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BALFOUR RAIL LIMITED

Company number 12502119

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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)
07 Sep 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Jun 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Apr 2021	AP01	Appointment of Mr Cristian Nicusor Mitican as a director on 10 January 2021	View PDF Appointment of Mr Cristian Nicusor Mitican as a director on 10 January 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	AD01	Registered office address changed from 22 Brunel Road High Wycombe Buckinghamshire HP13 5SR England to Kp House Office 4a Park Avenue Southall UB1 3AD on 14 April 2021	View PDF Registered office address changed from 22 Brunel Road High Wycombe Buckinghamshire HP13 5SR England to Kp House Office 4a Park Avenue Southall UB1 3AD on 14 April 2021 - link opens in a new window - 1 page (1 page)
04 Feb 2021	TM01	Termination of appointment of Marian Cristian Gigi Feldman as a director on 10 January 2021	View PDF Termination of appointment of Marian Cristian Gigi Feldman as a director on 10 January 2021 - link opens in a new window - 1 page (1 page)
04 Feb 2021	PSC07	Cessation of Marian Cristian Gigi Feldman as a person with significant control on 10 January 2021	View PDF Cessation of Marian Cristian Gigi Feldman as a person with significant control on 10 January 2021 - link opens in a new window - 1 page (1 page)
15 Oct 2020	AP01	Appointment of Mr Marian Cristian Gigi Feldman as a director on 10 October 2020	View PDF Appointment of Mr Marian Cristian Gigi Feldman as a director on 10 October 2020 - link opens in a new window - 2 pages (2 pages)
15 Oct 2020	PSC01	Notification of Marian Cristian Gigi Feldman as a person with significant control on 10 October 2020	View PDF Notification of Marian Cristian Gigi Feldman as a person with significant control on 10 October 2020 - link opens in a new window - 2 pages (2 pages)
15 Oct 2020	PSC07	Cessation of Petr Daniel as a person with significant control on 10 October 2020	View PDF Cessation of Petr Daniel as a person with significant control on 10 October 2020 - link opens in a new window - 1 page (1 page)
15 Oct 2020	TM01	Termination of appointment of Petr Daniel as a director on 10 October 2020	View PDF Termination of appointment of Petr Daniel as a director on 10 October 2020 - link opens in a new window - 1 page (1 page)
02 Aug 2020	PSC01	Notification of Petr Daniel as a person with significant control on 2 August 2020	View PDF Notification of Petr Daniel as a person with significant control on 2 August 2020 - link opens in a new window - 2 pages (2 pages)
02 Aug 2020	AP01	Appointment of Mr Petr Daniel as a director on 2 August 2020	View PDF Appointment of Mr Petr Daniel as a director on 2 August 2020 - link opens in a new window - 2 pages (2 pages)
02 Aug 2020	TM01	Termination of appointment of Marian-Cristian-Gigi Feldman as a director on 2 August 2020	View PDF Termination of appointment of Marian-Cristian-Gigi Feldman as a director on 2 August 2020 - link opens in a new window - 1 page (1 page)
02 Aug 2020	PSC07	Cessation of Marian-Cristian-Gigi Feldman as a person with significant control on 2 August 2020	View PDF Cessation of Marian-Cristian-Gigi Feldman as a person with significant control on 2 August 2020 - link opens in a new window - 1 page (1 page)
06 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-06 GBP 100 - link opens in a new window - 10 pages (10 pages)

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