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DIVECO RAIL LIMITED

Company number 11434913

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Jul 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 May 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Apr 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
15 Mar 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Aug 2021	CS01	Confirmation statement made on 21 August 2021 with no updates	View PDF Confirmation statement made on 21 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2021	CH01	Director's details changed for Mr David John Wood on 31 March 2021	View PDF Director's details changed for Mr David John Wood on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Aug 2020	CS01	Confirmation statement made on 21 August 2020 with no updates	View PDF Confirmation statement made on 21 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
21 Aug 2019	CS01	Confirmation statement made on 21 August 2019 with updates	View PDF Confirmation statement made on 21 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 Aug 2019	PSC05	Change of details for Gpsm Diveco Ltd as a person with significant control on 11 February 2019	View PDF Change of details for Gpsm Diveco Ltd as a person with significant control on 11 February 2019 - link opens in a new window - 2 pages (2 pages)
11 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-07 - link opens in a new window - 3 pages (3 pages)
17 Jan 2019	TM01	Termination of appointment of John Bernard Spencer as a director on 16 January 2019	View PDF Termination of appointment of John Bernard Spencer as a director on 16 January 2019 - link opens in a new window - 1 page (1 page)
17 Jan 2019	TM01	Termination of appointment of Daniel James John Spencer as a director on 16 January 2019	View PDF Termination of appointment of Daniel James John Spencer as a director on 16 January 2019 - link opens in a new window - 1 page (1 page)
12 Dec 2018	RP04AP01	Second filing for the appointment of Daniel James John Spencer as a director	View PDF Second filing for the appointment of Daniel James John Spencer as a director - link opens in a new window - 6 pages (6 pages)
08 Oct 2018	AP01	Appointment of Mr John Bernard Spencer as a director on 1 October 2018	View PDF Appointment of Mr John Bernard Spencer as a director on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
08 Oct 2018	AP01	Appointment of Mr Daniel James John Spencer as a director on 1 October 2018 ANNOTATION Clarification a second filed AP01 was registered on 12/12/2018.	View PDF Appointment of Mr Daniel James John Spencer as a director on 1 October 2018 ANNOTATION Clarification a second filed AP01 was registered on 12/12/2018. - link opens in a new window - 3 pages (3 pages)
03 Sep 2018	PSC02	Notification of Gpsm Diveco Ltd as a person with significant control on 28 June 2018	View PDF Notification of Gpsm Diveco Ltd as a person with significant control on 28 June 2018 - link opens in a new window - 2 pages (2 pages)
21 Aug 2018	CS01	Confirmation statement made on 21 August 2018 with updates	View PDF Confirmation statement made on 21 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 Aug 2018	PSC07	Cessation of David John Wood as a person with significant control on 28 June 2018	View PDF Cessation of David John Wood as a person with significant control on 28 June 2018 - link opens in a new window - 1 page (1 page)
17 Aug 2018	AA01	Current accounting period shortened from 30 June 2019 to 31 December 2018	View PDF Current accounting period shortened from 30 June 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
27 Jun 2018	NEWINC	Incorporation Statement of capital on 2018-06-27 GBP 1	View PDF Incorporation Statement of capital on 2018-06-27 GBP 1 - link opens in a new window - 30 pages (30 pages)

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DIVECO RAIL LIMITED

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