WOOLWICH ARSENAL RAIL ENTERPRISES LIMITED

Company Documents

Date	Description
20/06/2520 June 2025 New	Confirmation statement made on 2025-06-06 with no updates View Document
30/12/2430 December 2024	Accounts for a dormant company made up to 2024-03-31 View Document
06/06/246 June 2024	Confirmation statement made on 2024-06-06 with no updates View Document
20/12/2320 December 2023	Accounts for a dormant company made up to 2023-03-31 View Document
06/10/236 October 2023	Appointment of Justine Anne Curry as a secretary on 2023-09-29 View Document
06/10/236 October 2023	Termination of appointment of Howard Ernest Carter as a secretary on 2023-09-29 View Document
06/10/236 October 2023	Termination of appointment of Howard Ernest Carter as a director on 2023-09-22 View Document
06/10/236 October 2023	Appointment of Mrs Andrea Clarke as a director on 2023-09-22 View Document
06/10/236 October 2023	Appointment of Mrs Andrea Clarke as a secretary on 2023-09-29 View Document
22/06/2322 June 2023	Confirmation statement made on 2023-06-06 with no updates View Document
08/01/238 January 2023	Accounts for a dormant company made up to 2022-03-31 View Document
06/01/226 January 2022	Accounts for a dormant company made up to 2021-03-31 View Document
21/06/2121 June 2021	Register inspection address has been changed from Eversheds Llp 1 Wood Street London EC2V 7WS United Kingdom to Css, Lawdeb 8th Floor 100 Bishopsgate London EC2N 4AG View Document
16/06/2116 June 2021	Confirmation statement made on 2021-06-06 with no updates View Document
20/06/1920 June 2019	CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES View Document
20/12/1820 December 2018	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 View Document
20/12/1820 December 2018	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 View Document
20/12/1820 December 2018	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 View Document
20/12/1820 December 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 View Document
19/06/1819 June 2018	CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES View Document
18/06/1818 June 2018	PSC'S CHANGE OF PARTICULARS / TRANSPORT FOR LONDON / 08/01/2018 View Document
09/03/189 March 2018	CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES View Document
09/03/189 March 2018	CESSATION OF WOOLWICH ARSENAL RAIL ENTERPRISES (HOLDINGS) LIMITED AS A PSC View Document
09/03/189 March 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRANSPORT TRADING LIMITED View Document
08/01/188 January 2018	REGISTERED OFFICE CHANGED ON 08/01/2018 FROM WINDSOR HOUSE 42-50 VICTORIA STREET LONDON SW1H 0TL View Document
29/12/1729 December 2017	APPOINTMENT TERMINATED, DIRECTOR LEON DANIELS View Document
29/11/1729 November 2017	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 View Document
29/11/1729 November 2017	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 View Document
29/11/1729 November 2017	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 View Document
29/11/1729 November 2017	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 View Document
20/08/1720 August 2017	APPOINTMENT TERMINATED, DIRECTOR IAN NUNN View Document
09/03/179 March 2017	CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES View Document
13/01/1713 January 2017	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16 View Document
13/01/1713 January 2017	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 View Document
21/12/1621 December 2016	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 View Document
21/12/1621 December 2016	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16 View Document
02/11/162 November 2016	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC View Document
13/10/1613 October 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK DOIG / 01/09/2016 View Document
07/10/167 October 2016	SAIL ADDRESS CREATED View Document
06/10/166 October 2016	DIRECTOR APPOINTED MR LEON ALISTAIR DANIELS View Document
06/10/166 October 2016	DIRECTOR APPOINTED MR PATRICK DOIG View Document
18/03/1618 March 2016	Annual return made up to 22 February 2016 with full list of shareholders View Document
05/10/155 October 2015	APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALLEN View Document
29/09/1529 September 2015	DIRECTOR APPOINTED MR IAN ALAN NUNN View Document
28/08/1528 August 2015	AUDITOR'S RESIGNATION View Document
17/08/1517 August 2015	APPOINTMENT TERMINATED, SECRETARY MARTIN JONES View Document
30/07/1530 July 2015	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15 View Document
30/07/1530 July 2015	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15 View Document
30/07/1530 July 2015	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/15 View Document
30/07/1530 July 2015	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15 View Document
17/07/1517 July 2015	APPOINTMENT TERMINATED, DIRECTOR PETER HENDY View Document
25/02/1525 February 2015	Annual return made up to 22 February 2015 with full list of shareholders View Document
14/11/1414 November 2014	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14 View Document
14/11/1414 November 2014	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14 View Document
14/11/1414 November 2014	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14 View Document
05/11/145 November 2014	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14 View Document
11/08/1411 August 2014	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 View Document
03/03/143 March 2014	Annual return made up to 22 February 2014 with full list of shareholders View Document
31/07/1331 July 2013	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
17/06/1317 June 2013	APPOINTMENT TERMINATED, DIRECTOR HOWARD SMITH View Document
17/06/1317 June 2013	DIRECTOR APPOINTED MR GARETH WILLIAM POWELL View Document
26/04/1326 April 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
12/04/1312 April 2013	DIRECTOR'S CHANGE OF PARTICULARS / SIR PETER GERARD HENDY / 12/03/2013 View Document
19/03/1319 March 2013	DIRECTOR'S CHANGE OF PARTICULARS / HOWARD ERNEST CARTER / 19/03/2013 View Document
26/02/1326 February 2013	Annual return made up to 22 February 2013 with full list of shareholders View Document
05/09/125 September 2012	DIRECTOR'S CHANGE OF PARTICULARS / HOWARD ERNEST CARTER / 05/09/2012 View Document
27/07/1227 July 2012	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
22/02/1222 February 2012	Annual return made up to 22 February 2012 with full list of shareholders View Document
28/12/1128 December 2011	DIRECTOR APPOINTED HOWARD ERNEST CARTER View Document
15/12/1115 December 2011	SECRETARY APPOINTED HOWARD ERNEST CARTER View Document
12/12/1112 December 2011	SECRETARY APPOINTED MARTIN PATRICK WILLIAM JONES View Document
09/12/119 December 2011	DIRECTOR APPOINTED STEPHEN DAVID ALLEN View Document

09/12/119 December 2011	REGISTERED OFFICE CHANGED ON 09/12/2011 FROM ST.MARTINS HOUSE 1 GRESHAM STREET LONDON EC2V 7BX UNITED KINGDOM View Document
09/12/119 December 2011	DIRECTOR APPOINTED MR. PETER GERARD HENDY View Document
09/12/119 December 2011	DIRECTOR APPOINTED HOWARD GEOFFREY SMITH View Document
25/11/1125 November 2011	APPOINTMENT TERMINATED, SECRETARY SEMPERIAN SECRETARIAT SERVICES LIMITED View Document
23/11/1123 November 2011	APPOINTMENT TERMINATED, DIRECTOR HARVEY POWNALL View Document
23/11/1123 November 2011	APPOINTMENT TERMINATED, DIRECTOR COLIN EXFORD View Document
23/11/1123 November 2011	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ELLIOT View Document
23/11/1123 November 2011	APPOINTMENT TERMINATED, DIRECTOR ALAN BIRCH View Document
23/11/1123 November 2011	APPOINTMENT TERMINATED, DIRECTOR PHILLIP DODD View Document
22/08/1122 August 2011	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
22/02/1122 February 2011	Annual return made up to 22 February 2011 with full list of shareholders View Document
09/02/119 February 2011	APPOINTMENT TERMINATED, DIRECTOR MAURO PENSA View Document
30/11/1030 November 2010	DIRECTOR APPOINTED COLIN MICHAEL EXFORD View Document
29/11/1029 November 2010	APPOINTMENT TERMINATED, DIRECTOR KEVIN MADDICK View Document
09/09/109 September 2010	FULL ACCOUNTS MADE UP TO 31/03/10 View Document
31/03/1031 March 2010	DIRECTOR APPOINTED TIMOTHY RICHARD ELLIOT View Document
31/03/1031 March 2010	APPOINTMENT TERMINATED, DIRECTOR MAURO PENSA View Document
22/02/1022 February 2010	Annual return made up to 22 February 2010 with full list of shareholders View Document
03/12/093 December 2009	REGISTERED OFFICE CHANGED ON 03/12/2009 FROM 140 LONDON WALL LONDON EC2Y 5DN View Document
01/12/091 December 2009	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 30/11/2009 View Document
02/10/092 October 2009	FULL ACCOUNTS MADE UP TO 31/03/09 View Document
27/05/0927 May 2009	DIRECTOR APPOINTED KEVIN JOHN MADDICK View Document
27/05/0927 May 2009	APPOINTMENT TERMINATED DIRECTOR RISHI NIHALANI View Document
23/02/0923 February 2009	RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS View Document
08/02/098 February 2009	DIRECTOR APPOINTED HARVEY JOHN WILLIAM POWNALL View Document
05/02/095 February 2009	SECRETARY'S CHANGE OF PARTICULARS / TRILLIUM SECRETARIAT SERVICES LIMITED / 27/01/2009 View Document
30/01/0930 January 2009	CURREXT FROM 31/12/2008 TO 31/03/2009 View Document
21/01/0921 January 2009	DIRECTOR APPOINTED RISHI NIHALANI View Document
16/01/0916 January 2009	APPOINTMENT TERMINATED DIRECTOR JANET CHAMBERLAIN View Document
16/01/0916 January 2009	DIRECTOR APPOINTED ALAN EDWARD BIRCH View Document
16/01/0916 January 2009	DIRECTOR APPOINTED MAURO ALBERTO PENSA View Document
16/01/0916 January 2009	APPOINTMENT TERMINATED DIRECTOR ROBERT BARTLETT View Document
16/01/0916 January 2009	APPOINTMENT TERMINATED DIRECTOR PHILLIP HALL View Document
05/09/085 September 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
09/04/089 April 2008	RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS View Document
04/02/084 February 2008	SECRETARY RESIGNED View Document
04/02/084 February 2008	SECRETARY RESIGNED View Document
04/02/084 February 2008	NEW SECRETARY APPOINTED View Document
04/02/084 February 2008	REGISTERED OFFICE CHANGED ON 04/02/08 FROM: BOOTHS PARK CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8QZ View Document
25/10/0725 October 2007	REGISTERED OFFICE CHANGED ON 25/10/07 FROM: SANDIWAY HOUSE HARTFORD NORTHWICH CHESHIRE CW8 2YA View Document
01/10/071 October 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
08/08/078 August 2007	NEW DIRECTOR APPOINTED View Document
08/08/078 August 2007	DIRECTOR RESIGNED View Document
21/05/0721 May 2007	RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS; AMEND View Document
24/04/0724 April 2007	DIRECTOR RESIGNED View Document
24/04/0724 April 2007	NEW DIRECTOR APPOINTED View Document
24/04/0724 April 2007	DIRECTOR RESIGNED View Document
28/02/0728 February 2007	RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS View Document
18/02/0718 February 2007	NEW DIRECTOR APPOINTED View Document
26/01/0726 January 2007	DIRECTOR'S PARTICULARS CHANGED View Document
12/09/0612 September 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
22/02/0622 February 2006	RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS View Document
16/12/0516 December 2005	ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 View Document
13/10/0513 October 2005	NEW DIRECTOR APPOINTED View Document
13/10/0513 October 2005	DIRECTOR RESIGNED View Document
06/06/056 June 2005	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
06/06/056 June 2005	MEMORANDUM OF ASSOCIATION View Document
06/06/056 June 2005	NEW DIRECTOR APPOINTED View Document
06/06/056 June 2005	NC INC ALREADY ADJUSTED 25/05/05 View Document
06/06/056 June 2005	£ NC 1000/30000000 25/ View Document
06/06/056 June 2005	NEW SECRETARY APPOINTED View Document
06/06/056 June 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
06/06/056 June 2005	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
02/06/052 June 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
27/04/0527 April 2005	SECRETARY RESIGNED View Document
27/04/0527 April 2005	NEW SECRETARY APPOINTED View Document
27/04/0527 April 2005	NEW DIRECTOR APPOINTED View Document
26/04/0526 April 2005	REGISTERED OFFICE CHANGED ON 26/04/05 FROM: 1 PARK ROW LEEDS LS1 5AB View Document
31/03/0531 March 2005	NEW DIRECTOR APPOINTED View Document
14/03/0514 March 2005	NEW DIRECTOR APPOINTED View Document
14/03/0514 March 2005	DIRECTOR RESIGNED View Document
04/03/054 March 2005	COMPANY NAME CHANGED PIMCO 2261 LIMITED CERTIFICATE ISSUED ON 04/03/05 View Document
22/02/0522 February 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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