ROCK RAIL SOUTH WESTERN PLC

Company number 10754652

Date	Type	Description	View / Download
19 Feb 2019	AP01	Appointment of Mr Graeme Kenneth Wilson Dunbar as a director on 22 January 2019	(2 pages)
19 Feb 2019	TM01	Termination of appointment of Nicolas Ritter as a director on 22 January 2019	(1 page)
31 Oct 2018	CS01	Confirmation statement made on 31 October 2018 with no updates	(3 pages)
16 Aug 2018	AP03	Appointment of Joanne Shepherd as a secretary on 1 August 2018	(2 pages)
02 Aug 2018	TM02	Termination of appointment of Nicholas Stuart English as a secretary on 1 August 2018	(1 page)
02 Aug 2018	TM01	Termination of appointment of Dominic James Helmsley as a director on 19 June 2018	(1 page)
12 Jul 2018	CH01	Director's details changed	(2 pages)
04 Jul 2018	PSC05	Change of details for Rock Rail South Western (Holdings) 2 Limited as a person with significant control on 1 May 2018	(2 pages)
25 Jun 2018	AP01	Appointment of Nicolas Ritter as a director on 19 June 2018	(2 pages)
25 Jun 2018	TM01	Termination of appointment of Dominic James Helmsley as a director on 19 June 2018	(1 page)
11 Jun 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
03 May 2018	CS01	Confirmation statement made on 3 May 2018 with updates	(5 pages)
01 May 2018	AD01	Registered office address changed from Wesley House Bull Hill Leatherhead KT22 7AH United Kingdom to Capital Tower 91 Waterloo Road London SE1 8RT on 1 May 2018	(1 page)
27 Apr 2018	CH03	Secretary's details changed for Mr Nicholas Stuart English on 27 April 2018	(1 page)
01 Mar 2018	CH01	Director's details changed for Mr Maciej Tarasiuk on 1 March 2018	(2 pages)
01 Mar 2018	CH01	Director's details changed for Mr Mark Roy Swindell on 1 March 2018	(2 pages)
01 Mar 2018	CH01	Director's details changed for Mr Dominic James Helmsley on 1 March 2018	(2 pages)
22 Feb 2018	AP01	Appointment of Mr Roger Mcdonald as a director on 22 November 2017	(2 pages)
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 Daniel Frank Hobson 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)
21 Jul 2017	MA	Memorandum and Articles of Association	(40 pages)
19 Jul 2017	AA01	Current accounting period shortened from 31 May 2018 to 31 December 2017	(1 page)
11 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Mark swindell herby authorised at any meeting of directors to count in the quorm and vote on any resolution of the directors entry and execution of any related documents be approved 13/06/2017 RES01 ‐ Resolution of adoption of Articles of Association	(44 pages)
06 Jul 2017	SH01	Statement of capital following an allotment of shares on 13 June 2017 GBP 50,000	(3 pages)