ROCK RAIL EAST ANGLIA (HOLDINGS) 2 LIMITED

09918883
CAPITAL TOWER 91 WATERLOO ROAD LONDON UNITED KINGDOM SE1 8RT

Documents

Documents
Date Category Description Pages
27 Aug 2024 officers Appointment of secretary (Charles Johnson-Ferguson) 2 Buy now
23 Aug 2024 officers Termination of appointment of secretary (Joanne Shepherd) 1 Buy now
01 Jul 2024 officers Appointment of director (Mr Hugh Patrick Clancy) 2 Buy now
01 Jul 2024 officers Termination of appointment of director (Roger Mcdonald) 1 Buy now
17 Jun 2024 accounts Annual Accounts 26 Buy now
13 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2023 accounts Annual Accounts 26 Buy now
13 Jun 2023 officers Change of particulars for director (Matthew James Allen) 2 Buy now
25 Apr 2023 officers Change of particulars for director (Mr Daniel Frank Hobson) 2 Buy now
31 Oct 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
17 May 2022 accounts Annual Accounts 38 Buy now
10 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2021 officers Change of particulars for director (Mr Graeme Kenneth Wilson Dunbar) 2 Buy now
09 Nov 2021 officers Change of particulars for director (Mr Daniel Frank Hobson) 2 Buy now
20 Oct 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 May 2021 accounts Annual Accounts 36 Buy now
12 Apr 2021 officers Change of particulars for director (Mr Andrew Noel Chivers) 2 Buy now
01 Feb 2021 officers Appointment of director (Mr Graeme Kenneth Wilson Dunbar) 2 Buy now
29 Jan 2021 officers Termination of appointment of director (Maciej Tarasiuk) 1 Buy now
16 Nov 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Nov 2020 officers Appointment of director (Matthew James Allen) 2 Buy now
11 Nov 2020 officers Termination of appointment of director (Mark Roy Swindell) 1 Buy now
12 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Jun 2020 accounts Annual Accounts 34 Buy now
15 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2019 officers Change of particulars for director (Mr Daniel Frank Hobson) 2 Buy now
03 Jun 2019 accounts Annual Accounts 31 Buy now
22 Feb 2019 officers Termination of appointment of director (Nicolas Ritter) 1 Buy now
19 Feb 2019 officers Appointment of director (Mr Roger Mcdonald) 2 Buy now
31 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2018 officers Appointment of secretary (Joanne Shepherd) 2 Buy now
02 Aug 2018 officers Termination of appointment of secretary (Nicholas Stuart English) 1 Buy now
12 Jul 2018 officers Change of particulars for director 2 Buy now
04 Jul 2018 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
04 Jul 2018 officers Change of particulars for director (Mr Mark Roy Swindell) 2 Buy now
04 Jul 2018 officers Change of particulars for secretary (Nicholas Stuart English) 1 Buy now
25 Jun 2018 officers Appointment of director (Nicolas Ritter) 2 Buy now
25 Jun 2018 officers Termination of appointment of director (Dominic James Helmsley) 1 Buy now
01 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Apr 2018 accounts Annual Accounts 30 Buy now
01 Mar 2018 officers Change of particulars for director (Mr Dominic James Helmsley) 2 Buy now
01 Mar 2018 officers Change of particulars for director (Mr Maciej Tarasiuk) 2 Buy now
02 Feb 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2017 capital Return of Allotment of shares 3 Buy now
10 Nov 2017 address Move Registers To Sail Company With New Address 1 Buy now
10 Nov 2017 address Change Sail Address Company With New Address 1 Buy now
17 Oct 2017 officers Change of particulars for director (Mr Andrew Noel Chivers) 2 Buy now
12 Oct 2017 officers Termination of appointment of director (Jonathan Nicholas Ord) 1 Buy now
12 Oct 2017 officers Appointment of director (Mr Andrew Noel Chivers) 2 Buy now
17 Aug 2017 accounts Annual Accounts 14 Buy now
16 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Oct 2016 resolution Resolution 34 Buy now
05 Oct 2016 mortgage Registration of a charge 39 Buy now
30 Sep 2016 resolution Resolution 32 Buy now
27 Sep 2016 officers Termination of appointment of secretary (Tmf Corporate Administration Services Limited) 2 Buy now
27 Sep 2016 officers Appointment of director (Mr Maciej Tarasiuk) 3 Buy now
27 Sep 2016 officers Appointment of director (Mr Mark Roy Swindell) 3 Buy now
27 Sep 2016 officers Appointment of director (Jonathan Nicholas Ord) 3 Buy now
27 Sep 2016 officers Termination of appointment of director (David John Pudge) 2 Buy now
27 Sep 2016 officers Termination of appointment of director (Adrian Joseph Morris Levy) 2 Buy now
27 Sep 2016 officers Appointment of director (Dominic James Helmsley) 3 Buy now
27 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
27 Sep 2016 officers Appointment of director (Mr Daniel Frank Hobson) 3 Buy now
26 Sep 2016 officers Appointment of secretary (Nicholas Stuart English) 3 Buy now
19 Sep 2016 change-of-name Certificate Change Of Name Company 2 Buy now
19 Sep 2016 change-of-name Change Of Name Notice 2 Buy now
16 Dec 2015 incorporation Incorporation Company 50 Buy now