INTERSERVE RAIL LIMITED

Company number 00110192

Date	Type	Description	View / Download
22 Mar 2019	PSC05	Change of details for Montana 1 Limited as a person with significant control on 18 March 2019	(2 pages)
22 Mar 2019	PSC02	Notification of Montana 1 Limited as a person with significant control on 15 March 2019	(2 pages)
22 Mar 2019	PSC07	Cessation of Interserve Plc as a person with significant control on 15 March 2019	(1 page)
08 Jan 2019	TM01	Termination of appointment of Ian Michael Renhard as a director on 31 December 2018	(1 page)
18 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
02 Jul 2018	CS01	Confirmation statement made on 21 June 2018 with no updates	(3 pages)
05 Feb 2018	AD01	Registered office address changed from 395 George Road Erdington Birmingham West Midlands B23 7RZ to Ingenuity House Elmdon Trading Estate Bickenhill Lane Birmingham B37 7HQ on 5 February 2018	(1 page)
28 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
27 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(4 pages)
27 Jun 2017	PSC02	Notification of Interserve Plc as a person with significant control on 6 April 2016	(2 pages)
07 Feb 2017	AP03	Appointment of Mr Mark Stuart Goldsworthy as a secretary on 1 February 2017	(2 pages)
07 Feb 2017	AP01	Appointment of Mr Mark Stuart Goldsworthy as a director on 1 February 2017	(2 pages)
01 Feb 2017	TM01	Termination of appointment of Benjamin Edward Badcock as a director on 13 January 2017	(1 page)
01 Feb 2017	TM02	Termination of appointment of Benjamin Edward Badcock as a secretary on 13 January 2017	(1 page)
02 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
21 Jun 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 999,990	(5 pages)
26 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
22 Jun 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 999,990	(5 pages)
23 Jun 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 999,990	(5 pages)
21 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
19 Jul 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders	(5 pages)
15 May 2013	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Director's name- Benjamin Badcock	(5 pages)
01 May 2013	AP03	Appointment of Mr Benjamin Edward Badcock as a secretary	(1 page)
01 May 2013	AP01	Appointment of Mr Benjamin Edward Badcock as a director ANNOTATION A second filed AP01 was registered on 15/05/2013	(3 pages)
01 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)