ROCK RAIL EAST ANGLIA (HOLDINGS) 1 LIMITED

Company number 10266130

Date	Type	Description	View / Download
12 Jul 2018	CH01	Director's details changed	(2 pages)
05 Jul 2018	CS01	Confirmation statement made on 5 July 2018 with no updates	(3 pages)
04 Jul 2018	CH01	Director's details changed for Mr Mark Roy Swindell on 4 July 2018	(2 pages)
04 Jul 2018	CH03	Secretary's details changed for Nicholas Stuart English on 4 July 2018	(1 page)
25 Jun 2018	TM01	Termination of appointment of Dominic James Helmsley as a director on 19 June 2018	(1 page)
25 Jun 2018	AP01	Appointment of Nicolas Ritter as a director on 19 June 2018	(2 pages)
01 May 2018	AD01	Registered office address changed from Wesley House Bull Hill Leatherhead KT22 7AH to Capital Tower 91 Waterloo Road London SE1 8RT on 1 May 2018	(1 page)
05 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	(6 pages)
01 Mar 2018	CH01	Director's details changed for Mr Maciej Tarasiuk on 1 March 2018	(2 pages)
01 Mar 2018	CH01	Director's details changed for Mr Dominic James Helmsley on 1 March 2018	(2 pages)
14 Dec 2017	PSC07	Cessation of Clifford Chance Nominees Limited as a person with significant control on 27 September 2016	(1 page)
14 Dec 2017	PSC07	Cessation of Rock Rail East Anglia Management Ltd as a person with significant control on 29 September 2016	(1 page)
14 Dec 2017	PSC02	Notification of Rock Rail East Anglia Management Ltd as a person with significant control on 27 September 2016	(2 pages)
14 Dec 2017	PSC02	Notification of Mallard Investments Llp as a person with significant control on 29 September 2016	(2 pages)
28 Nov 2017	SH01	Statement of capital following an allotment of shares on 29 September 2016 GBP 50,000	(3 pages)
10 Nov 2017	AD03	Register(s) moved to registered inspection location 3000a Parkway Whiteley Fareham PO15 7FX	(1 page)
10 Nov 2017	AD02	Register inspection address has been changed to 3000a Parkway Whiteley Fareham PO15 7FX	(1 page)
17 Oct 2017	CH01	Director's details changed for Mr Andrew Noel Chivers on 17 October 2017	(2 pages)
12 Oct 2017	TM01	Termination of appointment of Jonathan Nicholas Ord as a director on 19 September 2017	(1 page)
12 Oct 2017	AP01	Appointment of Mr Andrew Noel Chivers as a director on 19 September 2017	(2 pages)
21 Aug 2017	CS01	Confirmation statement made on 5 July 2017 with updates	(5 pages)
16 Nov 2016	AA01	Current accounting period extended from 31 December 2016 to 31 December 2017	(1 page)
18 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
30 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
29 Sep 2016	CH01	Director's details changed for Mr Jonathan Nicholas Ord on 19 September 2016	(2 pages)