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RAIL GOURMET GROUP LIMITED

Company number 06180162

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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)
27 Jun 2017 AA Full accounts made up to 30 September 2016
01 Jun 2017 AP01 Appointment of Mr Beat Christian Ehlers as a director on 1 June 2017
30 Mar 2017 CS01 Confirmation statement made on 23 March 2017 with updates
22 Feb 2017 AP01 Appointment of Luke Tait as a director on 9 February 2017
29 Jun 2016 AA Full accounts made up to 30 September 2015
23 May 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • EUR 2,600,000.8
30 Jul 2015 AA Full accounts made up to 30 September 2014
08 May 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • EUR 2,600,000.8
10 Jun 2014 AA Full accounts made up to 30 September 2013
12 May 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • EUR 2,600,000.8
16 Dec 2013 CH03 Secretary's details changed for Mrs Helen Byrne on 10 December 2013
10 Dec 2013 CH01 Director's details changed for Mr Jonathan Owen Davies on 10 December 2013
10 Dec 2013 CH01 Director's details changed for Miles Eric Collins on 10 December 2013
10 Dec 2013 AD01 Registered office address changed from 1, the Heights, Brooklands Weybridge Surrey KT13 0NY on 10 December 2013
29 Jul 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Jul 2013 SH01 Statement of capital following an allotment of shares on 16 July 2013
  • EUR 2,600,000.8
03 Apr 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
19 Mar 2013 SH14 Redenomination of shares. Statement of capital 8 March 2013
19 Mar 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest 08/03/2013
04 Mar 2013 TM01 Termination of appointment of Kim Bircham as a director
04 Mar 2013 AP01 Appointment of Mr Jonathan Owen Davies as a director
07 Jan 2013 AA Full accounts made up to 30 September 2012
27 Mar 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
04 Jan 2012 AA Full accounts made up to 30 September 2011
23 Mar 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders