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SIAM RAILWAY SERVICES CO. LTD

Company number 05675164

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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)
08 Mar 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1
28 Jan 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 1
05 Jan 2015 AA Total exemption full accounts made up to 30 June 2014
25 Feb 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 1
24 Feb 2014 AA Total exemption full accounts made up to 30 June 2013
30 Jan 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
25 Oct 2012 CH03 Secretary's details changed for Mr Gavin Sorrell on 1 November 2010
25 Oct 2012 CH03 Secretary's details changed for Mr Gavin Sorrell on 1 November 2010
18 Oct 2012 AA Total exemption full accounts made up to 30 June 2012
27 Mar 2012 AA Total exemption full accounts made up to 30 June 2011
02 Feb 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
28 Mar 2011 AP01 Appointment of Mr Anthony John Sperrin as a director
14 Mar 2011 AA Total exemption full accounts made up to 30 June 2010
25 Jan 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
04 Nov 2010 CH01 Director's details changed for Dr Vichit Leelamanit on 1 November 2010
03 Nov 2010 AP03 Appointment of Mr Gavin Sorrell as a secretary
03 Nov 2010 AP01 Appointment of Dr Vichit Leelamanit as a director
03 Nov 2010 TM02 Termination of appointment of Justin Naish as a secretary
03 Nov 2010 CERTNM Company name changed siam railway co. LTD.\certificate issued on 03/11/10
  • RES15 ‐ Change company name resolution on 2010-10-21
  • NM01 ‐ Change of name by resolution
20 Oct 2010 CERTNM Company name changed actionbowl LIMITED\certificate issued on 20/10/10
  • RES15 ‐ Change company name resolution on 2010-10-20
  • NM01 ‐ Change of name by resolution
29 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
14 Jan 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
14 Jan 2010 CH01 Director's details changed for Mr Gavin Sorrell on 13 January 2010
26 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
18 Feb 2009 363a Return made up to 13/01/09; full list of members