- Company Overview for PEAK RAIL PLC (02071143)
- Filing history for PEAK RAIL PLC (02071143)
- People for PEAK RAIL PLC (02071143)
- Charges for PEAK RAIL PLC (02071143)
- More for PEAK RAIL PLC (02071143)
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) |
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18 Jan 2024 | CH01 | Director's details changed for Mr Mark Edward Sealey on 16 January 2024 | |
07 Dec 2023 | CH01 | Director's details changed for Mr Robert Alan Raynor on 7 December 2023 | |
07 Dec 2023 | CH01 | Director's details changed for Mr Gordon Bennett on 7 December 2023 | |
07 Nov 2023 | RESOLUTIONS |
Resolutions
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07 Nov 2023 | MA | Memorandum and Articles of Association | |
11 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
08 Aug 2023 | CS01 | Confirmation statement made on 5 August 2023 with updates | |
19 Jun 2023 | AP01 | Appointment of Mrs Susan Sandra Morgan as a director on 16 June 2023 | |
28 Apr 2023 | TM01 | Termination of appointment of Jeremy Michael Bennett as a director on 21 April 2023 | |
18 Oct 2022 | RP04CS01 | Second filing of Confirmation Statement dated 5 August 2022 | |
29 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
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
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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
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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 |