Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 May 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with no updates
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06 Mar 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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04 May 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with no updates
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21 Sep 2022 |
AA |
Accounts for a small company made up to 30 June 2022
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26 Aug 2022 |
MR04 |
Satisfaction of charge 041926680001 in full
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16 May 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with no updates
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31 Aug 2021 |
AA |
Accounts for a small company made up to 30 June 2021
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05 May 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with updates
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29 Oct 2020 |
TM01 |
Termination of appointment of Stephen Andrew Mclaughlin as a director on 1 September 2020
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13 Oct 2020 |
AP03 |
Appointment of Mr Ian Rodgers as a secretary on 1 September 2020
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13 Oct 2020 |
TM02 |
Termination of appointment of Stephen Andrew Mclaughlin as a secretary on 1 September 2020
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13 Oct 2020 |
AP01 |
Appointment of Mr Ian Rodgers as a director on 1 September 2020
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03 Sep 2020 |
AD01 |
Registered office address changed from Unit 9, Mantra House South Street Keighley BD21 1SX England to Unit 8, Mantra House South Street Keighley BD21 1SX on 3 September 2020
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27 Aug 2020 |
AA |
Accounts for a small company made up to 30 June 2020
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11 May 2020 |
CS01 |
Confirmation statement made on 3 April 2020 with no updates
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11 Nov 2019 |
AA |
Accounts for a small company made up to 30 June 2019
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09 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Sep 2019 |
MR01 |
Registration of charge 041926680001, created on 23 September 2019
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24 Sep 2019 |
PSC05 |
Change of details for Atlas Rail Pty Ltd as a person with significant control on 6 April 2016
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18 Jul 2019 |
TM01 |
Termination of appointment of David Ellul as a director on 26 June 2019
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18 Jul 2019 |
AP01 |
Appointment of Rohan Stocker as a director on 26 June 2019
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18 Jul 2019 |
AP01 |
Appointment of Stephen Andrew Mclaughlin as a director on 26 June 2019
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04 Jun 2019 |
AD01 |
Registered office address changed from Atlas Rail Ltd C/O David Mcgonigle Paragon Financial Management Limited 11 Ferrands Close Harden Bingley BD16 1JA to Unit 9, Mantra House South Street Keighley BD21 1SX on 4 June 2019
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16 Apr 2019 |
CS01 |
Confirmation statement made on 3 April 2019 with no updates
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29 Nov 2018 |
AA |
Accounts for a small company made up to 30 June 2018
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