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GAC RAIL LTD

Company number 07184897

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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)
16 Nov 2018 PSC05 Change of details for Mttg Ltd as a person with significant control on 14 November 2018
16 Nov 2018 TM01 Termination of appointment of Hughes Armstrong Industries Limited as a director on 14 November 2018
16 Nov 2018 AD01 Registered office address changed from Perfecta Works Bath Road Kettering NN16 8NQ England to 1 Hamel House, Calico Business Park Sandy Way Amington Tamworth Staffordshire B77 4BF on 16 November 2018
09 May 2018 CS01 Confirmation statement made on 10 March 2018 with no updates
03 May 2018 AD02 Register inspection address has been changed from Chelsea Works St Michaels Road Kettering Northamptonshire NN15 6AU England to Perfecta Works Bath Road Kettering NN16 8NQ
02 May 2018 TM01 Termination of appointment of Christopher Gordon Poole as a director on 25 April 2018
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
18 Dec 2017 AD01 Registered office address changed from Perfecta Works Bath Road Kettering NN16 8NQ England to Perfecta Works Bath Road Kettering NN16 8NQ on 18 December 2017
18 Dec 2017 AD01 Registered office address changed from New Works Burnley Road Sowerby Bridge Halifax West Yorkshire HX6 2TF to Perfecta Works Bath Road Kettering NN16 8NQ on 18 December 2017
10 Apr 2017 AA Accounts for a small company made up to 30 June 2016
20 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates
12 Apr 2016 AA Accounts for a small company made up to 30 June 2015
05 Apr 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1,000
05 Apr 2016 AP01 Appointment of Mr William Carl Griffiths as a director on 1 April 2016
03 Nov 2015 MR01 Registration of charge 071848970001, created on 2 November 2015
07 May 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 1,000
07 May 2015 AP02 Appointment of Hughes Armstrong Industries Limited as a director on 10 March 2015
15 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
30 May 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 1,000
30 May 2014 AD02 Register inspection address has been changed from The Old Woolcombers Mill 12/14 Union Street South Halifax West Yorkshire HX1 2LE
08 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
24 May 2013 AA01 Current accounting period extended from 31 March 2013 to 30 June 2013
01 May 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
11 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
14 May 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders