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BEACON RAIL LEASING LIMITED

Company number 06763342

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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)
23 May 2014 MR04 Satisfaction of charge 1 in full
22 May 2014 MR01 Registration of charge 067633420003
22 May 2014 MR01 Registration of charge 067633420004
24 Dec 2013 AR01 Annual return made up to 2 December 2013 with full list of shareholders
24 Dec 2013 CH03 Secretary's details changed for William a Hunter on 7 December 2013
23 Dec 2013 CH01 Director's details changed for Hideya Takaishi on 7 December 2013
23 Dec 2013 CH01 Director's details changed for Katherine Mccabe on 7 December 2013
23 Dec 2013 CH01 Director's details changed for Theodore James Gaffney on 7 December 2013
22 Oct 2013 MR01 Registration of charge 067633420002
25 Jun 2013 AA Full accounts made up to 31 December 2012
04 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 1
04 Jan 2013 AR01 Annual return made up to 2 December 2012 with full list of shareholders
04 Jan 2013 CH01 Director's details changed for Neil Ivor Bennett on 1 January 2013
20 Sep 2012 AA Accounts for a small company made up to 31 December 2011
17 Jul 2012 CH01 Director's details changed for Theodore James Gaffney on 16 July 2012
16 Jul 2012 CH01 Director's details changed for Neil Ivor Bennett on 16 July 2012
24 Apr 2012 TM01 Termination of appointment of Rory Laughna as a director
24 Apr 2012 TM02 Termination of appointment of Thomas Scribner as a secretary
24 Apr 2012 TM01 Termination of appointment of Toshitaka Aminaka as a director
12 Apr 2012 TM01 Termination of appointment of Toshitaka Aminaka as a director
12 Apr 2012 TM01 Termination of appointment of Richard Quinn Jr as a director
12 Apr 2012 AP01 Appointment of Hideya Takaishi as a director
12 Apr 2012 AP01 Appointment of Katherine Mccabe as a director
12 Apr 2012 AP01 Appointment of Johannes Worsoe as a director
12 Apr 2012 AP03 Appointment of William a Hunter as a secretary