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PEAK RAIL PLC

Company number 02071143

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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)
22 Sep 2022 TM01 Termination of appointment of Martin William Gadsby as a director on 21 September 2022
06 Aug 2022 CS01 Confirmation statement made on 5 August 2022 with updates
18 May 2022 TM01 Termination of appointment of Paul Ronald Tomlinson as a director on 16 May 2022
01 Mar 2022 AP01 Appointment of Mr Gordon Lawrence Caro as a director on 25 February 2022
01 Mar 2022 AP01 Appointment of Mr Mark Edward Sealey as a director on 25 February 2022
01 Mar 2022 AP01 Appointment of Mr Roger Martindale Hallatt as a director on 25 February 2022
01 Mar 2022 AP01 Appointment of Mr Andrew William Civil as a director on 25 February 2022
14 Feb 2022 TM01 Termination of appointment of Jacqueline Thelma Statham as a director on 10 February 2022
09 Nov 2021 RP04CS01 Second filing of Confirmation Statement dated 5 August 2021
01 Oct 2021 AA Full accounts made up to 31 December 2020
18 Aug 2021 CS01 Confirmation statement made on 5 August 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 09.11.2021.
01 Oct 2020 AA Full accounts made up to 31 December 2019
28 Aug 2020 MR01 Registration of charge 020711430005, created on 12 August 2020
06 Aug 2020 CS01 Confirmation statement made on 5 August 2020 with updates
01 May 2020 TM01 Termination of appointment of Michael Geoffrey Standerline as a director on 30 April 2020
20 Apr 2020 TM01 Termination of appointment of John Sturdee Bunch as a director on 17 April 2020
07 Oct 2019 AP01 Appointment of Mr John Sturdee Bunch as a director on 1 October 2019
09 Sep 2019 RP04CS01 Second filing of Confirmation Statement dated 05/08/2019
06 Aug 2019 CS01 Confirmation statement made on 5 August 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 09/09/2019.
06 Aug 2019 SH01 Statement of capital following an allotment of shares on 5 August 2019
  • GBP 791,150
01 Jul 2019 AA Full accounts made up to 31 December 2018
24 May 2019 AP01 Appointment of Mr Jeremy Bennett as a director on 13 May 2019
13 Apr 2019 TM01 Termination of appointment of Roger Martindale Hallatt as a director on 12 April 2019
08 Nov 2018 AUD Auditor's resignation
15 Oct 2018 RP04CS01 Second filing of Confirmation Statement dated 05/08/2018