ROCK RAIL EAST ANGLIA (HOLDINGS) 1 LIMITED

10266130
CAPITAL TOWER 91 WATERLOO ROAD LONDON UNITED KINGDOM SE1 8RT

Documents

Documents
Date Category Description Pages
01 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
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 Termination of appointment of director (Roger Mcdonald) 1 Buy now
01 Jul 2024 officers Appointment of director (Mr Hugh Patrick Clancy) 2 Buy now
17 Jun 2024 accounts Annual Accounts 35 Buy now
13 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2023 accounts Annual Accounts 37 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 No Updates 3 Buy now
25 May 2022 accounts Annual Accounts 8 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
10 May 2021 accounts Annual Accounts 8 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 confirmation-statement Confirmation Statement With No Updates 3 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
18 Jun 2020 accounts Annual Accounts 8 Buy now
15 Nov 2019 officers Change of particulars for director (Mr Daniel Frank Hobson) 2 Buy now
15 Nov 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
10 Jun 2019 accounts Annual Accounts 8 Buy now
12 Mar 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
05 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 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 Termination of appointment of director (Dominic James Helmsley) 1 Buy now
25 Jun 2018 officers Appointment of director (Nicolas Ritter) 2 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 6 Buy now
01 Mar 2018 officers Change of particulars for director (Mr Maciej Tarasiuk) 2 Buy now
01 Mar 2018 officers Change of particulars for director (Mr Dominic James Helmsley) 2 Buy now
14 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 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
21 Aug 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Nov 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
18 Oct 2016 resolution Resolution 40 Buy now
30 Sep 2016 resolution Resolution 32 Buy now
29 Sep 2016 officers Change of particulars for director (Mr Jonathan Nicholas Ord) 2 Buy now
29 Sep 2016 officers Appointment of director (Mr Jonathan Nicholas Ord) 2 Buy now
29 Sep 2016 officers Appointment of director (Mr Mark Roy Swindell) 2 Buy now
27 Sep 2016 accounts Change Account Reference Date Company Current Shortened 3 Buy now
27 Sep 2016 officers Appointment of director (Mr Daniel Frank Hobson) 3 Buy now
27 Sep 2016 officers Termination of appointment of director (Adrian Joseph Morris Levy) 2 Buy now
27 Sep 2016 officers Appointment of secretary (Nicholas Stuart English) 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 Maciej Tarasiuk) 3 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 (Dominic James Helmsley) 3 Buy now
26 Sep 2016 officers Termination of appointment of director (David John Pudge) 2 Buy now
19 Sep 2016 resolution Resolution 2 Buy now
19 Sep 2016 change-of-name Change Of Name Notice 2 Buy now
06 Jul 2016 incorporation Incorporation Company 54 Buy now