THE GREAT SCOTTISH & WESTERN RAILWAY COMPANY LIMITED
Company number 05201319
- Company Overview for THE GREAT SCOTTISH & WESTERN RAILWAY COMPANY LIMITED (05201319)
- Filing history for THE GREAT SCOTTISH & WESTERN RAILWAY COMPANY LIMITED (05201319)
- People for THE GREAT SCOTTISH & WESTERN RAILWAY COMPANY LIMITED (05201319)
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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) |
|---|---|---|---|
| 11 Oct 2013 | MR04 | Satisfaction of charge 2 in full | |
| 03 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 06 Sep 2013 | AR01 |
Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-09-06
|
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| 06 Aug 2013 | AP01 | Appointment of Mr Filip Joseph Marcel Boyen as a director | |
| 06 Aug 2013 | TM01 | Termination of appointment of Philip Calvert as a director | |
| 05 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 29 Aug 2012 | AR01 | Annual return made up to 9 August 2012 with full list of shareholders | |
| 14 Mar 2012 | AP01 | Appointment of Mr Philip Alan Calvert as a director | |
| 12 Mar 2012 | TM01 | Termination of appointment of Andrew Overton as a director | |
| 17 Nov 2011 | AD01 | Registered office address changed from 20 Upper Ground London SE1 9PF on 17 November 2011 | |
| 04 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 05 Sep 2011 | AR01 | Annual return made up to 9 August 2011 with full list of shareholders | |
| 02 Sep 2011 | TM01 | Termination of appointment of Nicholas Varian as a director | |
| 23 Nov 2010 | AA | Full accounts made up to 31 December 2009 | |
| 09 Aug 2010 | AR01 | Annual return made up to 9 August 2010 with full list of shareholders | |
| 03 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
| 18 Aug 2009 | 363a | Return made up to 09/08/09; full list of members | |
| 07 Mar 2009 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
| 04 Nov 2008 | AA | Full accounts made up to 31 December 2007 | |
| 11 Aug 2008 | 363a | Return made up to 09/08/08; full list of members | |
| 16 Nov 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
| 01 Nov 2007 | AA | Accounts for a small company made up to 31 December 2006 | |
| 21 Aug 2007 | 363a | Return made up to 09/08/07; full list of members | |
| 15 May 2007 | 287 | Registered office changed on 15/05/07 from: 41 milsom street bath BA1 1DN | |
| 15 May 2007 | 288a | New secretary appointed;new director appointed |