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SOUTHERN LOCOMOTIVES LIMITED

Company number 02479435

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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)
21 Mar 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2,226,750
26 Oct 2015 TM01 Termination of appointment of Geoffrey Hersee Thompson as a director on 24 October 2015
19 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
17 Apr 2015 AR01 Annual return made up to 31 January 2015. List of shareholders has changed
Statement of capital on 2015-04-17
  • GBP 2,258,750
30 Nov 2014 AP01 Appointment of Mr Richard Francis Alfred Moffatt as a director on 27 September 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 January 2014
09 Apr 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 2,226,750
31 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
16 Apr 2013 AR01 Annual return made up to 31 January 2013. List of shareholders has changed
06 Nov 2012 AA Total exemption small company accounts made up to 31 January 2012
26 Apr 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
29 Mar 2012 CH01 Director's details changed for Nicholas John Beresford Drukker on 26 April 2011
01 Nov 2011 AP01 Appointment of Mr Nicholas Hugh Thompson as a director
01 Nov 2011 TM01 Termination of appointment of John Mullins as a director
31 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
25 Oct 2011 TM01 Termination of appointment of William Bath as a director
12 Oct 2011 CH01 Director's details changed for Mr Jonathan James Cleverdon on 1 May 2011
12 Oct 2011 CH03 Secretary's details changed for Mr Jonathan James Cleverdon on 1 May 2011
18 Apr 2011 AR01 Annual return made up to 31 January 2011. List of shareholders has changed
07 Jan 2011 TM01 Termination of appointment of Richard Moffatt as a director
07 Jan 2011 TM01 Termination of appointment of Martin Stables as a director
01 Nov 2010 AA Total exemption small company accounts made up to 31 January 2010
25 May 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 May 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
11 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009