BIRSE RAIL LIMITED

Company number 04319685

Date	Type	Description	View / Download
03 Jan 2013	AP04	Appointment of Bnoms Limited as a secretary	(2 pages)
03 Jan 2013	TM02	Termination of appointment of Jane Hudson as a secretary	(1 page)
03 Jan 2013	AD01	Registered office address changed from 86 Station Road Redhill Surrey RH1 1PQ England on 3 January 2013	(1 page)
10 Dec 2012	AR01	Annual return made up to 8 November 2012 with full list of shareholders	(5 pages)
10 Dec 2012	CH03	Secretary's details changed for Ms Jane Theresa Hudson on 10 December 2012	(1 page)
12 Sep 2012	AP01	Appointment of Mr Mark William Bullock as a director	(2 pages)
11 Sep 2012	TM01	Termination of appointment of Peter Anderson as a director	(1 page)
11 Sep 2012	TM01	Termination of appointment of Alan Mccarthy-Wyper as a director	(1 page)
02 Jul 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
21 Dec 2011	AP01	Appointment of Mr Michael Rayner as a director	(2 pages)
24 Nov 2011	AR01	Annual return made up to 8 November 2011 with full list of shareholders	(4 pages)
07 Oct 2011	AA	Full accounts made up to 31 December 2010	(24 pages)
26 Jul 2011	TM01	Termination of appointment of Robert Maclean as a director	(1 page)
02 Mar 2011	TM01	Termination of appointment of Martin White as a director	(1 page)
31 Jan 2011	TM01	Termination of appointment of Richard Adams as a director	(1 page)
17 Nov 2010	AA	Full accounts made up to 31 December 2009	(27 pages)
08 Nov 2010	AR01	Annual return made up to 8 November 2010 with full list of shareholders	(6 pages)
08 Oct 2010	AP01	Appointment of Mr Alan Mccarthy-Wyper as a director	(2 pages)
16 Aug 2010	AD01	Registered office address changed from Humber Road Barton upon Humber North Lincolnshire DN18 5BW on 16 August 2010	(1 page)
13 Jul 2010	AP01	Appointment of Mr Robert Ian Maclean as a director	(2 pages)
12 Jul 2010	AP01	Appointment of Mr Timothy Paul Gorman as a director	(2 pages)
12 Jul 2010	AP01	Appointment of Mr Iain Kenneth Morgan as a director	(2 pages)
12 Jul 2010	AP01	Appointment of Mr Martin Christopher White as a director	(2 pages)
12 Jul 2010	AP01	Appointment of Mr Richard Hawthorn Adams as a director	(2 pages)
12 Jul 2010	AP01	Appointment of Mr Peter Stuart Anderson as a director	(2 pages)