PEAK RAIL PLC filing history - Find and update company information

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PEAK RAIL PLC

Company number 02071143

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Sep 2014	AR01	Annual return made up to 5 August 2014 with bulk list of shareholders Statement of capital on 2014-09-08 GBP 750,460	View PDF Annual return made up to 5 August 2014 with bulk list of shareholders Statement of capital on 2014-09-08 GBP 750,460 - link opens in a new window - 15 pages (15 pages)
08 Sep 2014	AP01	Appointment of Mr Martin William Gadsby as a director on 31 January 2014	View PDF Appointment of Mr Martin William Gadsby as a director on 31 January 2014 - link opens in a new window - 3 pages (3 pages)
12 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 23 pages (23 pages)
02 Sep 2013	AR01	Annual return made up to 5 August 2013 with bulk list of shareholders Statement of capital on 2013-09-02 GBP 745,923	View PDF Annual return made up to 5 August 2013 with bulk list of shareholders Statement of capital on 2013-09-02 GBP 745,923 - link opens in a new window - 18 pages (18 pages)
01 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 23 pages (23 pages)
05 Dec 2012	AR01	Annual return made up to 5 August 2012 with bulk list of shareholders	View PDF Annual return made up to 5 August 2012 with bulk list of shareholders - link opens in a new window - 18 pages (18 pages)
04 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 24 pages (24 pages)
14 Sep 2011	AR01	Annual return made up to 5 August 2011 with bulk list of shareholders	View PDF Annual return made up to 5 August 2011 with bulk list of shareholders - link opens in a new window - 18 pages (18 pages)
05 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 24 pages (24 pages)
24 Nov 2010	AR01	Annual return made up to 5 August 2010 with bulk list of shareholders	View PDF Annual return made up to 5 August 2010 with bulk list of shareholders - link opens in a new window - 17 pages (17 pages)
24 Nov 2010	AP01	Appointment of Mr Paul Ronald Tomlinson as a director	View PDF Appointment of Mr Paul Ronald Tomlinson as a director - link opens in a new window - 3 pages (3 pages)
19 Aug 2010	TM01	Termination of appointment of Thomas Tait as a director	View PDF Termination of appointment of Thomas Tait as a director - link opens in a new window - 1 page (1 page)
06 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 25 pages (25 pages)
18 Mar 2010	AR01	Annual return made up to 5 August 2009 with bulk list of shareholders	View PDF Annual return made up to 5 August 2009 with bulk list of shareholders - link opens in a new window - 8 pages (8 pages)
18 Mar 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
18 Mar 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
29 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 25 pages (25 pages)
07 Feb 2009	288a	Director appointed dr thomas tait	View PDF Director appointed dr thomas tait - link opens in a new window - 2 pages (2 pages)
25 Sep 2008	363s	Return made up to 05/08/08; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 05/08/08; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 9 pages (9 pages)
08 Aug 2008	288b	Appointment terminated director jeremy clegg	View PDF Appointment terminated director jeremy clegg - link opens in a new window - 1 page (1 page)
22 Jul 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 21 pages (21 pages)
20 Sep 2007	363s	Return made up to 05/08/07; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director resigned	View PDF Return made up to 05/08/07; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director resigned - link opens in a new window - 9 pages (9 pages)
01 Aug 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 21 pages (21 pages)
14 Sep 2006	363s	Return made up to 05/08/06; bulk list available separately	View PDF Return made up to 05/08/06; bulk list available separately - link opens in a new window - 8 pages (8 pages)
26 Jul 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 18 pages (18 pages)

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