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TRAINLINE INTERNATIONAL LIMITED

Company number 06881309

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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)
06 Dec 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
06 Dec 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
06 Dec 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
01 May 2018 CH01 Director's details changed for Mr Robin Hancock on 19 January 2018
29 Jan 2018 CS01 Confirmation statement made on 29 January 2018 with no updates
01 Dec 2017 AA Audit exemption subsidiary accounts made up to 4 March 2017
01 Dec 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/17
24 Nov 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 04/03/17
24 Nov 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 04/03/17
20 Mar 2017 CS01 Confirmation statement made on 20 March 2017 with updates
02 Dec 2016 AA Full accounts made up to 5 March 2016
05 Oct 2016 AP01 Appointment of Mr Shaun Mccabe as a director on 30 September 2016
01 Aug 2016 AD01 Registered office address changed from 50 Farringdon Road London EC1M 3HE to 120 Holborn London EC1N 2TD on 1 August 2016
01 Jul 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jun 2016 TM01 Termination of appointment of Jonathan Michael Mitchell as a director on 24 June 2016
21 Jun 2016 MR01 Registration of charge 068813090004, created on 10 June 2016
26 May 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1,003
26 May 2016 CH03 Secretary's details changed for Mr Neil Anthony Murrin on 16 December 2011
11 May 2016 SH01 Statement of capital following an allotment of shares on 13 April 2016
  • GBP 1,003
26 Apr 2016 AP01 Appointment of Mr Robin Hancock as a director on 25 April 2016
26 Apr 2016 AP01 Appointment of Mr Mark Holt as a director on 25 April 2016
26 Nov 2015 AA Full accounts made up to 28 February 2015
02 Jun 2015 MR01 Registration of charge 068813090003, created on 27 May 2015
08 May 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 1,000
08 May 2015 TM01 Termination of appointment of Robert Edward Parkinson as a director on 8 May 2015