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M A RAIL & CONSTRUCTION LIMITED

Company number 09614860

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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)
25 Jun 2024 AAMD Amended total exemption full accounts made up to 30 May 2023
12 Mar 2024 MR04 Satisfaction of charge 096148600001 in full
29 Feb 2024 AA Micro company accounts made up to 30 May 2023
23 Jan 2024 CS01 Confirmation statement made on 23 January 2024 with updates
07 Dec 2023 CS01 Confirmation statement made on 7 December 2023 with no updates
31 Aug 2023 MR01 Registration of charge 096148600001, created on 31 August 2023
08 Jun 2023 AA Micro company accounts made up to 30 May 2022
15 May 2023 CERTNM Company name changed viking group construction LIMITED\certificate issued on 15/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-05-15
04 May 2023 CERTNM Company name changed ma rail & construction LTD\certificate issued on 04/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-05-04
13 Jan 2023 TM01 Termination of appointment of Mark John Anthony as a director on 13 January 2023
04 Jan 2023 CS01 Confirmation statement made on 21 December 2022 with no updates
21 Dec 2022 CS01 Confirmation statement made on 16 December 2022 with no updates
30 Sep 2022 CERTNM Company name changed M.a rail projects LTD\certificate issued on 30/09/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-09-29
28 Sep 2022 PSC01 Notification of Benjamin Batchelor as a person with significant control on 28 September 2022
28 Sep 2022 PSC07 Cessation of Mark John Anthony as a person with significant control on 28 September 2022
28 Sep 2022 AD01 Registered office address changed from 88 North Street Hornchurch Essex RM11 1SR England to 1 West Station Yard Maldon CM9 6TR on 28 September 2022
28 Sep 2022 AP03 Appointment of Mrs Carolynne Anne Attfield as a secretary on 28 September 2022
09 Jun 2022 AA Total exemption full accounts made up to 31 May 2021
28 Feb 2022 AA01 Previous accounting period shortened from 31 May 2021 to 30 May 2021
25 Jan 2022 AA01 Current accounting period shortened from 31 May 2022 to 31 March 2022
16 Dec 2021 CS01 Confirmation statement made on 16 December 2021 with updates
16 Dec 2021 AP01 Appointment of Mr Ben Batchelor as a director on 9 December 2021
02 Jun 2021 CS01 Confirmation statement made on 29 May 2021 with no updates
03 Mar 2021 AD01 Registered office address changed from 1 Royal Terrace Southend on Sea SS1 1EA United Kingdom to 88 North Street Hornchurch Essex RM11 1SR on 3 March 2021
22 Feb 2021 AA Micro company accounts made up to 31 May 2020