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CK RAIL SOLUTIONS LTD

Company number 08313939

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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)
09 Mar 2018 MR01 Registration of charge 083139390001, created on 7 March 2018
30 Nov 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
20 Nov 2017 AA Total exemption full accounts made up to 31 July 2017
22 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016
12 Jan 2017 CS01 Confirmation statement made on 30 November 2016 with updates
21 Nov 2016 AA01 Previous accounting period shortened from 30 November 2016 to 31 July 2016
19 Nov 2016 DISS40 Compulsory strike-off action has been discontinued
16 Nov 2016 AP01 Appointment of Mr Daniel Robert Hughes as a director on 27 October 2016
16 Nov 2016 TM01 Termination of appointment of Odette Charmaine Gouws-Green as a director on 27 October 2016
16 Nov 2016 AA Total exemption small company accounts made up to 30 November 2015
14 Nov 2016 AD01 Registered office address changed from Gloucester House 399 Silbury Boulevard Milton Keynes Buckinghamshire MK9 2AH to T G Beighton Ltd Mcgregors Way Turnoaks Business Park Chesterfield Derbyshire S40 2WB on 14 November 2016
01 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
12 Aug 2016 SH01 Statement of capital following an allotment of shares on 8 August 2016
  • GBP 100
07 Mar 2016 TM01 Termination of appointment of Andrew Dudley Green as a director on 7 March 2016
07 Mar 2016 TM01 Termination of appointment of Andrew Dudley Green as a director on 7 March 2016
21 Jan 2016 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 10
28 Oct 2015 AA Total exemption small company accounts made up to 30 November 2014
07 Oct 2015 AD01 Registered office address changed from Tees Infrastructure Building Stapylton Street Bolckow Industrial Estate Middlesbrough Cleveland TS6 7BJ England to Gloucester House 399 Silbury Boulevard Milton Keynes Buckinghamshire MK9 2AH on 7 October 2015
11 Sep 2015 AP01 Appointment of Mr Andrew Dudley Green as a director on 10 September 2015
18 May 2015 CH01 Director's details changed for Mrs Odette Charmaine Gouws on 1 May 2015
09 Apr 2015 AD01 Registered office address changed from Centre Court 1301 Stratford Road Birmingham West Midlands B28 9HH to Tees Infrastructure Building Stapylton Street Bolckow Industrial Estate Middlesbrough Cleveland TS6 7BJ on 9 April 2015
24 Feb 2015 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 10
19 Nov 2014 CERTNM Company name changed global rail consulting LTD\certificate issued on 19/11/14
  • RES15 ‐ Change company name resolution on 2014-10-31
19 Nov 2014 NM06 Change of name with request to seek comments from relevant body
10 Nov 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-10-31