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GB RAILFREIGHT LIMITED

Company number 03707899

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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)
03 May 2016 MR01 Registration of charge 037078990015, created on 29 April 2016
03 May 2016 MR01 Registration of charge 037078990016, created on 29 April 2016
03 May 2016 MR01 Registration of charge 037078990020, created on 29 April 2016
03 May 2016 MR01 Registration of charge 037078990017, created on 29 April 2016
03 May 2016 MR01 Registration of charge 037078990018, created on 29 April 2016
03 May 2016 MR01 Registration of charge 037078990025, created on 29 April 2016
03 May 2016 MR01 Registration of charge 037078990026, created on 29 April 2016
03 May 2016 MR01 Registration of charge 037078990022, created on 29 April 2016
03 May 2016 MR01 Registration of charge 037078990023, created on 29 April 2016
03 May 2016 MR01 Registration of charge 037078990024, created on 29 April 2016
03 May 2016 MR01 Registration of charge 037078990028, created on 29 April 2016
03 May 2016 MR01 Registration of charge 037078990027, created on 29 April 2016
29 Mar 2016 AP01 Appointment of Mr David Barry Knowles as a director on 23 March 2016
16 Mar 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 9,000,002
16 Mar 2016 AD04 Register(s) moved to registered office address 55 Old Broad Street London EC2M 1RX
12 Nov 2015 AA Full accounts made up to 31 December 2014
16 Oct 2015 AP01 Appointment of Mr Francois Gauthey as a director on 24 September 2015
02 Apr 2015 TM01 Termination of appointment of Emmanuel Moulin as a director on 31 March 2015
26 Mar 2015 SH01 Statement of capital following an allotment of shares on 25 March 2015
  • GBP 9,000,002
26 Mar 2015 AP03 Appointment of Miss Emma Cunnington as a secretary on 25 March 2015
09 Mar 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 5,000,002
09 Mar 2015 CH01 Director's details changed for Mr Karl Peter Goulding-Davis on 17 December 2014
17 Dec 2014 AD01 Registered office address changed from 15-25 Artillery Lane London E1 7HA to 55 Old Broad Street London EC2M 1RX on 17 December 2014
12 Dec 2014 MR01 Registration of charge 037078990007, created on 12 December 2014
12 Dec 2014 MR01 Registration of charge 037078990006, created on 12 December 2014