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RAILWAY PATHS LIMITED

Company number 03535618

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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)
08 Aug 2016 AP01 Appointment of Xavier Christopher Brice as a director on 1 August 2016
01 Aug 2016 TM01 Termination of appointment of John Palmer as a director on 31 July 2016
01 Aug 2016 TM01 Termination of appointment of Gregory David Beecroft as a director on 31 July 2016
03 May 2016 AR01 Annual return made up to 23 April 2016 no member list
26 Apr 2016 TM01 Termination of appointment of Malcolm Shepherd as a director on 31 March 2016
03 Dec 2015 AA Full accounts made up to 31 March 2015
12 Oct 2015 MR01 Registration of charge 035356180002, created on 28 September 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
08 Sep 2015 TM01 Termination of appointment of Timothy Harbot as a director on 25 August 2015
13 May 2015 AP01 Appointment of Mr Michael Anthony Robert Babbitt as a director on 11 May 2015
30 Apr 2015 AR01 Annual return made up to 23 April 2015 no member list
29 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Accounts adopted/ auditors re appointed/ re election of board members 09/10/2014
28 Oct 2014 AA Full accounts made up to 31 March 2014
23 Apr 2014 AR01 Annual return made up to 23 April 2014 no member list
23 Apr 2014 TM01 Termination of appointment of Huw Davies as a director
17 Dec 2013 CH01 Director's details changed for Gregory David Beecroft on 17 December 2013
01 Oct 2013 AP01 Appointment of Mr Timothy Harbot as a director
26 Jul 2013 AA Full accounts made up to 31 March 2013
24 Apr 2013 AR01 Annual return made up to 23 April 2013 no member list
22 Oct 2012 AP01 Appointment of Nigel Gibbons as a director
19 Oct 2012 AA Full accounts made up to 31 March 2012
17 Oct 2012 AP01 Appointment of Mr Jeffrey Alan Vinter as a director
04 May 2012 AR01 Annual return made up to 23 April 2012 no member list
09 Dec 2011 AA Full accounts made up to 31 March 2011
28 Oct 2011 TM01 Termination of appointment of Christopher Curling as a director
03 Aug 2011 MG01 Particulars of a mortgage or charge/MG09 / charge no: 1