RAILFUTURE LTD

Company number 05011634

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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)
15 Sep 2020	TM01	Termination of appointment of Christopher Robert Hyomes as a director on 12 September 2020	(1 page)
11 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	(14 pages)
30 Jul 2020	TM01	Termination of appointment of Alan William Whiting as a director on 21 July 2020	(1 page)
26 Mar 2020	TM01	Termination of appointment of Graham John Ellis as a director on 17 March 2020	(1 page)
26 Feb 2020	TM01	Termination of appointment of Peter Brooke Travis as a director on 16 January 2020	(1 page)
22 Jan 2020	CS01	Confirmation statement made on 9 January 2020 with no updates	(3 pages)
01 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(13 pages)
09 Sep 2019	AP01	Appointment of Mr Stewart Hartland Palmer as a director on 7 September 2019	(2 pages)
09 Sep 2019	AP01	Appointment of Mr Peter Brooke Travis as a director on 7 September 2019	(2 pages)
28 Aug 2019	AP01	Appointment of Mr Graham John Ellis as a director on 2 June 2019	(2 pages)
28 Aug 2019	AP01	Appointment of Mr Alan William Whiting as a director on 2 June 2019	(2 pages)
13 Jun 2019	AP03	Appointment of Mr Trevor Anthony Davies as a secretary on 1 June 2019	(2 pages)
12 Jun 2019	TM02	Termination of appointment of Lloyd Butler as a secretary on 1 June 2019	(1 page)
16 Apr 2019	AD02	Register inspection address has been changed to 24 Chedworth Place Tattingstone Ipswich Suffolk IP9 2nd	(1 page)
05 Mar 2019	AD01	Registered office address changed from 24 Chedworth Place Tattingstone Ipswich Suffolk IP9 2nd to Edinburgh House 1-5 Bellevue Road Clevedon North Somerset BS21 7NP on 5 March 2019	(1 page)
22 Jan 2019	CS01	Confirmation statement made on 9 January 2019 with no updates	(3 pages)
28 Nov 2018	TM01	Termination of appointment of Stewart Hartland Palmer as a director on 24 November 2018	(1 page)
15 Jun 2018	MA	Memorandum and Articles of Association	(9 pages)
15 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(13 pages)
06 Jun 2018	TM01	Termination of appointment of Alan William Whiting as a director on 2 June 2018	(1 page)
15 May 2018	AP01	Appointment of Mr Ian Arthur Brown as a director on 12 May 2018	(2 pages)
19 Mar 2018	AA	Total exemption full accounts made up to 31 December 2017	(13 pages)
07 Feb 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-11-25	(2 pages)
11 Jan 2018	CS01	Confirmation statement made on 9 January 2018 with no updates	(3 pages)
05 Jan 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-11-25	(1 page)