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RAILWAY PROJECT SERVICES CONSULTING LTD

Company number 10783006

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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)
02 Oct 2024 AA Total exemption full accounts made up to 31 May 2024
19 Aug 2024 CERTNM Company name changed railway project services LTD\certificate issued on 19/08/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-08-15
18 May 2024 CS01 Confirmation statement made on 2 May 2024 with no updates
20 Sep 2023 AA Total exemption full accounts made up to 31 May 2023
10 May 2023 CS01 Confirmation statement made on 2 May 2023 with updates
18 Apr 2023 SH08 Change of share class name or designation
21 Dec 2022 AA Total exemption full accounts made up to 31 May 2022
16 Dec 2022 AP03 Appointment of Mr Daniel Whalen as a secretary on 12 December 2022
16 Dec 2022 TM02 Termination of appointment of Peter Whalen as a secretary on 12 December 2022
16 May 2022 CS01 Confirmation statement made on 2 May 2022 with updates
21 Jan 2022 AA Total exemption full accounts made up to 31 May 2021
25 Aug 2021 SH08 Change of share class name or designation
18 May 2021 CS01 Confirmation statement made on 2 May 2021 with updates
25 Sep 2020 AA Total exemption full accounts made up to 31 May 2020
19 Aug 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Issued share capital sub divided 05/08/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Aug 2020 MA Memorandum and Articles of Association
16 Aug 2020 SH08 Change of share class name or designation
16 Aug 2020 SH02 Sub-division of shares on 5 August 2020
03 May 2020 CS01 Confirmation statement made on 2 May 2020 with no updates
20 Nov 2019 AA Total exemption full accounts made up to 31 May 2019
20 Jun 2019 TM02 Termination of appointment of Henry Cooklin as a secretary on 7 June 2019
20 Jun 2019 AP03 Appointment of Mr Peter Whalen as a secretary on 7 June 2019
03 May 2019 CS01 Confirmation statement made on 2 May 2019 with updates
08 Apr 2019 AD01 Registered office address changed from Flat 1 Knighton Court Knighton Park Road Leicester Leicestershire LE2 1ZB England to 19 Warren Park Way Enderby Leicester LE19 4SA on 8 April 2019
12 Feb 2019 SH01 Statement of capital following an allotment of shares on 1 February 2019
  • GBP 100