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RAILTRUST HOLDINGS LIMITED

Company number 02934531

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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)
09 Aug 2021 CH01 Director's details changed for Charles Harding on 9 August 2021
14 Jul 2021 AA Group of companies' accounts made up to 31 December 2020
01 Jul 2021 TM01 Termination of appointment of Meliha Duymaz Oludipe as a director on 1 July 2021
24 Jun 2021 TM01 Termination of appointment of Michael Lynch as a director on 24 June 2021
28 May 2021 CS01 Confirmation statement made on 28 May 2021 with no updates
18 Mar 2021 AP03 Appointment of Mrs Jenifer Anne Goodchild as a secretary on 17 March 2021
18 Mar 2021 TM02 Termination of appointment of Lisa Melanie Sunner as a secretary on 17 March 2021
29 Jan 2021 CH01 Director's details changed for Mr Adam Charles Robert Golton on 29 January 2021
29 Jan 2021 CH01 Director's details changed for Mr. Peter James Holden on 29 January 2021
29 Jan 2021 CH01 Director's details changed for Mr Richard Andrew Murray on 29 January 2021
29 Jan 2021 AD01 Registered office address changed from 7th Floor Exchange House 12 Exchange Square London EC2A 2NY to 100 Liverpool Street London EC2M 2AT on 29 January 2021
28 Jul 2020 AA Group of companies' accounts made up to 31 December 2019
21 Jul 2020 AP01 Appointment of Mr Adam Charles Robert Golton as a director on 1 July 2020
02 Jul 2020 TM01 Termination of appointment of John Connor Hamilton as a director on 1 July 2020
25 Jun 2020 CS01 Confirmation statement made on 25 June 2020 with no updates
22 Apr 2020 AP01 Appointment of Mr Charles Richard Browne Goldson as a director on 21 April 2020
31 Mar 2020 TM01 Termination of appointment of John Hilton Mayfield as a director on 31 March 2020
11 Dec 2019 TM02 Termination of appointment of Jenifer Anne Goodchild as a secretary on 5 December 2019
11 Dec 2019 AP03 Appointment of Lisa Melanie Sunner as a secretary on 5 December 2019
16 Oct 2019 AP01 Appointment of Mr Richard Andrew Murray as a director on 16 October 2019
27 Sep 2019 AP01 Appointment of Mr Peter James Holden as a director on 25 September 2019
06 Aug 2019 AA Group of companies' accounts made up to 31 December 2018
01 Jul 2019 TM01 Termination of appointment of Anthony Frank Cotgreave as a director on 30 June 2019
29 May 2019 CS01 Confirmation statement made on 29 May 2019 with no updates
19 Mar 2019 TM01 Termination of appointment of John David Chilman as a director on 19 March 2019