BEACON RAIL LEASING LIMITED

Company number 06763342

Date	Type	Description	View / Download
02 Jul 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
26 Jun 2019	MR01	Registration of charge 067633420015, created on 15 June 2019	(51 pages)
25 Jun 2019	MR01	Registration of charge 067633420012, created on 15 June 2019	(30 pages)
25 Jun 2019	MR01	Registration of charge 067633420013, created on 15 June 2019	(88 pages)
25 Jun 2019	MR01	Registration of charge 067633420014, created on 15 June 2019	(30 pages)
24 May 2019	PSC08	Notification of a person with significant control statement	(2 pages)
24 May 2019	PSC07	Cessation of Alexander Knaster as a person with significant control on 20 April 2017	(1 page)
24 May 2019	PSC01	Notification of Alexander Knaster as a person with significant control on 30 October 2016	(2 pages)
24 May 2019	PSC09	Withdrawal of a person with significant control statement on 24 May 2019	(2 pages)
09 May 2019	CH01	Director's details changed for Mr Keith Robert Howard on 8 May 2019	(2 pages)
09 May 2019	CH01	Director's details changed for Neil Ivor Bennett on 8 May 2019	(2 pages)
08 May 2019	AD01	Registered office address changed from 4th Floor, 4 Matthew Parker Street 4th Floor 4 Matthew Parker Street London SW1H 9NP United Kingdom to 4th Floor 4 Matthew Parker Street London SW1H 9NP on 8 May 2019	(1 page)
08 May 2019	AD01	Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to 4th Floor, 4 Matthew Parker Street 4th Floor 4 Matthew Parker Street London SW1H 9NP on 8 May 2019	(1 page)
14 Mar 2019	CH01	Director's details changed for Mr Keithe Robert Howard on 13 March 2019	(2 pages)
14 Mar 2019	AP01	Appointment of Mr Keithe Robert Howard as a director on 13 March 2019	(2 pages)
14 Mar 2019	TM01	Termination of appointment of Richard John Thompson as a director on 13 March 2019	(1 page)
14 Mar 2019	TM01	Termination of appointment of Theodore James Gaffney as a director on 13 March 2019	(1 page)
07 Dec 2018	CS01	Confirmation statement made on 4 December 2018 with no updates	(3 pages)
09 Aug 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
25 May 2018	MR05	Part of the property or undertaking has been released and no longer forms part of charge 067633420010	(5 pages)
14 Dec 2017	TM01	Termination of appointment of Lynne Wilson as a director on 3 November 2017	(1 page)
04 Dec 2017	CS01	Confirmation statement made on 4 December 2017 with updates	(4 pages)
04 Dec 2017	PSC08	Notification of a person with significant control statement	(2 pages)
04 Dec 2017	PSC07	Cessation of Brl Pcm Holdco Limited as a person with significant control on 30 October 2016	(1 page)
08 Nov 2017	AA	Full accounts made up to 31 December 2016	(28 pages)

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