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GBR-RAIL LIMITED

Company number 07105108

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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)
04 Jun 2013 AA Full accounts made up to 28 February 2013
20 May 2013 AA01 Previous accounting period extended from 31 October 2012 to 28 February 2013
19 Dec 2012 AR01 Annual return made up to 15 December 2012 with full list of shareholders
25 Jan 2012 AA Accounts for a small company made up to 31 October 2011
22 Dec 2011 AR01 Annual return made up to 15 December 2011 with full list of shareholders
21 Dec 2011 CH01 Director's details changed for Mr John Spencer Foxcroft on 20 December 2011
21 Dec 2011 CH01 Director's details changed for Mr Malcolm Jeremy Prentice on 1 December 2011
16 Jun 2011 AP01 Appointment of Mr Andrew Millington as a director
08 Mar 2011 AR01 Annual return made up to 15 December 2010 with full list of shareholders
04 Mar 2011 AA Accounts for a small company made up to 31 October 2010
10 Feb 2011 AA01 Previous accounting period shortened from 31 December 2010 to 31 October 2010
25 Aug 2010 AP01 Appointment of Malcolm Jeremy Prentice as a director
25 Aug 2010 MEM/ARTS Memorandum and Articles of Association
28 Jan 2010 CERTNM Company name changed keelex 346 LIMITED\certificate issued on 28/01/10
  • RES15 ‐ Change company name resolution on 2010-01-18
28 Jan 2010 CONNOT Change of name notice
28 Jan 2010 AD01 Registered office address changed from St Peters House St Mary's Wharf Mansfield Road Derby Derbyshire DE1 3TP on 28 January 2010
28 Jan 2010 AP01 Appointment of John Spencer Foxcroft as a director
28 Jan 2010 TM01 Termination of appointment of David Kaplan as a director
28 Jan 2010 TM01 Termination of appointment of Keelex Corporate Services Limited as a director
26 Jan 2010 SH10 Particulars of variation of rights attached to shares
26 Jan 2010 SH08 Change of share class name or designation
26 Jan 2010 SH01 Statement of capital following an allotment of shares on 18 January 2010
  • GBP 200
26 Jan 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
15 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)