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SURETRACK RAIL SERVICES LIMITED

Company number 04240849

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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)
04 Jun 2014	SH01	Statement of capital following an allotment of shares on 6 May 2014 GBP 229.87	View PDF Statement of capital following an allotment of shares on 6 May 2014 GBP 229.87 - link opens in a new window - 4 pages (4 pages)
04 Jun 2014	SH02	Sub-division of shares on 6 May 2014	View PDF Sub-division of shares on 6 May 2014 - link opens in a new window - 5 pages (5 pages)
31 Jan 2014	TM01	Termination of appointment of Victor Forde as a director	View PDF Termination of appointment of Victor Forde as a director - link opens in a new window - 1 page (1 page)
15 Oct 2013	TM01	Termination of appointment of George Ripley as a director	View PDF Termination of appointment of George Ripley as a director - link opens in a new window - 1 page (1 page)
06 Sep 2013	SH06	Cancellation of shares. Statement of capital on 6 September 2013 GBP 177	View PDF Cancellation of shares. Statement of capital on 6 September 2013 GBP 177 - link opens in a new window - 4 pages (4 pages)
06 Sep 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
02 Aug 2013	AR01	Annual return made up to 25 June 2013 with full list of shareholders	View PDF Annual return made up to 25 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Aug 2013	CH04	Secretary's details changed for 1St Place Management Services Limited on 9 October 2012	View PDF Secretary's details changed for 1St Place Management Services Limited on 9 October 2012 - link opens in a new window - 2 pages (2 pages)
13 May 2013	AP01	Appointment of Mr Gerry Hehir as a director	View PDF Appointment of Mr Gerry Hehir as a director - link opens in a new window - 2 pages (2 pages)
26 Mar 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 7 pages (7 pages)
25 Mar 2013	SH01	Statement of capital following an allotment of shares on 21 February 2013 GBP 200	View PDF Statement of capital following an allotment of shares on 21 February 2013 GBP 200 - link opens in a new window - 4 pages (4 pages)
09 Oct 2012	AD01	Registered office address changed from 51 Waterloo Road Wolverhampton West Midlands WV1 4QQ on 9 October 2012	View PDF Registered office address changed from 51 Waterloo Road Wolverhampton West Midlands WV1 4QQ on 9 October 2012 - link opens in a new window - 1 page (1 page)
07 Aug 2012	AR01	Annual return made up to 25 June 2012 with full list of shareholders	View PDF Annual return made up to 25 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 May 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 8 pages (8 pages)
11 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 9 pages (9 pages)
05 Jul 2011	AR01	Annual return made up to 25 June 2011 with full list of shareholders	View PDF Annual return made up to 25 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Jul 2011	CH01	Director's details changed for Jacqueline Lesley Cope on 1 January 2011	View PDF Director's details changed for Jacqueline Lesley Cope on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
04 Jul 2011	CH01	Director's details changed for Mr James Kieran O'toole on 1 January 2011	View PDF Director's details changed for Mr James Kieran O'toole on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
03 May 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 6 pages (6 pages)
10 Aug 2010	AR01	Annual return made up to 25 June 2010 with full list of shareholders	View PDF Annual return made up to 25 June 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
10 Aug 2010	CH01	Director's details changed for George Steven Ripley on 25 June 2010	View PDF Director's details changed for George Steven Ripley on 25 June 2010 - link opens in a new window - 2 pages (2 pages)
10 Aug 2010	CH01	Director's details changed for Victor O'neill Forde on 25 June 2010	View PDF Director's details changed for Victor O'neill Forde on 25 June 2010 - link opens in a new window - 2 pages (2 pages)
10 Aug 2010	CH04	Secretary's details changed for 1St Place Management Services Limited on 25 June 2010	View PDF Secretary's details changed for 1St Place Management Services Limited on 25 June 2010 - link opens in a new window - 2 pages (2 pages)
19 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 8 pages (8 pages)
20 Jul 2009	363a	Return made up to 25/06/09; full list of members	View PDF Return made up to 25/06/09; full list of members - link opens in a new window - 5 pages (5 pages)

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