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STAGECOACH RAIL REPLACEMENT LIMITED

Company number 06596639

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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)
02 Oct 2014 AA Full accounts made up to 30 April 2014
17 Sep 2014 CH01 Director's details changed for Elizabeth Esnouf on 17 September 2014
23 May 2014 AP01 Appointment of Elizabeth Esnouf as a director
21 May 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 1
27 Sep 2013 AA Full accounts made up to 30 April 2013
22 May 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
29 Apr 2013 TM01 Termination of appointment of Leslie Warneford as a director
13 Sep 2012 AA Full accounts made up to 30 April 2012
23 May 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
22 Sep 2011 AA Full accounts made up to 30 April 2011
22 Jun 2011 CC04 Statement of company's objects
22 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Jun 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
15 Sep 2010 AA Full accounts made up to 30 April 2010
28 May 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
14 Apr 2010 CH03 Secretary's details changed for Michael John Vaux on 10 October 2009
22 Mar 2010 CH01 Director's details changed for Robert Montgomery on 10 March 2010
24 Nov 2009 AA Full accounts made up to 30 April 2009
10 Nov 2009 CH01 Director's details changed for Leslie Brian Warneford on 1 November 2009
31 Oct 2009 CH01 Director's details changed for Colin Brown on 15 October 2009
18 Oct 2009 CH03 Secretary's details changed for Michael Vaux on 7 October 2009
30 Jun 2009 288c Director's change of particulars / robert montgomery / 31/03/2009
10 Jun 2009 288a Secretary appointed michael john vaux
10 Jun 2009 288b Appointment terminated secretary alan whitnall
27 May 2009 363a Return made up to 19/05/09; full list of members