Companies House does not verify the accuracy of the information filed

TRAIN PLANT REALISATIONS LIMITED

Company number 07846971

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)
19 Dec 2016	MR01	Registration of charge 078469710014, created on 19 December 2016	View PDF Registration of charge 078469710014, created on 19 December 2016 - link opens in a new window - 35 pages (35 pages)
15 Dec 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
23 Nov 2016	CS01	Confirmation statement made on 14 November 2016 with updates	View PDF Confirmation statement made on 14 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
07 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
27 May 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
27 May 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
27 May 2016	MR04	Satisfaction of charge 078469710004 in full	View PDF Satisfaction of charge 078469710004 in full - link opens in a new window - 4 pages (4 pages)
27 May 2016	MR04	Satisfaction of charge 078469710006 in full	View PDF Satisfaction of charge 078469710006 in full - link opens in a new window - 4 pages (4 pages)
27 May 2016	MR04	Satisfaction of charge 078469710007 in full	View PDF Satisfaction of charge 078469710007 in full - link opens in a new window - 4 pages (4 pages)
27 May 2016	MR04	Satisfaction of charge 078469710005 in full	View PDF Satisfaction of charge 078469710005 in full - link opens in a new window - 4 pages (4 pages)
27 May 2016	MR04	Satisfaction of charge 078469710008 in full	View PDF Satisfaction of charge 078469710008 in full - link opens in a new window - 4 pages (4 pages)
27 May 2016	MR04	Satisfaction of charge 078469710010 in full	View PDF Satisfaction of charge 078469710010 in full - link opens in a new window - 4 pages (4 pages)
27 May 2016	MR04	Satisfaction of charge 078469710009 in full	View PDF Satisfaction of charge 078469710009 in full - link opens in a new window - 4 pages (4 pages)
27 May 2016	MR04	Satisfaction of charge 078469710011 in full	View PDF Satisfaction of charge 078469710011 in full - link opens in a new window - 4 pages (4 pages)
27 May 2016	MR04	Satisfaction of charge 078469710012 in full	View PDF Satisfaction of charge 078469710012 in full - link opens in a new window - 4 pages (4 pages)
26 May 2016	AP01	Appointment of Mr Robert Killen as a director on 11 May 2016	View PDF Appointment of Mr Robert Killen as a director on 11 May 2016 - link opens in a new window - 2 pages (2 pages)
26 May 2016	AP01	Appointment of Mr Patrick Andrew Matthews as a director on 11 May 2016	View PDF Appointment of Mr Patrick Andrew Matthews as a director on 11 May 2016 - link opens in a new window - 2 pages (2 pages)
26 May 2016	TM01	Termination of appointment of Laurence James Seward as a director on 11 May 2016	View PDF Termination of appointment of Laurence James Seward as a director on 11 May 2016 - link opens in a new window - 1 page (1 page)
26 May 2016	TM01	Termination of appointment of Keiron Gallimore as a director on 11 May 2016	View PDF Termination of appointment of Keiron Gallimore as a director on 11 May 2016 - link opens in a new window - 1 page (1 page)
26 May 2016	TM01	Termination of appointment of Jonathan James Bettell as a director on 11 May 2016	View PDF Termination of appointment of Jonathan James Bettell as a director on 11 May 2016 - link opens in a new window - 1 page (1 page)
26 May 2016	TM01	Termination of appointment of Graham Charles Eccles as a director on 11 May 2016	View PDF Termination of appointment of Graham Charles Eccles as a director on 11 May 2016 - link opens in a new window - 1 page (1 page)
26 May 2016	TM02	Termination of appointment of Jonathan James Bettell as a secretary on 11 May 2016	View PDF Termination of appointment of Jonathan James Bettell as a secretary on 11 May 2016 - link opens in a new window - 1 page (1 page)
23 May 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 May 2016	SH19	Statement of capital on 23 May 2016 GBP 5,000,001	View PDF Statement of capital on 23 May 2016 GBP 5,000,001 - link opens in a new window - 4 pages (4 pages)
23 May 2016	CAP-SS	Solvency Statement dated 11/05/16	View PDF Solvency Statement dated 11/05/16 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

TRAIN PLANT REALISATIONS LIMITED

Filter by category