- Company Overview for HARRY NEEDLE RAILROAD COMPANY LTD (03778022)
- Filing history for HARRY NEEDLE RAILROAD COMPANY LTD (03778022)
- People for HARRY NEEDLE RAILROAD COMPANY LTD (03778022)
- Charges for HARRY NEEDLE RAILROAD COMPANY LTD (03778022)
- More for HARRY NEEDLE RAILROAD COMPANY LTD (03778022)
| 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) |
|---|---|---|---|
| 13 Jan 2025 | PSC01 | Notification of Catherine Brustmann as a person with significant control on 20 December 2024 | |
| 13 Jan 2025 | PSC07 | Cessation of Swietelsky Construction Company Ltd as a person with significant control on 20 December 2024 | |
| 09 Jan 2025 | RESOLUTIONS |
Resolutions
|
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| 09 Jan 2025 | MA | Memorandum and Articles of Association | |
| 08 Jan 2025 | AP04 | Appointment of Brodies Secretarial Services Limited as a secretary on 20 December 2024 | |
| 08 Jan 2025 | PSC02 | Notification of Swietelsky Construction Company Ltd as a person with significant control on 20 December 2024 | |
| 08 Jan 2025 | PSC07 | Cessation of Hnrc Holdings Ltd as a person with significant control on 20 December 2024 | |
| 08 Jan 2025 | TM02 | Termination of appointment of Christine Anne Needle as a secretary on 20 December 2024 | |
| 08 Jan 2025 | TM01 | Termination of appointment of Harry Christopher Needle as a director on 20 December 2024 | |
| 08 Jan 2025 | AP01 | Appointment of Mr Craig Steven Goldie as a director on 20 December 2024 | |
| 08 Jan 2025 | AP01 | Appointment of Mrs Alexandra Elaine Cox as a director on 20 December 2024 | |
| 10 Dec 2024 | MR04 | Satisfaction of charge 037780220017 in full | |
| 10 Dec 2024 | MR04 | Satisfaction of charge 037780220018 in full | |
| 06 Nov 2024 | MR04 | Satisfaction of charge 037780220019 in full | |
| 06 Nov 2024 | MR04 | Satisfaction of charge 037780220020 in full | |
| 29 Oct 2024 | AA | Total exemption full accounts made up to 29 February 2024 | |
| 07 Aug 2024 | SH01 |
Statement of capital following an allotment of shares on 20 August 2013
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| 19 Jun 2024 | CS01 | Confirmation statement made on 26 May 2024 with no updates | |
| 24 Nov 2023 | AA | Total exemption full accounts made up to 28 February 2023 | |
| 23 Jun 2023 | CS01 | Confirmation statement made on 26 May 2023 with no updates | |
| 30 Nov 2022 | AA | Total exemption full accounts made up to 28 February 2022 | |
| 29 Jun 2022 | MR04 | Satisfaction of charge 037780220016 in full | |
| 14 Jun 2022 | CS01 | Confirmation statement made on 26 May 2022 with no updates | |
| 21 Mar 2022 | AA | Total exemption full accounts made up to 28 February 2021 | |
| 18 Aug 2021 | DISS40 | Compulsory strike-off action has been discontinued |