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)
11 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with no updates
05 Jan 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-11-25
05 Jan 2018 CONNOT Change of name notice
24 Oct 2017 TM01 Termination of appointment of Charlene Wallace as a director on 16 October 2017
21 May 2017 AP01 Appointment of Mr Alan William Whiting as a director on 20 May 2017
21 May 2017 TM01 Termination of appointment of Ian Arthur Brown as a director on 20 May 2017
11 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
08 Mar 2017 AP01 Appointment of Ms Charlene Wallace as a director on 25 February 2017
10 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
14 Sep 2016 TM01 Termination of appointment of Trevor John Garrod as a director on 10 September 2016
27 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Mar 2016 AA Total exemption full accounts made up to 31 December 2015
11 Jan 2016 AR01 Annual return made up to 9 January 2016 no member list
12 Jul 2015 TM01 Termination of appointment of Christopher Martin Brown as a director on 12 July 2015
11 Jun 2015 AA Total exemption full accounts made up to 31 December 2014
28 May 2015 AP01 Appointment of Mr Trevor John Garrod as a director on 16 May 2015
28 May 2015 TM01 Termination of appointment of Philip Shelton as a director on 16 May 2015
28 May 2015 TM01 Termination of appointment of Christopher John Fribbins as a director on 16 May 2015
28 May 2015 TM01 Termination of appointment of David Steven Berman as a director on 16 May 2015
28 May 2015 AP01 Appointment of Mr Christopher Martin Brown as a director on 16 May 2015
28 May 2015 AP01 Appointment of Mr Stewart Hartland Palmer as a director on 16 May 2015
14 Jan 2015 AR01 Annual return made up to 9 January 2015 no member list
06 Jun 2014 CH01 Director's details changed for Mr Christopher John Fribbins on 29 May 2014
15 May 2014 AA Total exemption full accounts made up to 31 December 2013
10 May 2014 TM01 Termination of appointment of Andrew Macfarlane as a director