ROCK RAIL EAST ANGLIA PLC

Company number 10360543

Date	Type	Description	View / Download
25 Jun 2018	TM01	Termination of appointment of Dominic James Helmsley as a director on 19 June 2018	(1 page)
25 Jun 2018	AP01	Appointment of Nicolas Ritter as a director on 19 June 2018	(2 pages)
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	Full accounts made up to 31 December 2017	(22 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)
17 Oct 2017	CH01	Director's details changed for Mr Andrew Noel Chivers on 17 October 2017	(2 pages)
12 Oct 2017	AP01	Appointment of Mr Andrew Noel Chivers as a director on 19 September 2017	(2 pages)
12 Oct 2017	TM01	Termination of appointment of Jonathan Nicholas Ord as a director on 19 September 2017	(1 page)
10 Oct 2017	PSC07	Cessation of Clifford Chance Nominees Limited as a person with significant control on 29 September 2016	(1 page)
10 Oct 2017	PSC02	Notification of Rock Rail East Anglia (Holdings) 2 Limited as a person with significant control on 29 September 2016	(2 pages)
10 Oct 2017	CS01	Confirmation statement made on 5 September 2017 with updates	(4 pages)
10 Oct 2017	SH01	Statement of capital following an allotment of shares on 29 September 2016 GBP 50,000	(3 pages)
10 Oct 2017	PSC02	Notification of Rock Rail East Anglia (Holdings) 2 Limited as a person with significant control on 29 September 2016	(2 pages)
10 Oct 2017	PSC07	Cessation of Clifford Chance Nominees Limited as a person with significant control on 29 September 2016	(1 page)
16 Nov 2016	AA01	Current accounting period extended from 31 December 2016 to 31 December 2017	(1 page)
18 Oct 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
05 Oct 2016	MR01	Registration of charge 103605430001, created on 4 October 2016	(55 pages)
30 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
29 Sep 2016	AP01	Appointment of Mr Mark Roy Swindell as a director on 19 September 2016	(2 pages)
29 Sep 2016	CERT8A	Commence business and borrow	(1 page)
29 Sep 2016	SH50	Trading certificate for a public company	(3 pages)
27 Sep 2016	AP01	Appointment of Mr Daniel Frank Hobson 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	AP01	Appointment of Dominic James Helmsley as a director on 19 September 2016	(3 pages)