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GB RAILFREIGHT LIMITED

Company number 03707899

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Feb 2025	CS01	Confirmation statement made on 2 February 2025 with no updates	View PDF Confirmation statement made on 2 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2025	AD02	Register inspection address has been changed from 55 Old Broad Street London EC2M 1RX England to 62 Cornhill Fifth Floor London EC3V 3NH	View PDF Register inspection address has been changed from 55 Old Broad Street London EC2M 1RX England to 62 Cornhill Fifth Floor London EC3V 3NH - link opens in a new window - 1 page (1 page)
29 Jan 2025	AP01	Appointment of Mr Liam Day as a director on 27 January 2025	View PDF Appointment of Mr Liam Day as a director on 27 January 2025 - link opens in a new window - 2 pages (2 pages)
29 Jan 2025	AP01	Appointment of Mr David Hector Golding as a director on 27 January 2025	View PDF Appointment of Mr David Hector Golding as a director on 27 January 2025 - link opens in a new window - 2 pages (2 pages)
29 Jan 2025	AP01	Appointment of Mr Ian David Langton as a director on 27 January 2025	View PDF Appointment of Mr Ian David Langton as a director on 27 January 2025 - link opens in a new window - 2 pages (2 pages)
20 Dec 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 51 pages (51 pages)
03 Dec 2024	AP03	Appointment of Mr Derek Anthony Germon as a secretary on 3 December 2024	View PDF Appointment of Mr Derek Anthony Germon as a secretary on 3 December 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2024	PSC05	Change of details for Hector Rail Holding Uk Limited as a person with significant control on 1 October 2024	View PDF Change of details for Hector Rail Holding Uk Limited as a person with significant control on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	AD01	Registered office address changed from 55 Old Broad Street London EC2M 1RX to 5th Floor 62 - 64 Cornhill London EC3V 3NH on 30 September 2024	View PDF Registered office address changed from 55 Old Broad Street London EC2M 1RX to 5th Floor 62 - 64 Cornhill London EC3V 3NH on 30 September 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with no updates	View PDF Confirmation statement made on 2 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 52 pages (52 pages)
08 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with no updates	View PDF Confirmation statement made on 2 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 53 pages (53 pages)
07 Feb 2022	CS01	Confirmation statement made on 2 February 2022 with no updates	View PDF Confirmation statement made on 2 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	MR04	Satisfaction of charge 037078990002 in full	View PDF Satisfaction of charge 037078990002 in full - link opens in a new window - 1 page (1 page)
23 Dec 2021	MR04	Satisfaction of charge 037078990003 in full	View PDF Satisfaction of charge 037078990003 in full - link opens in a new window - 1 page (1 page)
23 Dec 2021	MR04	Satisfaction of charge 037078990004 in full	View PDF Satisfaction of charge 037078990004 in full - link opens in a new window - 1 page (1 page)
23 Dec 2021	MR04	Satisfaction of charge 037078990005 in full	View PDF Satisfaction of charge 037078990005 in full - link opens in a new window - 1 page (1 page)
23 Dec 2021	MR04	Satisfaction of charge 037078990006 in full	View PDF Satisfaction of charge 037078990006 in full - link opens in a new window - 1 page (1 page)
23 Dec 2021	MR04	Satisfaction of charge 037078990007 in full	View PDF Satisfaction of charge 037078990007 in full - link opens in a new window - 1 page (1 page)
23 Dec 2021	MR04	Satisfaction of charge 037078990008 in full	View PDF Satisfaction of charge 037078990008 in full - link opens in a new window - 1 page (1 page)
23 Dec 2021	MR04	Satisfaction of charge 037078990010 in full	View PDF Satisfaction of charge 037078990010 in full - link opens in a new window - 1 page (1 page)
23 Dec 2021	MR04	Satisfaction of charge 037078990009 in full	View PDF Satisfaction of charge 037078990009 in full - link opens in a new window - 1 page (1 page)
23 Dec 2021	MR04	Satisfaction of charge 037078990011 in full	View PDF Satisfaction of charge 037078990011 in full - link opens in a new window - 1 page (1 page)
23 Dec 2021	MR04	Satisfaction of charge 037078990012 in full	View PDF Satisfaction of charge 037078990012 in full - link opens in a new window - 1 page (1 page)

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GB RAILFREIGHT LIMITED

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