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RAILFUTURE LTD

Company number 05011634

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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)
17 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with no updates
27 Sep 2023 AP01 Appointment of Mr Owen James O'neill as a director on 15 July 2023
27 Sep 2023 TM01 Termination of appointment of Stewart Hartland Palmer as a director on 15 July 2023
04 Aug 2023 MA Memorandum and Articles of Association
04 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
17 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with no updates
05 Jan 2023 AP01 Appointment of Mr Peter Thomas Myers as a director on 23 December 2022
17 Oct 2022 TM01 Termination of appointment of Michael Windsor Rose as a director on 14 October 2022
15 Aug 2022 MA Memorandum and Articles of Association
15 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
18 Jan 2022 CS01 Confirmation statement made on 9 January 2022 with no updates
18 Jan 2022 AD02 Register inspection address has been changed from 24 Chedworth Place Tattingstone Ipswich Suffolk IP9 2nd England to 6 Amherst Road Hastings East Sussex TN34 1TT
01 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
16 Feb 2021 CS01 Confirmation statement made on 9 January 2021 with no updates
02 Dec 2020 AP01 Appointment of Mr Michael Windsor Rose as a director on 28 November 2020
02 Dec 2020 AP01 Appointment of Mr Neil Gordon Middleton as a director on 28 November 2020
15 Sep 2020 TM01 Termination of appointment of Christopher Robert Hyomes as a director on 12 September 2020
11 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
30 Jul 2020 TM01 Termination of appointment of Alan William Whiting as a director on 21 July 2020
26 Mar 2020 TM01 Termination of appointment of Graham John Ellis as a director on 17 March 2020
26 Feb 2020 TM01 Termination of appointment of Peter Brooke Travis as a director on 16 January 2020
22 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with no updates
01 Oct 2019 AA Total exemption full accounts made up to 31 December 2018