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CALEDONIAN SLEEPERS RAIL LEASING LIMITED

Company number 01920772

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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)
01 Nov 2019 TM01 Termination of appointment of David Gerald Harris as a director on 1 November 2019
16 Sep 2019 CS01 Confirmation statement made on 16 September 2019 with updates
01 Jul 2019 AA Full accounts made up to 30 September 2018
13 May 2019 AP01 Appointment of Ms. Emma-Marie Mayes as a director on 11 May 2019
21 Sep 2018 PSC02 Notification of Lombard North Central Plc as a person with significant control on 6 April 2016
21 Sep 2018 CS01 Confirmation statement made on 21 September 2018 with updates
29 Jun 2018 AA Full accounts made up to 30 September 2017
09 Mar 2018 AP01 Appointment of Ian Andrew Ellis as a director on 6 March 2018
08 Mar 2018 TM01 Termination of appointment of Emma-Marie Mayes as a director on 6 March 2018
02 Feb 2018 PSC09 Withdrawal of a person with significant control statement on 2 February 2018
06 Dec 2017 AP01 Appointment of Alan Piers Johnson as a director on 11 May 2015
25 Sep 2017 AP01 Appointment of Steven James Roulston as a director on 21 September 2017
21 Sep 2017 CS01 Confirmation statement made on 21 September 2017 with updates
21 Sep 2017 PSC02 Notification of Lombard North Central Plc as a person with significant control on 6 April 2016
05 Sep 2017 TM01 Termination of appointment of Sharon Jill Caterer as a director on 31 August 2017
16 Aug 2017 AP01 Appointment of David Gerald Harris as a director on 31 July 2017
08 Aug 2017 AP01 Appointment of Mr. Joseph David Taylor as a director on 31 July 2017
07 Aug 2017 TM01 Termination of appointment of Neil Jason Mcdaid as a director on 31 July 2017
07 Aug 2017 TM01 Termination of appointment of Alan Piers Johnson as a director on 31 July 2017
02 Aug 2017 AP01 Appointment of Ms. Emma-Marie Mayes as a director on 31 July 2017
06 Jul 2017 TM01 Termination of appointment of John Hamer Wood as a director on 30 June 2017
20 Jun 2017 AA Full accounts made up to 30 September 2016
12 Jan 2017 AP01 Appointment of Neil Jason Mcdaid as a director on 30 December 2016
20 Sep 2016 CS01 Confirmation statement made on 19 September 2016 with updates
17 Aug 2016 AP01 Appointment of Mr John Hamer Wood as a director on 8 August 2016