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WENTWORTH HOUSE RAIL SYSTEMS LIMITED

Company number 06696437

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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)
18 Jul 2017 AA Accounts for a small company made up to 31 October 2016
14 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates
12 May 2016 AA Accounts for a small company made up to 31 October 2015
05 Oct 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
27 Jul 2015 AA Accounts for a small company made up to 31 October 2014
14 Nov 2014 MISC Section 519
04 Nov 2014 MISC Section 519 companies act 2006
15 Sep 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
07 Aug 2014 AA Full accounts made up to 31 October 2013
16 Sep 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 100
03 Jul 2013 AA Full accounts made up to 31 October 2012
14 Jan 2013 TM01 Termination of appointment of Brendan Kerr as a director
14 Jan 2013 TM01 Termination of appointment of John Keehan as a director
05 Dec 2012 SH01 Statement of capital following an allotment of shares on 30 October 2012
  • GBP 100
19 Nov 2012 AP01 Appointment of Mr Stuart Paul Marchand as a director
19 Nov 2012 AP01 Appointment of Mr Paul Steventon as a director
19 Nov 2012 AP01 Appointment of Mr Phillip Reginald Price as a director
12 Sep 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
03 Aug 2012 AA Accounts for a dormant company made up to 31 October 2011
23 Jul 2012 AP01 Appointment of Mr John Patrick Keehan as a director
15 Mar 2012 CERTNM Company name changed keltbray marine services LIMITED\certificate issued on 15/03/12
  • RES15 ‐ Change company name resolution on 2012-02-27
  • NM01 ‐ Change of name by resolution
21 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
14 Sep 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
18 May 2011 AA Accounts for a dormant company made up to 31 October 2010
04 Apr 2011 CH01 Director's details changed for Mr Brendan Martin Kerr on 1 April 2011