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GEMINI RAIL SERVICES UK LTD

Company number 08656105

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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)
01 Nov 2018 AP01 Appointment of Mr Lee Watkins as a director on 1 November 2018
01 Nov 2018 AP01 Appointment of Mr Nicholas Fitzwater as a director on 1 November 2018
31 Oct 2018 TM01 Termination of appointment of Nicolas Lange as a director on 31 October 2018
31 Oct 2018 TM01 Termination of appointment of Paul Goodhand as a director on 31 October 2018
31 Oct 2018 TM02 Termination of appointment of Mark Carrol as a secretary on 31 October 2018
26 Sep 2018 AA Full accounts made up to 31 December 2017
24 Aug 2018 CS01 Confirmation statement made on 19 August 2018 with no updates
04 Apr 2018 TM01 Termination of appointment of Mark Christopher Cleobury as a director on 4 April 2018
04 Apr 2018 AP01 Appointment of Dr Nicolas Lange as a director on 4 April 2018
21 Nov 2017 TM01 Termination of appointment of Rolf Haerdi as a director on 4 September 2017
21 Nov 2017 AP01 Appointment of Mr Mark Christopher Cleobury as a director on 4 September 2017
26 Sep 2017 AA Full accounts made up to 31 December 2016
23 Aug 2017 CS01 Confirmation statement made on 19 August 2017 with no updates
11 Apr 2017 AP03 Appointment of Mr Mark Carrol as a secretary on 7 April 2017
11 Apr 2017 TM02 Termination of appointment of Richard Briere as a secretary on 7 April 2017
14 Dec 2016 AP01 Appointment of Mr Rolf Haerdi as a director on 8 December 2016
08 Dec 2016 TM01 Termination of appointment of Martin Lange as a director on 8 December 2016
27 Sep 2016 AA Full accounts made up to 31 December 2015
24 Aug 2016 CS01 Confirmation statement made on 19 August 2016 with updates
14 Jul 2016 TM01 Termination of appointment of Rolf Hardi as a director on 14 July 2016
14 Jul 2016 AP01 Appointment of Dr Martin Lange as a director on 14 July 2016
13 Jan 2016 AP03 Appointment of Mr Richard Briere as a secretary on 6 January 2016
13 Jan 2016 TM02 Termination of appointment of Mark Fletcher as a secretary on 6 January 2016
25 Aug 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1
11 Aug 2015 AA Full accounts made up to 31 December 2014