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HOLYRAIL LIMITED

Company number 06763042

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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)
20 Feb 2015	CERTNM	Company name changed aps recycling LIMITED\certificate issued on 20/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-17	View PDF Company name changed aps recycling LIMITED\certificate issued on 20/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-17 - link opens in a new window - 3 pages (3 pages)
19 Feb 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages)
09 Dec 2014	AR01	Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 1	View PDF Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 1 - link opens in a new window - 3 pages (3 pages)
09 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
19 Dec 2013	AR01	Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 1	View PDF Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 1 - link opens in a new window - 3 pages (3 pages)
10 Oct 2013	CERTNM	Company name changed holywell recycling LIMITED\certificate issued on 10/10/13 RES15 ‐ Change company name resolution on 2013-10-03	View PDF Company name changed holywell recycling LIMITED\certificate issued on 10/10/13 RES15 ‐ Change company name resolution on 2013-10-03 - link opens in a new window - 2 pages (2 pages)
10 Oct 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
19 Dec 2012	AR01	Annual return made up to 2 December 2012 with full list of shareholders	View PDF Annual return made up to 2 December 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
09 Dec 2011	AR01	Annual return made up to 2 December 2011 with full list of shareholders	View PDF Annual return made up to 2 December 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 Jan 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
13 Dec 2010	AR01	Annual return made up to 2 December 2010 with full list of shareholders	View PDF Annual return made up to 2 December 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 Dec 2010	CH01	Director's details changed for Mr Eamon Cullen on 13 December 2010	View PDF Director's details changed for Mr Eamon Cullen on 13 December 2010 - link opens in a new window - 2 pages (2 pages)
09 Feb 2010	AR01	Annual return made up to 2 December 2009 with full list of shareholders	View PDF Annual return made up to 2 December 2009 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
09 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
12 Mar 2009	288a	Director appointed eamonn cullen	View PDF Director appointed eamonn cullen - link opens in a new window - 2 pages (2 pages)
09 Dec 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
09 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
04 Dec 2008	123	Gbp nc 1000/100000\02/12/08	View PDF Gbp nc 1000/100000\02/12/08 - link opens in a new window - 2 pages (2 pages)
04 Dec 2008	287	Registered office changed on 04/12/2008 from the studio st nicholas close elstree herts. WD6 3EW	View PDF Registered office changed on 04/12/2008 from the studio st nicholas close elstree herts. WD6 3EW - link opens in a new window - 1 page (1 page)
04 Dec 2008	288b	Appointment terminated director graham cowan	View PDF Appointment terminated director graham cowan - link opens in a new window - 1 page (1 page)
04 Dec 2008	288b	Appointment terminated secretary qa registrars LIMITED	View PDF Appointment terminated secretary qa registrars LIMITED - link opens in a new window - 1 page (1 page)
02 Dec 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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