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RAIL TRADERS LTD

Company number 08986775

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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)
09 Nov 2020 TM01 Termination of appointment of Ionut Cristian Ciobanu as a director on 9 November 2020
29 Jun 2020 CH01 Director's details changed for Mr Ionut Cristian Ciobano on 29 June 2020
29 Jun 2020 CS01 Confirmation statement made on 29 June 2020 with updates
29 Jun 2020 TM01 Termination of appointment of Ion Ciobanu as a director on 29 June 2020
29 Jun 2020 AP01 Appointment of Mr Ionut Cristian Ciobano as a director on 29 June 2020
18 May 2020 CS01 Confirmation statement made on 8 April 2020 with no updates
13 Mar 2020 AP01 Appointment of Mr Ion Ciobanu as a director on 13 March 2020
09 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
27 Jun 2019 PSC04 Change of details for Mrs Nona Ciobanu as a person with significant control on 26 June 2019
27 Jun 2019 PSC07 Cessation of Ion Ciobanu as a person with significant control on 26 June 2019
27 Jun 2019 TM01 Termination of appointment of Ion Ciobanu as a director on 26 June 2019
18 Apr 2019 CS01 Confirmation statement made on 8 April 2019 with no updates
05 Dec 2018 AA Total exemption full accounts made up to 30 April 2018
19 Apr 2018 CS01 Confirmation statement made on 8 April 2018 with no updates
19 Apr 2018 AD01 Registered office address changed from 7 Deans Lane Edgware Middlesex HA8 9HX to Chandelier House Unit 4 Floor 4 8 Scrubs Lane London NW10 6RB on 19 April 2018
11 Oct 2017 AA Total exemption full accounts made up to 30 April 2017
11 Apr 2017 CS01 Confirmation statement made on 8 April 2017 with updates
01 Aug 2016 AA Total exemption small company accounts made up to 30 April 2016
02 Jun 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100
17 Jun 2015 AA Total exemption small company accounts made up to 30 April 2015
17 Jun 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 100
17 Jun 2015 AP01 Appointment of Mrs Nona Ciobanu as a director on 9 April 2015
08 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted