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RAIL SAFETY AND STANDARDS BOARD LIMITED

Company number 04655675

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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)
20 Aug 2018 TM01 Termination of appointment of Dolores Byrne as a director on 31 July 2018
20 Aug 2018 TM01 Termination of appointment of Graham William Hopkins as a director on 13 August 2018
20 Aug 2018 TM01 Termination of appointment of Malcolm Brown as a director on 30 July 2018
31 Jul 2018 AA Group of companies' accounts made up to 31 March 2018
16 Mar 2018 MA Memorandum and Articles of Association
16 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Mar 2018 CC01 Notice of Restriction on the Company's Articles
01 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with no updates
19 Jan 2018 AP01 Appointment of Mr Gary Richard Cooper as a director on 12 January 2018
19 Jan 2018 TM01 Termination of appointment of Charles Stuart Horton as a director on 11 January 2018
05 Jan 2018 AP03 Appointment of Mr Eamon Roche as a secretary on 1 January 2018
05 Jan 2018 TM02 Termination of appointment of Helen Joy Hasse as a secretary on 31 December 2017
04 Aug 2017 AA Group of companies' accounts made up to 31 March 2017
03 Jul 2017 AP01 Appointment of Mr John Simon Clarke as a director on 1 July 2017
02 Jun 2017 TM01 Termination of appointment of Alan Charles Emery as a director on 31 May 2017
02 Feb 2017 CS01 Confirmation statement made on 2 February 2017 with updates
14 Nov 2016 CH01 Director's details changed for Mr Mark Phillips on 14 November 2016
27 Jul 2016 AA Group of companies' accounts made up to 31 March 2016
27 Jul 2016 AP01 Appointment of Mr Lee Royston Jones as a director on 26 July 2016
26 Jul 2016 TM01 Termination of appointment of Paul Robert Kirk as a director on 26 July 2016
27 May 2016 AP01 Appointment of Mr Philip David Hoare as a director on 8 April 2016
20 May 2016 TM01 Termination of appointment of Christopher Victor Fenton as a director on 20 May 2016
06 May 2016 AP01 Appointment of Mr Mark Phillips as a director on 5 May 2016
01 Apr 2016 TM01 Termination of appointment of Jeremy Nicholas Candfield as a director on 31 March 2016
04 Feb 2016 AR01 Annual return made up to 4 February 2016 no member list