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IRISHRAIL LIMITED

Company number 08131263

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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)
20 Jan 2019 PSC07 Cessation of Pat O'sullivan as a person with significant control on 20 January 2019
16 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with no updates
16 Jul 2018 PSC01 Notification of Pat O'sullivan as a person with significant control on 6 April 2016
30 Apr 2018 AA Accounts for a dormant company made up to 31 July 2017
14 Nov 2017 CS01 Confirmation statement made on 5 July 2017 with no updates
11 Aug 2017 AP01 Appointment of Mr Pat O'sullivan as a director on 11 August 2017
11 Aug 2017 TM02 Termination of appointment of Michael Grimes as a secretary on 11 August 2017
11 Aug 2017 PSC07 Cessation of Michael Grimes as a person with significant control on 11 August 2017
11 Aug 2017 TM01 Termination of appointment of Michael Grimes as a director on 11 August 2017
19 Apr 2017 AA Accounts for a dormant company made up to 31 July 2016
07 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-04
30 Mar 2017 AD01 Registered office address changed from C/O C/O Celtic Transport Limited Prospect House Suite1 52 Church Street Leigh Lancashire WN7 1AZ to 13a Midland Road Midland Road Olney MK46 4BL on 30 March 2017
13 Dec 2016 AD01 Registered office address changed from 13 Davy Road Runcorn Cheshire WA7 1PZ to C/O C/O Celtic Transport Limited Prospect House Suite1 52 Church Street Leigh Lancashire WN7 1AZ on 13 December 2016
07 Nov 2016 AD01 Registered office address changed from Suite 527 2 Old Brompton Road London SW7 3DQ England to 13 Davy Road Runcorn Cheshire WA7 1PZ on 7 November 2016
13 Sep 2016 AD01 Registered office address changed from Suite 57 2 Old Brompton Road London SW7 3DQ to Suite 527 2 Old Brompton Road London SW7 3DQ on 13 September 2016
06 Sep 2016 CS01 Confirmation statement made on 5 July 2016 with updates
18 Mar 2016 AA Accounts for a dormant company made up to 31 July 2015
02 Aug 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-08-02
  • GBP 1
02 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
15 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 1
01 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
23 Aug 2013 TM01 Termination of appointment of Helena Tumova as a director
23 Aug 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-23
12 Jul 2012 AP01 Appointment of Ms Helena Tumova as a director
12 Jul 2012 AP01 Appointment of Mr Michael Grimes as a director