XYZ RAIL LIMITED

Company number 02821207

Date	Type	Description	View / Download
15 Aug 2013	CH01	Director's details changed for Mr William Stobart on 15 August 2013	(2 pages)
13 Aug 2013	CH01	Director's details changed for Mr Benjamin Mark Whawell on 13 August 2013	(2 pages)
30 May 2013	AR01	Annual return made up to 25 May 2013 with full list of shareholders	(12 pages)
16 May 2013	AD01	Registered office address changed from Stretton Green Distribution Park Langford Way Appleton Warrington Cheshire WA4 4TZ on 16 May 2013	(1 page)
21 Feb 2013	AUD	Auditor's resignation	(1 page)
06 Dec 2012	AA	Full accounts made up to 29 February 2012	(26 pages)
07 Nov 2012	TM01	Termination of appointment of Andrew Bathgate as a director	(1 page)
10 Oct 2012	CH01	Director's details changed for Mr William Stobart on 10 October 2012	(2 pages)
08 Jun 2012	AR01	Annual return made up to 25 May 2012 with full list of shareholders	(13 pages)
15 May 2012	CH01	Director's details changed for Mr Benjamin Mark Whawell on 9 May 2012	(2 pages)
30 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 17	(8 pages)
29 Nov 2011	AA	Full accounts made up to 28 February 2011	(26 pages)
06 Jun 2011	AR01	Annual return made up to 26 May 2011 with full list of shareholders	(12 pages)
06 Jun 2011	TM02	Termination of appointment of David Garner as a secretary	(1 page)
01 Jun 2011	AR01	Annual return made up to 25 May 2011 with full list of shareholders	(13 pages)
01 Jun 2011	AP03	Appointment of Richard Edward Charles Butcher as a secretary	(2 pages)
01 Jun 2011	TM02	Termination of appointment of Liam Martin as a secretary	(1 page)
01 Dec 2010	AA	Full accounts made up to 28 February 2010	(26 pages)
20 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facility agreement 21/05/2010	(4 pages)
20 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facility agreement 21/05/2010	(4 pages)
13 Sep 2010	AP03	Appointment of Mr David Garner as a secretary	(1 page)
13 Sep 2010	TM02	Termination of appointment of Liam Martin as a secretary	(1 page)
10 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 16	(11 pages)
09 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13	(3 pages)
27 May 2010	AR01	Annual return made up to 25 May 2010 with full list of shareholders	(8 pages)