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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)
27 Jan 2017 MR01 Registration of charge 084887750125, created on 26 January 2017
27 Jan 2017 MR01 Registration of charge 084887750126, created on 26 January 2017
09 Nov 2016 SH20 Statement by Directors
09 Nov 2016 SH19 Statement of capital on 9 November 2016
  • GBP 10.00
09 Nov 2016 CAP-SS Solvency Statement dated 09/11/16
09 Nov 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled by 20841997.00 09/11/2016
01 Sep 2016 AA Full accounts made up to 31 December 2015
26 Aug 2016 MR01 Registration of charge 084887750123, created on 26 August 2016
14 Jul 2016 MR01 Registration of charge 084887750122, created on 14 July 2016
14 Jul 2016 MR01 Registration of charge 084887750121, created on 14 July 2016
13 Jul 2016 MR01 Registration of charge 084887750120, created on 13 July 2016
13 Jul 2016 MR01 Registration of charge 084887750119, created on 13 July 2016
12 Jul 2016 MR01 Registration of charge 084887750118, created on 8 July 2016
27 Jun 2016 MR01 Registration of charge 084887750117, created on 20 June 2016
25 May 2016 MR01 Registration of charge 084887750116, created on 19 May 2016
10 May 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 10
10 May 2016 CH01 Director's details changed for Theodore James Gaffney on 15 July 2015
10 May 2016 CH03 Secretary's details changed for Michael Raymond Johnson on 15 July 2015
10 May 2016 CH01 Director's details changed for Richard John Thompson on 15 July 2015
10 May 2016 CH03 Secretary's details changed for Theodore Gaffney on 15 July 2015
04 May 2016 MR01 Registration of charge 084887750113, created on 2 May 2016
04 May 2016 MR01 Registration of charge 084887750114, created on 2 May 2016
04 May 2016 MR01 Registration of charge 084887750115, created on 2 May 2016
03 May 2016 AP01 Appointment of Ms Lynne Wilson as a director on 27 April 2016
19 Apr 2016 MR01 Registration of charge 084887750110, created on 18 April 2016