CORBY RAIL SERVICES LIMITED

Company number 03014437

Date	Type	Description	View / Download
13 Jun 2019	CS01	Confirmation statement made on 30 May 2019 with updates	(4 pages)
07 Jun 2019	AP01	Appointment of Mr Frederick Joseph Brooks as a director on 1 March 2019	(2 pages)
27 Dec 2018	AA01	Current accounting period extended from 31 December 2018 to 31 March 2019	(1 page)
13 Dec 2018	MR01	Registration of charge 030144370003, created on 10 December 2018	(41 pages)
03 Dec 2018	PSC07	Cessation of Corby Land & Development Ltd as a person with significant control on 23 October 2018	(1 page)
03 Dec 2018	PSC02	Notification of Lxi Property Holdings 3 Limited as a person with significant control on 23 October 2018	(2 pages)
27 Nov 2018	MR04	Satisfaction of charge 030144370001 in full	(1 page)
27 Nov 2018	MR04	Satisfaction of charge 030144370002 in full	(1 page)
07 Nov 2018	AD01	Registered office address changed from 3-4 Twigden Barns Grooms Lane Creaton Northampton NN6 8NN England to Mermaid House 2 Puddle Dock London EC4V 3DB on 7 November 2018	(1 page)
07 Nov 2018	AP01	Appointment of Mr John White as a director on 23 October 2018	(2 pages)
07 Nov 2018	AP01	Appointment of Mr Simon Lee as a director on 23 October 2018	(2 pages)
07 Nov 2018	AP01	Appointment of Mr Jamie Nigel Beale as a director on 23 October 2018	(2 pages)
07 Nov 2018	TM01	Termination of appointment of Robert John Wilkinson as a director on 23 October 2018	(1 page)
07 Nov 2018	TM01	Termination of appointment of Patrick Julian Hulme Smith as a director on 23 October 2018	(1 page)
07 Nov 2018	TM01	Termination of appointment of Mark Ashby Wilkinson as a director on 23 October 2018	(1 page)
07 Nov 2018	TM01	Termination of appointment of Jonathan Colin Tate as a director on 23 October 2018	(1 page)
07 Nov 2018	TM01	Termination of appointment of Timothy Kennar Allibone as a director on 23 October 2018	(1 page)
07 Nov 2018	TM01	Termination of appointment of Josephine Clare Brand as a director on 23 October 2018	(1 page)
09 Oct 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
11 Jun 2018	CS01	Confirmation statement made on 30 May 2018 with no updates	(3 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
06 Jun 2017	CH01	Director's details changed for Mr Timothy Kennar Allibone on 12 January 2017	(2 pages)
06 Jun 2017	CS01	Confirmation statement made on 30 May 2017 with updates	(6 pages)
11 Jul 2016	MA	Memorandum and Articles of Association	(7 pages)
11 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next