Mr Michael Joseph Cash as a director on 14 September 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	TM01	Termination of appointment of Gerard Doherty as a director on 1 August 2023	View PDF Termination of appointment of Gerard Doherty as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 40 pages (40 pages)
16 May 2023	CS01	Confirmation statement made on 16 May 2023 with no updates	View PDF Confirmation statement made on 16 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2022	AP01	Appointment of Mr Richard Andrew Murray as a director on 15 September 2022	View PDF Appointment of Mr Richard Andrew Murray as a director on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	TM01	Termination of appointment of Christine Susan Kernoghan as a director on 6 July 2022	View PDF Termination of appointment of Christine Susan Kernoghan as a director on 6 July 2022 - link opens in a new window - 1 page (1 page)
06 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 37 pages (37 pages)
27 May 2022	AP04	Appointment of Railpen Corporate Secretary Limited as a secretary on 26 May 2022	View PDF Appointment of Railpen Corporate Secretary Limited as a secretary on 26 May 2022 - link opens in a new window - 2 pages (2 pages)
27 May 2022	TM02	Termination of appointment of Lisa Melanie Sunner as a secretary on 26 May 2022	View PDF Termination of appointment of Lisa Melanie Sunner as a secretary on 26 May 2022 - link opens in a new window - 1 page (1 page)
16 May 2022	CS01	Confirmation statement made on 16 May 2022 with no updates	View PDF Confirmation statement made on 16 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	AP01	Appointment of Ms Maura Sullivan as a director on 1 April 2022	View PDF Appointment of Ms Maura Sullivan as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
24 Sep 2021	CERTNM	Company name changed rpmi LIMITED\certificate issued on 24/09/21 NM04 ‐ Change of name by provision in articles	View PDF Company name changed rpmi LIMITED\certificate issued on 24/09/21 NM04 ‐ Change of name by provision in articles - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	AP01	Appointment of Mr Michael David Thomas Craston as a director on 1 July 2021	View PDF Appointment of Mr Michael David Thomas Craston as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)

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RAILPEN LIMITED

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