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PLATFORM4 RAIL REGENERATION LIMITED

Company number 02966054

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Company Results (links open in a new window)
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)
18 Jun 2026 TM02 Termination of appointment of Paul Robert Edwards as a secretary on 1 June 2026
View PDF Termination of appointment of Paul Robert Edwards as a secretary on 1 June 2026 - link opens in a new window - 1 page (1 page)
17 Jun 2026 AP03 Appointment of Sian Evans as a secretary on 11 June 2026
View PDF Appointment of Sian Evans as a secretary on 11 June 2026 - link opens in a new window - 2 pages (2 pages)
28 Apr 2026 CS01 Confirmation statement made on 17 April 2026 with updates
View PDF Confirmation statement made on 17 April 2026 with updates - link opens in a new window - 4 pages (4 pages)
27 Apr 2026 PSC06 Change of details for Secretary of State for Transport as a person with significant control on 3 November 2025
View PDF Change of details for Secretary of State for Transport as a person with significant control on 3 November 2025 - link opens in a new window - 2 pages (2 pages)
27 Apr 2026 TM01 Termination of appointment of Robin Richard Dobson as a director on 26 March 2026
View PDF Termination of appointment of Robin Richard Dobson as a director on 26 March 2026 - link opens in a new window - 1 page (1 page)
14 Jan 2026 AP01 Appointment of Mr Philip Geoffrey Lewis as a director on 14 January 2026
View PDF Appointment of Mr Philip Geoffrey Lewis as a director on 14 January 2026 - link opens in a new window - 2 pages (2 pages)
14 Jan 2026 AP01 Appointment of Ms Nicola Sarah Jane Mcnish as a director on 14 January 2026
View PDF Appointment of Ms Nicola Sarah Jane Mcnish as a director on 14 January 2026 - link opens in a new window - 2 pages (2 pages)
05 Jan 2026 TM01 Termination of appointment of Nilesh Sachdev as a director on 31 December 2025
View PDF Termination of appointment of Nilesh Sachdev as a director on 31 December 2025 - link opens in a new window - 1 page (1 page)
18 Dec 2025 CERTNM Company name changed london & continental railways LIMITED\certificate issued on 18/12/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-12-17
View PDF Company name changed london & continental railways LIMITED\certificate issued on 18/12/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-12-17
- link opens in a new window - 3 pages (3 pages)
05 Dec 2025 AP03 Appointment of Mr Paul Robert Edwards as a secretary on 4 December 2025
View PDF Appointment of Mr Paul Robert Edwards as a secretary on 4 December 2025 - link opens in a new window - 2 pages (2 pages)
10 Nov 2025 SH01 Statement of capital following an allotment of shares on 3 November 2025
  • GBP 69,924,331.80
View PDF Statement of capital following an allotment of shares on 3 November 2025
  • GBP 69,924,331.80
- link opens in a new window - 4 pages (4 pages)
20 Oct 2025 AP01 Appointment of Mr Robin Richard Dobson as a director on 20 October 2025
View PDF Appointment of Mr Robin Richard Dobson as a director on 20 October 2025 - link opens in a new window - 2 pages (2 pages)
30 Sep 2025 AP01 Appointment of Mr Paul Daniel Marshall as a director on 25 September 2025
View PDF Appointment of Mr Paul Daniel Marshall as a director on 25 September 2025 - link opens in a new window - 2 pages (2 pages)
25 Sep 2025 TM01 Termination of appointment of Jeremy William Westlake as a director on 25 September 2025
View PDF Termination of appointment of Jeremy William Westlake as a director on 25 September 2025 - link opens in a new window - 1 page (1 page)
11 Sep 2025 TM02 Termination of appointment of Peter Hawthorne as a secretary on 11 September 2025
View PDF Termination of appointment of Peter Hawthorne as a secretary on 11 September 2025 - link opens in a new window - 1 page (1 page)
01 Sep 2025 AP01 Appointment of Mr Alan Desmond Peelo as a director on 1 September 2025
View PDF Appointment of Mr Alan Desmond Peelo as a director on 1 September 2025 - link opens in a new window - 2 pages (2 pages)
01 Sep 2025 TM01 Termination of appointment of Peter Hawthorne as a director on 31 August 2025
View PDF Termination of appointment of Peter Hawthorne as a director on 31 August 2025 - link opens in a new window - 1 page (1 page)
22 Aug 2025 AA Group of companies' accounts made up to 31 March 2025
View PDF Group of companies' accounts made up to 31 March 2025 - link opens in a new window - 99 pages (99 pages)
13 Aug 2025 TM01 Termination of appointment of Michael Edward Dunn as a director on 11 August 2025
View PDF Termination of appointment of Michael Edward Dunn as a director on 11 August 2025 - link opens in a new window - 1 page (1 page)
13 May 2025 CS01 Confirmation statement made on 17 April 2025 with updates
View PDF Confirmation statement made on 17 April 2025 with updates - link opens in a new window - 4 pages (4 pages)
13 May 2025 AP01 Appointment of Mr Jeremy William Westlake as a director on 1 April 2025
View PDF Appointment of Mr Jeremy William Westlake as a director on 1 April 2025 - link opens in a new window - 2 pages (2 pages)
13 May 2025 PSC02 Notification of Network Rail Infrastructure Limited as a person with significant control on 1 April 2025
View PDF Notification of Network Rail Infrastructure Limited as a person with significant control on 1 April 2025 - link opens in a new window - 2 pages (2 pages)
31 Mar 2025 MR04 Satisfaction of charge 13 in full
View PDF Satisfaction of charge 13 in full - link opens in a new window - 1 page (1 page)
13 Mar 2025 AP01 Appointment of Ms Rebecca Jayne Seeley as a director on 13 March 2025
View PDF Appointment of Ms Rebecca Jayne Seeley as a director on 13 March 2025 - link opens in a new window - 2 pages (2 pages)
02 Sep 2024 CS01 Confirmation statement made on 1 September 2024 with no updates
View PDF Confirmation statement made on 1 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)