Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ALLIANCE RAIL HOLDINGS LTD

Company number 07026295

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
31 Mar 2016 AP01 Appointment of Mrs Lorna Edwards as a director on 31 March 2016
31 Mar 2016 TM01 Termination of appointment of Kenneth Mcintyre Carlaw as a director on 31 March 2016
08 Oct 2015 AA Full accounts made up to 31 December 2014
30 Jul 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 500,001
02 Apr 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for allotment date 16/06/2014.
20 Feb 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for 16/06/2014
30 Jan 2015 AP01 Appointment of Mr Kenneth Mcintyre Carlaw as a director on 30 January 2015
30 Jan 2015 TM01 Termination of appointment of Roger Brian Cobbe as a director on 30 January 2015
30 Jan 2015 TM01 Termination of appointment of Robert Wynne Phillips as a director on 30 January 2015
30 Jan 2015 TM01 Termination of appointment of Ian Robert Yeowart as a director on 30 January 2015
16 Sep 2014 AA Full accounts made up to 31 December 2013
06 Sep 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 24 July 2014
11 Aug 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification allotment date 16/06/2014
  • ANNOTATION Clarification allotment date 16/06/2014
25 Jul 2014 SH01 Statement of capital following an allotment of shares on 16 June 2014
  • GBP 500,000
  • ANNOTATION Clarification a second filed SH01 was registered on 11/08/2014
  • ANNOTATION Clarification a second filed SH01 was registered on 02/04/2015.
  • ANNOTATION Clarification a second filed SH01 was registered on 11/08/2014, 20/02/2015 and again on 02/04/2015.
24 Jul 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
11 Jul 2014 SH08 Change of share class name or designation
17 Jun 2014 TM01 Termination of appointment of Iwan Williams as a director
02 Jun 2014 TM01 Termination of appointment of Robert Holland as a director
17 Dec 2013 AP03 Appointment of Lorna Edwards as a secretary
17 Dec 2013 TM02 Termination of appointment of Elizabeth Davies as a secretary
04 Oct 2013 AA Full accounts made up to 31 December 2012
23 Sep 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-23
25 Sep 2012 AA Full accounts made up to 31 December 2011
24 Sep 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
06 Jun 2012 CH03 Secretary's details changed for Elizabeth Anne Thorpe on 26 May 2012