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THE RAIL LOGISTICS COMPANY LIMITED

Company number 08076027

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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)
22 Oct 2015 CH01 Director's details changed for Mr Julian Kenrick Worth on 1 October 2015
22 Oct 2015 SH01 Statement of capital following an allotment of shares on 1 October 2015
  • GBP 1,200
22 Oct 2015 AP01 Appointment of Mr Rupert Simon Nicholas Dyer as a director on 1 October 2015
22 Oct 2015 AP01 Appointment of Mr Neil Duncan Sime as a director on 1 October 2015
22 Oct 2015 AP01 Appointment of Mr Julian Kenrick Worth as a director on 1 October 2015
18 Jun 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 2
31 Mar 2015 AA Micro company accounts made up to 31 May 2014
29 May 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 2
13 Nov 2013 SH01 Statement of capital following an allotment of shares on 13 November 2013
  • GBP 1,000
11 Sep 2013 AA Total exemption small company accounts made up to 31 May 2013
19 Aug 2013 AD01 Registered office address changed from Progress House 141 - 147 Western Road Haywards Heath West Sussex RH16 3LH England on 19 August 2013
10 Jun 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
26 Jun 2012 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 26 June 2012
25 Jun 2012 SH01 Statement of capital following an allotment of shares on 25 June 2012
  • GBP 2
25 Jun 2012 AP01 Appointment of Mr Paul David Lawson as a director
21 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted