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RAIL DELIVERY GROUP LIMITED

Company number 08176197

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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)
21 Aug 2017 AA Full accounts made up to 31 March 2017
16 Aug 2017 CS01 Confirmation statement made on 9 August 2017 with no updates
16 Aug 2017 PSC08 Notification of a person with significant control statement
15 Aug 2017 PSC07 Cessation of Atoc Limited as a person with significant control on 14 August 2017
30 Mar 2017 TM01 Termination of appointment of Alain Thauvette as a director on 28 March 2017
30 Mar 2017 TM01 Termination of appointment of David Stretch as a director on 28 March 2017
30 Mar 2017 TM01 Termination of appointment of Peter George Maybury as a director on 28 March 2017
30 Mar 2017 TM01 Termination of appointment of Dean Finch as a director on 28 March 2017
23 Sep 2016 AA Full accounts made up to 31 March 2016
07 Sep 2016 AP03 Appointment of Mr George Lynn as a secretary on 7 September 2016
07 Sep 2016 TM02 Termination of appointment of Christopher John Yelland as a secretary on 7 September 2016
11 Aug 2016 CS01 Confirmation statement made on 9 August 2016 with updates
12 May 2016 CH01 Director's details changed for Mr Alain Thauvette on 4 May 2016
02 Mar 2016 AP01 Appointment of Mr Christopher Derek Dyne Burchell as a director on 4 February 2016
13 Feb 2016 TM01 Termination of appointment of David Robert Martin as a director on 4 February 2016
25 Aug 2015 AA Full accounts made up to 31 March 2015
24 Aug 2015 AR01 Annual return made up to 8 August 2015
17 Mar 2015 TM01 Termination of appointment of Douglas Sutherland as a director on 5 March 2015
25 Feb 2015 AP01 Appointment of Mr Philip Whittingham as a director on 11 February 2015
24 Feb 2015 TM01 Termination of appointment of Anthony Edward Collins as a director on 11 February 2015
14 Jan 2015 AA Total exemption full accounts made up to 31 March 2014
17 Sep 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 8 August 2014
22 Aug 2014 AR01 Annual return made up to 8 August 2014
05 Aug 2014 AA01 Previous accounting period shortened from 31 August 2014 to 31 March 2014
11 Jul 2014 MA Memorandum and Articles of Association