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RAIL GOURMET U.K. LIMITED

Company number 03052537

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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)
22 Sep 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 41 pages (41 pages)
22 Feb 2024	CS01	Confirmation statement made on 5 February 2024 with no updates	View PDF Confirmation statement made on 5 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2023	CH01	Director's details changed for Mr Rolf Geling on 28 July 2023	View PDF Director's details changed for Mr Rolf Geling on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
08 Jul 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 41 pages (41 pages)
17 May 2023	RP04TM01	Second filing for the termination of Andrew Harding as a director	View PDF Second filing for the termination of Andrew Harding as a director - link opens in a new window - 5 pages (5 pages)
03 Apr 2023	TM01	Termination of appointment of Andrew David Harding as a director on 3 March 2023 ANNOTATION Clarification a second filed TM01 was registered on 17/05/23	View PDF Termination of appointment of Andrew David Harding as a director on 3 March 2023 ANNOTATION Clarification a second filed TM01 was registered on 17/05/23 - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	CH03	Secretary's details changed for Mrs Fiona Scattergood on 16 February 2023	View PDF Secretary's details changed for Mrs Fiona Scattergood on 16 February 2023 - link opens in a new window - 1 page (1 page)
21 Feb 2023	AP03	Appointment of Mrs Fiona Scattergood as a secretary on 16 February 2023	View PDF Appointment of Mrs Fiona Scattergood as a secretary on 16 February 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	CS01	Confirmation statement made on 5 February 2023 with no updates	View PDF Confirmation statement made on 5 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2023	TM02	Termination of appointment of Helen Byrne as a secretary on 16 February 2023	View PDF Termination of appointment of Helen Byrne as a secretary on 16 February 2023 - link opens in a new window - 1 page (1 page)
07 Oct 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 42 pages (42 pages)
17 Feb 2022	CS01	Confirmation statement made on 5 February 2022 with no updates	View PDF Confirmation statement made on 5 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2021	AP01	Appointment of Mr Andrew David Webb as a director on 25 October 2021	View PDF Appointment of Mr Andrew David Webb as a director on 25 October 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	AP01	Appointment of Mr Rolf Geling as a director on 25 October 2021	View PDF Appointment of Mr Rolf Geling as a director on 25 October 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
12 Aug 2021	TM01	Termination of appointment of Beat Christian Ehlers as a director on 30 July 2021	View PDF Termination of appointment of Beat Christian Ehlers as a director on 30 July 2021 - link opens in a new window - 1 page (1 page)
05 Jul 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 43 pages (43 pages)
15 Mar 2021	CS01	Confirmation statement made on 5 February 2021 with no updates	View PDF Confirmation statement made on 5 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 35 pages (35 pages)
24 Sep 2020	PSC05	Change of details for Rail Gourmet Uk Holdings Limited as a person with significant control on 27 April 2020	View PDF Change of details for Rail Gourmet Uk Holdings Limited as a person with significant control on 27 April 2020 - link opens in a new window - 2 pages (2 pages)
01 May 2020	AD01	Registered office address changed from 169 Euston Road London NW1 2AE to Jamestown Wharf 32 Jamestown Road London NW1 7HW on 1 May 2020	View PDF Registered office address changed from 169 Euston Road London NW1 2AE to Jamestown Wharf 32 Jamestown Road London NW1 7HW on 1 May 2020 - link opens in a new window - 1 page (1 page)
19 Feb 2020	CS01	Confirmation statement made on 5 February 2020 with no updates	View PDF Confirmation statement made on 5 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2019	AP01	Appointment of Andrew David Harding as a director on 1 November 2019	View PDF Appointment of Andrew David Harding as a director on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
09 Jul 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 31 pages (31 pages)
13 Feb 2019	CS01	Confirmation statement made on 5 February 2019 with updates	View PDF Confirmation statement made on 5 February 2019 with updates - link opens in a new window - 4 pages (4 pages)

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RAIL GOURMET U.K. LIMITED

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