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TRAIN FLEET (2019) LIMITED

Company number 12000794

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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)
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
  • RES10 ‐ Resolution of allotment of securities
07 Apr 2020 SH01 Statement of capital following an allotment of shares on 30 March 2020
  • GBP 16,100,100
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