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ROCK RAIL MAIN-WESER MANAGEMENT LIMITED

Company number 14027379

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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)
11 Nov 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
01 Nov 2024	CS01	Confirmation statement made on 31 October 2024 with no updates	View PDF Confirmation statement made on 31 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2024	AP03	Appointment of Charles Johnson-Ferguson as a secretary on 1 August 2024	View PDF Appointment of Charles Johnson-Ferguson as a secretary on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
23 Aug 2024	TM02	Termination of appointment of Joanne Shepherd as a secretary on 1 August 2024	View PDF Termination of appointment of Joanne Shepherd as a secretary on 1 August 2024 - link opens in a new window - 1 page (1 page)
13 Nov 2023	CS01	Confirmation statement made on 31 October 2023 with no updates	View PDF Confirmation statement made on 31 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
16 Jun 2023	AA01	Previous accounting period shortened from 30 April 2023 to 31 December 2022	View PDF Previous accounting period shortened from 30 April 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
30 Nov 2022	CS01	Confirmation statement made on 31 October 2022 with updates	View PDF Confirmation statement made on 31 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 Nov 2022	CH01	Director's details changed for Mr Michael George Kean on 30 November 2022	View PDF Director's details changed for Mr Michael George Kean on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
08 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Jul 2022	AP01	Appointment of Mr Trevor Sturmy as a director on 19 July 2022	View PDF Appointment of Mr Trevor Sturmy as a director on 19 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-05 EUR 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-05 EUR 100 - link opens in a new window - 11 pages (11 pages)

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