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GE CAPITAL RAIL LIMITED

Company number 03194208

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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)
07 Apr 2017	AP01	Appointment of Jonathan Lawrence John Gatt as a director on 30 March 2017	View PDF Appointment of Jonathan Lawrence John Gatt as a director on 30 March 2017 - link opens in a new window - 2 pages (2 pages)
06 Apr 2017	TM01	Termination of appointment of Alexander David Shaw as a director on 31 March 2017	View PDF Termination of appointment of Alexander David Shaw as a director on 31 March 2017 - link opens in a new window - 1 page (1 page)
06 Apr 2017	AP01	Appointment of Mr Shahryar Mufti as a director on 30 March 2017	View PDF Appointment of Mr Shahryar Mufti as a director on 30 March 2017 - link opens in a new window - 2 pages (2 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 25 pages (25 pages)
02 Jun 2016	AR01	Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 1	View PDF Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 1 - link opens in a new window - 5 pages (5 pages)
25 Apr 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Apr 2016	SH19	Statement of capital on 25 April 2016 GBP 1	View PDF Statement of capital on 25 April 2016 GBP 1 - link opens in a new window - 4 pages (4 pages)
25 Apr 2016	CAP-SS	Solvency Statement dated 20/04/16	View PDF Solvency Statement dated 20/04/16 - link opens in a new window - 1 page (1 page)
25 Apr 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
19 Feb 2016	AP01	Appointment of Mrs Lori Elizabeth Mochan as a director on 3 February 2016	View PDF Appointment of Mrs Lori Elizabeth Mochan as a director on 3 February 2016 - link opens in a new window - 2 pages (2 pages)
18 Feb 2016	TM01	Termination of appointment of Keith Adams as a director on 3 February 2016	View PDF Termination of appointment of Keith Adams as a director on 3 February 2016 - link opens in a new window - 1 page (1 page)
27 Aug 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 21 pages (21 pages)
01 Jun 2015	AR01	Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 300,000	View PDF Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 300,000 - link opens in a new window - 5 pages (5 pages)
18 Nov 2014	MISC	Aud res	View PDF Aud res - link opens in a new window - 1 page (1 page)
27 Oct 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 21 pages (21 pages)
24 Jun 2014	AR01	Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 300,000	View PDF Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 300,000 - link opens in a new window - 5 pages (5 pages)
24 Jun 2014	CH01	Director's details changed for Keith Adams on 1 May 2014	View PDF Director's details changed for Keith Adams on 1 May 2014 - link opens in a new window - 2 pages (2 pages)
27 Nov 2013	AP01	Appointment of Alexander David Shaw as a director	View PDF Appointment of Alexander David Shaw as a director - link opens in a new window - 2 pages (2 pages)
27 Nov 2013	TM01	Termination of appointment of Malachy Mcenroe as a director	View PDF Termination of appointment of Malachy Mcenroe as a director - link opens in a new window - 1 page (1 page)
27 Nov 2013	AD01	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF on 27 November 2013	View PDF Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF on 27 November 2013 - link opens in a new window - 1 page (1 page)
13 Aug 2013	CH04	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013	View PDF Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 - link opens in a new window - 2 pages (2 pages)
10 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 21 pages (21 pages)
03 May 2013	AR01	Annual return made up to 3 May 2013 with full list of shareholders	View PDF Annual return made up to 3 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)

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