Advanced company searchLink opens in new window

PLATINUM RAILS LIMITED

Company number 06409823

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Jun 2018 AP01 Appointment of Marcus Conrad Green as a director
31 May 2018 AP01 Appointment of Mr Marcus Conrad Green as a director on 22 May 2018
31 May 2018 AP03 Appointment of Mr Marcus Conrad Green as a secretary on 22 May 2018
31 May 2018 TM02 Termination of appointment of Timothy Craig Frear as a secretary on 22 May 2018
27 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Apr 2018 TM01 Termination of appointment of Mike Diesendorff as a director on 28 February 2018
28 Feb 2018 AP01 Appointment of Mark Stephen Mcnulty as a director on 9 February 2018
28 Feb 2018 AP01 Appointment of Michael Ian Rees as a director on 9 February 2018
04 Jan 2018 PSC02 Notification of Platinum Stairlifts Limited as a person with significant control on 5 December 2017
04 Jan 2018 PSC07 Cessation of Platinum Rails Holdings Ltd as a person with significant control on 5 December 2017
10 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
27 Oct 2017 CS01 Confirmation statement made on 26 October 2017 with no updates
22 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
07 Nov 2016 CS01 Confirmation statement made on 26 October 2016 with updates
19 Oct 2016 TM01 Termination of appointment of Rodney Blacka as a director on 17 September 2016
17 Nov 2015 AA Accounts for a dormant company made up to 31 March 2015
16 Nov 2015 AP01 Appointment of Mr Mike Diesendorff as a director on 16 November 2015
02 Nov 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
25 Mar 2015 TM01 Termination of appointment of Lee Wells as a director on 27 February 2015
29 Oct 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100
27 Jul 2014 AA Accounts for a dormant company made up to 31 March 2014
18 Nov 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100
18 Nov 2013 TM01 Termination of appointment of a director
15 Nov 2013 AP01 Appointment of Mr Lee Wells as a director
12 Nov 2013 TM01 Termination of appointment of David Forsyth as a director