TBM RAIL GROUP LTD

Company number 07577692

Date	Type	Description	View / Download
02 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Nov 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Nov 2015	DS01	Application to strike the company off the register	(3 pages)
04 Aug 2015	MR01	Registration of charge 075776920002, created on 31 July 2015	(22 pages)
10 Jun 2015	CH01	Director's details changed for Mr Neil Anthony Smith on 9 June 2015	(2 pages)
10 Jun 2015	CH01	Director's details changed for Mr Andrew David Hawker on 9 June 2015	(2 pages)
10 Jun 2015	CH01	Director's details changed for Mr Andrew David Hawker on 1 June 2015	(2 pages)
23 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
26 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
18 Oct 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-10-18 GBP 100	(4 pages)
03 Jun 2014	MR01	Registration of charge 075776920001	(23 pages)
09 Apr 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Apr 2014	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
08 Apr 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Dec 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 September 2013	(16 pages)
14 Nov 2013	AD01	Registered office address changed from 17 Lichfield Street Stone Staffordshire ST15 8NA United Kingdom on 14 November 2013	(1 page)
01 Oct 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 100 ANNOTATION A second filed AR01 was registered on 12/12/2013	(5 pages)
19 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
11 Dec 2012	AP01	Appointment of Mr Andrew David Hawker as a director	(2 pages)
10 Oct 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	(3 pages)
22 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	(3 pages)
09 Sep 2011	AP01	Appointment of Mr Neil Anthony Smith as a director	(2 pages)
09 Sep 2011	TM01	Termination of appointment of Timothy Hawker as a director	(1 page)
23 Aug 2011	CERTNM	Company name changed bian holdings LIMITED\certificate issued on 23/08/11 RES15 ‐ Change company name resolution on 2011-08-10	(2 pages)
15 Aug 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-08-10	(1 page)