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DOYEN RAIL LIMITED

Company number 09542398

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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)
19 Dec 2018 AA Accounts for a small company made up to 31 December 2017
28 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
21 May 2018 CS01 Confirmation statement made on 14 April 2018 with no updates
31 Jan 2018 AA Accounts for a dormant company made up to 31 December 2016
31 Jan 2018 AA01 Current accounting period shortened from 30 April 2017 to 31 December 2016
19 Sep 2017 MR01 Registration of charge 095423980001, created on 14 September 2017
19 Apr 2017 CS01 Confirmation statement made on 14 April 2017 with updates
11 Apr 2017 SH02 Sub-division of shares on 23 March 2017
07 Apr 2017 SH08 Change of share class name or designation
28 Dec 2016 AA Accounts for a dormant company made up to 30 April 2016
29 Nov 2016 AP01 Appointment of Ms Hannah Krausz as a director on 28 November 2016
10 May 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
10 May 2016 CH01 Director's details changed for Mr Oliver Roy Edward Bailey on 1 March 2016
10 May 2016 CH01 Director's details changed for Mr Anthony John Graham on 1 March 2016
17 Mar 2016 AP01 Appointment of Mr Kash Haq as a director on 14 March 2016
13 Mar 2016 CERTNM Company name changed doyen life LIMITED\certificate issued on 13/03/16
  • RES15 ‐ Change company name resolution on 2016-02-17
13 Mar 2016 CONNOT Change of name notice
29 Sep 2015 AD01 Registered office address changed from 1 Waterside Station Road Harpenden Hertfordshire AL5 4US United Kingdom to C33 Parkhall 40 Martell Road London SE21 8EN on 29 September 2015
14 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-14
  • GBP 100