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RAIL CHARTER SERVICES LTD

Company number 12639795

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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)
22 Oct 2024 TM01 Termination of appointment of Adrian Francis Quine as a director on 20 September 2024
01 Oct 2024 GAZ1 First Gazette notice for compulsory strike-off
04 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with updates
12 Jul 2023 AA Micro company accounts made up to 31 October 2022
06 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with updates
07 Nov 2022 CH01 Director's details changed for Mr Jeremy John Hosking on 1 August 2022
07 Nov 2022 CH01 Director's details changed for Mr Adrian Francis Quine on 1 August 2022
07 Nov 2022 PSC04 Change of details for Mr Jeremy John Hosking as a person with significant control on 1 August 2022
07 Nov 2022 AD01 Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP United Kingdom to 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT on 7 November 2022
24 Aug 2022 DISS40 Compulsory strike-off action has been discontinued
23 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
18 Aug 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
02 Mar 2022 AA Micro company accounts made up to 31 October 2021
24 Feb 2022 AA01 Previous accounting period extended from 30 June 2021 to 31 October 2021
08 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
16 Jul 2020 TM01 Termination of appointment of Antony Steven Bush as a director on 16 July 2020
23 Jun 2020 AP01 Appointment of Mr Antony Steven Bush as a director on 23 June 2020
23 Jun 2020 AD01 Registered office address changed from Lazonby Hall Lazonby Penrith CA10 1AZ United Kingdom to Craven House 16 Northumberland Avenue London WC2N 5AP on 23 June 2020
02 Jun 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-06-02
  • GBP 100