Company Results (links open in a new window)
|
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)
|
|
17 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
01 Jul 2024 |
PSC05 |
Change of details for Brookfield Corporation as a person with significant control on 29 May 2024
|
|
|
28 Jun 2024 |
PSC02 |
Notification of Brookfield Corporation as a person with significant control on 23 April 2024
|
|
|
28 Jun 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 28 June 2024
|
|
|
14 Jun 2024 |
PSC08 |
Notification of a person with significant control statement
|
|
|
14 Jun 2024 |
PSC07 |
Cessation of Genesee & Wyoming Uk Europe Limited as a person with significant control on 29 May 2024
|
|
|
14 Jun 2024 |
PSC07 |
Cessation of Brookfield Corporation as a person with significant control on 23 April 2024
|
|
|
10 Jun 2024 |
MR01 |
Registration of charge 053131190009, created on 29 May 2024
|
|
|
30 May 2024 |
SH19 |
Statement of capital on 30 May 2024
|
|
|
30 May 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Reducing share premium account 30/05/2024
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
30 May 2024 |
SH20 |
Statement by Directors
|
|
|
30 May 2024 |
CAP-SS |
Solvency Statement dated 30/05/24
|
|
|
29 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 May 2024
|
|
|
07 May 2024 |
AP01 |
Appointment of Mr David James Penney as a director on 1 May 2024
|
|
|
03 May 2024 |
TM01 |
Termination of appointment of William Thomas Wright as a director on 2 May 2024
|
|
|
26 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 April 2024
|
|
|
17 Apr 2024 |
MR04 |
Satisfaction of charge 053131190008 in full
|
|
|
03 Jan 2024 |
PSC02 |
Notification of Genesee & Wyoming Uk Europe Limited as a person with significant control on 27 September 2023
|
|
|
03 Jan 2024 |
PSC05 |
Change of details for Brookfield Corporation as a person with significant control on 27 September 2023
|
|
|
27 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with updates
|
|
|
17 Oct 2023 |
AP01 |
Appointment of Timothy Colin Shoveller as a director on 12 October 2023
|
|
|
20 Sep 2023 |
TM02 |
Termination of appointment of Geraint Rhys Harries as a secretary on 29 August 2023
|
|
|
20 Sep 2023 |
AP03 |
Appointment of Sally Jane Watts as a secretary on 31 August 2023
|
|
|
21 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
20 Feb 2023 |
CS01 |
Confirmation statement made on 14 December 2022 with updates
|
|