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ROCK RAIL EAST MIDLANDS PLC

Company number 12096266

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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)
01 Nov 2024	CS01	Confirmation statement made on 31 October 2024 with no updates	View PDF Confirmation statement made on 31 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2024	AP03	Appointment of Charles Johnson-Ferguson as a secretary on 1 August 2024	View PDF Appointment of Charles Johnson-Ferguson as a secretary on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
23 Aug 2024	TM02	Termination of appointment of Joanne Shepherd as a secretary on 1 August 2024	View PDF Termination of appointment of Joanne Shepherd as a secretary on 1 August 2024 - link opens in a new window - 1 page (1 page)
17 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)
13 Nov 2023	CS01	Confirmation statement made on 31 October 2023 with no updates	View PDF Confirmation statement made on 31 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
13 Jun 2023	CH01	Director's details changed for Matthew James Allen on 13 June 2023	View PDF Director's details changed for Matthew James Allen on 13 June 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	CS01	Confirmation statement made on 31 October 2022 with no updates	View PDF Confirmation statement made on 31 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
10 Nov 2021	CS01	Confirmation statement made on 31 October 2021 with no updates	View PDF Confirmation statement made on 31 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2021	CH01	Director's details changed for Mr Thomas Hawkesworth on 9 November 2021	View PDF Director's details changed for Mr Thomas Hawkesworth on 9 November 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
28 Apr 2021	TM01	Termination of appointment of Isao Hasegawa as a director on 28 April 2021	View PDF Termination of appointment of Isao Hasegawa as a director on 28 April 2021 - link opens in a new window - 1 page (1 page)
28 Apr 2021	AP01	Appointment of Mr Benjamin David Clarke as a director on 28 April 2021	View PDF Appointment of Mr Benjamin David Clarke as a director on 28 April 2021 - link opens in a new window - 2 pages (2 pages)
16 Nov 2020	CS01	Confirmation statement made on 31 October 2020 with no updates	View PDF Confirmation statement made on 31 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2020	TM01	Termination of appointment of Nicholas Stuart English as a director on 15 October 2020	View PDF Termination of appointment of Nicholas Stuart English as a director on 15 October 2020 - link opens in a new window - 1 page (1 page)
22 Oct 2020	AP01	Appointment of Matthew James Allen as a director on 15 October 2020	View PDF Appointment of Matthew James Allen as a director on 15 October 2020 - link opens in a new window - 2 pages (2 pages)
22 Oct 2020	AP01	Appointment of Thomas Hawkesworth as a director on 15 October 2020	View PDF Appointment of Thomas Hawkesworth as a director on 15 October 2020 - link opens in a new window - 2 pages (2 pages)
22 Oct 2020	TM01	Termination of appointment of Jane Aine Mee as a director on 15 October 2020	View PDF Termination of appointment of Jane Aine Mee as a director on 15 October 2020 - link opens in a new window - 1 page (1 page)
16 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
24 Jun 2020	AA01	Previous accounting period shortened from 31 July 2020 to 31 December 2019	View PDF Previous accounting period shortened from 31 July 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
20 Jan 2020	CS01	Confirmation statement made on 31 October 2019 with updates	View PDF Confirmation statement made on 31 October 2019 with updates - link opens in a new window - 5 pages (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	View PDF 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 - link opens in a new window - 34 pages (34 pages)
21 Aug 2019	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
21 Aug 2019	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)

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ROCK RAIL EAST MIDLANDS PLC

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