ROCK RAIL WEST COAST (HOLDINGS) 2 LIMITED

Company number 12240463

Date	Type	Description	View / Download
13 Nov 2023	CS01	Confirmation statement made on 31 October 2023 with no updates	(3 pages)
30 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	(33 pages)
31 Oct 2022	CS01	Confirmation statement made on 31 October 2022 with no updates	(3 pages)
21 Jul 2022	CH01	Director's details changed for Mr Nicholas Flynn on 28 June 2020	(2 pages)
17 May 2022	AA	Group of companies' accounts made up to 31 December 2021	(33 pages)
12 Nov 2021	CS01	Confirmation statement made on 31 October 2021 with no updates	(3 pages)
10 Nov 2021	CH01	Director's details changed for Mr Nicholas Flynn on 10 November 2021	(2 pages)
09 Nov 2021	CH01	Director's details changed for Mr Graeme Kenneth Wilson Dunbar on 9 November 2021	(2 pages)
10 May 2021	AA	Group of companies' accounts made up to 31 December 2020	(33 pages)
01 Feb 2021	CH01	Director's details changed for Mr Nicholas Flynn on 20 January 2021	(2 pages)
29 Jan 2021	TM01	Termination of appointment of Maciej Tarasiuk as a director on 21 January 2021	(1 page)
04 Jan 2021	AA01	Previous accounting period extended from 31 October 2020 to 31 December 2020	(1 page)
16 Nov 2020	CH01	Director's details changed for Mr Graeme Dunbar on 16 November 2020	(2 pages)
16 Nov 2020	CS01	Confirmation statement made on 31 October 2020 with updates	(5 pages)
18 Feb 2020	AP01	Appointment of Mr Mark Roy Swindell as a director on 3 December 2019	(2 pages)
29 Jan 2020	AP01	Appointment of Mr Roger Mcdonald as a director on 21 January 2020	(2 pages)
11 Dec 2019	AP01	Appointment of Mr Nicholas Flynn as a director on 3 December 2019	(2 pages)
10 Dec 2019	AP01	Appointment of Mr Maciej Tarasiuk as a director on 3 December 2019	(2 pages)
10 Dec 2019	AP01	Appointment of Mr Graeme Dunbar as a director on 3 December 2019	(2 pages)
10 Dec 2019	TM01	Termination of appointment of Arthur John Stringer as a director on 3 December 2019	(1 page)
10 Dec 2019	TM01	Termination of appointment of Michael George Kean as a director on 3 December 2019	(1 page)
09 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Directors count in quorum and vote 03/12/2019 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
06 Dec 2019	MR01	Registration of charge 122404630001, created on 5 December 2019	(38 pages)
05 Dec 2019	SH01	Statement of capital following an allotment of shares on 3 December 2019 GBP 50,000	(3 pages)
04 Dec 2019	SH01	Statement of capital following an allotment of shares on 3 December 2019 GBP 50,000	(3 pages)