CALEDONIAN RAIL LEASING LIMITED

Company number 09346051

Date	Type	Description	View / Download
12 Sep 2018	MR01	Registration of charge 093460510009, created on 7 September 2018	(9 pages)
12 Sep 2018	MR01	Registration of charge 093460510010, created on 10 September 2018	(9 pages)
31 Aug 2018	MR01	Registration of charge 093460510006, created on 29 August 2018	(9 pages)
31 Aug 2018	MR01	Registration of charge 093460510007, created on 30 August 2018	(9 pages)
20 Aug 2018	MR01	Registration of charge 093460510005, created on 15 August 2018	(14 pages)
08 Aug 2018	MR01	Registration of charge 093460510004, created on 7 August 2018	(16 pages)
06 Aug 2018	MR01	Registration of charge 093460510003, created on 31 July 2018	(20 pages)
03 Aug 2018	MR01	Registration of charge 093460510002, created on 31 July 2018	(14 pages)
27 Jun 2018	TM01	Termination of appointment of Nobuhiro Morita as a director on 30 April 2018	(1 page)
17 Apr 2018	CS01	Confirmation statement made on 10 April 2018 with updates	(4 pages)
10 Oct 2017	AA	Full accounts made up to 31 March 2017	(30 pages)
23 Aug 2017	CH03	Secretary's details changed for Miss Catherine Rose Wilyman on 17 June 2017	(1 page)
24 May 2017	CH01	Director's details changed for Nobuhiro Morita on 29 July 2016	(2 pages)
27 Apr 2017	CH01	Director's details changed for Mr Mark Jeremy Rutherford on 10 March 2017	(2 pages)
24 Apr 2017	CS01	Confirmation statement made on 10 April 2017 with updates	(5 pages)
11 Jan 2017	TM02	Termination of appointment of Lawrence James Butcher as a secretary on 10 January 2017	(1 page)
11 Jan 2017	AP03	Appointment of Miss Catherine Rose Wilyman as a secretary on 10 January 2017	(2 pages)
14 Oct 2016	AA	Full accounts made up to 31 March 2016	(26 pages)
06 May 2016	AR01	Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 1,000	(9 pages)
25 Jan 2016	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 1,000	(6 pages)
28 Oct 2015	AA	Full accounts made up to 31 March 2015	(24 pages)
27 May 2015	MA	Memorandum and Articles of Association	(19 pages)
27 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
20 Apr 2015	AA01	Previous accounting period shortened from 31 December 2015 to 31 March 2015	(1 page)
18 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)