PEAK RAIL PLC

Company number 02071143

Date	Type	Description	View / Download
01 May 2020	TM01	Termination of appointment of Michael Geoffrey Standerline as a director on 30 April 2020	(1 page)
20 Apr 2020	TM01	Termination of appointment of John Sturdee Bunch as a director on 17 April 2020	(1 page)
07 Oct 2019	AP01	Appointment of Mr John Sturdee Bunch as a director on 1 October 2019	(2 pages)
09 Sep 2019	RP04CS01	Second filing of Confirmation Statement dated 05/08/2019	(6 pages)
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.	(5 pages)
06 Aug 2019	SH01	Statement of capital following an allotment of shares on 5 August 2019 GBP 791,150	(3 pages)
01 Jul 2019	AA	Full accounts made up to 31 December 2018	(28 pages)
24 May 2019	AP01	Appointment of Mr Jeremy Bennett as a director on 13 May 2019	(2 pages)
13 Apr 2019	TM01	Termination of appointment of Roger Martindale Hallatt as a director on 12 April 2019	(1 page)
08 Nov 2018	AUD	Auditor's resignation	(1 page)
15 Oct 2018	RP04CS01	Second filing of Confirmation Statement dated 05/08/2018	(10 pages)
06 Aug 2018	CS01	Confirmation statement made on 5 August 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Trading status of shares and Bulk Shareholders Information) was registered on 15/10/2018.	(6 pages)
04 Jul 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
11 Jun 2018	AP03	Appointment of Mrs Hazel Isla Evans as a secretary on 1 June 2018	(2 pages)
05 Jun 2018	TM02	Termination of appointment of Roger Anthony Horne as a secretary on 31 May 2018	(1 page)
23 Aug 2017	CS01	Confirmation statement made on 5 August 2017 with updates	(5 pages)
11 Jul 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
05 Sep 2016	TM01	Termination of appointment of Michael Philip Thompson as a director on 2 September 2016	(1 page)
11 Aug 2016	CS01	Confirmation statement made on 5 August 2016 with updates	(6 pages)
06 Jul 2016	AP01	Appointment of Mr Michael Geoffrey Standerline as a director on 15 March 2016	(2 pages)
04 Jul 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
24 Aug 2015	AR01	Annual return made up to 5 August 2015 with bulk list of shareholders Statement of capital on 2015-08-24 GBP 754,447	(21 pages)
04 Aug 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
10 Jul 2015	AP01	Appointment of Michael Philip Thompson as a director on 14 November 2014	(3 pages)
08 Jul 2015	CH03	Secretary's details changed for Mr Roger Anthony Horne on 22 November 2014	(1 page)