BOSSAF RAIL LIMITED

Company number 05175069

Date	Type	Description	View / Download
20 Sep 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
03 Jul 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(4 pages)
29 Jun 2017	PSC02	Notification of Bank of Scotland Structured Asset Finance Limited as a person with significant control on 6 April 2016	(2 pages)
05 Aug 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
21 Jun 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 1	(6 pages)
30 Sep 2015	AP01	Appointment of Mr John Robert Turner as a director on 23 September 2015	(2 pages)
21 Sep 2015	TM01	Termination of appointment of Neil Julian Blake as a director on 21 September 2015	(1 page)
21 Sep 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
09 Jul 2015	AR01	Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 1	(6 pages)
10 Mar 2015	CH01	Director's details changed for Mr Gerard Ashley Fox on 6 March 2015	(2 pages)
10 Mar 2015	CH01	Director's details changed for Mr Neil Julian Blake on 6 March 2015	(2 pages)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
18 Aug 2014	AD02	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN	(1 page)
17 Jul 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 1	(6 pages)
11 Sep 2013	AA	Full accounts made up to 31 December 2012	(24 pages)
05 Sep 2013	TM02	Termination of appointment of Paul Gittins as a secretary	(1 page)
05 Sep 2013	AP03	Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary	(2 pages)
09 Jul 2013	AR01	Annual return made up to 9 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09	(6 pages)
17 Jun 2013	AP01	Appointment of Mr Gerard Ashley Fox as a director	(2 pages)
12 Jun 2013	AP01	Appointment of Mr Neil Julian Blake as a director	(2 pages)
11 Jun 2013	TM01	Termination of appointment of Simon Gledhill as a director	(1 page)
14 Jan 2013	CH01	Director's details changed for Mr Simon Christopher Gledhill on 22 July 2011	(2 pages)
20 Dec 2012	TM01	Termination of appointment of Robin Isaacs as a director	(1 page)
22 Oct 2012	TM01	Termination of appointment of Timothy Durham as a director	(1 page)
28 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)