ROCK RAIL EAST ANGLIA (HOLDINGS) 2 LIMITED

Company number 09918883

Date	Type	Description	View / Download
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)
10 Nov 2017	AD02	Register inspection address has been changed to 3000a Parkway Whiteley Fareham PO15 7FX	(1 page)
17 Oct 2017	CH01	Director's details changed for Mr Andrew Noel Chivers on 17 October 2017	(2 pages)
12 Oct 2017	TM01	Termination of appointment of Jonathan Nicholas Ord as a director on 19 September 2017	(1 page)
12 Oct 2017	AP01	Appointment of Mr Andrew Noel Chivers as a director on 19 September 2017	(2 pages)
17 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	(14 pages)
16 Dec 2016	CS01	Confirmation statement made on 15 December 2016 with updates	(6 pages)
18 Oct 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
05 Oct 2016	MR01	Registration of charge 099188830001, created on 4 October 2016	(39 pages)
30 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
27 Sep 2016	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 19 September 2016	(2 pages)
27 Sep 2016	AP01	Appointment of Mr Maciej Tarasiuk as a director on 19 September 2016	(3 pages)
27 Sep 2016	AP01	Appointment of Mr Mark Roy Swindell as a director on 19 September 2016	(3 pages)
27 Sep 2016	AP01	Appointment of Jonathan Nicholas Ord as a director on 19 September 2016	(3 pages)
27 Sep 2016	TM01	Termination of appointment of David John Pudge as a director on 19 September 2016	(2 pages)
27 Sep 2016	TM01	Termination of appointment of Adrian Joseph Morris Levy as a director on 19 September 2016	(2 pages)
27 Sep 2016	AP01	Appointment of Dominic James Helmsley as a director on 19 September 2016	(3 pages)
27 Sep 2016	AD01	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to Wesley House Bull Hill Leatherhead KT22 7AH on 27 September 2016	(2 pages)
27 Sep 2016	AP01	Appointment of Mr Daniel Frank Hobson as a director on 19 September 2016	(3 pages)
26 Sep 2016	AP03	Appointment of Nicholas Stuart English as a secretary on 19 September 2016	(3 pages)
19 Sep 2016	CERTNM	Company name changed tansydrift LIMITED\certificate issued on 19/09/16 RES15 ‐ Change company name resolution on 2016-09-19	(2 pages)
19 Sep 2016	CONNOT	Change of name notice	(2 pages)
16 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-16 GBP 1	(50 pages)

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