RAIL EXPRESS SYSTEMS LIMITED

Company number 02938991

Date	Type	Description	View / Download
14 Jun 2016	AR01	Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 11,762,000	(4 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
19 Jun 2015	AP03	Appointment of Mr Paul Gerald Gold as a secretary on 17 June 2015	(2 pages)
17 Jun 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 11,762,000	(3 pages)
23 May 2015	TM02	Termination of appointment of Christopher James Tingle as a secretary on 11 May 2015	(1 page)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
12 Jun 2014	AR01	Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 11,762,000	(4 pages)
03 Dec 2013	AP01	Appointment of Mr Andrea Rossi as a director	(2 pages)
03 Dec 2013	TM01	Termination of appointment of Andreas Lübs as a director	(1 page)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
18 Jun 2013	AR01	Annual return made up to 9 June 2013 with full list of shareholders	(4 pages)
20 Sep 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
29 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 25/06/2012	(39 pages)
29 Jun 2012	CC04	Statement of company's objects	(2 pages)
12 Jun 2012	AR01	Annual return made up to 9 June 2012 with full list of shareholders	(3 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
04 Aug 2011	CH01	Director's details changed for Mr Andreas Hugh Heinrich Luebs on 1 August 2011	(2 pages)
03 Aug 2011	AP01	Appointment of Mr Andreas Hugh Heinrich Luebs as a director	(2 pages)
02 Aug 2011	TM01	Termination of appointment of Michael Lawrence as a director	(1 page)
27 Jun 2011	AR01	Annual return made up to 9 June 2011 with full list of shareholders	(4 pages)
23 Feb 2011	CH01	Director's details changed for Mr Michael Ronald Lawrence on 11 February 2011	(2 pages)
26 Oct 2010	AP03	Appointment of Mr Christopher James Tingle as a secretary	(1 page)
26 Oct 2010	TM02	Termination of appointment of William Shaw as a secretary	(1 page)
28 Sep 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
17 Jun 2010	AR01	Annual return made up to 9 June 2010 with full list of shareholders	(5 pages)