SIGNATURE RAIL LIMITED

02484158
BROOK SUITE, GROUND FLOOR, BEWLEY HOUSE MARSHFIELD ROAD CHIPPENHAM SN15 1JW

Documents

Documents
Date Category Description Pages
20 Dec 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Dec 2024 accounts Annual Accounts 28 Buy now
19 Nov 2024 officers Appointment of director (Mr Paul Harrington) 2 Buy now
08 Aug 2024 officers Change of particulars for secretary (Mrs Claire Sidhu) 1 Buy now
18 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2023 address Move Registers To Registered Office Company With New Address 1 Buy now
29 Sep 2023 accounts Annual Accounts 28 Buy now
13 Feb 2023 accounts Annual Accounts 30 Buy now
16 Jan 2023 officers Termination of appointment of director (Brian Beattie) 1 Buy now
16 Jan 2023 officers Termination of appointment of director (Carrie Marks) 1 Buy now
16 Jan 2023 officers Termination of appointment of director (Mark Robert Miller) 1 Buy now
13 Jan 2023 officers Appointment of director (Mr Robert Peter Clay) 2 Buy now
13 Jan 2023 officers Appointment of director (Mr Laurent Eskenazi) 2 Buy now
20 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Mar 2022 officers Appointment of director (Miss Carrie Marks) 2 Buy now
15 Mar 2022 officers Termination of appointment of director (Frank Gustafsson) 1 Buy now
16 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2021 accounts Annual Accounts 28 Buy now
20 Apr 2021 officers Termination of appointment of director (Jesper Ulsted) 1 Buy now
03 Mar 2021 officers Change of particulars for director (Mr Brian Beattie) 2 Buy now
03 Mar 2021 officers Change of particulars for director (Mr Frank Gustafsson) 2 Buy now
03 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Mar 2021 officers Change of particulars for director (Mr Mark Robert Miller) 2 Buy now
22 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2020 accounts Annual Accounts 30 Buy now
23 Jan 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Jan 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
24 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2019 address Move Registers To Sail Company With New Address 1 Buy now
23 Dec 2019 address Change Sail Address Company With New Address 1 Buy now
06 Aug 2019 officers Appointment of secretary (Mrs Claire Sidhu) 2 Buy now
06 Aug 2019 officers Termination of appointment of secretary (Hugh Middleton) 1 Buy now
24 Apr 2019 accounts Annual Accounts 25 Buy now
14 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Oct 2018 resolution Resolution 3 Buy now
26 Apr 2018 accounts Annual Accounts 29 Buy now
15 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2017 officers Appointment of director (Mr Frank Gustafsson) 2 Buy now
01 Dec 2017 officers Termination of appointment of director (Helle Winding-Lauritzen) 1 Buy now
22 Nov 2017 officers Change of particulars for director (Mr Jesper Ulsted) 2 Buy now
19 May 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
19 May 2017 capital Statement of capital (Section 108) 3 Buy now
19 May 2017 insolvency Solvency Statement dated 18/05/17 2 Buy now
19 May 2017 resolution Resolution 1 Buy now
06 Apr 2017 accounts Annual Accounts 29 Buy now
03 Feb 2017 resolution Resolution 1 Buy now
02 Feb 2017 capital Return of Allotment of shares 8 Buy now
15 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Dec 2016 officers Appointment of secretary (Hugh Middleton) 2 Buy now
05 Dec 2016 officers Appointment of director (Helle Winding-Lauritzen) 2 Buy now
23 Aug 2016 accounts Annual Accounts 30 Buy now
14 Mar 2016 officers Appointment of director (Mr Jesper Ulsted) 2 Buy now
03 Mar 2016 mortgage Statement of satisfaction of a charge 4 Buy now
14 Dec 2015 annual-return Annual Return 4 Buy now
18 Nov 2015 officers Termination of appointment of director (Ian Brown) 1 Buy now
04 Nov 2015 auditors Auditors Resignation Company 1 Buy now
08 Sep 2015 accounts Annual Accounts 17 Buy now
15 Dec 2014 annual-return Annual Return 5 Buy now
15 Sep 2014 accounts Annual Accounts 19 Buy now
16 Dec 2013 annual-return Annual Return 5 Buy now
18 Nov 2013 auditors Auditors Resignation Company 5 Buy now
14 Nov 2013 miscellaneous Miscellaneous 1 Buy now
29 Oct 2013 mortgage Statement of satisfaction of a charge 1 Buy now
20 Sep 2013 accounts Annual Accounts 18 Buy now
07 Aug 2013 mortgage Registration of a charge 26 Buy now
24 Jun 2013 change-of-name Certificate Change Of Name Company 3 Buy now
24 Jun 2013 change-of-name Change Of Name Notice 2 Buy now
24 Jun 2013 resolution Resolution 2 Buy now
12 Jun 2013 officers Appointment of director (Mr Mark Robert Miller) 2 Buy now
12 Jun 2013 officers Appointment of director (Mr Brian Beattie) 2 Buy now
12 Jun 2013 officers Termination of appointment of director (Hermann Becker) 1 Buy now
12 Jun 2013 officers Termination of appointment of director (Heinz-Holger Neustock) 1 Buy now
12 Jun 2013 officers Termination of appointment of secretary (Hugh Neil Middleton) 1 Buy now
12 Jun 2013 officers Termination of appointment of director (Hugh Neil Middleton) 1 Buy now
24 Apr 2013 officers Appointment of director (Mr Hugh Neil Middleton) 2 Buy now
17 Dec 2012 annual-return Annual Return 4 Buy now
18 Oct 2012 auditors Auditors Resignation Company 2 Buy now
19 Sep 2012 miscellaneous Miscellaneous 1 Buy now
31 Aug 2012 accounts Annual Accounts 19 Buy now
10 May 2012 officers Termination of appointment of director (Reinhold Hundt) 1 Buy now
10 May 2012 officers Termination of appointment of director (Desiree Gruchot Kieckbusch) 1 Buy now
18 Jan 2012 mortgage Particulars of a mortgage or charge 5 Buy now
20 Dec 2011 annual-return Annual Return 5 Buy now
29 Jun 2011 officers Termination of appointment of director (Michael Stallybrass) 1 Buy now
11 May 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
11 Apr 2011 accounts Annual Accounts 18 Buy now
16 Dec 2010 annual-return Annual Return 6 Buy now
20 Sep 2010 accounts Annual Accounts 18 Buy now
13 Sep 2010 officers Appointment of director (Mr Hermann Becker) 2 Buy now
24 Jul 2010 officers Change of particulars for secretary (Hugh Neil Middleton) 1 Buy now
21 Jul 2010 officers Termination of appointment of director (Roland Albert) 1 Buy now
21 Dec 2009 annual-return Annual Return 6 Buy now
21 Dec 2009 officers Change of particulars for director (Michael Oswald Stallybrass) 2 Buy now
21 Dec 2009 officers Change of particulars for director (Desiree Gruchot Kieckbusch) 2 Buy now
21 Dec 2009 officers Change of particulars for director (Heinz-Holger Neustock) 2 Buy now
21 Dec 2009 officers Change of particulars for director (Reinhold Hundt) 2 Buy now
21 Dec 2009 officers Change of particulars for director (Ian Brown) 2 Buy now
21 Dec 2009 officers Change of particulars for secretary (Hugh Neil Middleton) 1 Buy now