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ELSECAR HERITAGE RAILWAY LTD

Company number 04457467

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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)
12 Apr 2018 TM02 Termination of appointment of Mark Andrew Chapman as a secretary on 8 April 2018
16 Feb 2018 AA Total exemption full accounts made up to 30 June 2017
25 Jan 2018 MA Memorandum and Articles of Association
25 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Nov 2017 AP01 Appointment of Mr Keith Clark as a director on 4 November 2017
09 Nov 2017 AP03 Appointment of Mr Mark Andrew Chapman as a secretary on 4 November 2017
09 Nov 2017 AP01 Appointment of Miss Marie Karen Shipley-Beale as a director on 4 November 2017
09 Nov 2017 TM02 Termination of appointment of Marie Karen Shipley-Beale as a secretary on 4 November 2017
04 Oct 2017 AP01 Appointment of Mr Ian Salisbury as a director on 1 October 2017
04 Oct 2017 AP01 Appointment of Mr Jack Smith as a director on 1 October 2017
04 Oct 2017 AP01 Appointment of Mr John David Greenwood as a director on 1 October 2017
27 Jun 2017 CH01 Director's details changed for Mr David Muffitt on 27 June 2017
13 Jun 2017 CS01 Confirmation statement made on 10 June 2017 with updates
20 Mar 2017 AA Total exemption full accounts made up to 30 June 2016
16 Sep 2016 TM01 Termination of appointment of Larry Sherratt as a director on 16 September 2016
24 Jun 2016 AR01 Annual return made up to 10 June 2016 no member list
26 Apr 2016 AP01 Appointment of Mr Larry Sherratt as a director on 3 April 2016
24 Mar 2016 AA Total exemption full accounts made up to 30 June 2015
23 Sep 2015 TM01 Termination of appointment of Del William Tilling as a director on 25 September 2012
11 Sep 2015 TM01 Termination of appointment of Stephen John Carr as a director on 2 September 2015
11 Jun 2015 CH01 Director's details changed for Michael Timothy Rodber on 3 June 2015
11 Jun 2015 AR01 Annual return made up to 10 June 2015 no member list
07 Jun 2015 TM01 Termination of appointment of Del William Tilling as a director on 3 June 2015
21 May 2015 MR01 Registration of charge 044574670001, created on 14 May 2015
26 Jan 2015 AA Total exemption full accounts made up to 30 June 2014