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BEACON RAIL FINANCE (EUROPE) LIMITED

Company number 08488775

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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)
05 Jul 2019 MR04 Satisfaction of charge 084887750127 in full
05 Jul 2019 MR04 Satisfaction of charge 084887750133 in full
05 Jul 2019 MR04 Satisfaction of charge 084887750134 in full
05 Jul 2019 MR04 Satisfaction of charge 084887750132 in full
05 Jul 2019 MR04 Satisfaction of charge 084887750135 in full
05 Jul 2019 MR04 Satisfaction of charge 084887750136 in full
05 Jul 2019 MR04 Satisfaction of charge 084887750137 in full
05 Jul 2019 MR04 Satisfaction of charge 084887750128 in full
01 Jul 2019 AA Full accounts made up to 31 December 2018
26 Jun 2019 MR01 Registration of charge 084887750140, created on 15 June 2019
25 Jun 2019 MR01 Registration of charge 084887750139, created on 15 June 2019
25 Jun 2019 MR01 Registration of charge 084887750138, created on 15 June 2019
11 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with no updates
09 May 2019 CH01 Director's details changed for Neil Ivor Bennett on 8 May 2019
08 May 2019 AD01 Registered office address changed from , Suite 1, 3rd Floor 11-12 st. James's Square, London, SW1Y 4LB, England to 4th Floor 4 Matthew Parker Street London SW1H 9NP on 8 May 2019
14 Mar 2019 AP01 Appointment of Mr Keith Robert Howard as a director on 13 March 2019
14 Mar 2019 TM01 Termination of appointment of Richard John Thompson as a director on 13 March 2019
14 Mar 2019 TM01 Termination of appointment of Theodore James Gaffney as a director on 13 March 2019
14 Mar 2019 TM02 Termination of appointment of Theodore Gaffney as a secretary on 13 March 2019
07 Aug 2018 AA Full accounts made up to 31 December 2017
06 Jul 2018 MR05 Part of the property or undertaking has been released and no longer forms part of charge 084887750131
18 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with no updates
07 Apr 2018 MR05 Part of the property or undertaking has been released and no longer forms part of charge 084887750128
07 Apr 2018 MR05 Part of the property or undertaking has been released and no longer forms part of charge 084887750135
07 Apr 2018 MR05 Part of the property or undertaking has been released and no longer forms part of charge 084887750137