ROCK RAIL EAST ANGLIA (HOLDINGS) 1 LIMITED
Company number 10266130
- Company Overview for ROCK RAIL EAST ANGLIA (HOLDINGS) 1 LIMITED (10266130)
- Filing history for ROCK RAIL EAST ANGLIA (HOLDINGS) 1 LIMITED (10266130)
- People for ROCK RAIL EAST ANGLIA (HOLDINGS) 1 LIMITED (10266130)
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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) |
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21 Aug 2017 | CS01 | Confirmation statement made on 5 July 2017 with updates | |
16 Nov 2016 | AA01 | Current accounting period extended from 31 December 2016 to 31 December 2017 | |
18 Oct 2016 | RESOLUTIONS |
Resolutions
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30 Sep 2016 | RESOLUTIONS |
Resolutions
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29 Sep 2016 | CH01 | Director's details changed for Mr Jonathan Nicholas Ord on 19 September 2016 | |
29 Sep 2016 | AP01 | Appointment of Mr Jonathan Nicholas Ord as a director on 19 September 2016 | |
29 Sep 2016 | AP01 | Appointment of Mr Mark Roy Swindell as a director on 19 September 2016 | |
27 Sep 2016 | AA01 | Current accounting period shortened from 31 July 2017 to 31 December 2016 | |
27 Sep 2016 | AP01 | Appointment of Mr Daniel Frank Hobson as a director on 19 September 2016 | |
27 Sep 2016 | TM01 | Termination of appointment of Adrian Joseph Morris Levy as a director on 19 September 2016 | |
27 Sep 2016 | AP03 | Appointment of Nicholas Stuart English as a secretary on 19 September 2016 | |
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 | |
27 Sep 2016 | AP01 | Appointment of Mr Maciej Tarasiuk as a director on 19 September 2016 | |
27 Sep 2016 | TM02 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 19 September 2016 | |
27 Sep 2016 | AP01 | Appointment of Dominic James Helmsley as a director on 19 September 2016 | |
26 Sep 2016 | TM01 | Termination of appointment of David John Pudge as a director on 19 September 2016 | |
19 Sep 2016 | RESOLUTIONS |
Resolutions
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19 Sep 2016 | CONNOT | Change of name notice | |
06 Jul 2016 | NEWINC |
Incorporation
Statement of capital on 2016-07-06
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