INTERSERVE RAIL LIMITED

00110192
91 WATERLOO ROAD LONDON ENGLAND SE1 8RT

Documents

Documents
Date Category Description Pages
17 Jan 2023 gazette Gazette Dissolved Voluntary 1 Buy now
11 Oct 2022 gazette Gazette Notice Voluntary 1 Buy now
30 Sep 2022 dissolution Dissolution Application Strike Off Company 1 Buy now
26 Jul 2022 capital Statement of capital (Section 108) 6 Buy now
26 Jul 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
26 Jul 2022 insolvency Solvency Statement dated 22/07/22 1 Buy now
26 Jul 2022 resolution Resolution 3 Buy now
20 Jul 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Oct 2021 accounts Annual Accounts 6 Buy now
30 Sep 2021 officers Appointment of director (Mr Christopher James Edwards) 2 Buy now
30 Sep 2021 officers Appointment of director (Mr Jeremy Mark White) 2 Buy now
30 Sep 2021 officers Termination of appointment of director (George Henry Restall) 1 Buy now
30 Sep 2021 officers Termination of appointment of director (Paul Francis Gandy) 1 Buy now
30 Sep 2021 officers Termination of appointment of secretary (Declan Anthony Peter Timmins) 1 Buy now
30 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jun 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Dec 2020 accounts Annual Accounts 6 Buy now
23 Jun 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Apr 2020 officers Appointment of secretary (Mr Declan Anthony Peter Timmins) 2 Buy now
03 Apr 2020 officers Appointment of director (Mr George Henry Restall) 2 Buy now
03 Apr 2020 officers Termination of appointment of director (Mark Stuart Goldsworthy) 1 Buy now
03 Apr 2020 officers Termination of appointment of secretary (Mark Stuart Goldsworthy) 1 Buy now
01 Oct 2019 officers Appointment of director (Mr Paul Francis Gandy) 2 Buy now
30 Sep 2019 accounts Annual Accounts 6 Buy now
04 Jul 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Mar 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Mar 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Jan 2019 officers Termination of appointment of director (Ian Michael Renhard) 1 Buy now
18 Sep 2018 accounts Annual Accounts 6 Buy now
02 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Sep 2017 accounts Annual Accounts 6 Buy now
27 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Feb 2017 officers Appointment of secretary (Mr Mark Stuart Goldsworthy) 2 Buy now
07 Feb 2017 officers Appointment of director (Mr Mark Stuart Goldsworthy) 2 Buy now
01 Feb 2017 officers Termination of appointment of director (Benjamin Edward Badcock) 1 Buy now
01 Feb 2017 officers Termination of appointment of secretary (Benjamin Edward Badcock) 1 Buy now
02 Oct 2016 accounts Annual Accounts 6 Buy now
21 Jun 2016 annual-return Annual Return 5 Buy now
26 Aug 2015 accounts Annual Accounts 6 Buy now
22 Jun 2015 annual-return Annual Return 5 Buy now
23 Jun 2014 annual-return Annual Return 5 Buy now
21 May 2014 accounts Annual Accounts 6 Buy now
19 Jul 2013 annual-return Annual Return 5 Buy now
15 May 2013 document-replacement Second Filing Of Form With Form Type 5 Buy now
01 May 2013 officers Appointment of secretary (Mr Benjamin Edward Badcock) 1 Buy now
01 May 2013 officers Appointment of director (Mr Benjamin Edward Badcock) 3 Buy now
01 May 2013 accounts Annual Accounts 6 Buy now
30 Apr 2013 officers Termination of appointment of secretary (Julian Atkins) 1 Buy now
30 Apr 2013 officers Appointment of director (Mr Ian Michael Renhard) 2 Buy now
30 Apr 2013 officers Termination of appointment of director (David Paterson) 1 Buy now
30 Apr 2013 officers Termination of appointment of director (Julian Atkins) 1 Buy now
28 Aug 2012 accounts Annual Accounts 6 Buy now
27 Jun 2012 annual-return Annual Return 4 Buy now
07 Sep 2011 accounts Amended Accounts 6 Buy now
31 Aug 2011 accounts Annual Accounts 6 Buy now
14 Jul 2011 annual-return Annual Return 4 Buy now
13 Jul 2010 accounts Annual Accounts 6 Buy now
05 Jul 2010 annual-return Annual Return 4 Buy now
19 Oct 2009 officers Change of particulars for director (David John Paterson) 2 Buy now
19 Oct 2009 officers Change of particulars for director (Julian Cedric Clive Atkins) 2 Buy now
19 Oct 2009 officers Change of particulars for secretary (Julian Cedric Clive Atkins) 1 Buy now
16 Sep 2009 address Registered office changed on 16/09/2009 from interserve house ruscombe park, twyford reading berkshire RG10 9JU 1 Buy now
27 Jul 2009 accounts Annual Accounts 6 Buy now
07 Jul 2009 annual-return Return made up to 21/06/09; full list of members 4 Buy now
29 Oct 2008 resolution Resolution 26 Buy now
26 Jun 2008 annual-return Return made up to 21/06/08; full list of members 4 Buy now
06 May 2008 accounts Annual Accounts 10 Buy now
24 Oct 2007 accounts Annual Accounts 10 Buy now
09 Aug 2007 officers Director's particulars changed 2 Buy now
26 Jun 2007 annual-return Return made up to 21/06/07; full list of members 3 Buy now
18 Jul 2006 annual-return Return made up to 21/06/06; full list of members 3 Buy now
31 May 2006 accounts Annual Accounts 10 Buy now
02 Nov 2005 accounts Annual Accounts 11 Buy now
11 Jul 2005 annual-return Return made up to 21/06/05; full list of members 7 Buy now
26 Jul 2004 accounts Annual Accounts 11 Buy now
30 Jun 2004 annual-return Return made up to 21/06/04; full list of members 7 Buy now
08 May 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
08 May 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
04 Feb 2004 officers New director appointed 2 Buy now
26 Jan 2004 officers Director resigned 1 Buy now
06 Oct 2003 change-of-name Certificate Change Of Name Company 2 Buy now
27 Sep 2003 accounts Annual Accounts 12 Buy now
12 Aug 2003 resolution Resolution 1 Buy now
09 Jul 2003 officers Director resigned 1 Buy now
08 Jul 2003 address Registered office changed on 08/07/03 from: premier house garland road east grinstead west sussex RH19 1DR 1 Buy now
03 Jul 2003 annual-return Return made up to 21/06/03; full list of members 7 Buy now
21 Nov 2002 officers Director resigned 1 Buy now
03 Oct 2002 officers Director's particulars changed 1 Buy now
13 Sep 2002 accounts Annual Accounts 14 Buy now
28 Jun 2002 annual-return Return made up to 21/06/02; full list of members 8 Buy now
08 Apr 2002 officers Director resigned 1 Buy now
06 Dec 2001 officers New director appointed 2 Buy now
05 Nov 2001 officers New secretary appointed 2 Buy now
05 Nov 2001 officers Secretary resigned;director resigned 1 Buy now
29 Aug 2001 accounts Annual Accounts 21 Buy now
29 Jun 2001 annual-return Return made up to 21/06/01; full list of members 7 Buy now
30 May 2001 officers Director resigned 1 Buy now