BEACON RAIL LEASING LIMITED

Company number 06763342

Date	Type	Description	View / Download
03 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(54 pages)
20 Aug 2015	MR01	Registration of charge 067633420008, created on 13 August 2015	(42 pages)
20 Aug 2015	MR04	Satisfaction of charge 067633420005 in full	(4 pages)
20 Aug 2015	MR04	Satisfaction of charge 067633420006 in full	(4 pages)
11 May 2015	AUD	Auditor's resignation	(1 page)
18 Feb 2015	AR01	Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2015-02-18 GBP 39,330	(9 pages)
18 Feb 2015	CH01	Director's details changed for Theodore James Gaffney on 16 May 2014	(2 pages)
08 Jan 2015	MR04	Satisfaction of charge 067633420003 in full	(4 pages)
08 Jan 2015	MR04	Satisfaction of charge 067633420004 in full	(4 pages)
05 Nov 2014	AA	Group of companies' accounts made up to 31 December 2013	(29 pages)
30 Aug 2014	AP03	Appointment of Michael Raymond Johnson as a secretary on 14 August 2014	(3 pages)
30 Aug 2014	AP01	Appointment of Richard John Thompson as a director on 14 August 2014	(3 pages)
30 Aug 2014	AP01	Appointment of Neil Ivor Bennett as a director on 14 August 2014	(3 pages)
21 Aug 2014	MR01	Registration of charge 067633420006, created on 13 August 2014	(42 pages)
21 Aug 2014	MR01	Registration of charge 067633420007, created on 12 August 2014	(42 pages)
26 Jun 2014	AP01	Appointment of Russell Gehrett as a director	(4 pages)
26 Jun 2014	AP01	Appointment of Robert Warden as a director	(4 pages)
24 Jun 2014	MR01	Registration of charge 067633420005	(80 pages)
16 Jun 2014	SH01	Statement of capital following an allotment of shares on 16 May 2014 GBP 39,330	(4 pages)
16 Jun 2014	TM02	Termination of appointment of William Hunter as a secretary	(2 pages)
16 Jun 2014	TM01	Termination of appointment of Hideya Takaishi as a director	(2 pages)
16 Jun 2014	TM01	Termination of appointment of Johannes Worsoe as a director	(2 pages)
16 Jun 2014	TM01	Termination of appointment of Katherine Mccabe as a director	(2 pages)
16 Jun 2014	TM01	Termination of appointment of Neil Bennett as a director	(2 pages)
16 Jun 2014	AP03	Appointment of Russell Gehrett as a secretary	(4 pages)

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