RAILPEN LIMITED

Company number 02315380

Date	Type	Description	View / Download
06 Jul 2015	TM01	Termination of appointment of Cyril Francis Johnson as a director on 3 July 2015	(1 page)
06 Jul 2015	AP01	Appointment of Mr Simon Paul Richards as a director on 1 July 2015	(2 pages)
17 May 2015	AA	Full accounts made up to 31 December 2014	(27 pages)
12 May 2015	AR01	Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 102	(7 pages)
30 Apr 2015	TM01	Termination of appointment of David Matthew Teasdale as a director on 30 April 2015	(1 page)
05 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
27 Feb 2015	AD01	Registered office address changed from 2Nd Floor Camomile Court 23 Camomile Street London EC3A 7LL to 7Th Floor Exchange House 12 Exchange Square London EC2A 2NY on 27 February 2015	(1 page)
20 Jun 2014	AA	Full accounts made up to 31 December 2013	(28 pages)
09 Jun 2014	AP01	Appointment of John Hamilton as a director	(2 pages)
09 Jun 2014	TM01	Termination of appointment of John Chilman as a director	(1 page)
13 May 2014	AR01	Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 102	(8 pages)
12 May 2014	AP03	Appointment of Lisa Melanie Sunner as a secretary	(2 pages)
12 May 2014	TM02	Termination of appointment of Jenifer Goodchild as a secretary	(1 page)
13 Mar 2014	AP01	Appointment of Mr Chandrasekhar Babloo Ramamurthy as a director	(2 pages)
11 Oct 2013	AP03	Appointment of Mrs Jenifer Anne Goodchild as a secretary	(1 page)
12 Sep 2013	TM02	Termination of appointment of Veronica Warner as a secretary	(1 page)
29 May 2013	AA	Full accounts made up to 31 December 2012	(25 pages)
15 May 2013	AR01	Annual return made up to 12 May 2013 with full list of shareholders	(7 pages)
16 Apr 2013	TM01	Termination of appointment of Robert Branagh as a director	(1 page)
08 Mar 2013	CH01	Director's details changed for Mr David Matthew Teasdale on 8 March 2013	(2 pages)
14 Dec 2012	CH01	Director's details changed for Cyril Francis Johnson on 11 December 2012	(2 pages)
06 Aug 2012	AD01	Registered office address changed from Stooperdale Offices Brinkburn Road Darlington DL3 6EH on 6 August 2012	(1 page)
19 Jun 2012	AP01	Appointment of Mr David Matthew Teasdale as a director	(2 pages)
14 Jun 2012	AA	Full accounts made up to 31 December 2011	(24 pages)
15 May 2012	AR01	Annual return made up to 12 May 2012 with full list of shareholders	(7 pages)

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