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RAIL ACCESS PLATFORMS LIMITED

Company number SC241895

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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)
02 Mar 2011 TM01 Termination of appointment of Gerhard Ehringer as a director
01 Mar 2011 AR01 Annual return made up to 7 January 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 27/07/2012
05 Nov 2010 AA Full accounts made up to 31 March 2010
13 May 2010 AA Full accounts made up to 31 March 2009
26 Jan 2010 AR01 Annual return made up to 7 January 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 20/07/2012
26 Jan 2010 AD02 Register inspection address has been changed
26 Jan 2010 CH01 Director's details changed for Wilfried Rendl on 26 January 2010
26 Jan 2010 CH01 Director's details changed for Richard Mark Potts on 26 January 2010
26 Jan 2010 CH01 Director's details changed for Gerhard Ehringer on 26 January 2010
13 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Possible conflict of interest
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Aug 2009 288a Director appointed rudolf schutz
05 Aug 2009 288a Director appointed wilfried rendl
29 Jun 2009 225 Accounting reference date extended from 31/12/2008 to 31/03/2009
29 Jun 2009 288a Director appointed wilfred rendl logged form
29 Jun 2009 288a Director appointed rudolf schutz
29 Jun 2009 288a Director appointed gerhard ehringer
11 May 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
14 Apr 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Jan 2009 363a Return made up to 07/01/09; full list of members
11 Dec 2008 AA Total exemption full accounts made up to 31 December 2007
07 Nov 2008 225 Accounting reference date shortened from 31/03/2008 to 31/12/2007
04 Mar 2008 363s Return made up to 07/01/08; no change of members
  • 363(287) ‐ Registered office changed on 04/03/08
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
01 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
09 Feb 2007 363s Return made up to 07/01/07; full list of members
31 Jan 2007 AA Full accounts made up to 31 March 2006