ROCK RAIL MAIN-WESER PARENT LIMITED

Company number 14027776

Date	Type	Description	View / Download
31 Oct 2024	CS01	Confirmation statement made on 31 October 2024 with no updates	(3 pages)
27 Aug 2024	AP03	Appointment of Charles Johnson-Ferguson as a secretary on 1 August 2024	(2 pages)
23 Aug 2024	TM02	Termination of appointment of Joanne Shepherd as a secretary on 1 August 2024	(1 page)
30 Jul 2024	AP01	Appointment of Mr Hugh Patrick Clancy as a director on 30 June 2024	(2 pages)
24 Jul 2024	TM01	Termination of appointment of Roger Mcdonald as a director on 30 June 2024	(1 page)
08 Jul 2024	AA	Group of companies' accounts made up to 31 December 2023	(31 pages)
14 Nov 2023	CS01	Confirmation statement made on 31 October 2023 with no updates	(3 pages)
13 Nov 2023	AA	Total exemption full accounts made up to 31 December 2022	(8 pages)
22 Jun 2023	AP01	Appointment of Mr Roger Mcdonald as a director on 22 June 2023	(2 pages)
06 Dec 2022	PSC08	Notification of a person with significant control statement	(2 pages)
05 Dec 2022	PSC07	Cessation of Rock Rail Main-Weser Management Limited as a person with significant control on 20 July 2022	(1 page)
30 Nov 2022	CS01	Confirmation statement made on 31 October 2022 with updates	(5 pages)
30 Nov 2022	CH01	Director's details changed for Mr Nicholas Flynn on 30 November 2022	(2 pages)
30 Nov 2022	CH01	Director's details changed for Mr Michael George Kean on 30 November 2022	(2 pages)
21 Oct 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 July 2022 EUR 3,080,866	(7 pages)
07 Sep 2022	MR01	Registration of charge 140277760001, created on 25 August 2022	(151 pages)
28 Jul 2022	MA	Memorandum and Articles of Association	(37 pages)
28 Jul 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 20/07/2022 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
21 Jul 2022	AP01	Appointment of Mr Nicholas Flynn as a director on 20 July 2022	(2 pages)
21 Jul 2022	SH01	Statement of capital following an allotment of shares on 20 July 2022 EUR 190,021	(3 pages)
21 Jul 2022	TM01	Termination of appointment of Trevor Sturmy as a director on 20 July 2022	(1 page)
21 Jul 2022	TM01	Termination of appointment of Mark Roy Swindell as a director on 20 July 2022	(1 page)
21 Jul 2022	AP01	Appointment of Mr Trevor Sturmy as a director on 19 July 2022	(2 pages)
21 Jul 2022	SH01	Statement of capital following an allotment of shares on 20 July 2022 EUR 2,890,846 ANNOTATION Clarification a second filed SH01 was registered on 21/10/2022.	(4 pages)
08 Apr 2022	AA01	Current accounting period shortened from 30 April 2023 to 31 December 2022	(1 page)