Companies House does not verify the accuracy of the information filed

COLAS RAIL HOLDINGS LIMITED

Company number 07198584

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
23 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages)
25 Apr 2024	CS01	Confirmation statement made on 14 April 2024 with updates	View PDF Confirmation statement made on 14 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Apr 2024	PSC05	Change of details for Colas S.A. as a person with significant control on 21 March 2024	View PDF Change of details for Colas S.A. as a person with significant control on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	PSC02	Notification of Bouygues S.A as a person with significant control on 21 March 2024	View PDF Notification of Bouygues S.A as a person with significant control on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	PSC07	Cessation of Colas S.A. as a person with significant control on 21 March 2024	View PDF Cessation of Colas S.A. as a person with significant control on 21 March 2024 - link opens in a new window - 1 page (1 page)
21 Mar 2024	SH19	Statement of capital on 21 March 2024 GBP 5,000,000	View PDF Statement of capital on 21 March 2024 GBP 5,000,000 - link opens in a new window - 5 pages (5 pages)
21 Mar 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Mar 2024	CAP-SS	Solvency Statement dated 21/03/24	View PDF Solvency Statement dated 21/03/24 - link opens in a new window - 1 page (1 page)
21 Mar 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
11 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
24 Apr 2023	CS01	Confirmation statement made on 14 April 2023 with no updates	View PDF Confirmation statement made on 14 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2023	PSC05	Change of details for Colas S.A. as a person with significant control on 1 January 2022	View PDF Change of details for Colas S.A. as a person with significant control on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
21 Apr 2022	CS01	Confirmation statement made on 14 April 2022 with no updates	View PDF Confirmation statement made on 14 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages)
22 Apr 2021	CS01	Confirmation statement made on 14 April 2021 with no updates	View PDF Confirmation statement made on 14 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
02 Jul 2020	CH03	Secretary's details changed for James Joseph Quinnell on 25 October 2019	View PDF Secretary's details changed for James Joseph Quinnell on 25 October 2019 - link opens in a new window - 1 page (1 page)
16 Apr 2020	CS01	Confirmation statement made on 14 April 2020 with no updates	View PDF Confirmation statement made on 14 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2020	AP01	Appointment of Mr Hervé Le Joliff as a director on 1 January 2020	View PDF Appointment of Mr Hervé Le Joliff as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
13 Jan 2020	TM01	Termination of appointment of Francis Grass as a director on 1 January 2020	View PDF Termination of appointment of Francis Grass as a director on 1 January 2020 - link opens in a new window - 1 page (1 page)
28 Nov 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages)
25 Oct 2019	AD01	Registered office address changed from Dacre House 19 Dacre Street London SW1H 0DJ to 25 Victoria Street London SW1H 0EX on 25 October 2019	View PDF Registered office address changed from Dacre House 19 Dacre Street London SW1H 0DJ to 25 Victoria Street London SW1H 0EX on 25 October 2019 - link opens in a new window - 1 page (1 page)
17 Apr 2019	CS01	Confirmation statement made on 14 April 2019 with no updates	View PDF Confirmation statement made on 14 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages)

Cookies on Companies House services

COLAS RAIL HOLDINGS LIMITED

Filter by category