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MACQUARIE EUROPEAN RAIL LIMITED

Company number 08253782

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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)
29 Nov 2018 AA Full accounts made up to 31 March 2018
18 Sep 2018 CH01 Director's details changed for Michael Sims on 15 August 2018
11 May 2018 CS01 Confirmation statement made on 30 April 2018 with updates
23 Jan 2018 TM01 Termination of appointment of Julian David Blair Liddy as a director on 11 January 2018
23 Jan 2018 AP01 Appointment of Michael Sims as a director on 11 January 2018
23 Jan 2018 TM01 Termination of appointment of Luigi Tricarico as a director on 11 January 2018
23 Jan 2018 AP01 Appointment of Mr Timothy Sebastian Durham as a director on 11 January 2018
13 Nov 2017 AA Full accounts made up to 31 March 2017
05 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
04 May 2017 CH01 Director's details changed for Mr Jonathan Richard William Watkinson on 1 August 2014
19 Dec 2016 TM02 Termination of appointment of Olivia Ann Shepherd as a secretary on 16 December 2016
10 Nov 2016 AA Full accounts made up to 31 March 2016
23 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 59,889,135
19 Oct 2015 AA Full accounts made up to 31 March 2015
27 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 59,889,135
20 May 2015 CH01 Director's details changed for Julian David Blair Liddy on 1 April 2015
05 Mar 2015 CH01 Director's details changed for Julian Liddy on 29 January 2015
05 Mar 2015 CH01 Director's details changed for Julian Liddy on 28 February 2014
04 Nov 2014 AA Full accounts made up to 31 March 2014
20 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 59,889,135
14 Mar 2014 AP03 Appointment of Olivia Ann Shepherd as a secretary
01 Nov 2013 AA Full accounts made up to 31 March 2013
10 Jun 2013 AP03 Appointment of Helen Louise Everitt as a secretary
03 Jun 2013 TM02 Termination of appointment of Emily Doornenbal as a secretary
22 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders