ROCK RAIL EAST MIDLANDS (HOLDINGS) 1 LIMITED

Company number 12095697

Date	Type	Description	View / Download
01 Nov 2024	CS01	Confirmation statement made on 31 October 2024 with no updates	(3 pages)
18 Oct 2024	TM02	Termination of appointment of Joanne Shepherd as a secretary on 1 August 2024	(1 page)
27 Aug 2024	AP03	Appointment of Charles Johnson-Ferguson as a secretary on 1 August 2024	(2 pages)
17 Jun 2024	AA	Group of companies' accounts made up to 31 December 2023	(33 pages)
13 Nov 2023	CS01	Confirmation statement made on 31 October 2023 with no updates	(3 pages)
14 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	(8 pages)
13 Jun 2023	CH01	Director's details changed for Matthew James Allen on 13 June 2023	(2 pages)
31 Oct 2022	CS01	Confirmation statement made on 31 October 2022 with no updates	(3 pages)
25 May 2022	AA	Total exemption full accounts made up to 31 December 2021	(8 pages)
10 Nov 2021	CS01	Confirmation statement made on 31 October 2021 with no updates	(3 pages)
09 Nov 2021	CH01	Director's details changed for Mr Thomas Hawkesworth on 9 November 2021	(2 pages)
06 May 2021	AA	Total exemption full accounts made up to 31 December 2020	(8 pages)
28 Apr 2021	AP01	Appointment of Mr Benjamin David Clarke as a director on 28 April 2021	(2 pages)
28 Apr 2021	TM01	Termination of appointment of Isao Hasegawa as a director on 28 April 2021	(1 page)
16 Nov 2020	CS01	Confirmation statement made on 31 October 2020 with no updates	(3 pages)
22 Oct 2020	AP01	Appointment of Thomas Hawkesworth as a director on 15 October 2020	(2 pages)
22 Oct 2020	TM01	Termination of appointment of Jane Aine Mee as a director on 15 October 2020	(1 page)
22 Oct 2020	AP01	Appointment of Matthew James Allen as a director on 15 October 2020	(2 pages)
22 Oct 2020	TM01	Termination of appointment of Nicholas Stuart English as a director on 15 October 2020	(1 page)
16 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	(8 pages)
24 Jun 2020	AA01	Previous accounting period shortened from 31 July 2020 to 31 December 2019	(1 page)
20 Jan 2020	CS01	Confirmation statement made on 31 October 2019 with updates	(5 pages)
28 Aug 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Documents to be approved in respect of the purpose 13/08/2019 RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
19 Aug 2019	PSC07	Cessation of Rock Rail East Midlands Management Limited as a person with significant control on 13 August 2019	(1 page)
19 Aug 2019	SH01	Statement of capital following an allotment of shares on 13 August 2019 GBP 50,000	(3 pages)