ROCK RAIL WEST COAST (HOLDINGS) 1 LIMITED
Company number 12240357
- Company Overview for ROCK RAIL WEST COAST (HOLDINGS) 1 LIMITED (12240357)
- Filing history for ROCK RAIL WEST COAST (HOLDINGS) 1 LIMITED (12240357)
- People for ROCK RAIL WEST COAST (HOLDINGS) 1 LIMITED (12240357)
- More for ROCK RAIL WEST COAST (HOLDINGS) 1 LIMITED (12240357)
| 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 | |
| 27 Aug 2024 | AP03 | Appointment of Charles Johnson-Ferguson as a secretary on 1 August 2024 | |
| 23 Aug 2024 | TM02 | Termination of appointment of Joanne Shepherd as a secretary on 1 August 2024 | |
| 01 Jul 2024 | AP01 | Appointment of Mr Hugh Patrick Clancy as a director on 30 June 2024 | |
| 01 Jul 2024 | TM01 | Termination of appointment of Roger Mcdonald as a director on 30 June 2024 | |
| 17 Jun 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
| 13 Nov 2023 | CS01 | Confirmation statement made on 31 October 2023 with no updates | |
| 14 Jul 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 31 Oct 2022 | CS01 | Confirmation statement made on 31 October 2022 with no updates | |
| 31 Oct 2022 | PSC02 | Notification of Abrdn Private Equity (Europe) Limited as a person with significant control on 3 December 2019 | |
| 31 Oct 2022 | PSC07 | Cessation of Standard Life Investments (Private Capital) Limited as a person with significant control on 31 October 2022 | |
| 21 Jul 2022 | CH01 | Director's details changed for Mr Nicholas Flynn on 28 June 2020 | |
| 25 May 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 12 Nov 2021 | CS01 | Confirmation statement made on 31 October 2021 with no updates | |
| 10 Nov 2021 | CH01 | Director's details changed for Mr Nicholas Flynn on 10 November 2021 | |
| 09 Nov 2021 | CH01 | Director's details changed for Mr Graeme Kenneth Wilson Dunbar on 9 November 2021 | |
| 10 May 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 01 Feb 2021 | CH01 | Director's details changed for Mr Nicholas Flynn on 20 January 2021 | |
| 29 Jan 2021 | TM01 | Termination of appointment of Maciej Tarasiuk as a director on 21 January 2021 | |
| 04 Jan 2021 | AA01 | Previous accounting period extended from 31 October 2020 to 31 December 2020 | |
| 16 Nov 2020 | CH01 | Director's details changed for Mr Graeme Dunbar on 16 November 2020 | |
| 16 Nov 2020 | CS01 | Confirmation statement made on 31 October 2020 with updates | |
| 18 Feb 2020 | AP01 | Appointment of Mr Mark Roy Swindell as a director on 3 December 2019 | |
| 29 Jan 2020 | AP01 | Appointment of Mr Roger Mcdonald as a director on 21 January 2020 | |
| 11 Dec 2019 | AP01 | Appointment of Mr Nicholas Flynn as a director on 3 December 2019 |