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MACQUARIE EUROPEAN RAIL LIMITED

Company number 08253782

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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)
27 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 59,889,135
20 May 2015 CH01 Director's details changed for Julian David Blair Liddy on 1 April 2015
05 Mar 2015 CH01 Director's details changed for Julian Liddy on 29 January 2015
05 Mar 2015 CH01 Director's details changed for Julian Liddy on 28 February 2014
04 Nov 2014 AA Full accounts made up to 31 March 2014
20 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 59,889,135
14 Mar 2014 AP03 Appointment of Olivia Ann Shepherd as a secretary
01 Nov 2013 AA Full accounts made up to 31 March 2013
10 Jun 2013 AP03 Appointment of Helen Louise Everitt as a secretary
03 Jun 2013 TM02 Termination of appointment of Emily Doornenbal as a secretary
22 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
22 May 2013 AA Full accounts made up to 29 October 2012
17 May 2013 TM02 Termination of appointment of James Greenfield as a secretary
09 Apr 2013 AA01 Previous accounting period shortened from 29 October 2013 to 31 March 2013
04 Jan 2013 SH01 Statement of capital following an allotment of shares on 4 January 2013
  • GBP 59,889,135
23 Nov 2012 MEM/ARTS Memorandum and Articles of Association
23 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Nov 2012 AA01 Previous accounting period shortened from 31 October 2013 to 29 October 2012
12 Nov 2012 SH01 Statement of capital following an allotment of shares on 19 October 2012
  • GBP 250,001
24 Oct 2012 AP01 Appointment of Mr Jonathan Richard William Watkinson as a director
15 Oct 2012 NEWINC Incorporation