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MRX RAIL SERVICES UK LIMITED

Company number 09506791

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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)
21 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Dec 2019 CH01 Director's details changed for Mr William Henry Richard Wilson on 3 December 2019
10 Dec 2019 CH03 Secretary's details changed for Nicola Diane Jordan on 3 December 2019
02 Dec 2019 AD01 Registered office address changed from Faraday House Sir William Siemens Square Frimley Camberley GU16 8QD England to Euston House 24 Eversholt Street London NW1 1AD on 2 December 2019
05 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
29 Oct 2019 DS01 Application to strike the company off the register
02 May 2019 TM01 Termination of appointment of Beate Nicholls as a director on 2 May 2019
01 May 2019 AP01 Appointment of Mr William Henry Richard Wilson as a director on 1 May 2019
26 Mar 2019 AA Accounts for a small company made up to 30 June 2018
18 Mar 2019 CS01 Confirmation statement made on 18 March 2019 with no updates
01 Jun 2018 AP03 Appointment of Nicola Diane Jordan as a secretary on 1 June 2018
01 Jun 2018 TM02 Termination of appointment of Simone Eufemia Agatha Davina as a secretary on 1 June 2018
27 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
20 Mar 2018 CS01 Confirmation statement made on 18 March 2018 with updates
19 Mar 2018 CH01 Director's details changed for Mrs Sandra Julie Owen on 3 July 2017
21 Jul 2017 PSC02 Notification of Siemens Aktiengesellschaft as a person with significant control on 3 July 2017
19 Jul 2017 PSC07 Cessation of James Ross Blair as a person with significant control on 3 July 2017
19 Jul 2017 PSC07 Cessation of Helen Marjorie Blair as a person with significant control on 3 July 2017
18 Jul 2017 AP01 Appointment of Ms Beate Nicholls as a director on 3 July 2017
18 Jul 2017 AP01 Appointment of Mrs Sandra Julie Owen as a director on 3 July 2017
18 Jul 2017 AP03 Appointment of Mrs Simone Eufemia Agatha Davina as a secretary on 3 July 2017
18 Jul 2017 TM01 Termination of appointment of Sonia Elizabeth Blair as a director on 3 July 2017
18 Jul 2017 TM01 Termination of appointment of James Ross Blair as a director on 3 July 2017
18 Jul 2017 TM01 Termination of appointment of Ian Stewart Blair as a director on 3 July 2017
18 Jul 2017 TM01 Termination of appointment of Helen Marjorie Blair as a director on 3 July 2017