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BUCKLAND RAIL LIMITED

Company number 06769073

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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)
19 Jun 2014 SH02 Statement of capital on 7 May 2014
  • GBP 1,000,000
18 Mar 2014 SH02 Statement of capital on 19 February 2014
  • GBP 1,500,000
15 Jan 2014 AA Full accounts made up to 30 September 2013
03 Jan 2014 SH02 Statement of capital on 9 October 2013
  • GBP 2,000,000
18 Dec 2013 AR01 Annual return made up to 9 December 2013 with full list of shareholders
20 Feb 2013 AA Full accounts made up to 30 September 2012
18 Jan 2013 AP01 Appointment of Mr David Christopher Harbord as a director
11 Dec 2012 AR01 Annual return made up to 9 December 2012 with full list of shareholders
16 Oct 2012 MISC Sect 519
25 Sep 2012 AUD Auditor's resignation
04 Apr 2012 AA Full accounts made up to 30 September 2011
23 Dec 2011 AR01 Annual return made up to 9 December 2011 with full list of shareholders
13 Oct 2011 SH20 Statement by directors
13 Oct 2011 SH19 Statement of capital on 13 October 2011
  • GBP 2,500,000
13 Oct 2011 CAP-SS Solvency statement dated 30/09/11
13 Oct 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2011 AR01 Annual return made up to 9 December 2010 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 09/12/2010 as it was not properly delivered.
05 Apr 2011 AA Full accounts made up to 30 September 2010
23 Dec 2010 AR01 Annual return made up to 9 December 2010 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 27/09/2011.
23 Dec 2010 TM01 Termination of appointment of Derrick Sharpe as a director
02 Jun 2010 AA Group of companies' accounts made up to 31 August 2009
30 Mar 2010 AA01 Current accounting period extended from 31 August 2010 to 30 September 2010
11 Dec 2009 AR01 Annual return made up to 9 December 2009 with full list of shareholders
11 Dec 2009 CH03 Secretary's details changed for Mr Mark Alan Jackson on 9 December 2009
11 Dec 2009 CH01 Director's details changed for Mr Derrick Sharpe on 9 December 2009