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GB RAILWAYS GROUP LIMITED

Company number 03263210

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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)
17 Jun 2015 MAR Re-registration of Memorandum and Articles
17 Jun 2015 CERT10 Certificate of re-registration from Public Limited Company to Private
17 Jun 2015 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
17 Jun 2015 RR02 Re-registration from a public company to a private limited company
21 Apr 2015 TM01 Termination of appointment of Vernon Ian Barker as a director on 17 April 2015
19 Dec 2014 CH01 Director's details changed for Mr Vernon Ian Barker on 19 December 2014
07 Nov 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 70,200
01 Oct 2014 AA Full accounts made up to 31 March 2014
08 Jul 2014 AP03 Appointment of Mr Robert John Welch as a secretary
08 Jul 2014 TM02 Termination of appointment of Paul Lewis as a secretary
25 Oct 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 70,200
02 Oct 2013 AA Full accounts made up to 31 March 2013
28 May 2013 CH01 Director's details changed for Mr Vernon Ian Barker on 22 May 2013
22 Oct 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 31 March 2012
03 Aug 2012 CH01 Director's details changed for Mr Vernon Ian Barker on 1 August 2012
21 Oct 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
18 Oct 2011 AP01 Appointment of Mr Vernon Ian Barker as a director
03 Oct 2011 AA Full accounts made up to 31 March 2011
04 Aug 2011 AP03 Appointment of Mr Paul Michael Lewis as a secretary
03 Aug 2011 TM02 Termination of appointment of Sidney Barrie as a secretary
26 Apr 2011 AP01 Appointment of Mr Clive Burrows as a director
18 Apr 2011 TM01 Termination of appointment of Mary Grant as a director
09 Nov 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
09 Nov 2010 CH01 Director's details changed for Mrs Mary Alexander Grant on 1 January 2010