HSBC RAIL (UK) LIMITED

Company number 02912638

Date	Type	Description	View / Download
23 Feb 2012	TM02	Termination of appointment of Sarah Gott as a secretary	(1 page)
23 Feb 2012	AP03	Appointment of Hollie Rheanna Wood as a secretary	(2 pages)
16 Jan 2012	AP01	Appointment of Carl Thomas Senior as a director	(2 pages)
30 Nov 2011	TM01	Termination of appointment of Kevin Singleton as a director	(1 page)
21 Nov 2011	AP01	Appointment of Fiona Barker as a director	(2 pages)
21 Nov 2011	TM01	Termination of appointment of Jyoti Tailor as a director	(1 page)
03 Oct 2011	AA	Accounts made up to 31 December 2010	(22 pages)
14 Sep 2011	TM01	Termination of appointment of Nicholas Barker as a director	(1 page)
08 Sep 2011	CH03	Secretary's details changed for Sarah Caroline Gott on 8 September 2011	(2 pages)
10 Jun 2011	CH03	Secretary's details changed for Sarah Caroline Maher on 21 May 2011	(1 page)
18 Apr 2011	CH03	Secretary's details changed for Sarah Caroline Maher on 15 April 2011	(2 pages)
23 Mar 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	(9 pages)
22 Sep 2010	AP01	Appointment of Kevin Alan Singleton as a director	(2 pages)
21 Sep 2010	AP01	Appointment of Robin Louis Henning Bencard as a director	(2 pages)
21 Sep 2010	AP01	Appointment of Jyoti Tailor as a director	(2 pages)
21 Sep 2010	AP01	Appointment of Gareth Owen-Conway as a director	(2 pages)
14 Jul 2010	TM01	Termination of appointment of Mary Kenny as a director	(1 page)
14 Jul 2010	TM01	Termination of appointment of Marcus Molloy as a director	(1 page)
14 Jul 2010	TM01	Termination of appointment of Simon Purves as a director	(1 page)
07 Jul 2010	AA	Accounts made up to 31 December 2009	(28 pages)
15 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 28/04/2010	(3 pages)
29 Mar 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	(6 pages)
23 Feb 2010	AP01	Appointment of Marcus Peter John Molloy as a director	(2 pages)
02 Feb 2010	CH01	Director's details changed for Mary Bridget Kenny on 1 October 2009	(2 pages)
26 Jan 2010	CH01	Director's details changed for Mr Kevin Joseph Godfrey on 1 October 2009	(2 pages)