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WELSH HIGHLAND RAILWAY LIMITED

Company number 00790125

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Apr 2024 AP01 Appointment of Mrs Helen Francis Leslie as a director on 6 April 2024
15 Feb 2024 AP03 Appointment of Mr Robert Menzies as a secretary on 3 February 2024
31 Dec 2023 AP01 Appointment of Mr Oliver Samuel Mann as a director on 11 November 2023
21 Nov 2023 AP01 Appointment of Mr David Michael Meller as a director on 11 November 2023
21 Nov 2023 TM02 Termination of appointment of Christopher Roy Willby as a secretary on 11 November 2023
21 Nov 2023 TM01 Termination of appointment of Alisdair Mcnicol as a director on 11 November 2023
21 Nov 2023 AP01 Appointment of Mr Nicholas John Cutmore as a director on 11 November 2023
16 Nov 2023 AA Total exemption full accounts made up to 31 December 2022
07 Jun 2023 CS01 Confirmation statement made on 5 May 2023 with no updates
23 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
14 Jun 2022 CS01 Confirmation statement made on 5 May 2022 with no updates
11 Jan 2022 TM01 Termination of appointment of Stephen Mark Holden as a director on 18 December 2021
01 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
31 Aug 2021 TM01 Termination of appointment of Richard William Harrison as a director on 2 August 2021
06 Jun 2021 CS01 Confirmation statement made on 5 May 2021 with no updates
05 Feb 2021 AA Total exemption full accounts made up to 31 December 2019
10 Aug 2020 MA Memorandum and Articles of Association
10 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
31 May 2020 CS01 Confirmation statement made on 5 May 2020 with no updates
02 Dec 2019 TM01 Termination of appointment of Kevin Denis Evans as a director on 30 September 2019
21 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
05 Jun 2019 CS01 Confirmation statement made on 5 May 2019 with no updates
24 Sep 2018 AP01 Appointment of Mr Nick Pell as a director on 28 July 2018
18 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
05 Sep 2018 CH01 Director's details changed for Mr Stephen Mark Holden on 13 March 2017