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RDG 2 LIMITED

Company number 08175208

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
24 Aug 2015	AR01	Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 1	View PDF Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 1 - link opens in a new window - 14 pages (14 pages)
20 Aug 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages)
01 Oct 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
28 Aug 2014	AR01	Annual return made up to 8 August 2014 Statement of capital on 2014-08-28 GBP 1	View PDF Annual return made up to 8 August 2014 Statement of capital on 2014-08-28 GBP 1 - link opens in a new window - 14 pages (14 pages)
05 Aug 2014	AA01	Previous accounting period shortened from 31 August 2014 to 31 March 2014	View PDF Previous accounting period shortened from 31 August 2014 to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
05 Jun 2014	AD01	Registered office address changed from Rail Delivery Group C/O Network Rail Kings Place 90 York Way London N1 9AG United Kingdom on 5 June 2014	View PDF Registered office address changed from Rail Delivery Group C/O Network Rail Kings Place 90 York Way London N1 9AG United Kingdom on 5 June 2014 - link opens in a new window - 1 page (1 page)
08 May 2014	AA	Accounts for a dormant company made up to 31 August 2013	View PDF Accounts for a dormant company made up to 31 August 2013 - link opens in a new window - 3 pages (3 pages)
08 May 2014	RESOLUTIONS	Resolutions RES13 ‐ Approve and file accounts 30/04/2014	View PDF Resolutions RES13 ‐ Approve and file accounts 30/04/2014 - link opens in a new window - 1 page (1 page)
07 May 2014	TM01	Termination of appointment of Graham Smith as a director	View PDF Termination of appointment of Graham Smith as a director - link opens in a new window - 2 pages (2 pages)
30 Apr 2014	AP01	Appointment of Mr George Lynn as a director	View PDF Appointment of Mr George Lynn as a director - link opens in a new window - 3 pages (3 pages)
12 Aug 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 1	View PDF Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 1 - link opens in a new window - 3 pages (3 pages)
10 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 21 pages (21 pages)

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