KELTBRAY RAIL LIMITED

06000882
2ND FLOOR, 1 LINDSEY STREET LINDSEY STREET LONDON ENGLAND EC1A 9HP

Documents

Documents
Date Category Description Pages
05 Sep 2024 mortgage Statement of satisfaction of a charge 1 Buy now
05 Sep 2024 mortgage Statement of satisfaction of a charge 1 Buy now
05 Sep 2024 mortgage Statement of satisfaction of a charge 1 Buy now
30 Aug 2024 officers Change of particulars for director (Mr Philip Reginald Price) 2 Buy now
21 Aug 2024 officers Termination of appointment of director (Vincent Corrigan) 1 Buy now
21 Aug 2024 officers Termination of appointment of director (Peter James Burnside) 1 Buy now
21 Aug 2024 officers Termination of appointment of secretary (Rhona Sittlington) 1 Buy now
19 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jul 2024 accounts Annual Accounts 35 Buy now
21 Jun 2024 mortgage Registration of a charge 59 Buy now
08 May 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
03 May 2024 capital Statement of capital (Section 108) 3 Buy now
03 May 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
03 May 2024 insolvency Solvency Statement dated 02/05/24 1 Buy now
03 May 2024 resolution Resolution 1 Buy now
30 Apr 2024 officers Termination of appointment of director (Robert Anthony Smith) 1 Buy now
23 Apr 2024 officers Appointment of director (Mr Phillip Price) 2 Buy now
05 Dec 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Dec 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Dec 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Dec 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
21 Jul 2023 resolution Resolution 2 Buy now
20 Jul 2023 incorporation Memorandum Articles 24 Buy now
17 Jul 2023 accounts Annual Accounts 37 Buy now
30 Jun 2023 mortgage Registration of a charge 57 Buy now
03 May 2023 officers Appointment of secretary (Ms. Rhona Sittlington) 2 Buy now
02 May 2023 officers Termination of appointment of secretary (Peter James Burnside) 1 Buy now
29 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2022 accounts Annual Accounts 35 Buy now
17 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
10 Dec 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
21 Sep 2021 officers Termination of appointment of director (Martin James Brown) 1 Buy now
04 Jul 2021 accounts Annual Accounts 31 Buy now
01 Jun 2021 officers Appointment of director (Mr Jonathan Hart) 2 Buy now
14 Jan 2021 capital Notice of cancellation of shares 4 Buy now
22 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Dec 2020 officers Appointment of director (Mr Robert Anthony Smith) 2 Buy now
08 Dec 2020 capital Notice of particulars of variation of rights attached to shares 2 Buy now
08 Dec 2020 capital Notice of name or other designation of class of shares 2 Buy now
03 Dec 2020 capital Second Filing Capital Allotment Shares 4 Buy now
01 Dec 2020 capital Return of Allotment of shares 4 Buy now
01 Dec 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Oct 2020 change-of-name Certificate Change Of Name Company 3 Buy now
11 Sep 2020 officers Appointment of director (Mr Darren Glyn James) 2 Buy now
12 Aug 2020 accounts Annual Accounts 27 Buy now
18 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jun 2019 accounts Annual Accounts 28 Buy now
22 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2018 officers Appointment of director (Mr Vincent Corrigan) 2 Buy now
14 May 2018 officers Appointment of director (Mr Peter James Burnside) 2 Buy now
14 May 2018 officers Termination of appointment of director (John Patrick Keehan) 1 Buy now
14 May 2018 officers Appointment of director (Mr Martin James Brown) 2 Buy now
14 May 2018 officers Termination of appointment of director (John Richard Price) 1 Buy now
14 May 2018 officers Appointment of secretary (Mr Peter James Burnside) 2 Buy now
14 May 2018 officers Termination of appointment of secretary (John Patrick Keehan) 1 Buy now
03 May 2018 accounts Annual Accounts 25 Buy now
10 Mar 2018 resolution Resolution 3 Buy now
01 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2017 mortgage Statement of satisfaction of a charge 2 Buy now
17 Jul 2017 accounts Annual Accounts 24 Buy now
30 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 May 2016 accounts Annual Accounts 22 Buy now
07 Dec 2015 annual-return Annual Return 4 Buy now
22 Jul 2015 accounts Annual Accounts 24 Buy now
05 Mar 2015 mortgage Statement of satisfaction of a charge 1 Buy now
05 Mar 2015 mortgage Statement of satisfaction of a charge 1 Buy now
05 Mar 2015 mortgage Registration of a charge 32 Buy now
08 Dec 2014 annual-return Annual Return 4 Buy now
14 Nov 2014 miscellaneous Miscellaneous 1 Buy now
04 Nov 2014 miscellaneous Miscellaneous 1 Buy now
27 Oct 2014 officers Termination of appointment of director (Peter Thomas Gray) 1 Buy now
07 Aug 2014 accounts Annual Accounts 23 Buy now
21 Jul 2014 officers Appointment of director (Mr John Richard Price) 2 Buy now
04 Dec 2013 annual-return Annual Return 4 Buy now
03 Jul 2013 accounts Annual Accounts 20 Buy now
05 Dec 2012 annual-return Annual Return 4 Buy now
31 Oct 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
03 Aug 2012 accounts Annual Accounts 16 Buy now
23 Jul 2012 officers Appointment of director (Mr John Patrick Keehan) 2 Buy now
12 Mar 2012 officers Termination of appointment of director (Michael Bilton) 1 Buy now
19 Dec 2011 annual-return Annual Return 6 Buy now
07 Dec 2011 accounts Annual Accounts 18 Buy now
13 Oct 2011 mortgage Particulars of a mortgage or charge 5 Buy now
04 Apr 2011 officers Change of particulars for director (Peter Thomas Gray) 2 Buy now
21 Dec 2010 accounts Annual Accounts 4 Buy now
20 Dec 2010 annual-return Annual Return 7 Buy now
16 Nov 2010 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
08 Nov 2010 change-of-name Certificate Change Of Name Company 2 Buy now
08 Nov 2010 change-of-name Change Of Name Notice 2 Buy now
18 Oct 2010 capital Notice of name or other designation of class of shares 2 Buy now
18 Oct 2010 officers Termination of appointment of director (Stephen Cornwell) 1 Buy now
18 Oct 2010 officers Termination of appointment of director (Robert Alcock) 1 Buy now
18 Oct 2010 officers Appointment of secretary (John Patrick Keehan) 3 Buy now
18 Oct 2010 officers Appointment of director (Phillip Price) 3 Buy now
18 Oct 2010 officers Appointment of director (Mr Michael Andrew Bilton) 3 Buy now
29 Sep 2010 mortgage Particulars of a mortgage or charge 7 Buy now