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PRO RAIL SERVICES LIMITED

Company number 08036648

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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)
28 Nov 2017 TM01 Termination of appointment of Kevin Patrick Mullaney as a director on 15 November 2017
23 Nov 2017 PSC01 Notification of Steven Edward Maloney as a person with significant control on 15 November 2017
23 Nov 2017 AP01 Appointment of Mr Steven Edward Maloney as a director on 15 November 2017
20 Jul 2017 MR01 Registration of charge 080366480002, created on 13 July 2017
08 Apr 2017 CS01 Confirmation statement made on 8 April 2017 with updates
07 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
30 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
20 Jul 2016 AP01 Appointment of Mr Kevin Patrick Mullaney as a director on 4 July 2016
06 May 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 2
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
10 Jun 2015 CERTNM Company name changed pro rail recruit LIMITED\certificate issued on 10/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-22
17 May 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-05-17
  • GBP 2
28 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
10 Oct 2014 MR01 Registration of charge 080366480001, created on 2 October 2014
02 Sep 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 April 2014
21 Jul 2014 TM01 Termination of appointment of Steven Maloney as a director on 31 March 2014
19 May 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 2

Statement of capital on 2014-05-19
  • GBP 2
26 Sep 2013 AA Accounts for a dormant company made up to 30 April 2013
18 Sep 2013 AP01 Appointment of Mr Steven Maloney as a director
20 May 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
17 May 2013 SH01 Statement of capital following an allotment of shares on 1 April 2013
  • GBP 2
30 Apr 2012 AP01 Appointment of Mrs Siobhan Maloney as a director
30 Apr 2012 TM01 Termination of appointment of Noreen Billane as a director
18 Apr 2012 NEWINC Incorporation