AFFINITY RAIL GROUP LIMITED

Company number 11314902

Date	Type	Description	View / Download
16 Apr 2024	CS01	Confirmation statement made on 16 April 2024 with no updates	(3 pages)
04 Dec 2023	CH01	Director's details changed for Mr Barry Richard Lumley on 4 December 2023	(2 pages)
10 Jun 2023	AA	Accounts for a small company made up to 28 February 2023	(9 pages)
18 Apr 2023	CS01	Confirmation statement made on 16 April 2023 with no updates	(3 pages)
16 Aug 2022	AA	Accounts for a small company made up to 28 February 2022	(9 pages)
19 Apr 2022	CS01	Confirmation statement made on 16 April 2022 with no updates	(3 pages)
17 Aug 2021	AA	Accounts for a small company made up to 28 February 2021	(8 pages)
02 Aug 2021	CH04	Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021	(1 page)
16 Apr 2021	CS01	Confirmation statement made on 16 April 2021 with no updates	(3 pages)
21 Jan 2021	AA	Accounts for a small company made up to 29 February 2020	(9 pages)
16 Apr 2020	CS01	Confirmation statement made on 16 April 2020 with no updates	(3 pages)
05 Dec 2019	AA	Total exemption full accounts made up to 28 February 2019	(7 pages)
18 Nov 2019	TM01	Termination of appointment of William De Lazslo as a director on 31 October 2019	(1 page)
15 Nov 2019	TM01	Termination of appointment of Bertrand Devambez as a director on 31 October 2019	(1 page)
15 Nov 2019	TM01	Termination of appointment of Peter John Williamson as a director on 31 October 2019	(1 page)
24 Oct 2019	MR01	Registration of charge 113149020003, created on 11 October 2019	(61 pages)
24 Oct 2019	MR04	Satisfaction of charge 113149020002 in full	(1 page)
22 May 2019	TM01	Termination of appointment of Samuel Edward Mccrow as a director on 31 March 2019	(1 page)
22 May 2019	TM01	Termination of appointment of Steven Colin Darch as a director on 31 March 2019	(1 page)
17 Apr 2019	TM01	Termination of appointment of Roland Kenneth Houchin as a director on 11 April 2019	(1 page)
17 Apr 2019	AP01	Appointment of Mr Charles Henry Bowdler Oakshett as a director on 11 April 2019	(2 pages)
16 Apr 2019	CS01	Confirmation statement made on 16 April 2019 with updates	(5 pages)
11 Feb 2019	MR01	Registration of charge 113149020002, created on 31 January 2019	(46 pages)
08 Jan 2019	MR01	Registration of charge 113149020001, created on 19 December 2018	(46 pages)
30 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-22	(3 pages)