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AUREOS RAIL LIMITED

Company number 06000882

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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)
01 Dec 2020 PSC07 Cessation of Keltbray Ltd as a person with significant control on 1 November 2020
26 Oct 2020 CERTNM Company name changed keltbray aspire LIMITED\certificate issued on 26/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-23
11 Sep 2020 AP01 Appointment of Mr Darren Glyn James as a director on 11 September 2020
12 Aug 2020 AA Full accounts made up to 31 October 2019
18 Nov 2019 CS01 Confirmation statement made on 16 November 2019 with no updates
18 Jun 2019 AA Full accounts made up to 31 October 2018
22 Nov 2018 CS01 Confirmation statement made on 16 November 2018 with no updates
23 Jun 2018 AP01 Appointment of Mr Vincent Corrigan as a director on 22 June 2018
14 May 2018 AP01 Appointment of Mr Peter James Burnside as a director on 7 May 2018
14 May 2018 TM01 Termination of appointment of John Patrick Keehan as a director on 7 May 2018
14 May 2018 AP01 Appointment of Mr Martin James Brown as a director on 7 May 2018
14 May 2018 TM01 Termination of appointment of John Richard Price as a director on 7 May 2018
14 May 2018 AP03 Appointment of Mr Peter James Burnside as a secretary on 8 May 2018
14 May 2018 TM02 Termination of appointment of John Patrick Keehan as a secretary on 7 May 2018
03 May 2018 AA Full accounts made up to 31 October 2017
10 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-07
01 Dec 2017 CS01 Confirmation statement made on 16 November 2017 with no updates
26 Oct 2017 MR04 Satisfaction of charge 2 in full
17 Jul 2017 AA Full accounts made up to 31 October 2016
30 Nov 2016 CS01 Confirmation statement made on 16 November 2016 with updates
12 May 2016 AA Full accounts made up to 31 October 2015
07 Dec 2015 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1,000
22 Jul 2015 AA Accounts for a medium company made up to 31 October 2014
05 Mar 2015 MR04 Satisfaction of charge 3 in full
05 Mar 2015 MR04 Satisfaction of charge 1 in full