- Company Overview for TRAIN FLEET (2019) LIMITED (12000794)
- Filing history for TRAIN FLEET (2019) LIMITED (12000794)
- People for TRAIN FLEET (2019) LIMITED (12000794)
- More for TRAIN FLEET (2019) LIMITED (12000794)
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) |
---|---|---|---|
26 Mar 2024 | CS01 | Confirmation statement made on 26 March 2024 with no updates | |
11 Mar 2024 | AD01 | Registered office address changed from Waterloo General Office Waterloo Station 3rd Floor, Walker Suite London SE1 8SW England to Waterloo General Office 4th Floor Waterloo Station London SE1 8SW on 11 March 2024 | |
13 Nov 2023 | AA | Full accounts made up to 31 March 2023 | |
19 Jul 2023 | CS01 | Confirmation statement made on 12 July 2023 with no updates | |
07 Jun 2023 | AD01 | Registered office address changed from Great Minster House 33 Horseferry Road London SW1P 4DR United Kingdom to Waterloo General Office Waterloo Station 3rd Floor, Walker Suite London SE1 8SW on 7 June 2023 | |
15 Dec 2022 | AA | Full accounts made up to 31 March 2022 | |
15 Jul 2022 | TM01 | Termination of appointment of John Paul Doughty as a director on 17 June 2022 | |
14 Jul 2022 | CS01 | Confirmation statement made on 12 July 2022 with no updates | |
14 Jul 2022 | TM01 | Termination of appointment of John Macquarrie as a director on 13 June 2022 | |
31 May 2022 | TM02 | Termination of appointment of Craig Andrew Reside as a secretary on 31 January 2022 | |
28 Sep 2021 | AA | Full accounts made up to 31 March 2021 | |
12 Jul 2021 | CS01 | Confirmation statement made on 12 July 2021 with no updates | |
17 Jun 2021 | TM01 | Termination of appointment of David Clive Bennett as a director on 4 June 2021 | |
17 Jun 2021 | AP01 | Appointment of Mr John Macquarrie as a director on 4 June 2021 | |
26 May 2021 | CS01 | Confirmation statement made on 15 May 2021 with updates | |
18 Feb 2021 | AA | Full accounts made up to 31 March 2020 | |
29 Jul 2020 | AP03 | Appointment of Mr Craig Andrew Reside as a secretary on 29 July 2020 | |
24 Jul 2020 | TM02 | Termination of appointment of Kisha Barnett as a secretary on 23 July 2020 | |
13 Jul 2020 | CS01 | Confirmation statement made on 15 May 2020 with updates | |
14 May 2020 | RESOLUTIONS |
Resolutions
|
|
07 Apr 2020 | SH01 |
Statement of capital following an allotment of shares on 30 March 2020
|
|
13 Aug 2019 | AP01 | Appointment of John Doughty as a director on 13 August 2019 | |
07 Aug 2019 | AP01 | Appointment of Mr Richard Thomas Glandon George as a director on 31 July 2019 | |
07 Aug 2019 | AP01 | Appointment of Mr David Lowrie as a director on 31 July 2019 | |
23 Jul 2019 | PSC02 | Notification of Dft Olr Holdings Limited as a person with significant control on 22 July 2019 |