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TRAINLINE RAIL ENQUIRY SERVICES LIMITED

Company number 04547908

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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)
29 Jan 2018 CS01 Confirmation statement made on 29 January 2018 with no updates
27 Dec 2017 AA Audit exemption subsidiary accounts made up to 4 March 2017
27 Dec 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 04/03/17
28 Nov 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 04/03/17
28 Nov 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 04/03/17
03 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
03 Jan 2017 AA Total exemption full accounts made up to 5 March 2016
05 Oct 2016 AP01 Appointment of Mr Shaun Mccabe as a director on 30 September 2016
01 Aug 2016 AD01 Registered office address changed from 50 Farringdon Road London EC1M 3HE to 120 Holborn London EC1N 2TD on 1 August 2016
29 Jun 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1
29 Jun 2016 CH03 Secretary's details changed for Mr Neil Anthony Murrin on 16 December 2011
28 Jun 2016 TM01 Termination of appointment of Jonathan Michael Mitchell as a director on 24 June 2016
27 Apr 2016 AP01 Appointment of Mr Robin Hancock as a director
26 Apr 2016 AP01 Appointment of Mr Robin Hancock as a director on 25 April 2016
26 Apr 2016 AP01 Appointment of Mr Mark Holt as a director on 25 April 2016
26 Nov 2015 AA Full accounts made up to 28 February 2015
05 Jun 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 1
02 Jun 2015 MR01 Registration of charge 045479080004, created on 27 May 2015
08 May 2015 TM01 Termination of appointment of Benjamin Michael Pearson as a director on 8 May 2015
31 Mar 2015 MR04 Satisfaction of charge 045479080003 in full
23 Dec 2014 AA Full accounts made up to 1 March 2014
31 Oct 2014 CH01 Director's details changed for Benjamin Michael Pearson on 20 November 2011
19 Jun 2014 TM01 Termination of appointment of Murray Hennessy as a director
11 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 1
09 Jun 2014 AP01 Appointment of Clare Gilmartin as a director