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NOBLE RAIL CONSULTING LIMITED

Company number 08006734

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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)
04 Mar 2019 PSC04 Change of details for Mr Lindsay William Noble as a person with significant control on 4 March 2019
26 Oct 2018 AA Unaudited abridged accounts made up to 31 July 2018
02 May 2018 CS01 Confirmation statement made on 26 March 2018 with no updates
30 Apr 2018 AA Micro company accounts made up to 31 July 2017
19 Apr 2017 CS01 Confirmation statement made on 26 March 2017 with updates
14 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016
26 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
26 Apr 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1,000
27 May 2015 SH10 Particulars of variation of rights attached to shares
27 May 2015 SH08 Change of share class name or designation
27 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
08 May 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 1,000
23 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
07 Jun 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-06-07
  • GBP 1,000
23 Jan 2014 AA Total exemption small company accounts made up to 31 July 2013
08 Jan 2014 AP01 Appointment of Mrs Lisa-Michelle Kimberley Noble as a director
13 Dec 2013 AA01 Previous accounting period extended from 31 March 2013 to 31 July 2013
05 Apr 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
26 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted