DIAMOND RAIL SERVICES (UK) LIMITED

Company number 07364847

Date	Type	Description	View / Download
03 Apr 2018	AA	Total exemption full accounts made up to 31 August 2017	(10 pages) Download iXBRL
13 Mar 2018	SH01	Statement of capital following an allotment of shares on 20 February 2018 GBP 110.00	(9 pages)
09 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
20 Feb 2018	AP01	Appointment of Mr Simon David Ratcliffe as a director on 20 February 2018	(2 pages)
20 Feb 2018	AP01	Appointment of Mr Anthony Christopher Kilmartin as a director on 20 February 2018	(2 pages)
20 Nov 2017	CS01	Confirmation statement made on 20 November 2017 with updates	(4 pages)
20 Nov 2017	PSC02	Notification of Diamond Automation Limited as a person with significant control on 14 November 2017	(2 pages)
20 Nov 2017	PSC07	Cessation of Andrew Trevor England as a person with significant control on 14 November 2017	(1 page)
17 Oct 2017	CH01	Director's details changed for Mr Andrew Trevor England on 11 October 2017	(2 pages)
17 Oct 2017	PSC04	Change of details for Mr Andrew Trevor England as a person with significant control on 11 October 2017	(2 pages)
15 Sep 2017	CS01	Confirmation statement made on 3 September 2017 with no updates	(3 pages)
21 Apr 2017	AA	Total exemption small company accounts made up to 31 August 2016	(7 pages)
10 Oct 2016	CS01	Confirmation statement made on 3 September 2016 with updates	(5 pages)
22 Jan 2016	AA	Total exemption small company accounts made up to 31 August 2015	(8 pages)
28 Sep 2015	AR01	Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 100	(4 pages)
18 Jul 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
17 Jun 2015	MR01	Registration of charge 073648470002, created on 15 June 2015	(5 pages)
02 Mar 2015	AA	Total exemption small company accounts made up to 31 August 2014	(8 pages)
29 Dec 2014	CH01	Director's details changed for Mr Daniel James Phillips on 1 December 2014	(3 pages)
29 Oct 2014	TM01	Termination of appointment of Derry Lloyd Phillips as a director on 30 September 2014	(2 pages)
29 Oct 2014	SH10	Particulars of variation of rights attached to shares	(3 pages)
29 Oct 2014	SH08	Change of share class name or designation	(2 pages)
22 Sep 2014	AR01	Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 100	(4 pages)
19 Dec 2013	AA	Total exemption small company accounts made up to 31 August 2013	(7 pages)
19 Oct 2013	AR01	Annual return made up to 3 September 2013 with full list of shareholders Statement of capital on 2013-10-19 GBP 100	(4 pages)