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LEC5 RAIL PERSONNEL LIMITED

Company number 08296571

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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)
23 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with no updates
25 Jul 2017 AD01 Registered office address changed from Royal Middlehaven House 1st Floor 21 Gosford Street Middlesbrough North Yorkshire TS2 1BB to 20 Manor Way Belasis Hall Technology Park Billingham TS23 4HN on 25 July 2017
07 Apr 2017 TM01 Termination of appointment of Spencer Woolrich as a director on 7 April 2017
13 Feb 2017 AA01 Current accounting period extended from 30 March 2017 to 31 May 2017
28 Oct 2016 AD01 Registered office address changed from Unit 12 Brierley Business Centre Mirion Street Crewe Cheshire CW1 2AZ to Royal Middlehaven House 1st Floor 21 Gosford Street Middlesbrough North Yorkshire TS2 1BB on 28 October 2016
10 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
22 Sep 2016 AA Total exemption small company accounts made up to 30 March 2016
13 Jul 2016 TM01 Termination of appointment of Mark Anthony Scott as a director on 7 July 2016
08 Jun 2016 AP01 Appointment of Mr Paul Francis Larkin as a director on 19 May 2016
08 Jun 2016 AP01 Appointment of Mr Mark Anthony Scott as a director on 19 May 2016
07 Mar 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 20,100
17 Nov 2015 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
17 Nov 2015 CH01 Director's details changed for Mr Spencer Woolrich on 17 November 2015
20 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Jul 2015 SH01 Statement of capital following an allotment of shares on 28 February 2015
  • GBP 20,100
13 Mar 2015 TM01 Termination of appointment of Paul Francis Larkin as a director on 9 February 2015
21 Nov 2014 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100
21 Nov 2014 CH01 Director's details changed for Mr Spencer Woolrich on 16 November 2014
10 Nov 2014 AD01 Registered office address changed from Unit 22 Brierley Business Centre Mirion St Crewe CW1 2AZ to Unit 12 Brierley Business Centre Mirion Street Crewe Cheshire CW1 2AZ on 10 November 2014
04 Nov 2014 AA Total exemption small company accounts made up to 30 March 2014
20 Oct 2014 AP01 Appointment of Mr Paul Francis Larkin as a director on 1 December 2013
03 Oct 2014 TM01 Termination of appointment of Mark Anthony Scott as a director on 24 September 2014
28 Jul 2014 AA01 Previous accounting period shortened from 31 March 2014 to 30 March 2014
10 Feb 2014 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 100
21 Nov 2013 CH01 Director's details changed for Mr Spencer Woolrich on 30 October 2013