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RAILSIMULATOR.COM LIMITED

Company number 06751125

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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)
19 Jan 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jan 2016 SH01 Statement of capital following an allotment of shares on 8 December 2015
  • GBP 7,985.04
06 Jan 2016 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 7,985.04
28 Oct 2015 TM01 Termination of appointment of Timothy Gatland as a director on 21 October 2015
17 Sep 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Sep 2015 AA Accounts for a small company made up to 31 March 2015
19 Dec 2014 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 7,985.04
29 Nov 2014 MR01 Registration of charge 067511250001, created on 28 November 2014
15 Sep 2014 AA Accounts for a small company made up to 31 March 2014
28 Nov 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 7,985.04
27 Aug 2013 AA Accounts for a small company made up to 31 March 2013
19 Apr 2013 AP01 Appointment of Mr Jonathan Leigh Rissik as a director
28 Jan 2013 AR01 Annual return made up to 17 November 2012 with full list of shareholders
24 Aug 2012 AA Accounts for a small company made up to 31 March 2012
07 Feb 2012 AR01 Annual return made up to 17 November 2011 with full list of shareholders
07 Feb 2012 CH01 Director's details changed for Timothy Gatland on 17 November 2011
06 Sep 2011 AA Accounts for a small company made up to 31 March 2011
15 Apr 2011 AUD Auditor's resignation
11 Mar 2011 AD01 Registered office address changed from Compton House Walnut Tree Close Guildford Surrey GU1 4TX on 11 March 2011
08 Mar 2011 AP01 Appointment of William Steven Bainbridge as a director
27 Jan 2011 AR01 Annual return made up to 17 November 2010 with full list of shareholders
24 Jan 2011 SH01 Statement of capital following an allotment of shares on 31 December 2009
  • GBP 7,600.04
24 Jan 2011 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 7,600.04
25 Aug 2010 AA Accounts for a small company made up to 31 March 2010
30 Dec 2009 AR01 Annual return made up to 17 November 2009 with full list of shareholders