- Company Overview for READYPOWER RAIL SERVICES GROUP LIMITED (10495095)
- Filing history for READYPOWER RAIL SERVICES GROUP LIMITED (10495095)
- People for READYPOWER RAIL SERVICES GROUP LIMITED (10495095)
- Charges for READYPOWER RAIL SERVICES GROUP LIMITED (10495095)
- More for READYPOWER RAIL SERVICES GROUP LIMITED (10495095)
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 Jan 2021 | CS01 | Confirmation statement made on 23 November 2020 with no updates | |
03 Jan 2020 | AA | Full accounts made up to 31 March 2019 | |
20 Dec 2019 | CS01 | Confirmation statement made on 23 November 2019 with no updates | |
11 Jun 2019 | RP04AP01 | Second filing for the appointment of Paul Leister as a director | |
05 May 2019 | AP01 |
Appointment of Mr Paul John Lester as a director on 29 April 2019
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05 May 2019 | TM01 | Termination of appointment of Anthony William Rieger as a director on 5 April 2019 | |
02 Jan 2019 | CS01 | Confirmation statement made on 23 November 2018 with no updates | |
24 Aug 2018 | AA | Full accounts made up to 31 March 2018 | |
06 Jun 2018 | AD01 | Registered office address changed from Readypower House Molly Millars Bridge Wokingham Berkshire RG41 2WY England to Unit 620 Wharfedale Road Winnersh Wokingham RG41 5TP on 6 June 2018 | |
21 Dec 2017 | AA01 | Current accounting period extended from 30 November 2017 to 31 March 2018 | |
06 Dec 2017 | CS01 | Confirmation statement made on 23 November 2017 with no updates | |
27 Nov 2017 | MR01 | Registration of charge 104950950003, created on 23 November 2017 | |
16 Aug 2017 | TM01 | Termination of appointment of Peter Jacobs as a director on 15 August 2017 | |
09 Jun 2017 | AP01 | Appointment of Mr Anthony William Rieger as a director on 30 May 2017 | |
09 Jun 2017 | AP01 | Appointment of Mr William Gerard Devanney as a director on 30 May 2017 | |
23 Mar 2017 | RESOLUTIONS |
Resolutions
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22 Feb 2017 | MR01 | Registration of charge 104950950002, created on 3 February 2017 | |
10 Feb 2017 | AP01 | Appointment of Mr Anthony Hepburn as a director on 3 February 2017 | |
10 Feb 2017 | AP01 | Appointment of Mr Russell Jack as a director on 3 February 2017 | |
10 Feb 2017 | AD01 | Registered office address changed from Augustine House 6a Austin Friars London EC2N 2HA United Kingdom to Readypower House Molly Millars Bridge Wokingham Berkshire RG41 2WY on 10 February 2017 | |
10 Feb 2017 | MR01 | Registration of charge 104950950001, created on 3 February 2017 | |
24 Nov 2016 | NEWINC |
Incorporation
Statement of capital on 2016-11-24
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