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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)
05 Feb 2013 AR01 Annual return made up to 4 February 2013 no member list
25 Jan 2013 AP01 Appointment of Mr Gareth Mark Llewellyn as a director on 20 July 2012
06 Aug 2012 AA Group of companies' accounts made up to 31 March 2012
23 Jul 2012 TM01 Termination of appointment of Peter Henderson as a director on 19 July 2012
15 Feb 2012 AR01 Annual return made up to 4 February 2012 no member list
20 Jan 2012 AP01 Appointment of Mr Charles Stuart Horton as a director on 20 December 2011
20 Jan 2012 TM01 Termination of appointment of Adrian Shooter as a director on 19 December 2011
22 Sep 2011 AA Group of companies' accounts made up to 31 March 2011
01 Apr 2011 AP01 Appointment of Mr Anthony Edward Collins as a director
01 Apr 2011 TM01 Termination of appointment of Timothy Dugher as a director
01 Apr 2011 AP01 Appointment of Mr Malcolm Brown as a director
31 Mar 2011 AP01 Appointment of Mr David Hartmann Higgins as a director
21 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Feb 2011 AR01 Annual return made up to 4 February 2011 no member list
21 Feb 2011 AP01 Appointment of Mr Peter Henderson as a director
13 Dec 2010 TM01 Termination of appointment of Iain Coucher as a director
13 Dec 2010 TM01 Termination of appointment of George Profit as a director
29 Sep 2010 AA Group of companies' accounts made up to 31 March 2010
13 Apr 2010 AP01 Appointment of Mr Neil James Mcdonald as a director
25 Feb 2010 AR01 Annual return made up to 4 February 2010 no member list
25 Feb 2010 CH01 Director's details changed for Iain Michael Coucher on 25 February 2010
25 Feb 2010 CH01 Director's details changed for Rear Admiral (Retd) Paul Anthony Moseley Thomas on 25 February 2010
25 Feb 2010 CH01 Director's details changed for Leonard Keith Porter on 25 February 2010
25 Feb 2010 CH01 Director's details changed for George Richard Profit on 25 February 2010
25 Feb 2010 CH01 Director's details changed for Jeremy Nicholas Candfield on 25 February 2010