ROCK RAIL EAST MIDLANDS PLC

Company number 12096266

Date	Type	Description	View / Download
13 Nov 2023	CS01	Confirmation statement made on 31 October 2023 with no updates	(3 pages)
29 Jun 2023	AA	Full accounts made up to 31 December 2022	(27 pages)
13 Jun 2023	CH01	Director's details changed for Matthew James Allen on 13 June 2023	(2 pages)
31 Oct 2022	CS01	Confirmation statement made on 31 October 2022 with no updates	(3 pages)
17 May 2022	AA	Full accounts made up to 31 December 2021	(27 pages)
10 Nov 2021	CS01	Confirmation statement made on 31 October 2021 with no updates	(3 pages)
09 Nov 2021	CH01	Director's details changed for Mr Thomas Hawkesworth on 9 November 2021	(2 pages)
06 May 2021	AA	Full accounts made up to 31 December 2020	(27 pages)
28 Apr 2021	TM01	Termination of appointment of Isao Hasegawa as a director on 28 April 2021	(1 page)
28 Apr 2021	AP01	Appointment of Mr Benjamin David Clarke as a director on 28 April 2021	(2 pages)
16 Nov 2020	CS01	Confirmation statement made on 31 October 2020 with no updates	(3 pages)
22 Oct 2020	TM01	Termination of appointment of Nicholas Stuart English as a director on 15 October 2020	(1 page)
22 Oct 2020	AP01	Appointment of Matthew James Allen as a director on 15 October 2020	(2 pages)
22 Oct 2020	AP01	Appointment of Thomas Hawkesworth as a director on 15 October 2020	(2 pages)
22 Oct 2020	TM01	Termination of appointment of Jane Aine Mee as a director on 15 October 2020	(1 page)
16 Jul 2020	AA	Full accounts made up to 31 December 2019	(25 pages)
24 Jun 2020	AA01	Previous accounting period shortened from 31 July 2020 to 31 December 2019	(1 page)
20 Jan 2020	CS01	Confirmation statement made on 31 October 2019 with updates	(5 pages)
28 Aug 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Documents to be approved in respect of the purpose 13/08/2019 RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
21 Aug 2019	CERT8A	Commence business and borrow	(1 page)
21 Aug 2019	SH50	Trading certificate for a public company	(3 pages)
19 Aug 2019	MR01	Registration of charge 120962660001, created on 16 August 2019	(46 pages)
16 Aug 2019	SH01	Statement of capital following an allotment of shares on 13 August 2019 GBP 50,000	(3 pages)
15 Aug 2019	AP01	Appointment of Isao Hasegawa as a director on 13 August 2019	(2 pages)
15 Aug 2019	AP01	Appointment of Mr Nicholas Stuart English as a director on 13 August 2019	(2 pages)