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RAIL DELIVERY GROUP LIMITED

Company number 08176197

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Company Results (links open in a new window)
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)
04 Mar 2026 AP01 Appointment of Mr Alexander John Hynes as a director on 18 February 2026
View PDF Appointment of Mr Alexander John Hynes as a director on 18 February 2026 - link opens in a new window - 2 pages (2 pages)
24 Feb 2026 TM01 Termination of appointment of Robin William Gisby as a director on 18 February 2026
View PDF Termination of appointment of Robin William Gisby as a director on 18 February 2026 - link opens in a new window - 1 page (1 page)
23 Oct 2025 AA Accounts for a small company made up to 31 March 2025
View PDF Accounts for a small company made up to 31 March 2025 - link opens in a new window - 20 pages (20 pages)
23 Oct 2025 AP01 Appointment of Mr Jeremy William Westlake as a director on 17 October 2025
View PDF Appointment of Mr Jeremy William Westlake as a director on 17 October 2025 - link opens in a new window - 2 pages (2 pages)
23 Oct 2025 TM01 Termination of appointment of Andrew Haines as a director on 17 October 2025
View PDF Termination of appointment of Andrew Haines as a director on 17 October 2025 - link opens in a new window - 1 page (1 page)
20 Aug 2025 CS01 Confirmation statement made on 16 August 2025 with no updates
View PDF Confirmation statement made on 16 August 2025 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2025 TM01 Termination of appointment of Ernesto Sicilia as a director on 20 July 2025
View PDF Termination of appointment of Ernesto Sicilia as a director on 20 July 2025 - link opens in a new window - 1 page (1 page)
04 Jun 2025 TM01 Termination of appointment of Graham Peter Cross as a director on 25 May 2025
View PDF Termination of appointment of Graham Peter Cross as a director on 25 May 2025 - link opens in a new window - 1 page (1 page)
15 May 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 3 pages (3 pages)
15 May 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
27 Dec 2024 AA Accounts for a small company made up to 31 March 2024
View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 20 pages (20 pages)
03 Dec 2024 AP01 Appointment of Amanda Furlong as a director on 28 November 2024
View PDF Appointment of Amanda Furlong as a director on 28 November 2024 - link opens in a new window - 2 pages (2 pages)
28 Nov 2024 TM01 Termination of appointment of David Brown as a director on 28 November 2024
View PDF Termination of appointment of David Brown as a director on 28 November 2024 - link opens in a new window - 1 page (1 page)
16 Aug 2024 CS01 Confirmation statement made on 16 August 2024 with no updates
View PDF Confirmation statement made on 16 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2024 AP01 Appointment of Mr Graham Peter Cross as a director on 12 April 2024
View PDF Appointment of Mr Graham Peter Cross as a director on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024 TM01 Termination of appointment of Stephen John Murphy as a director on 26 March 2024
View PDF Termination of appointment of Stephen John Murphy as a director on 26 March 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2024 AA Accounts for a small company made up to 31 March 2023
View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 20 pages (20 pages)
10 Nov 2023 AP01 Appointment of Mr Hendrikus Verwer as a director on 9 November 2023
View PDF Appointment of Mr Hendrikus Verwer as a director on 9 November 2023 - link opens in a new window - 2 pages (2 pages)
16 Aug 2023 CS01 Confirmation statement made on 16 August 2023 with no updates
View PDF Confirmation statement made on 16 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2023 AD01 Registered office address changed from , Puddle Dock First Floor, 1 Puddle Dock, London, EC4V 3DS, England to First Floor North 1 Puddle Dock London EC4V 3DS on 10 July 2023
View PDF Registered office address changed from , Puddle Dock First Floor, 1 Puddle Dock, London, EC4V 3DS, England to First Floor North 1 Puddle Dock London EC4V 3DS on 10 July 2023 - link opens in a new window - 1 page (1 page)
30 May 2023 AD01 Registered office address changed from , 200-202 Aldersgate Street, London, EC1A 4HD to First Floor North 1 Puddle Dock London EC4V 3DS on 30 May 2023
View PDF Registered office address changed from , 200-202 Aldersgate Street, London, EC1A 4HD to First Floor North 1 Puddle Dock London EC4V 3DS on 30 May 2023 - link opens in a new window - 1 page (1 page)
03 Nov 2022 AA Accounts for a small company made up to 31 March 2022
View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 19 pages (19 pages)
30 Aug 2022 TM01 Termination of appointment of Andrea Rossi as a director on 30 August 2022
View PDF Termination of appointment of Andrea Rossi as a director on 30 August 2022 - link opens in a new window - 1 page (1 page)
16 Aug 2022 CS01 Confirmation statement made on 16 August 2022 with no updates
View PDF Confirmation statement made on 16 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2022 TM01 Termination of appointment of David Allen Brown as a director on 31 December 2021
View PDF Termination of appointment of David Allen Brown as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)