WENSLEYDALE RAILWAY PLC

Company number 04093919

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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)
23 Dec 2015 TM01 Termination of appointment of Andrew Alexander Maude as a director on 12 September 2015
23 Dec 2015 TM01 Termination of appointment of Neil Edic Harold Barker as a director on 12 September 2015
23 Dec 2015 TM01 Termination of appointment of Russell Frederick Lord as a director on 12 September 2015
01 Oct 2015 AA Group of companies' accounts made up to 31 March 2015
17 Aug 2015 TM01 Termination of appointment of Gordon Steadman as a director on 20 July 2015
23 Mar 2015 AP01 Appointment of Neil Edic Harold Barker as a director on 16 March 2015
13 Feb 2015 SH01 Statement of capital following an allotment of shares on 5 February 2015
  • GBP 2,492,828
27 Jan 2015 AR01 Annual return made up to 7 December 2014 with bulk list of shareholders
Statement of capital on 2015-01-27
  • GBP 2,489,528
31 Dec 2014 SH01 Statement of capital following an allotment of shares on 17 November 2014
  • GBP 2,489,528
10 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
31 Oct 2014 SH01 Statement of capital following an allotment of shares on 20 October 2014
  • GBP 2,488,728
07 Oct 2014 AA Group of companies' accounts made up to 31 March 2014
06 Oct 2014 TM01 Termination of appointment of Janet Rosalind Crampton as a director on 27 September 2014
03 Oct 2014 AP01 Appointment of Nigel Park as a director on 27 September 2014
03 Oct 2014 AP01 Appointment of David Walker as a director on 27 September 2014
03 Oct 2014 TM01 Termination of appointment of Peter Anthony Dew as a director on 27 September 2014
26 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Jul 2014 AP01 Appointment of Mr Gordon Steadman as a director
10 Jun 2014 SH01 Statement of capital following an allotment of shares on 30 May 2014
  • GBP 2,487,328
03 Mar 2014 AP01 Appointment of Mr Ken Monkman as a director
10 Feb 2014 AR01 Annual return made up to 7 December 2013 with bulk list of shareholders
04 Feb 2014 TM01 Termination of appointment of John Mazzucchi as a director
04 Feb 2014 AP01 Appointment of Mr David Alan Haxby as a director
11 Dec 2013 SH01 Statement of capital following an allotment of shares on 30 September 2013
  • GBP 2,449,828
19 Sep 2013 AA Group of companies' accounts made up to 31 March 2013