ROCK RAIL EAST ANGLIA (HOLDINGS) 2 LIMITED

Company number 09918883

Date	Type	Description	View / Download
12 Oct 2020	PSC05	Change of details for Rock Rail East Anglia (Holdings)1 Limited as a person with significant control on 1 May 2018	(2 pages)
16 Jun 2020	AA	Group of companies' accounts made up to 31 December 2019	(34 pages)
15 Nov 2019	CS01	Confirmation statement made on 31 October 2019 with no updates	(3 pages)
15 Nov 2019	CH01	Director's details changed for Mr Daniel Frank Hobson on 31 October 2019	(2 pages)
03 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(31 pages)
22 Feb 2019	TM01	Termination of appointment of Nicolas Ritter as a director on 22 January 2019	(1 page)
19 Feb 2019	AP01	Appointment of Mr Roger Mcdonald as a director on 22 January 2019	(2 pages)
31 Oct 2018	CS01	Confirmation statement made on 31 October 2018 with no updates	(3 pages)
02 Aug 2018	AP03	Appointment of Joanne Shepherd as a secretary on 1 August 2018	(2 pages)
02 Aug 2018	TM02	Termination of appointment of Nicholas Stuart English as a secretary on 1 August 2018	(1 page)
12 Jul 2018	CH01	Director's details changed	(2 pages)
04 Jul 2018	PSC05	Change of details for a person with significant control	(2 pages)
04 Jul 2018	CH01	Director's details changed for Mr Mark Roy Swindell on 4 July 2018	(2 pages)
04 Jul 2018	CH03	Secretary's details changed for Nicholas Stuart English on 4 July 2018	(1 page)
25 Jun 2018	AP01	Appointment of Nicolas Ritter as a director on 19 June 2018	(2 pages)
25 Jun 2018	TM01	Termination of appointment of Dominic James Helmsley as a director on 19 June 2018	(1 page)
01 May 2018	AD01	Registered office address changed from Wesley House Bull Hill Leatherhead KT22 7AH to Capital Tower 91 Waterloo Road London SE1 8RT on 1 May 2018	(1 page)
05 Apr 2018	AA	Group of companies' accounts made up to 31 December 2017	(30 pages)
01 Mar 2018	CH01	Director's details changed for Mr Dominic James Helmsley on 1 March 2018	(2 pages)
01 Mar 2018	CH01	Director's details changed for Mr Maciej Tarasiuk on 1 March 2018	(2 pages)
02 Feb 2018	PSC05	Change of details for Rock Rail East Anglia (Holdings)1 Limited as a person with significant control on 29 September 2016	(2 pages)
01 Feb 2018	PSC02	Notification of Mallard Investments Llp as a person with significant control on 29 September 2016	(2 pages)
15 Dec 2017	CS01	Confirmation statement made on 15 December 2017 with no updates	(3 pages)
28 Nov 2017	SH01	Statement of capital following an allotment of shares on 4 October 2016 GBP 50,000	(3 pages)
10 Nov 2017	AD03	Register(s) moved to registered inspection location 3000a Parkway Whiteley Fareham PO15 7FX	(1 page)