DEVON AND CORNWALL RAILWAYS LIMITED
Company number 04973992
- Company Overview for DEVON AND CORNWALL RAILWAYS LIMITED (04973992)
- Filing history for DEVON AND CORNWALL RAILWAYS LIMITED (04973992)
- People for DEVON AND CORNWALL RAILWAYS LIMITED (04973992)
- Charges for DEVON AND CORNWALL RAILWAYS LIMITED (04973992)
- More for DEVON AND CORNWALL RAILWAYS LIMITED (04973992)
| 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) |
|---|---|---|---|
| 04 Dec 2017 | AP01 | Appointment of Mr Thomas Augustine Ferncombe as a director on 17 November 2017 | |
| 01 Dec 2017 | AA01 | Current accounting period extended from 31 December 2017 to 31 March 2018 | |
| 01 Dec 2017 | AD01 | Registered office address changed from Stanhope Station Stanhope Bishop Auckland County Durham DL13 2YS to Cappagh House Waterside Way Wimbledon London SW17 0HB on 1 December 2017 | |
| 01 Dec 2017 | TM01 | Termination of appointment of Edwin Ellis as a director on 17 November 2017 | |
| 28 Nov 2017 | MR04 | Satisfaction of charge 049739920003 in full | |
| 28 Nov 2017 | MR04 | Satisfaction of charge 049739920005 in full | |
| 28 Nov 2017 | MR04 | Satisfaction of charge 049739920004 in full | |
| 28 Nov 2017 | MR04 | Satisfaction of charge 049739920002 in full | |
| 07 Nov 2017 | MR01 | Registration of charge 049739920005, created on 3 November 2017 | |
| 18 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
| 26 Sep 2017 | MR01 | Registration of charge 049739920004, created on 19 September 2017 | |
| 01 Sep 2017 | TM02 | Termination of appointment of Kevin Busath as a secretary on 1 September 2017 | |
| 05 Jul 2017 | TM01 | Termination of appointment of Stephen Gregory as a director on 20 June 2017 | |
| 13 Feb 2017 | TM01 | Termination of appointment of Kevin Busath as a director on 1 February 2017 | |
| 07 Dec 2016 | CS01 | Confirmation statement made on 24 November 2016 with updates | |
| 25 Jul 2016 | AA | Full accounts made up to 31 December 2015 | |
| 01 Dec 2015 | AR01 |
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
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| 12 Aug 2015 | AA | Full accounts made up to 31 December 2014 | |
| 16 Feb 2015 | AR01 |
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2015-02-16
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| 04 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 11 Apr 2014 | MR01 | Registration of charge 049739920003 | |
| 03 Feb 2014 | AR01 |
Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2014-02-03
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| 28 Aug 2013 | AA | Full accounts made up to 31 December 2012 | |
| 20 Apr 2013 | MR01 | Registration of charge 049739920002 | |
| 09 Jan 2013 | AR01 | Annual return made up to 24 November 2012 with full list of shareholders |