PULLMAN RAIL LIMITED

Company number 02820938

Date	Type	Description	View / Download
05 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
01 Jun 2015	AR01	Annual return made up to 14 April 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 32,000	(6 pages)
01 Jun 2015	TM01	Termination of appointment of Julian Peter Dunn as a director on 15 May 2015	(1 page)
01 Jun 2015	TM01	Termination of appointment of Julian Peter Dunn as a director on 15 May 2015	(1 page)
09 Sep 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
05 Aug 2014	AP01	Appointment of Mr Richard Fostier as a director on 31 July 2014	(2 pages)
05 Aug 2014	AP01	Appointment of Mr Frederic Ermeneux as a director on 31 July 2014	(2 pages)
05 Aug 2014	CH01	Director's details changed for Mr Jean-Pierre Pierre Bertrand on 31 July 2014	(2 pages)
18 Jul 2014	AD01	Registered office address changed from Dacre House Dacre Street London SW1H 0DJ England to Dacre House, 19 Dacre Street London SW1H 0DJ on 18 July 2014	(1 page)
18 Jul 2014	AD01	Registered office address changed from Train Maintenance Depot Leckwith Road Cardiff CF11 8HP to Dacre House, 19 Dacre Street London SW1H 0DJ on 18 July 2014	(1 page)
01 Jul 2014	AP01	Appointment of Mr Jean-Pierre Bertrand as a director	(2 pages)
01 Jul 2014	TM01	Termination of appointment of Charles Giral as a director	(1 page)
15 Apr 2014	AR01	Annual return made up to 14 April 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 32,000	(5 pages)
10 Apr 2013	AR01	Annual return made up to 10 April 2013 with full list of shareholders	(5 pages)
08 Apr 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
20 Nov 2012	AP01	Appointment of Julian Dunn as a director	(3 pages)
20 Nov 2012	TM01	Termination of appointment of Nigel Claxton as a director	(2 pages)
13 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
13 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
31 Oct 2012	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	(3 pages)
10 Oct 2012	MEM/ARTS	Memorandum and Articles of Association	(51 pages)
10 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ It was resolved to propose the special resolution to the sole member of the company 08/10/2012	(2 pages)
13 Jun 2012	AP01	Appointment of Nigel Denis Claxton as a director	(3 pages)
13 Jun 2012	AP01	Appointment of Stephen John Haynes as a director	(3 pages)
28 May 2012	TM02	Termination of appointment of Pamela Robinson as a secretary	(2 pages)

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