XYZ RAIL LIMITED

Company number 02821207

Date	Type	Description	View / Download
09 Feb 2017	AA	Full accounts made up to 29 February 2016	(22 pages)
14 Sep 2016	CS01	Confirmation statement made on 14 September 2016 with updates	(5 pages)
31 May 2016	AR01	Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 37,600	(7 pages)
07 Dec 2015	AA	Full accounts made up to 28 February 2015	(22 pages)
02 Nov 2015	TM01	Termination of appointment of David Garner as a director on 31 October 2015	(1 page)
08 Jun 2015	AR01	Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 37,600	(8 pages)
08 Jun 2015	AD02	Register inspection address has been changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to No. 1 st. Pauls Square Liverpool L3 9SJ	(1 page)
08 Jun 2015	CH01	Director's details changed for Mr William Andrew Tinkler on 8 June 2015	(2 pages)
08 Jun 2015	CH03	Secretary's details changed for Richard Edward Charles Butcher on 8 June 2015	(1 page)
08 Jun 2015	AD03	Register(s) moved to registered inspection location No. 1 st. Pauls Square Liverpool L3 9SJ	(1 page)
08 Jun 2015	CH01	Director's details changed for Mr. Benjamin Mark Whawell on 8 June 2015	(2 pages)
10 Feb 2015	MR04	Satisfaction of charge 16 in full	(2 pages)
10 Feb 2015	MR04	Satisfaction of charge 17 in full	(1 page)
04 Feb 2015	MR01	Registration of charge 028212070018, created on 26 January 2015	(60 pages)
03 Dec 2014	AA	Full accounts made up to 28 February 2014	(24 pages)
27 Oct 2014	MISC	Auds red 519	(2 pages)
04 Jun 2014	AD02	Register inspection address has been changed	(1 page)
04 Jun 2014	AR01	Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 37,600	(10 pages)
12 May 2014	AD01	Registered office address changed from Stretton Green Distribution Park Langford Way Appleton Warrington Cheshire WA4 4TQ United Kingdom on 12 May 2014	(1 page)
12 May 2014	TM01	Termination of appointment of Liam Martin as a director	(1 page)
12 May 2014	TM01	Termination of appointment of William Stobart as a director	(1 page)
07 May 2014	RESOLUTIONS	Resolutions RES13 ‐ General business (assignment) 06/03/2014	(1 page)
04 Oct 2013	AA	Full accounts made up to 28 February 2013	(26 pages)
19 Aug 2013	CH03	Secretary's details changed for Richard Edward Charles Butcher on 16 August 2013	(2 pages)
15 Aug 2013	CH01	Director's details changed for Mr William Andrew Tinkler on 15 August 2013	(2 pages)