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ROCK RAIL WEST COAST PLC

Company number 12240504

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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)
10 May 2021 AA 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 no updates
29 Jan 2020 AP01 Appointment of Mr Roger Mcdonald as a director on 21 January 2020
16 Jan 2020 AP01 Appointment of Mr Mark Roy Swindell as a director on 3 December 2019
20 Dec 2019 CS01 Confirmation statement made on 20 December 2019 with updates
11 Dec 2019 AP01 Appointment of Mr Nicholas Flynn as a director on 3 December 2019
10 Dec 2019 AP01 Appointment of Mr Maciej Tarasiuk as a director on 3 December 2019
10 Dec 2019 AP01 Appointment of Mr Graeme Dunbar as a director on 3 December 2019
10 Dec 2019 TM01 Termination of appointment of Arthur John Stringer as a director on 3 December 2019
10 Dec 2019 TM01 Termination of appointment of Michael George Kean as a director on 3 December 2019
09 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Directors count in quorum and vote/company business 03/12/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Dec 2019 MR01 Registration of charge 122405040001, created on 5 December 2019
04 Dec 2019 CERT8A Commence business and borrow
04 Dec 2019 SH01 Statement of capital following an allotment of shares on 3 December 2019
  • GBP 50,000
04 Dec 2019 SH50 Trading certificate for a public company
15 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with updates
03 Oct 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-10-03
  • GBP 1