- Company Overview for PLATINUM RAILS LIMITED (06409823)
- Filing history for PLATINUM RAILS LIMITED (06409823)
- People for PLATINUM RAILS LIMITED (06409823)
- More for PLATINUM RAILS LIMITED (06409823)
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
|
|
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
|
|
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
|
|
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
|
|
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 |