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RAIL OPERATIONS (UK) LIMITED

Company number 08556176

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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)
08 Jul 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 29 pages (29 pages)
05 Jun 2024	CS01	Confirmation statement made on 5 June 2024 with no updates	View PDF Confirmation statement made on 5 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
04 Jun 2024	RESOLUTIONS	Resolutions RES13 ‐ Consent agreement 23/04/2024 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Consent agreement 23/04/2024 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
12 Jul 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 30 pages (30 pages)
05 Jun 2023	CS01	Confirmation statement made on 5 June 2023 with no updates	View PDF Confirmation statement made on 5 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	AP01	Appointment of Mr Justin Edmund Foss as a director on 13 December 2022	View PDF Appointment of Mr Justin Edmund Foss as a director on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	TM01	Termination of appointment of Karl Russell Watts as a director on 21 November 2022	View PDF Termination of appointment of Karl Russell Watts as a director on 21 November 2022 - link opens in a new window - 1 page (1 page)
13 Dec 2022	TM02	Termination of appointment of Karl Russell Watts as a secretary on 21 November 2022	View PDF Termination of appointment of Karl Russell Watts as a secretary on 21 November 2022 - link opens in a new window - 1 page (1 page)
07 Jul 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 25 pages (25 pages)
07 Jun 2022	CS01	Confirmation statement made on 5 June 2022 with no updates	View PDF Confirmation statement made on 5 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2021	CS01	Confirmation statement made on 5 June 2021 with updates	View PDF Confirmation statement made on 5 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Mar 2021	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 9 pages (9 pages)
09 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
09 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	TM01	Termination of appointment of Gary Prodger as a director on 12 January 2021	View PDF Termination of appointment of Gary Prodger as a director on 12 January 2021 - link opens in a new window - 1 page (1 page)
21 Jan 2021	AP01	Appointment of Mr Paul Gough as a director on 12 January 2021	View PDF Appointment of Mr Paul Gough as a director on 12 January 2021 - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	AP01	Appointment of Ms Laura Carballo as a director on 12 January 2021	View PDF Appointment of Ms Laura Carballo as a director on 12 January 2021 - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	PSC02	Notification of Star Fusion Bidco Limited as a person with significant control on 12 January 2021	View PDF Notification of Star Fusion Bidco Limited as a person with significant control on 12 January 2021 - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	PSC07	Cessation of Gary Prodger as a person with significant control on 12 January 2021	View PDF Cessation of Gary Prodger as a person with significant control on 12 January 2021 - link opens in a new window - 1 page (1 page)
21 Jan 2021	PSC07	Cessation of Karl Russell Watts as a person with significant control on 12 January 2021	View PDF Cessation of Karl Russell Watts as a person with significant control on 12 January 2021 - link opens in a new window - 1 page (1 page)
09 Jun 2020	CS01	Confirmation statement made on 5 June 2020 with updates	View PDF Confirmation statement made on 5 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 Jun 2020	AD01	Registered office address changed from 400 Harrow Road Paddington London W9 2HU to Wyvern House Railway Terrace Derby DE1 2RU on 8 June 2020	View PDF Registered office address changed from 400 Harrow Road Paddington London W9 2HU to Wyvern House Railway Terrace Derby DE1 2RU on 8 June 2020 - link opens in a new window - 1 page (1 page)
29 Jan 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
23 Jan 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 12 pages (12 pages)

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RAIL OPERATIONS (UK) LIMITED

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