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ROCK RAIL EAST ANGLIA (HOLDINGS) 2 LIMITED

Company number 09918883

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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 2024 CS01 Confirmation statement made on 31 October 2024 with no updates
27 Aug 2024 AP03 Appointment of Charles Johnson-Ferguson as a secretary on 1 August 2024
23 Aug 2024 TM02 Termination of appointment of Joanne Shepherd as a secretary on 1 August 2024
01 Jul 2024 AP01 Appointment of Mr Hugh Patrick Clancy as a director on 30 June 2024
01 Jul 2024 TM01 Termination of appointment of Roger Mcdonald as a director on 30 June 2024
17 Jun 2024 AA Full accounts made up to 31 December 2023
13 Nov 2023 CS01 Confirmation statement made on 31 October 2023 with no updates
30 Jun 2023 AA Full accounts made up to 31 December 2022
13 Jun 2023 CH01 Director's details changed for Matthew James Allen on 13 June 2023
25 Apr 2023 CH01 Director's details changed for Mr Daniel Frank Hobson on 25 April 2023
31 Oct 2022 CS01 Confirmation statement made on 31 October 2022 with updates
17 May 2022 AA Group of companies' accounts made up to 31 December 2021
10 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
09 Nov 2021 CH01 Director's details changed for Mr Graeme Kenneth Wilson Dunbar on 9 November 2021
09 Nov 2021 CH01 Director's details changed for Mr Daniel Frank Hobson on 9 November 2021
20 Oct 2021 PSC05 Change of details for Rock Rail East Anglia (Holdings)1 Limited as a person with significant control on 29 September 2016
10 May 2021 AA Group of companies' accounts made up to 31 December 2020
12 Apr 2021 CH01 Director's details changed for Mr Andrew Noel Chivers on 12 April 2021
01 Feb 2021 AP01 Appointment of Mr Graeme Kenneth Wilson Dunbar as a director on 21 January 2021
29 Jan 2021 TM01 Termination of appointment of Maciej Tarasiuk as a director on 21 January 2021
16 Nov 2020 PSC05 Change of details for Rock Rail East Anglia (Holdings)1 Limited as a person with significant control on 29 September 2016
16 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
16 Nov 2020 PSC07 Cessation of Mallard Investments Llp as a person with significant control on 29 September 2016
11 Nov 2020 AP01 Appointment of Matthew James Allen as a director on 11 November 2020
11 Nov 2020 TM01 Termination of appointment of Mark Roy Swindell as a director on 11 November 2020