Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Dec 2024 |
TM01 |
Termination of appointment of Scott Andrew Winks as a director on 5 December 2024
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23 Dec 2024 |
AP01 |
Appointment of Mr Rodney James Biggar as a director on 5 December 2024
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20 Dec 2024 |
AA |
Full accounts made up to 31 December 2023
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09 Dec 2024 |
AP03 |
Appointment of Mr Brahakmanage Ajith St Ivor Perera as a secretary on 5 December 2024
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09 Dec 2024 |
TM02 |
Termination of appointment of Claire Sidhu as a secretary on 5 December 2024
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10 Jun 2024 |
CS01 |
Confirmation statement made on 28 May 2024 with no updates
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02 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Jun 2023 |
CS01 |
Confirmation statement made on 28 May 2023 with no updates
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13 Feb 2023 |
AA |
Full accounts made up to 31 December 2021
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16 Jan 2023 |
TM01 |
Termination of appointment of Mark Robert Miller as a director on 1 January 2023
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16 Jan 2023 |
TM01 |
Termination of appointment of Carrie Marks as a director on 1 January 2023
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16 Jan 2023 |
TM01 |
Termination of appointment of Brian Beattie as a director on 1 January 2023
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16 Jan 2023 |
AP01 |
Appointment of Mr Scott Andrew Winks as a director on 1 January 2023
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13 Jan 2023 |
AP01 |
Appointment of Mr Robert Peter Clay as a director on 1 January 2023
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20 Dec 2022 |
PSC05 |
Change of details for Signature Rail Limited as a person with significant control on 20 December 2022
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20 Dec 2022 |
AD01 |
Registered office address changed from Unit a1 Methuen Park Chippenham SN14 0GT England to Brook Suite, Ground Floor, Bewley House Marshfield Road Chippenham SN15 1JW on 20 December 2022
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30 May 2022 |
CS01 |
Confirmation statement made on 28 May 2022 with no updates
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20 Jan 2022 |
AAMD |
Amended total exemption full accounts made up to 31 December 2020
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08 Nov 2021 |
AD01 |
Registered office address changed from Milner House 14 Manchester Square London W1U 3PP England to Unit a1 Methuen Park Chippenham SN14 0GT on 8 November 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Jul 2021 |
MR01 |
Registration of charge 072064810001, created on 23 July 2021
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21 Jun 2021 |
AA01 |
Previous accounting period extended from 30 June 2020 to 31 December 2020
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08 Jun 2021 |
CS01 |
Confirmation statement made on 28 May 2021 with updates
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28 May 2021 |
PSC05 |
Change of details for Signature Rail Limited as a person with significant control on 3 March 2021
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01 Feb 2021 |
AA01 |
Current accounting period extended from 30 June 2021 to 31 December 2021
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