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ROCK RAIL EAST ANGLIA (HOLDINGS) 1 LIMITED

Company number 10266130

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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 Sep 2016	AP01	Appointment of Mr Jonathan Nicholas Ord as a director on 19 September 2016	View PDF Appointment of Mr Jonathan Nicholas Ord as a director on 19 September 2016 - link opens in a new window - 2 pages (2 pages)
29 Sep 2016	AP01	Appointment of Mr Mark Roy Swindell as a director on 19 September 2016	View PDF Appointment of Mr Mark Roy Swindell as a director on 19 September 2016 - link opens in a new window - 2 pages (2 pages)
27 Sep 2016	AA01	Current accounting period shortened from 31 July 2017 to 31 December 2016	View PDF Current accounting period shortened from 31 July 2017 to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
27 Sep 2016	AP01	Appointment of Mr Daniel Frank Hobson as a director on 19 September 2016	View PDF Appointment of Mr Daniel Frank Hobson as a director on 19 September 2016 - link opens in a new window - 3 pages (3 pages)
27 Sep 2016	TM01	Termination of appointment of Adrian Joseph Morris Levy as a director on 19 September 2016	View PDF Termination of appointment of Adrian Joseph Morris Levy as a director on 19 September 2016 - link opens in a new window - 2 pages (2 pages)
27 Sep 2016	AP03	Appointment of Nicholas Stuart English as a secretary on 19 September 2016	View PDF Appointment of Nicholas Stuart English as a secretary on 19 September 2016 - link opens in a new window - 3 pages (3 pages)
27 Sep 2016	AD01	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to Wesley House Bull Hill Leatherhead KT22 7AH on 27 September 2016	View PDF Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to Wesley House Bull Hill Leatherhead KT22 7AH on 27 September 2016 - link opens in a new window - 2 pages (2 pages)
27 Sep 2016	AP01	Appointment of Mr Maciej Tarasiuk as a director on 19 September 2016	View PDF Appointment of Mr Maciej Tarasiuk as a director on 19 September 2016 - link opens in a new window - 3 pages (3 pages)
27 Sep 2016	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 19 September 2016	View PDF Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 19 September 2016 - link opens in a new window - 2 pages (2 pages)
27 Sep 2016	AP01	Appointment of Dominic James Helmsley as a director on 19 September 2016	View PDF Appointment of Dominic James Helmsley as a director on 19 September 2016 - link opens in a new window - 3 pages (3 pages)
26 Sep 2016	TM01	Termination of appointment of David John Pudge as a director on 19 September 2016	View PDF Termination of appointment of David John Pudge as a director on 19 September 2016 - link opens in a new window - 2 pages (2 pages)
19 Sep 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-09-19	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-09-19 - link opens in a new window - 2 pages (2 pages)
19 Sep 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Jul 2016	NEWINC	Incorporation Statement of capital on 2016-07-06 GBP 1	View PDF Incorporation Statement of capital on 2016-07-06 GBP 1 - link opens in a new window - 54 pages (54 pages)

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