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RAILCARE LIMITED

Company number 05914785

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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)
02 May 2012 SH19 Statement of capital on 2 May 2012
  • GBP 1,000
02 May 2012 CAP-SS Solvency statement dated 23/04/12
26 Apr 2012 SH20 Statement by directors
26 Apr 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium cancelled 23/04/2012
22 Sep 2011 AP01 Appointment of Mr Jamie Borgeat as a director
22 Sep 2011 AP01 Appointment of Mr Peter John Rigby as a director
22 Sep 2011 AP01 Appointment of Mr Anthony Trevor Osborne Sprigg as a director
22 Sep 2011 AP01 Appointment of Mr Brian Michael Chatfield as a director
21 Sep 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
20 Sep 2011 AA Group of companies' accounts made up to 1 April 2011
13 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
13 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Sep 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders
11 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 3
05 May 2011 AP01 Appointment of Robert Baxter as a director
08 Apr 2011 AA Group of companies' accounts made up to 2 April 2010
03 Sep 2010 AR01 Annual return made up to 23 August 2010 with full list of shareholders
01 Feb 2010 AA Full accounts made up to 31 March 2009
24 Aug 2009 363a Return made up to 23/08/09; full list of members
17 Apr 2009 288b Appointment terminated director colin love
09 Sep 2008 363a Return made up to 23/08/08; full list of members
09 Sep 2008 288c Director's change of particulars / laurence seward / 01/01/2008
08 Jul 2008 AA Full accounts made up to 31 March 2008
21 Sep 2007 AUD Auditor's resignation
20 Sep 2007 363a Return made up to 23/08/07; full list of members