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ROCK RAIL MAIN-WESER HOLDCO LIMITED

Company number 14027835

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Oct 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)
30 Jul 2024	AP01	Appointment of Mr Hugh Patrick Clancy as a director on 30 June 2024	View PDF Appointment of Mr Hugh Patrick Clancy as a director on 30 June 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	TM01	Termination of appointment of Roger Mcdonald as a director on 30 June 2024	View PDF Termination of appointment of Roger Mcdonald as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
08 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
14 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)
13 Nov 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
22 Jun 2023	AP01	Appointment of Mr Roger Mcdonald as a director on 22 June 2023	View PDF Appointment of Mr Roger Mcdonald as a director on 22 June 2023 - link opens in a new window - 2 pages (2 pages)
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)
30 Nov 2022	CH01	Director's details changed for Mr Nicholas Flynn on 30 November 2022	View PDF Director's details changed for Mr Nicholas Flynn on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	MR01	Registration of charge 140278350002, created on 25 August 2022	View PDF Registration of charge 140278350002, created on 25 August 2022 - link opens in a new window - 151 pages (151 pages)
02 Aug 2022	MR01	Registration of charge 140278350001, created on 22 July 2022	View PDF Registration of charge 140278350001, created on 22 July 2022 - link opens in a new window - 36 pages (36 pages)
29 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Directors authority re conflicts of interest 20/07/2022 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Directors authority re conflicts of interest 20/07/2022 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
22 Jul 2022	TM01	Termination of appointment of Trevor Sturmy as a director on 20 July 2022	View PDF Termination of appointment of Trevor Sturmy as a director on 20 July 2022 - link opens in a new window - 1 page (1 page)
22 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)
22 Jul 2022	AP01	Appointment of Mr Nicholas Flynn as a director on 20 July 2022	View PDF Appointment of Mr Nicholas Flynn as a director on 20 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	TM01	Termination of appointment of Mark Roy Swindell as a director on 20 July 2022	View PDF Termination of appointment of Mark Roy Swindell as a director on 20 July 2022 - link opens in a new window - 1 page (1 page)
21 Jul 2022	SH01	Statement of capital following an allotment of shares on 20 July 2022 EUR 3,080,866	View PDF Statement of capital following an allotment of shares on 20 July 2022 EUR 3,080,866 - link opens in a new window - 3 pages (3 pages)
08 Apr 2022	AA01	Current accounting period shortened from 30 April 2023 to 31 December 2022	View PDF Current accounting period shortened from 30 April 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
05 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-05 EUR 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-05 EUR 1 - link opens in a new window - 11 pages (11 pages)

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ROCK RAIL MAIN-WESER HOLDCO LIMITED

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