RAILPEN LIMITED

Company number 02315380

Date	Type	Description	View / Download
01 Jul 2019	TM01	Termination of appointment of David Maddison as a director on 30 June 2019	(1 page)
11 Jun 2019	AP01	Appointment of Mr John David Chilman as a director on 10 June 2019	(2 pages)
24 May 2019	RP04AP01	Second filing for the appointment of Julian Christopher Cripps as a director	(6 pages)
16 May 2019	CS01	Confirmation statement made on 16 May 2019 with updates	(4 pages)
28 Feb 2019	TM01	Termination of appointment of Philip Craig Willcock as a director on 28 February 2019	(1 page)
18 Jan 2019	CH01	Director's details changed for Christopher Thomas Hannon on 18 January 2019	(2 pages)
05 Jun 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
16 May 2018	CS01	Confirmation statement made on 16 May 2018 with updates	(4 pages)
26 Mar 2018	CH01	Director's details changed for Mr Richard Edward Jones on 1 March 2018	(2 pages)
01 Feb 2018	AP01	Appointment of Mr Philip Craig Willcock as a director on 1 February 2018	(2 pages)
04 Jan 2018	AP01	Appointment of Mr Paul Andrew Sturgess as a director on 1 January 2018	(2 pages)
04 Jan 2018	TM01	Termination of appointment of Christopher John Hitchen as a director on 31 December 2017	(1 page)
09 Oct 2017	CH01	Director's details changed for Mr David Maddison on 25 August 2017	(2 pages)
04 Aug 2017	AP01	Appointment of David Edward Gott as a director on 4 August 2017	(2 pages)
04 Aug 2017	TM01	Termination of appointment of David Tyson as a director on 4 August 2017	(1 page)
21 Jul 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
17 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates	(5 pages)
11 Jan 2017	AP01	Appointment of Mr Cripps, Julian as a director on 1 January 2017 ANNOTATION Clarification a second filed AP01 was registered on 24/05/2019.	(3 pages)
10 Jan 2017	AP01	Appointment of Mr Richard Edward Jones as a director on 1 January 2017	(2 pages)
05 Jan 2017	TM01	Termination of appointment of John Connor Hamilton as a director on 31 December 2016	(1 page)
05 Jan 2017	TM01	Termination of appointment of Simon Paul Richards as a director on 31 December 2016	(1 page)
17 Jun 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
12 May 2016	AR01	Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 102	(8 pages)
11 Jan 2016	AP01	Appointment of Christopher Thomas Hannon as a director on 1 January 2016	(2 pages)
11 Jan 2016	TM01	Termination of appointment of Charles Richard Browne Goldson as a director on 31 December 2015	(1 page)

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