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ROAD RAIL CRANES LIMITED

Company number 08347661

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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)
18 Jan 2017	AD02	Register inspection address has been changed to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB	View PDF Register inspection address has been changed to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB - link opens in a new window - 1 page (1 page)
17 Jan 2017	CS01	Confirmation statement made on 4 January 2017 with updates	View PDF Confirmation statement made on 4 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
17 Jan 2017	CH01	Director's details changed for Mr Stephen Michael Williams on 17 January 2017	View PDF Director's details changed for Mr Stephen Michael Williams on 17 January 2017 - link opens in a new window - 2 pages (2 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Feb 2016	AR01	Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 121,300	View PDF Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 121,300 - link opens in a new window - 5 pages (5 pages)
09 Oct 2015	AD01	Registered office address changed from Unit M Five Crosses Industrial Estate Minera Wrexham Clwyd LL11 3rd to Unit 31 Miners Road Llay Industrial Estate, Llay Wrexham LL12 0PJ on 9 October 2015	View PDF Registered office address changed from Unit M Five Crosses Industrial Estate Minera Wrexham Clwyd LL11 3rd to Unit 31 Miners Road Llay Industrial Estate, Llay Wrexham LL12 0PJ on 9 October 2015 - link opens in a new window - 1 page (1 page)
29 Jun 2015	SH01	Statement of capital following an allotment of shares on 10 October 2013 GBP 121,300	View PDF Statement of capital following an allotment of shares on 10 October 2013 GBP 121,300 - link opens in a new window - 4 pages (4 pages)
29 Jun 2015	SH01	Statement of capital following an allotment of shares on 11 February 2014 GBP 121,300	View PDF Statement of capital following an allotment of shares on 11 February 2014 GBP 121,300 - link opens in a new window - 4 pages (4 pages)
24 Jun 2015	SH01	Statement of capital following an allotment of shares on 27 June 2013 GBP 71,300	View PDF Statement of capital following an allotment of shares on 27 June 2013 GBP 71,300 - link opens in a new window - 4 pages (4 pages)
13 Feb 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 10 pages (10 pages)
09 Feb 2015	AR01	Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 121,300	View PDF Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 121,300 - link opens in a new window - 6 pages (6 pages)
09 Feb 2015	CH01	Director's details changed for Mr Stephen Michael Williams on 1 January 2015	View PDF Director's details changed for Mr Stephen Michael Williams on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
19 Sep 2014	AP01	Appointment of Mr Ian Cross as a director on 1 September 2014	View PDF Appointment of Mr Ian Cross as a director on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
21 Jun 2014	AD01	Registered office address changed from Bryn Hyfryd Cottage Ruthin Road Minera Wrexham Clwyd LL11 3UT on 21 June 2014	View PDF Registered office address changed from Bryn Hyfryd Cottage Ruthin Road Minera Wrexham Clwyd LL11 3UT on 21 June 2014 - link opens in a new window - 1 page (1 page)
01 May 2014	MR04	Satisfaction of charge 083476610001 in full	View PDF Satisfaction of charge 083476610001 in full - link opens in a new window - 1 page (1 page)
29 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 11 pages (11 pages)
24 Mar 2014	AR01	Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 106,300	View PDF Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 106,300 - link opens in a new window - 5 pages (5 pages)
19 Mar 2014	MR01	Registration of charge 083476610002	View PDF Registration of charge 083476610002 - link opens in a new window - 26 pages (26 pages)
04 Oct 2013	MR01	Registration of charge 083476610001	View PDF Registration of charge 083476610001 - link opens in a new window - 40 pages (40 pages)
03 Jul 2013	SH01	Statement of capital following an allotment of shares on 21 March 2013 GBP 30,300	View PDF Statement of capital following an allotment of shares on 21 March 2013 GBP 30,300 - link opens in a new window - 4 pages (4 pages)
03 Jul 2013	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 19 pages (19 pages)
25 Jun 2013	AA01	Current accounting period shortened from 31 January 2014 to 31 December 2013	View PDF Current accounting period shortened from 31 January 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
19 Feb 2013	SH01	Statement of capital following an allotment of shares on 12 February 2013 GBP 300	View PDF Statement of capital following an allotment of shares on 12 February 2013 GBP 300 - link opens in a new window - 4 pages (4 pages)
12 Feb 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
12 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)

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