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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)
14 Dec 2017 TM01 Termination of appointment of Lynne Wilson as a director on 3 November 2017
17 Nov 2017 MR05 Part of the property or undertaking has been released and no longer forms part of charge 084887750132
17 Nov 2017 MR05 Part of the property or undertaking has been released and no longer forms part of charge 084887750133
17 Nov 2017 MR05 Part of the property or undertaking has been released and no longer forms part of charge 084887750131
17 Nov 2017 MR05 All of the property or undertaking has been released from charge 084887750127
07 Nov 2017 AA Full accounts made up to 31 December 2016
24 Oct 2017 MR01 Registration of charge 084887750136, created on 18 October 2017
24 Oct 2017 MR01 Registration of charge 084887750137, created on 18 October 2017
24 Oct 2017 MR01 Registration of charge 084887750135, created on 18 October 2017
27 Jun 2017 AP01 Appointment of Mr Robert Andrew Hardy as a director on 20 April 2017
22 Jun 2017 AD01 Registered office address changed from , 20-22 Bedford Row, London, WC1R 4JS to 4th Floor 4 Matthew Parker Street London SW1H 9NP on 22 June 2017
16 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
08 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
22 May 2017 RP04CS01 Second filing of Confirmation Statement dated 15/04/2017
02 May 2017 CS01 Confirmation statement made on 15 April 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 22/05/2017.
25 Apr 2017 MR01 Registration of charge 084887750129, created on 20 April 2017
25 Apr 2017 MR01 Registration of charge 084887750130, created on 20 April 2017
25 Apr 2017 MR01 Registration of charge 084887750131, created on 20 April 2017
25 Apr 2017 MR01 Registration of charge 084887750132, created on 20 April 2017
25 Apr 2017 MR01 Registration of charge 084887750133, created on 20 April 2017
25 Apr 2017 MR01 Registration of charge 084887750134, created on 20 April 2017
25 Apr 2017 MR01 Registration of charge 084887750127, created on 20 April 2017
25 Apr 2017 MR01 Registration of charge 084887750128, created on 20 April 2017
21 Apr 2017 MR04 Satisfaction of charge 084887750121 in full
21 Apr 2017 MR04 Satisfaction of charge 084887750123 in full