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ROCK RAIL EAST MIDLANDS (HOLDINGS) 1 LIMITED

Company number 12095697

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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)
17 Aug 2019	PSC02	Notification of Rolling Stock Investment No1 Limited as a person with significant control on 13 August 2019	View PDF Notification of Rolling Stock Investment No1 Limited as a person with significant control on 13 August 2019 - link opens in a new window - 2 pages (2 pages)
16 Aug 2019	PSC05	Change of details for Rock Rail East Midlands Management Limited as a person with significant control on 13 August 2019	View PDF Change of details for Rock Rail East Midlands Management Limited as a person with significant control on 13 August 2019 - link opens in a new window - 2 pages (2 pages)
16 Aug 2019	PSC05	Change of details for Rock Rail E Limited as a person with significant control on 16 July 2019	View PDF Change of details for Rock Rail E Limited as a person with significant control on 16 July 2019 - link opens in a new window - 2 pages (2 pages)
16 Aug 2019	PSC02	Notification of Hitachi Rail Limited as a person with significant control on 13 August 2019	View PDF Notification of Hitachi Rail Limited as a person with significant control on 13 August 2019 - link opens in a new window - 2 pages (2 pages)
16 Aug 2019	SH01	Statement of capital following an allotment of shares on 13 August 2019 GBP 28,417	View PDF Statement of capital following an allotment of shares on 13 August 2019 GBP 28,417 - link opens in a new window - 3 pages (3 pages)
15 Aug 2019	AP01	Appointment of Isao Hasegawa as a director on 13 August 2019	View PDF Appointment of Isao Hasegawa as a director on 13 August 2019 - link opens in a new window - 2 pages (2 pages)
15 Aug 2019	AP01	Appointment of Mr Mark Roy Swindell as a director on 13 August 2019	View PDF Appointment of Mr Mark Roy Swindell as a director on 13 August 2019 - link opens in a new window - 2 pages (2 pages)
15 Aug 2019	AP01	Appointment of Mr Nicholas Stuart English as a director on 13 August 2019	View PDF Appointment of Mr Nicholas Stuart English as a director on 13 August 2019 - link opens in a new window - 2 pages (2 pages)
15 Aug 2019	AP01	Appointment of Mrs Jane Aine Mee as a director on 13 August 2019	View PDF Appointment of Mrs Jane Aine Mee as a director on 13 August 2019 - link opens in a new window - 2 pages (2 pages)
15 Aug 2019	TM01	Termination of appointment of Arthur John Stringer as a director on 13 August 2019	View PDF Termination of appointment of Arthur John Stringer as a director on 13 August 2019 - link opens in a new window - 1 page (1 page)
10 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-10 GBP 1 - link opens in a new window - 11 pages (11 pages)

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