FREIGHTLINER RAILPORTS LIMITED

Company number 05928006

Date	Type	Description	View / Download
07 Nov 2017	AP03	Appointment of Geraint Rhys Harries as a secretary on 17 October 2017	(2 pages)
07 Nov 2017	TM01	Termination of appointment of Kevin James Utting as a director on 17 October 2017	(1 page)
06 Nov 2017	TM02	Termination of appointment of Kevin James Utting as a secretary on 17 October 2017	(1 page)
30 Oct 2017	AD01	Registered office address changed from 3rd Floor the Podium 1 Eversholt Street London NW1 2FL to 3rd Floor 90 Whitfield Street Fitzrovia London W1T 4EZ on 30 October 2017	(1 page)
29 Sep 2017	CS01	Confirmation statement made on 7 September 2017 with no updates	(3 pages)
21 Sep 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
15 Aug 2017	AP01	Appointment of Mr Gary Richards Long as a director on 1 August 2017	(2 pages)
11 Aug 2017	TM01	Termination of appointment of Russell Andrew John Mears as a director on 31 July 2017	(1 page)
06 Feb 2017	AP01	Appointment of Mr Charles Noble as a director on 3 January 2017	(2 pages)
01 Jan 2017	TM01	Termination of appointment of Darren Peter Leigh as a director on 9 December 2016	(1 page)
22 Nov 2016	AA	Full accounts made up to 31 December 2015	(31 pages)
27 Sep 2016	TM01	Termination of appointment of Dominic Paul Mckenna as a director on 11 April 2016	(1 page)
22 Sep 2016	CS01	Confirmation statement made on 7 September 2016 with updates	(5 pages)
24 Dec 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
09 Dec 2015	AUD	Auditor's resignation	(1 page)
15 Oct 2015	AR01	Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 100	(6 pages)
15 Sep 2015	AA	Full accounts made up to 28 March 2015	(22 pages)
17 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(18 pages)
10 Jun 2015	TM01	Termination of appointment of Peter George Maybury as a director on 19 May 2015	(1 page)
20 Jan 2015	MR04	Satisfaction of charge 1 in full	(2 pages)
06 Jan 2015	AA	Full accounts made up to 29 March 2014	(20 pages)
03 Oct 2014	AR01	Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 100	(7 pages)
10 Mar 2014	AP01	Appointment of Mr Darren Peter Leigh as a director	(2 pages)
30 Dec 2013	TM02	Termination of appointment of Russell Mears as a secretary	(1 page)
30 Dec 2013	AP03	Appointment of Mr Kevin James Utting as a secretary	(2 pages)

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