XYZ RAIL LIMITED

Company number 02821207

Date	Type	Description	View / Download
17 Jul 2020	PSC07	Cessation of Stobart Holdings Limited as a person with significant control on 14 July 2020	(1 page)
10 Jun 2020	MR01	Registration of charge 028212070021, created on 4 June 2020	(79 pages)
10 Jun 2020	MR01	Registration of charge 028212070022, created on 4 June 2020	(31 pages)
29 May 2020	AP01	Appointment of Mr Lewis Ian Girdwood as a director on 29 May 2020	(2 pages)
27 May 2020	MR01	Registration of charge 028212070019, created on 23 May 2020	(79 pages)
27 May 2020	MR01	Registration of charge 028212070020, created on 23 May 2020	(30 pages)
04 Apr 2020	TM01	Termination of appointment of Andrew Richardson as a director on 26 March 2020	(1 page)
04 Apr 2020	TM01	Termination of appointment of Kirk Alexander Taylor as a director on 26 March 2020	(1 page)
05 Dec 2019	AA	Full accounts made up to 28 February 2019	(24 pages)
18 Sep 2019	CS01	Confirmation statement made on 14 September 2019 with no updates	(3 pages)
03 Jan 2019	TM01	Termination of appointment of Keith Andrew Winnery as a director on 30 November 2018	(1 page)
21 Dec 2018	CH01	Director's details changed for Andrew Richardson on 21 December 2018	(2 pages)
21 Dec 2018	CH01	Director's details changed for Kirk Alexander Taylor on 21 December 2018	(2 pages)
24 Sep 2018	CS01	Confirmation statement made on 14 September 2018 with no updates	(3 pages)
17 Sep 2018	TM01	Termination of appointment of William Andrew Tinkler as a director on 14 June 2018	(1 page)
17 Sep 2018	AP03	Appointment of Louise Mary Helen Brace as a secretary on 17 September 2018	(2 pages)
17 Sep 2018	AP01	Appointment of Mr Nicholas Anthony Dilworth as a director on 17 September 2018	(2 pages)
17 Sep 2018	AP01	Appointment of Mr Warwick Brady as a director on 17 September 2018	(2 pages)
01 Aug 2018	AA	Full accounts made up to 28 February 2018	(22 pages)
06 Dec 2017	AA	Full accounts made up to 28 February 2017	(22 pages)
15 Nov 2017	TM01	Termination of appointment of Benjamin Mark Whawell as a director on 13 November 2017	(1 page)
15 Nov 2017	TM02	Termination of appointment of Richard Edward Charles Butcher as a secretary on 13 November 2017	(1 page)
25 Oct 2017	PSC05	Change of details for Stobart Holdings Limited as a person with significant control on 25 October 2017	(2 pages)
25 Oct 2017	AD01	Registered office address changed from 22 Soho Square London W1D 4NS to Third Floor 15 Stratford Place London W1C 1BE on 25 October 2017	(1 page)
02 Oct 2017	CS01	Confirmation statement made on 14 September 2017 with no updates	(3 pages)