WENTWORTH HOUSE RAIL SYSTEMS LIMITED

Company number 06696437

Date	Type	Description	View / Download
15 Oct 2024	MR01	Registration of charge 066964370004, created on 8 October 2024	(15 pages)
26 Sep 2024	CS01	Confirmation statement made on 12 September 2024 with updates	(4 pages)
05 Sep 2024	MR04	Satisfaction of charge 066964370001 in full	(1 page)
05 Sep 2024	MR04	Satisfaction of charge 066964370002 in full	(1 page)
05 Sep 2024	MR04	Satisfaction of charge 066964370003 in full	(1 page)
21 Aug 2024	TM01	Termination of appointment of Vincent Corrigan as a director on 15 August 2024	(1 page)
21 Aug 2024	TM01	Termination of appointment of Peter James Burnside as a director on 15 August 2024	(1 page)
21 Aug 2024	TM02	Termination of appointment of Rhona Sittlington as a secretary on 15 August 2024	(1 page)
19 Aug 2024	AD01	Registered office address changed from St Andrew's House Portsmouth Road Esher Surrey KT10 9TA to 2nd Floor, 1 Lindsey Street Lindsey Street London EC1A 9HP on 19 August 2024	(1 page)
29 Jul 2024	AA	Accounts for a small company made up to 31 October 2023	(22 pages)
21 Jun 2024	MR01	Registration of charge 066964370003, created on 18 June 2024	(59 pages)
23 Apr 2024	AP01	Appointment of Mr Jonathan Peter Hart as a director on 23 April 2024	(2 pages)
05 Dec 2023	PSC02	Notification of Keltbray Infrastructure Services Limited as a person with significant control on 31 October 2023	(2 pages)
05 Dec 2023	PSC07	Cessation of Keltbray (Be) Holdings Limited as a person with significant control on 31 October 2023	(1 page)
05 Dec 2023	PSC02	Notification of Keltbray (Be) Holdings Limited as a person with significant control on 31 October 2023	(2 pages)
05 Dec 2023	PSC07	Cessation of Keltbray Holdings Limited as a person with significant control on 31 October 2023	(1 page)
05 Dec 2023	PSC02	Notification of Keltbray Holdings Limited as a person with significant control on 31 October 2023	(2 pages)
05 Dec 2023	PSC07	Cessation of Keltbray Consulting and Engineering Limited as a person with significant control on 31 October 2023	(1 page)
31 Oct 2023	AP03	Appointment of Ms. Rhona Sittlington as a secretary on 24 October 2023	(2 pages)
31 Oct 2023	TM02	Termination of appointment of Peter James Burnside as a secretary on 24 October 2023	(1 page)
21 Sep 2023	CS01	Confirmation statement made on 12 September 2023 with no updates	(3 pages)
21 Jul 2023	MA	Memorandum and Articles of Association	(5 pages)
21 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
10 Jul 2023	AA	Accounts for a small company made up to 31 October 2022	(12 pages)
30 Jun 2023	MR01	Registration of charge 066964370002, created on 29 June 2023	(57 pages)