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SRS RAIL SYSTEM (HOLDINGS) LIMITED

Company number 03046824

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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)
23 Apr 2024 CS01 Confirmation statement made on 18 April 2024 with no updates
22 Jan 2024 AA Group of companies' accounts made up to 30 April 2023
20 Apr 2023 CS01 Confirmation statement made on 18 April 2023 with no updates
27 Jan 2023 AA Group of companies' accounts made up to 30 April 2022
19 Apr 2022 CS01 Confirmation statement made on 18 April 2022 with no updates
31 Jan 2022 AA Group of companies' accounts made up to 30 April 2021
29 Jul 2021 TM01 Termination of appointment of John Denis Norie Rooke as a director on 27 July 2021
26 Apr 2021 AA Group of companies' accounts made up to 30 April 2020
22 Apr 2021 CS01 Confirmation statement made on 18 April 2021 with no updates
20 May 2020 CS01 Confirmation statement made on 18 April 2020 with updates
19 May 2020 PSC07 Cessation of Marie-Therese Whatley as a person with significant control on 30 April 2019
23 Jan 2020 AA Group of companies' accounts made up to 30 April 2019
23 Apr 2019 CS01 Confirmation statement made on 18 April 2019 with no updates
01 Feb 2019 AA Group of companies' accounts made up to 30 April 2018
20 Dec 2018 PSC07 Cessation of Nicholas John Whatley as a person with significant control on 20 July 2018
20 Dec 2018 TM01 Termination of appointment of Nicholas John Whatley as a director on 20 July 2018
24 Apr 2018 CS01 Confirmation statement made on 18 April 2018 with updates
22 Jan 2018 AA Group of companies' accounts made up to 30 April 2017
27 Apr 2017 CS01 Confirmation statement made on 18 April 2017 with updates
02 Feb 2017 AA Group of companies' accounts made up to 30 April 2016
10 Nov 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 companies act 2006 09/09/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Nov 2016 CC04 Statement of company's objects
04 May 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 90,000
08 Feb 2016 AA Group of companies' accounts made up to 30 April 2015
04 Jun 2015 AR01 Annual return made up to 18 April 2015
Statement of capital on 2015-06-04
  • GBP 90,000