GBR-RAIL LIMITED

Company number 07105108

Date	Type	Description	View / Download
27 Nov 2018	AA	Accounts for a small company made up to 28 February 2018	(6 pages)
12 Apr 2018	RP04AP01	Second filing for the appointment of Andrew Shaw as a director	(6 pages)
28 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(6 pages)
15 Jan 2018	AP03	Appointment of Mr Stefan Gackowski as a secretary on 15 January 2018	(2 pages)
21 Dec 2017	CS01	Confirmation statement made on 15 December 2017 with updates	(5 pages)
21 Dec 2017	PSC02	Notification of Alfreton Holdings Limited as a person with significant control on 9 January 2017	(2 pages)
21 Dec 2017	PSC07	Cessation of Garrandale Limited as a person with significant control on 9 January 2017	(1 page)
06 Dec 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-11-29	(2 pages)
06 Dec 2017	CONNOT	Change of name notice	(2 pages)
06 Dec 2017	AA	Accounts for a small company made up to 28 February 2017	(10 pages)
26 Jan 2017	SH08	Change of share class name or designation	(2 pages)
26 Jan 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
11 Jan 2017	TM01	Termination of appointment of Andrew Millington as a director on 9 January 2017	(1 page)
11 Jan 2017	TM01	Termination of appointment of Malcolm Jeremy Prentice as a director on 9 January 2017	(1 page)
11 Jan 2017	AP01	Appointment of Mr Andrew Shaw as a director on 9 January 2017 ANNOTATION Clarification a second filed AP01 was registered on 12/04/2018.	(3 pages)
11 Jan 2017	MR01	Registration of charge 071051080001, created on 9 January 2017	(29 pages)
20 Dec 2016	CS01	Confirmation statement made on 15 December 2016 with updates	(6 pages)
07 Dec 2016	AA	Full accounts made up to 29 February 2016	(9 pages)
20 May 2016	AP01	Appointment of Mr Timothy James Brown as a director on 15 April 2016	(2 pages)
20 May 2016	TM01	Termination of appointment of John Spencer Foxcroft as a director on 15 April 2016	(1 page)
16 Dec 2015	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 200	(5 pages)
24 Jul 2015	AA	Full accounts made up to 28 February 2015	(9 pages)
06 Mar 2015	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2015-03-06 GBP 200	(6 pages)
15 Jul 2014	AA	Full accounts made up to 28 February 2014	(9 pages)
19 Dec 2013	AR01	Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 200	(6 pages)