COLAS RAIL LIMITED

Company number 02995525

Date	Type	Description	View / Download
27 Mar 2013	AR01	Annual return made up to 26 March 2013 with full list of shareholders	(6 pages)
13 Nov 2012	AP01	Appointment of Julian Peter Dunn as a director	(2 pages)
12 Nov 2012	TM01	Termination of appointment of Nigel Claxton as a director	(1 page)
06 Sep 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
13 Jun 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders	(6 pages)
24 Apr 2012	AP01	Appointment of Mr Nigel Dennis Claxton as a director	(2 pages)
24 Apr 2012	AP01	Appointment of Mr Stephen John Haynes as a director	(2 pages)
23 Apr 2012	AP01	Appointment of Mr Ondrej Roubicek as a director	(2 pages)
23 Apr 2012	AP01	Appointment of Mr Colin John Evans as a director	(2 pages)
16 Jun 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders	(4 pages)
06 May 2011	TM01	Termination of appointment of Thierry Genestar as a director	(2 pages)
06 May 2011	TM01	Termination of appointment of Jean-Pierre Bertrand as a director	(2 pages)
08 Mar 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
09 Dec 2010	TM02	Termination of appointment of Nigel Claxton as a secretary	(2 pages)
09 Dec 2010	AP03	Appointment of James Joseph Quinnell as a secretary	(3 pages)
30 Jun 2010	AR01	Annual return made up to 8 June 2010 with full list of shareholders	(5 pages)
30 Jun 2010	CH01	Director's details changed for Jean Pierre Bertrand on 8 June 2010	(2 pages)
30 Jun 2010	CH01	Director's details changed for Thierry Genestar on 8 June 2010	(2 pages)
26 Apr 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
09 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(52 pages)
31 Dec 2009	AP03	Appointment of Nigel Denis Claxton as a secretary	(3 pages)
31 Dec 2009	TM02	Termination of appointment of William Daly as a secretary	(2 pages)
02 Nov 2009	AA	Full accounts made up to 31 December 2008	(24 pages)
15 Jun 2009	363a	Return made up to 08/06/09; full list of members	(4 pages)
30 Dec 2008	AA	Full accounts made up to 31 December 2007	(31 pages)