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PULLMAN RAIL LIMITED

Company number 02820938

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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)
28 May 2012 TM01 Termination of appointment of Terence Jefferies as a director
28 May 2012 TM01 Termination of appointment of Colin Robinson as a director
28 May 2012 AP03 Appointment of James Quinnell as a secretary
28 May 2012 AP01 Appointment of Mr Ondrej Roubicek as a director
28 May 2012 AP01 Appointment of Colin John Evans as a director
28 May 2012 AP01 Appointment of Charles Albert Giral as a director
16 May 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
06 Mar 2012 AA Full accounts made up to 30 September 2011
25 May 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
24 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
04 Jan 2011 AA Full accounts made up to 30 September 2010
13 Dec 2010 CERTNM Company name changed pullman design and fabrication LIMITED\certificate issued on 13/12/10
  • RES15 ‐ Change company name resolution on 2010-12-03
13 Dec 2010 CONNOT Change of name notice
19 May 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
02 Mar 2010 AA Full accounts made up to 30 September 2009
20 May 2009 363a Return made up to 14/05/09; full list of members
14 Apr 2009 AA Full accounts made up to 30 September 2008
31 Jul 2008 AA Accounts for a medium company made up to 30 September 2007
22 May 2008 363a Return made up to 14/05/08; full list of members
15 Feb 2008 395 Particulars of mortgage/charge
05 Feb 2008 395 Particulars of mortgage/charge
09 Aug 2007 363a Return made up to 14/05/07; full list of members
03 Aug 2007 AA Full accounts made up to 30 September 2006
02 Aug 2006 AA Accounts for a small company made up to 30 September 2005
07 Jun 2006 363a Return made up to 14/05/06; full list of members