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RAILKO LIMITED

Company number 05773671

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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)
15 May 2019 CH01 Director's details changed
01 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with updates
11 Sep 2018 AA Full accounts made up to 31 December 2017
12 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with updates
04 Jul 2017 CH01 Director's details changed for Mr Gordon Macleman on 3 July 2017
04 Jul 2017 CH01 Director's details changed for Mr Kapil Chopra on 3 July 2017
26 Jun 2017 AA Full accounts made up to 31 December 2016
13 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
11 Oct 2016 AA Full accounts made up to 31 December 2015
03 May 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1,000
06 Jan 2016 AUD Auditor's resignation
10 Dec 2015 AUD Auditor's resignation
27 Nov 2015 AD01 Registered office address changed from C/O Tenmat Limited Ashburton Road West Trafford Park Manchester M17 1TD United Kingdom to C/O Tenmat Limited Ashburton Road West Trafford Park Manchester M17 1TD on 27 November 2015
28 Oct 2015 AD01 Registered office address changed from C/O Tenmat Limited Ashburton Road West Trafford Park, Manchester Lancashire M17 1RU to C/O Tenmat Limited Ashburton Road West Trafford Park Manchester M17 1TD on 28 October 2015
17 Aug 2015 AA Full accounts made up to 31 December 2014
05 Jun 2015 TM02 Termination of appointment of Frank Joseph Hopkins as a secretary on 1 June 2015
02 Jun 2015 TM01 Termination of appointment of Anthony Patrick Moore as a director on 1 June 2015
02 Jun 2015 TM01 Termination of appointment of Frank Joseph Hopkins as a director on 1 June 2015
14 Apr 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1,000
25 Feb 2015 AP01 Appointment of Dr Kapil Chopra as a director on 25 February 2015
28 Jan 2015 AP01 Appointment of Mr Gordon Macleman as a director on 26 January 2015
28 Jan 2015 AP01 Appointment of Mr Mark Andrew Hutchison as a director on 26 January 2015
04 Dec 2014 TM01 Termination of appointment of John Norman Porter as a director on 4 December 2014
15 Jul 2014 AA Full accounts made up to 31 December 2013
30 Apr 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 1,000