METRONET RAIL SSL FINANCE PLC

Company number 04419176

Date	Type	Description	View / Download
06 Oct 2009	AP01	Appointment of Simon Glenister Cole as a director	(2 pages)
17 Sep 2009	288b	Appointment Terminated Director robert higgins	(1 page)
17 Jul 2009	363a	Return made up to 17/04/09; full list of members	(10 pages)
17 Jul 2009	363a	Return made up to 17/04/08; no change of members; amend	(6 pages)
11 May 2009	AA	Full accounts made up to 31 March 2008	(23 pages)
21 Jan 2009	363a	Return made up to 17/04/08; full list of members	(4 pages)
04 Nov 2008	288a	Director appointed pierre mathieu	(2 pages)
22 Oct 2008	288a	Secretary appointed philip pacey	(2 pages)
22 Oct 2008	288b	Appointment Terminated Secretary baker tilly restructuring and recovery LLP	(1 page)
22 Oct 2008	288b	Appointment Terminated Director philip pacey	(1 page)
22 Oct 2008	288a	Director appointed martin terence alan purvis	(2 pages)
22 Oct 2008	288a	Director appointed james o'sullivan	(2 pages)
22 Oct 2008	288a	Director appointed humphrey alan edward cadoux-hudson	(7 pages)
22 Oct 2008	288a	Director appointed christopher david vaughan	(3 pages)
22 Oct 2008	288a	Director appointed manfred leger	(3 pages)
22 Oct 2008	288a	Director appointed robert andrew higgins	(3 pages)
22 Oct 2008	288a	Director appointed keith edward frank clarke	(3 pages)
22 Oct 2008	288b	Appointment Terminated Director graham pimlott	(1 page)
06 Jun 2008	287	Registered office changed on 06/06/2008 from templar house 81-87 high holborn london WC1V 6NU	(1 page)
06 Jun 2008	288a	Secretary appointed baker tilly restructuring and recovery LLP	(2 pages)
05 Jun 2008	288b	Appointment Terminated Secretary sally partridge	(1 page)
29 Jan 2008	AA	Full accounts made up to 31 March 2007	(22 pages)
18 Apr 2007	363a	Return made up to 17/04/07; full list of members	(2 pages)
10 Apr 2007	288b	Director resigned	(1 page)
10 Apr 2007	288a	New director appointed	(3 pages)