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WESTERN RAIL SERVICES (HOLDINGS) LIMITED

Company number 07601027

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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)
27 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
26 Jan 2016 AD01 Registered office address changed from 28 Alexandra Terrace Exmouth EX8 1BD to C/O Barbican Accountants Ltd Barbican House 36 New Street Plymouth PL1 2NA on 26 January 2016
05 Nov 2015 SH06 Cancellation of shares. Statement of capital on 25 September 2015
  • GBP 334
05 Nov 2015 SH03 Purchase of own shares.
07 Oct 2015 TM01 Termination of appointment of Stuart Adrian Calvert as a director on 25 September 2015
13 May 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 668
18 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
22 Jul 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 668
22 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
18 Oct 2013 CH01 Director's details changed for Ian Patrick Merrifield on 8 August 2013
18 Oct 2013 TM01 Termination of appointment of Stuart Morrison as a director
05 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Aug 2013 MEM/ARTS Memorandum and Articles of Association
22 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Aug 2013 AP01 Appointment of Mr Stuart Adrian Calvert as a director
31 May 2013 SH01 Statement of capital following an allotment of shares on 31 August 2011
  • GBP 668
16 May 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
  • SH01 ‐
16 May 2013 CH01 Director's details changed for Ian Merrifield on 12 April 2013
16 May 2013 CH01 Director's details changed for Mr Stuart Edmund Morrison on 12 April 2013
15 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
01 Jun 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
11 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 1
15 Nov 2011 CERTNM Company name changed western rails services (holdings) LIMITED\certificate issued on 15/11/11
  • RES15 ‐ Change company name resolution on 2011-10-26
15 Nov 2011 CONNOT Change of name notice
06 Oct 2011 AP01 Appointment of Stuart Morrison as a director