RAIL DELIVERY GROUP LIMITED

Company number 08176197

Date	Type	Description	View / Download
07 Mar 2018	AP01	Appointment of Mr Ernesto Sicilia as a director on 5 March 2018	(2 pages)
06 Mar 2018	AP01	Appointment of Mr Jeremy Long as a director on 5 March 2018	(2 pages)
12 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(7 pages)
12 Dec 2017	MA	Memorandum and Articles of Association	(27 pages)
21 Aug 2017	AA	Full accounts made up to 31 March 2017	(17 pages)
16 Aug 2017	CS01	Confirmation statement made on 9 August 2017 with no updates	(3 pages)
16 Aug 2017	PSC08	Notification of a person with significant control statement	(2 pages)
15 Aug 2017	PSC07	Cessation of Atoc Limited as a person with significant control on 14 August 2017	(1 page)
30 Mar 2017	TM01	Termination of appointment of Alain Thauvette as a director on 28 March 2017	(1 page)
30 Mar 2017	TM01	Termination of appointment of David Stretch as a director on 28 March 2017	(1 page)
30 Mar 2017	TM01	Termination of appointment of Peter George Maybury as a director on 28 March 2017	(1 page)
30 Mar 2017	TM01	Termination of appointment of Dean Finch as a director on 28 March 2017	(1 page)
23 Sep 2016	AA	Full accounts made up to 31 March 2016	(17 pages)
07 Sep 2016	AP03	Appointment of Mr George Lynn as a secretary on 7 September 2016	(2 pages)
07 Sep 2016	TM02	Termination of appointment of Christopher John Yelland as a secretary on 7 September 2016	(1 page)
11 Aug 2016	CS01	Confirmation statement made on 9 August 2016 with updates	(4 pages)
12 May 2016	CH01	Director's details changed for Mr Alain Thauvette on 4 May 2016	(4 pages)
02 Mar 2016	AP01	Appointment of Mr Christopher Derek Dyne Burchell as a director on 4 February 2016	(3 pages)
13 Feb 2016	TM01	Termination of appointment of David Robert Martin as a director on 4 February 2016	(2 pages)
25 Aug 2015	AA	Full accounts made up to 31 March 2015	(15 pages)
24 Aug 2015	AR01	Annual return made up to 8 August 2015	(24 pages)
17 Mar 2015	TM01	Termination of appointment of Douglas Sutherland as a director on 5 March 2015	(2 pages)
25 Feb 2015	AP01	Appointment of Mr Philip Whittingham as a director on 11 February 2015	(3 pages)
24 Feb 2015	TM01	Termination of appointment of Anthony Edward Collins as a director on 11 February 2015	(2 pages)
14 Jan 2015	AA	Total exemption full accounts made up to 31 March 2014	(12 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next