AUREOS RAIL LIMITED

Company number 06000882

Date	Type	Description	View / Download
05 Mar 2015	MR01	Registration of charge 060008820004, created on 3 March 2015	(32 pages)
08 Dec 2014	AR01	Annual return made up to 16 November 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 1,000	(4 pages)
14 Nov 2014	MISC	Section 519	(1 page)
04 Nov 2014	MISC	Section 519 compamies act 2006	(1 page)
27 Oct 2014	TM01	Termination of appointment of Peter Thomas Gray as a director on 12 September 2014	(1 page)
07 Aug 2014	AA	Full accounts made up to 31 October 2013	(23 pages)
21 Jul 2014	AP01	Appointment of Mr John Richard Price as a director on 21 July 2014	(2 pages)
04 Dec 2013	AR01	Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 1,000	(4 pages)
03 Jul 2013	AA	Full accounts made up to 31 October 2012	(20 pages)
05 Dec 2012	AR01	Annual return made up to 16 November 2012 with full list of shareholders	(4 pages)
31 Oct 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 16 November 2011	(17 pages)
03 Aug 2012	AA	Full accounts made up to 31 October 2011	(16 pages)
23 Jul 2012	AP01	Appointment of Mr John Patrick Keehan as a director	(2 pages)
12 Mar 2012	TM01	Termination of appointment of Michael Bilton as a director	(1 page)
19 Dec 2011	AR01	Annual return made up to 16 November 2011 with full list of shareholders ANNOTATION A Second Filed AR01 document was registered on 31/10/2012	(6 pages)
07 Dec 2011	AA	Full accounts made up to 31 October 2010	(18 pages)
13 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
04 Apr 2011	CH01	Director's details changed for Peter Thomas Gray on 1 April 2011	(2 pages)
21 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
20 Dec 2010	AR01	Annual return made up to 16 November 2010 with full list of shareholders	(7 pages)
16 Nov 2010	AA01	Previous accounting period shortened from 31 March 2011 to 31 October 2010	(3 pages)
08 Nov 2010	CERTNM	Company name changed aspire rail consultants LIMITED\certificate issued on 08/11/10 RES15 ‐ Change company name resolution on 2010-10-19	(2 pages)
08 Nov 2010	CONNOT	Change of name notice	(2 pages)
18 Oct 2010	SH08	Change of share class name or designation	(2 pages)
18 Oct 2010	TM01	Termination of appointment of Stephen Cornwell as a director	(1 page)

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