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9G RAIL LIMITED

Company number 03936983

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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)
27 Jun 2017	CS01	Confirmation statement made on 27 June 2017 with updates	View PDF Confirmation statement made on 27 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2017	PSC02	Notification of Lhr Airports Limited as a person with significant control on 6 April 2016	View PDF Notification of Lhr Airports Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
08 May 2017	RESOLUTIONS	Resolutions RES13 ‐ Sect 177 conflict of interest approval of balance sheet directrs authorised to sign accts 23/03/2017	View PDF Resolutions RES13 ‐ Sect 177 conflict of interest approval of balance sheet directrs authorised to sign accts 23/03/2017 - link opens in a new window - 1 page (1 page)
04 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages)
27 Jun 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1	View PDF Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1 - link opens in a new window - 4 pages (4 pages)
22 Feb 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
25 Aug 2015	AR01	Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 1	View PDF Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 1 - link opens in a new window - 4 pages (4 pages)
25 Aug 2015	AP01	Appointment of Mr Fraser Alexander Brown as a director on 31 January 2015	View PDF Appointment of Mr Fraser Alexander Brown as a director on 31 January 2015 - link opens in a new window - 2 pages (2 pages)
13 Mar 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
06 Feb 2015	TM01	Termination of appointment of Keith Gordon Greenfield as a director on 31 January 2015	View PDF Termination of appointment of Keith Gordon Greenfield as a director on 31 January 2015 - link opens in a new window - 1 page (1 page)
10 Sep 2014	AR01	Annual return made up to 25 August 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 1	View PDF Annual return made up to 25 August 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 1 - link opens in a new window - 4 pages (4 pages)
11 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
24 Sep 2013	AR01	Annual return made up to 25 August 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 1	View PDF Annual return made up to 25 August 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 1 - link opens in a new window - 4 pages (4 pages)
10 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
21 Sep 2012	AR01	Annual return made up to 25 August 2012 with full list of shareholders	View PDF Annual return made up to 25 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
24 Nov 2011	AP01	Appointment of Keith Gordon Greenfield as a director	View PDF Appointment of Keith Gordon Greenfield as a director - link opens in a new window - 2 pages (2 pages)
03 Nov 2011	TM01	Termination of appointment of Richard Robinson as a director	View PDF Termination of appointment of Richard Robinson as a director - link opens in a new window - 1 page (1 page)
26 Oct 2011	TM02	Termination of appointment of Shu-Mei Ooi as a secretary	View PDF Termination of appointment of Shu-Mei Ooi as a secretary - link opens in a new window - 1 page (1 page)
26 Oct 2011	AR01	Annual return made up to 25 August 2011 with full list of shareholders	View PDF Annual return made up to 25 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
02 Nov 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
08 Oct 2010	AR01	Annual return made up to 25 August 2010 with full list of shareholders	View PDF Annual return made up to 25 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
22 Oct 2009	CH03	Secretary's details changed for Shu Mei Ooi on 1 October 2009	View PDF Secretary's details changed for Shu Mei Ooi on 1 October 2009 - link opens in a new window - 3 pages (3 pages)

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9G RAIL LIMITED

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