Companies House does not verify the accuracy of the information filed

Advanced company search

POWER & RAIL SOLUTIONS LTD

Company number 12423300

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
14 Feb 2024	CS01	Confirmation statement made on 23 January 2024 with updates	View PDF Confirmation statement made on 23 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
18 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
18 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	PSC01	Notification of Andrew Merritt as a person with significant control on 31 December 2023	View PDF Notification of Andrew Merritt as a person with significant control on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	PSC04	Change of details for Mr Gary Walsh as a person with significant control on 31 December 2023	View PDF Change of details for Mr Gary Walsh as a person with significant control on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Jan 2023	CS01	Confirmation statement made on 23 January 2023 with no updates	View PDF Confirmation statement made on 23 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Feb 2022	CS01	Confirmation statement made on 23 January 2022 with updates	View PDF Confirmation statement made on 23 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
16 Nov 2021	CH01	Director's details changed for Mr Gary Walsh on 10 November 2021	View PDF Director's details changed for Mr Gary Walsh on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
16 Nov 2021	AP01	Appointment of Mr Andrew Merritt as a director on 16 November 2021	View PDF Appointment of Mr Andrew Merritt as a director on 16 November 2021 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	AA	Unaudited abridged accounts made up to 31 January 2021	View PDF Unaudited abridged accounts made up to 31 January 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Mar 2021	CS01	Confirmation statement made on 23 January 2021 with no updates	View PDF Confirmation statement made on 23 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2021	AD01	Registered office address changed from 2 2, Devonshire House 216 Westferry Road London London E14 3SA England to 34 Chariot Way Cambridge CB4 2GY on 13 January 2021	View PDF Registered office address changed from 2 2, Devonshire House 216 Westferry Road London London E14 3SA England to 34 Chariot Way Cambridge CB4 2GY on 13 January 2021 - link opens in a new window - 1 page (1 page)
03 Apr 2020	CH01	Director's details changed for Mr Gary Walsh on 27 March 2020	View PDF Director's details changed for Mr Gary Walsh on 27 March 2020 - link opens in a new window - 2 pages (2 pages)
03 Feb 2020	AD01	Registered office address changed from Flat 2 Westferry Road Devonshire House London E14 3SA England to 2 2, Devonshire House 216 Westferry Road London London E14 3SA on 3 February 2020	View PDF Registered office address changed from Flat 2 Westferry Road Devonshire House London E14 3SA England to 2 2, Devonshire House 216 Westferry Road London London E14 3SA on 3 February 2020 - link opens in a new window - 1 page (1 page)
24 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-01-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?