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SCOTT WILSON RAILWAYS LTD

Company number 03033277

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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)
16 Nov 2011 TM01 Termination of appointment of Volker Bettenbuehl as a director
16 Nov 2011 AP01 Appointment of Mr Abraham Varghese Marrett as a director
  • ANNOTATION A second filed AP01 was registered on 18TH February 2013.
14 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
28 Jun 2011 AA01 Previous accounting period shortened from 30 April 2011 to 31 December 2010
28 Jun 2011 AP01 Appointment of Volker Helmut Bettenbuehl as a director
20 Apr 2011 AP01 Appointment of Jerome Phillipe Munro-Lafon as a director
19 Apr 2011 TM01 Termination of appointment of Geoffrey French as a director
19 Apr 2011 TM01 Termination of appointment of Hugh Blackwood as a director
19 Apr 2011 TM01 Termination of appointment of Keith Wallace as a director
01 Apr 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
31 Mar 2011 TM02 Termination of appointment of Nicola Carroll as a secretary
31 Mar 2011 AP03 Appointment of Mr Alan Parry-Jones as a secretary
23 Mar 2011 AUD Auditor's resignation
22 Sep 2010 AA Full accounts made up to 2 May 2010
07 Jun 2010 TM01 Termination of appointment of Richard Jones as a director
08 Apr 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
08 Apr 2010 CH01 Director's details changed for Keith Wallace on 8 April 2010
08 Apr 2010 CH01 Director's details changed for Richard Edward Jones on 8 April 2010
08 Apr 2010 CH03 Secretary's details changed for Nicola Margaret Carroll on 18 December 2009
02 Mar 2010 TM01 Termination of appointment of Mark Jackson as a director
03 Feb 2010 AA Full accounts made up to 3 May 2009
11 Mar 2009 363a Return made up to 09/03/09; full list of members
10 Mar 2009 353 Location of register of members
27 Feb 2009 AA Full accounts made up to 27 April 2008
20 May 2008 288b Appointment terminated director ronald wall