WREXHAM SHROPSHIRE & MARYLEBONE RAILWAY COMPANY LIMITED
Company number 05970112
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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) |
|---|---|---|---|
| 12 Nov 2014 | CH03 | Secretary's details changed for Mrs Lorna Edwards on 18 August 2014 | |
| 12 Nov 2014 | AD01 | Registered office address changed from 1 Admiral Way Admiral Way Doxford International Business Park Sunderland SR3 3XP England to 1 Admiral Way Doxford International Business Park Sunderland SR3 3XP on 12 November 2014 | |
| 07 Oct 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 18 Aug 2014 | AD01 | Registered office address changed from Great Central House Marylebone Station Melcombe Place London NW1 6JJ to 1 Admiral Way Admiral Way Doxford International Business Park Sunderland SR3 3XP on 18 August 2014 | |
| 18 Aug 2014 | AP03 | Appointment of Mrs Lorna Edwards as a secretary on 15 August 2014 | |
| 15 Aug 2014 | TM02 | Termination of appointment of William Giles Russell Davies as a secretary on 15 August 2014 | |
| 22 Oct 2013 | AR01 |
Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
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| 30 Sep 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 23 Oct 2012 | AR01 | Annual return made up to 17 October 2012 with full list of shareholders | |
| 04 Oct 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 11 Sep 2012 | TM01 | Termination of appointment of Anthony Allen as a director | |
| 29 Jul 2012 | TM01 | Termination of appointment of Andrew Hamilton as a director | |
| 16 Jul 2012 | AP01 | Appointment of Amanda Furlong as a director | |
| 28 May 2012 | AP01 | Appointment of Duncan Thomas Rimmer as a director | |
| 20 Dec 2011 | TM01 | Termination of appointment of Adrian Shooter as a director | |
| 21 Oct 2011 | AR01 | Annual return made up to 17 October 2011 with full list of shareholders | |
| 05 Oct 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 27 Oct 2010 | AR01 | Annual return made up to 17 October 2010 with full list of shareholders | |
| 11 Oct 2010 | AA | Total exemption full accounts made up to 6 January 2010 | |
| 30 Nov 2009 | AR01 | Annual return made up to 17 October 2009 with full list of shareholders | |
| 30 Nov 2009 | CH01 | Director's details changed for Anthony Douglas Allen on 30 November 2009 | |
| 30 Nov 2009 | CH01 | Director's details changed for Adrian Shooter on 30 November 2009 | |
| 30 Nov 2009 | CH01 | Director's details changed for Andrew Ian Hamilton on 30 November 2009 | |
| 05 Nov 2009 | AA | Full accounts made up to 3 January 2009 | |
| 04 Aug 2009 | 288a | Director appointed anthony douglas allen |