Companies House does not verify the accuracy of the information filed

Advanced company search

UK RAIL LTD

Company number 08652776

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
30 Jun 2015	AD01	Registered office address changed from 132 Village Drive Lawley Village Telford TF4 2SE to Unit 4 Hollies Business Park Hollies Business Park Hollies Park Road Cannock Staffordshire WS11 1DB on 30 June 2015	View PDF Registered office address changed from 132 Village Drive Lawley Village Telford TF4 2SE to Unit 4 Hollies Business Park Hollies Business Park Hollies Park Road Cannock Staffordshire WS11 1DB on 30 June 2015 - link opens in a new window - 1 page (1 page)
14 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 6 pages (6 pages)
19 Aug 2014	AR01	Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 200	View PDF Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 200 - link opens in a new window - 4 pages (4 pages)
02 Jun 2014	MR01	Registration of charge 086527760001	View PDF Registration of charge 086527760001 - link opens in a new window - 8 pages (8 pages)
23 May 2014	AP01	Appointment of Mr Eric Noel Lippitt as a director	View PDF Appointment of Mr Eric Noel Lippitt as a director - link opens in a new window - 3 pages (3 pages)
23 May 2014	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 - 2 pages (2 pages)
12 May 2014	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 - 16 pages (16 pages)
12 May 2014	SH01	Statement of capital following an allotment of shares on 28 April 2014 GBP 200	View PDF Statement of capital following an allotment of shares on 28 April 2014 GBP 200 - link opens in a new window - 4 pages (4 pages)
12 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
12 May 2014	TM02	Termination of appointment of Kelly Cooper as a secretary	View PDF Termination of appointment of Kelly Cooper as a secretary - link opens in a new window - 2 pages (2 pages)
02 Dec 2013	TM01	Termination of appointment of Eric Lippitt as a director	View PDF Termination of appointment of Eric Lippitt as a director - link opens in a new window - 1 page (1 page)
15 Aug 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

Tell us what you think of this service Is there anything wrong with this page?