RAIL SAFETY AND STANDARDS BOARD LIMITED

Company number 04655675

Date	Type	Description	View / Download
29 Oct 2015	CH01	Director's details changed for Mr Charles Stuart Horton on 28 October 2015	(3 pages)
11 Sep 2015	AP03	Appointment of Mrs Helen Joy Hasse as a secretary on 11 September 2015	(2 pages)
11 Sep 2015	TM02	Termination of appointment of Elizabeth Fleming as a secretary on 11 September 2015	(1 page)
16 Jul 2015	AA	Group of companies' accounts made up to 31 March 2015	(59 pages)
15 Jun 2015	TM01	Termination of appointment of Anson Charles Richard Jack as a director on 31 May 2015	(1 page)
11 Jun 2015	AP01	Appointment of Mr Graham William Hopkins as a director on 1 June 2015	(2 pages)
22 May 2015	AD01	Registered office address changed from , Block 2 Angel Square, 1 Torrens Street, London, EC1V 1NY to The Helicon 1 South Place London EC2M 2RB on 22 May 2015	(1 page)
01 Apr 2015	AP01	Appointment of Dr Dolores Byrne as a director on 1 April 2015	(2 pages)
31 Mar 2015	TM01	Termination of appointment of Paul Anthony Moseley Thomas as a director on 31 March 2015	(1 page)
30 Mar 2015	AP01	Appointment of Mr Geoffrey Michael Silson Spencer as a director on 14 March 2015	(2 pages)
16 Mar 2015	TM01	Termination of appointment of Neil James Mcdonald as a director on 13 March 2015	(1 page)
11 Mar 2015	TM01	Termination of appointment of Gareth Mark Llewellyn as a director on 10 March 2015	(1 page)
20 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Agreement & dirs app 13/02/2014	(30 pages)
20 Feb 2015	AR01	Annual return made up to 4 February 2015 no member list	(13 pages)
15 Dec 2014	AP01	Appointment of Ms Anna Louise Bradley as a director on 8 December 2014	(2 pages)
17 Jul 2014	AA	Group of companies' accounts made up to 31 March 2014	(49 pages)
31 Mar 2014	TM01	Termination of appointment of Leonard Keith Porter as a director on 31 March 2014	(1 page)
03 Mar 2014	TM01	Termination of appointment of David Hartmann Higgins as a director on 28 February 2014	(1 page)
10 Feb 2014	AP01	Appointment of Mr Stephen John Murphy as a director on 11 November 2013	(2 pages)
07 Feb 2014	AR01	Annual return made up to 4 February 2014 no member list	(13 pages)
05 Feb 2014	CH01	Director's details changed for Rear Admiral (Retd) Paul Anthony Moseley Thomas on 5 February 2014	(2 pages)
05 Feb 2014	AD01	Registered office address changed from , Block 2 Angel Square 1 Torrens Square, London, EC1V 1NY on 5 February 2014	(1 page)
16 Jan 2014	AP01	Appointment of Mr Christopher Victor Fenton as a director on 6 January 2014	(2 pages)
15 Jan 2014	TM01	Termination of appointment of Anthony Edward Collins as a director on 8 October 2013	(1 page)
23 Jul 2013	AA	Group of companies' accounts made up to 31 March 2013	(42 pages)