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NEW GENERATION RAIL LTD

Company number 12391315

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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 Nov 2020	AD01	Registered office address changed from 5 Church Walks, Ormskirk, West Lancashire Church Walks Ormskirk L39 3QS England to 253D Ormskirk Road Skelmersdale WN8 9AH on 10 November 2020	View PDF Registered office address changed from 5 Church Walks, Ormskirk, West Lancashire Church Walks Ormskirk L39 3QS England to 253D Ormskirk Road Skelmersdale WN8 9AH on 10 November 2020 - link opens in a new window - 1 page (1 page)
27 Oct 2020	PSC01	Notification of Philip Andrew O'brien as a person with significant control on 27 October 2020	View PDF Notification of Philip Andrew O'brien as a person with significant control on 27 October 2020 - link opens in a new window - 2 pages (2 pages)
27 Oct 2020	PSC07	Cessation of Paul Edward Humes as a person with significant control on 27 October 2020	View PDF Cessation of Paul Edward Humes as a person with significant control on 27 October 2020 - link opens in a new window - 1 page (1 page)
26 Oct 2020	PSC01	Notification of Paul Edward Humes as a person with significant control on 26 October 2020	View PDF Notification of Paul Edward Humes as a person with significant control on 26 October 2020 - link opens in a new window - 2 pages (2 pages)
26 Oct 2020	AD01	Registered office address changed from 14 Church Walks, Ormskirk, West Lancashire Church Walks Ormskirk L39 3QS England to 5 Church Walks, Ormskirk, West Lancashire Church Walks Ormskirk L39 3QS on 26 October 2020	View PDF Registered office address changed from 14 Church Walks, Ormskirk, West Lancashire Church Walks Ormskirk L39 3QS England to 5 Church Walks, Ormskirk, West Lancashire Church Walks Ormskirk L39 3QS on 26 October 2020 - link opens in a new window - 1 page (1 page)
23 Sep 2020	AD01	Registered office address changed from 5 Church Walks, Ormskirk, West Lancashire Church Walks Ormskirk L39 3QS England to 14 Church Walks, Ormskirk, West Lancashire Church Walks Ormskirk L39 3QS on 23 September 2020	View PDF Registered office address changed from 5 Church Walks, Ormskirk, West Lancashire Church Walks Ormskirk L39 3QS England to 14 Church Walks, Ormskirk, West Lancashire Church Walks Ormskirk L39 3QS on 23 September 2020 - link opens in a new window - 1 page (1 page)
24 Aug 2020	PSC07	Cessation of Kelly Louise Walker as a person with significant control on 20 August 2020	View PDF Cessation of Kelly Louise Walker as a person with significant control on 20 August 2020 - link opens in a new window - 1 page (1 page)
20 Aug 2020	TM01	Termination of appointment of Kelly Louise Walker as a director on 20 August 2020	View PDF Termination of appointment of Kelly Louise Walker as a director on 20 August 2020 - link opens in a new window - 1 page (1 page)
20 Aug 2020	PSC01	Notification of Karl David Jones as a person with significant control on 20 August 2020	View PDF Notification of Karl David Jones as a person with significant control on 20 August 2020 - link opens in a new window - 2 pages (2 pages)
20 Aug 2020	PSC07	Cessation of Christopher Stanley Leonard as a person with significant control on 20 August 2020	View PDF Cessation of Christopher Stanley Leonard as a person with significant control on 20 August 2020 - link opens in a new window - 1 page (1 page)
23 Jul 2020	AD01	Registered office address changed from 1 Ashurst Gardens Skelmersdale WN8 6SW United Kingdom to 5 Church Walks, Ormskirk, West Lancashire Church Walks Ormskirk L39 3QS on 23 July 2020	View PDF Registered office address changed from 1 Ashurst Gardens Skelmersdale WN8 6SW United Kingdom to 5 Church Walks, Ormskirk, West Lancashire Church Walks Ormskirk L39 3QS on 23 July 2020 - link opens in a new window - 1 page (1 page)
23 Jul 2020	AP01	Appointment of Mr Karl David Jones as a director on 23 July 2020	View PDF Appointment of Mr Karl David Jones as a director on 23 July 2020 - link opens in a new window - 2 pages (2 pages)
08 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-08 GBP 30	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-08 GBP 30 - link opens in a new window - 12 pages (12 pages)

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