RAILEX (FILING) LTD

Company number 05420501

Date	Type	Description	View / Download
23 May 2016	AD01	Registered office address changed from Railex (Filing) Ltd Crossens Way Southport Merseyside PR9 9LY to C/O Ashley Hadfield 50 Eastbourne Road Southport Merseyside PR8 4DT on 23 May 2016	(1 page)
18 May 2016	AP03	Appointment of Mr Ashley Hadfield as a secretary on 18 May 2016	(2 pages)
18 May 2016	TM02	Termination of appointment of Edward Antony Gordon-Leaf as a secretary on 18 May 2016	(1 page)
15 Apr 2016	MR01	Registration of charge 054205010004, created on 14 April 2016	(22 pages)
08 Feb 2016	AP03	Appointment of Mr Edward Antony Gordon-Leaf as a secretary on 8 February 2016	(2 pages)
01 Feb 2016	AA	Total exemption small company accounts made up to 30 April 2015	(7 pages) Download iXBRL
04 Nov 2015	TM01	Termination of appointment of William Andrew Ferguson as a director on 3 November 2015	(1 page)
26 Oct 2015	AR01	Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 1	(4 pages)
23 Oct 2015	AP01	Appointment of Mr William Andrew Ferguson as a director on 23 October 2015	(2 pages)
10 Sep 2015	MR01	Registration of charge 054205010003, created on 3 September 2015	(22 pages)
14 Apr 2015	MR04	Satisfaction of charge 054205010002 in full	(1 page)
16 Mar 2015	AA	Total exemption small company accounts made up to 30 April 2014	(8 pages)
17 Feb 2015	TM01	Termination of appointment of William Andrew Ferguson as a director on 17 February 2015	(1 page)
30 Oct 2014	AP01	Appointment of Mr James Jeremy Mccourt as a director on 30 October 2014	(2 pages)
28 Jul 2014	AR01	Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 1	(4 pages)
28 Jul 2014	AD04	Register(s) moved to registered office address Railex (Filing) Ltd Crossens Way Southport Merseyside PR9 9LY	(1 page)
18 Jul 2014	AP01	Appointment of Mr William Andrew Ferguson as a director on 18 July 2014	(2 pages)
01 Jul 2014	AD01	Registered office address changed from C/O Abrams Ashton 41 St. Thomas's Road Chorley Lancashire PR7 1JE on 1 July 2014	(1 page)
30 Apr 2014	AR01	Annual return made up to 10 April 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-04-30	(4 pages)
11 Mar 2014	AD01	Registered office address changed from Crossens Way, Marine Drive Southport Merseyside PR9 9LY on 11 March 2014	(1 page)
10 Jan 2014	AP01	Appointment of Mr Raymond Crane as a director	(2 pages)
10 Jan 2014	TM01	Termination of appointment of Howard Wilson as a director	(1 page)
10 Jan 2014	TM01	Termination of appointment of Deborah Jones as a director	(1 page)
10 Jan 2014	TM01	Termination of appointment of David Windsor as a director	(1 page)
10 Jan 2014	TM02	Termination of appointment of Patricia Mcdade as a secretary	(1 page)