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COLAS RAIL SYSTEMS LIMITED

Company number 03673836

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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)
18 Jun 2024 AA Accounts for a dormant company made up to 31 December 2023
23 Apr 2024 CS01 Confirmation statement made on 14 April 2024 with no updates
02 May 2023 AA Accounts for a dormant company made up to 31 December 2022
19 Apr 2023 CS01 Confirmation statement made on 14 April 2023 with no updates
28 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
21 Apr 2022 CS01 Confirmation statement made on 14 April 2022 with no updates
04 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
22 Apr 2021 CS01 Confirmation statement made on 14 April 2021 with no updates
22 Feb 2021 PSC05 Change of details for Colas Rail Holdings Limited as a person with significant control on 25 October 2019
16 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
02 Jul 2020 CH03 Secretary's details changed for James Joseph Quinnell on 25 October 2019
17 Apr 2020 CS01 Confirmation statement made on 14 April 2020 with no updates
13 Jan 2020 AP01 Appointment of Mr Hervé Le Joliff as a director on 1 January 2020
13 Jan 2020 TM01 Termination of appointment of Francis Grass as a director on 1 January 2020
25 Oct 2019 AD01 Registered office address changed from Dacre House 19 Dacre Street London SW1H 0DJ to 25 Victoria Street London SW1H 0EX on 25 October 2019
09 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
17 Apr 2019 CS01 Confirmation statement made on 14 April 2019 with no updates
06 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
25 Apr 2018 CS01 Confirmation statement made on 14 April 2018 with no updates
28 Nov 2017 AA Accounts for a dormant company made up to 31 December 2016
04 Sep 2017 TM01 Termination of appointment of Christopher Mark Harrison as a director on 1 September 2017
24 Apr 2017 CS01 Confirmation statement made on 14 April 2017 with updates
11 Jan 2017 AP01 Appointment of Mr Francis Grass as a director on 10 January 2017
11 Jan 2017 AP01 Appointment of Mr Gregory Oriol as a director on 10 January 2017
11 Jan 2017 TM01 Termination of appointment of Patrick Jean Yves Guénolé as a director on 10 January 2017