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RAILWAY DRAINAGE LIMITED

Company number 04424915

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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)
23 Sep 2016	AP01	Appointment of Mr Peter Henderson as a director on 23 September 2016	View PDF Appointment of Mr Peter Henderson as a director on 23 September 2016 - link opens in a new window - 2 pages (2 pages)
23 Sep 2016	TM01	Termination of appointment of Mark Richard Higgins as a director on 23 September 2016	View PDF Termination of appointment of Mark Richard Higgins as a director on 23 September 2016 - link opens in a new window - 1 page (1 page)
22 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Sep 2016	AA	Accounts for a small company made up to 30 November 2015	View PDF Accounts for a small company made up to 30 November 2015 - link opens in a new window - 7 pages (7 pages)
01 Jun 2016	AR01	Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 200	View PDF Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 200 - link opens in a new window - 5 pages (5 pages)
01 Jun 2016	CH03	Secretary's details changed for Jo Anne Benjamin on 1 April 2016	View PDF Secretary's details changed for Jo Anne Benjamin on 1 April 2016 - link opens in a new window - 1 page (1 page)
09 Feb 2016	MR01	Registration of charge 044249150004, created on 9 February 2016	View PDF Registration of charge 044249150004, created on 9 February 2016 - link opens in a new window - 21 pages (21 pages)
03 Feb 2016	MR04	Satisfaction of charge 044249150003 in full	View PDF Satisfaction of charge 044249150003 in full - link opens in a new window - 4 pages (4 pages)
03 Feb 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
10 Jul 2015	AA	Accounts for a small company made up to 30 November 2014	View PDF Accounts for a small company made up to 30 November 2014 - link opens in a new window - 7 pages (7 pages)
09 Jun 2015	AR01	Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 200	View PDF Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 200 - link opens in a new window - 5 pages (5 pages)
16 Sep 2014	SH02	Sub-division of shares on 31 July 2014	View PDF Sub-division of shares on 31 July 2014 - link opens in a new window - 9 pages (9 pages)
16 Sep 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 3 pages (3 pages)
16 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
06 Aug 2014	AA	Accounts for a small company made up to 30 November 2013	View PDF Accounts for a small company made up to 30 November 2013 - link opens in a new window - 6 pages (6 pages)
28 May 2014	AR01	Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 200	View PDF Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 200 - link opens in a new window - 4 pages (4 pages)
28 May 2014	CH01	Director's details changed for Mark Richard Higgins on 1 May 2014	View PDF Director's details changed for Mark Richard Higgins on 1 May 2014 - link opens in a new window - 2 pages (2 pages)
25 Apr 2014	MR01	Registration of charge 044249150003	View PDF Registration of charge 044249150003 - link opens in a new window - 10 pages (10 pages)
16 May 2013	AR01	Annual return made up to 25 April 2013 with full list of shareholders	View PDF Annual return made up to 25 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Apr 2013	AA	Accounts for a small company made up to 30 November 2012	View PDF Accounts for a small company made up to 30 November 2012 - link opens in a new window - 7 pages (7 pages)
21 May 2012	AR01	Annual return made up to 25 April 2012 with full list of shareholders	View PDF Annual return made up to 25 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 May 2012	CH01	Director's details changed for Mr Keith Howard Moore on 21 April 2012	View PDF Director's details changed for Mr Keith Howard Moore on 21 April 2012 - link opens in a new window - 2 pages (2 pages)
23 Apr 2012	AA	Accounts for a small company made up to 30 November 2011	View PDF Accounts for a small company made up to 30 November 2011 - link opens in a new window - 7 pages (7 pages)
02 Feb 2012	AA01	Previous accounting period extended from 31 May 2011 to 30 November 2011	View PDF Previous accounting period extended from 31 May 2011 to 30 November 2011 - link opens in a new window - 3 pages (3 pages)
20 May 2011	AR01	Annual return made up to 25 April 2011 with full list of shareholders	View PDF Annual return made up to 25 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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