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PEDRAIL DEVELOPMENTS LIMITED

Company number 09676367

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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)
01 Nov 2017 PSC07 Cessation of Simon Francis Power-Hynes as a person with significant control on 1 November 2017
01 Nov 2017 PSC07 Cessation of Paul Mcavoy as a person with significant control on 1 November 2017
04 Nov 2016 TM02 Termination of appointment of Peter Joseph Power-Hynes as a secretary on 4 October 2016
01 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
24 Oct 2016 AP01 Appointment of Mr Paul Mcavoy as a director on 20 October 2016
20 Oct 2016 TM01 Termination of appointment of Peter Joseph Power-Hynes as a director on 20 October 2016
10 Oct 2016 CS01 Confirmation statement made on 1 July 2016 with updates
05 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-02
02 Sep 2016 CS01 Confirmation statement made on 7 July 2016 with updates
02 Sep 2016 AA Total exemption small company accounts made up to 31 July 2016
08 Jul 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-07-08
  • GBP 100