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SCONRAIL UK LIMITED

Company number 06879114

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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)
11 Apr 2017 TM01 Termination of appointment of Heinz Voegeli as a director on 31 March 2017
18 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
12 May 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 12,000
17 Sep 2015 TM02 Termination of appointment of Sebastien Lechelle as a secretary on 11 September 2015
08 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Aug 2015 TM01 Termination of appointment of Bernhard Heinrich Huber as a director on 21 August 2015
17 Jul 2015 AP01 Appointment of Mr Ulrich Ritter as a director on 1 July 2015
11 May 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 12,000
03 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Apr 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 12,000
15 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
10 May 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
30 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Jun 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders
08 Jun 2012 CH03 Secretary's details changed for Sebastien Lechelle on 10 December 2011
08 Jun 2012 AD01 Registered office address changed from Chancery House St Nicholas Way Sutton Surrey United Kingdom on 8 June 2012
14 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Jul 2011 AD01 Registered office address changed from Times House Throwley Way Sutton Surrey SM1 4AF on 28 July 2011
07 May 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
25 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Apr 2010 AR01 Annual return made up to 16 April 2010 with full list of shareholders
29 Apr 2010 CH01 Director's details changed for Heinz Voegeli on 16 April 2010
29 Apr 2010 CH01 Director's details changed for Bernhard Heinrich Huber on 16 April 2010
04 Mar 2010 AA01 Previous accounting period shortened from 30 April 2010 to 31 December 2009
16 Apr 2009 NEWINC Incorporation