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READYPOWER RAIL SERVICES GROUP LIMITED

Company number 10495095

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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)
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
  • ANNOTATION Clarification a second filed AP01 was registered on 11/06/2019.
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-15
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
  • GBP 1