Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Jan 2025 |
AP01 |
Appointment of Mr Michael Robert Whitten as a director on 13 January 2025
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22 Jan 2025 |
AP01 |
Appointment of Mr John Roger Evans as a director on 13 January 2025
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19 Dec 2024 |
AA |
Full accounts made up to 31 March 2024
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15 Apr 2024 |
CS01 |
Confirmation statement made on 14 April 2024 with no updates
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16 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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17 Apr 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with no updates
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25 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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27 Apr 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with no updates
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13 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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20 Sep 2021 |
MR01 |
Registration of charge 028209380005, created on 20 September 2021
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27 Aug 2021 |
PSC02 |
Notification of Transport for Wales Limited as a person with significant control on 5 August 2021
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27 Aug 2021 |
PSC07 |
Cessation of Colas Rail Holdings Limited as a person with significant control on 5 August 2021
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10 Aug 2021 |
AP01 |
Appointment of Miss Alexia Lorna Course as a director on 6 August 2021
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10 Aug 2021 |
AP01 |
Appointment of Mr James Robert Price as a director on 6 August 2021
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10 Aug 2021 |
AP01 |
Appointment of Mr Owen Davies as a director on 6 August 2021
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10 Aug 2021 |
AA01 |
Current accounting period extended from 31 December 2021 to 31 March 2022
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10 Aug 2021 |
AD01 |
Registered office address changed from 25 Victoria Street London SW1H 0EX England to 3 Llys Cadwyn Pontypridd Rhondda Cynon Taf CF37 4th on 10 August 2021
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10 Aug 2021 |
AP01 |
Appointment of Mr David Alun Bowen as a director on 6 August 2021
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10 Aug 2021 |
TM01 |
Termination of appointment of Gregory Oriol as a director on 6 August 2021
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10 Aug 2021 |
TM01 |
Termination of appointment of Hervé Le Joliff as a director on 6 August 2021
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10 Aug 2021 |
TM02 |
Termination of appointment of James Quinnell as a secretary on 6 August 2021
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10 Aug 2021 |
TM01 |
Termination of appointment of Jean-Pierre Bertrand as a director on 6 August 2021
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22 Apr 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with no updates
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22 Feb 2021 |
PSC05 |
Change of details for Colas Rail Holdings Limited as a person with significant control on 25 October 2019
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15 Feb 2021 |
AA |
Full accounts made up to 31 December 2019
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