ACORN RAIL LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Termination of appointment of Martine Micheli as a director on 2025-03-27 |
| 24/04/2524 April 2025 | Appointment of Bernard Ward as a director on 2025-03-27 |
| 10/10/2410 October 2024 | Full accounts made up to 2023-12-31 |
| 26/07/2426 July 2024 | Confirmation statement made on 2024-07-24 with no updates |
| 15/01/2415 January 2024 | Director's details changed for Mr Georges-Victorien Alexandre Vaney on 2024-01-15 |
| 12/10/2312 October 2023 | Full accounts made up to 2022-12-31 |
| 02/08/232 August 2023 | Termination of appointment of Yvon Drouet as a director on 2023-07-31 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-07-24 with no updates |
| 06/10/226 October 2022 | Full accounts made up to 2021-12-31 |
| 04/10/214 October 2021 | Full accounts made up to 2020-12-31 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-07-24 with no updates |
| 26/07/2126 July 2021 | Appointment of Georges-Victorien Alexandre Vaney as a director on 2021-06-29 |
| 26/07/2126 July 2021 | Termination of appointment of Daniel Augereau as a director on 2021-06-29 |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
| 19/08/1919 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
| 07/05/197 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 069714740002 |
| 10/04/1910 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES |
| 11/07/1811 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/12/1722 December 2017 | COMPANY NAME CHANGED EXXELL LIMITED CERTIFICATE ISSUED ON 22/12/17 |
| 16/08/1716 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES |
| 07/08/177 August 2017 | DIRECTOR APPOINTED MS MARTINE MICHELI |
| 07/08/177 August 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL REES |
| 12/08/1612 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 24/07/1524 July 2015 | Annual return made up to 24 July 2015 with full list of shareholders |
| 21/07/1521 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/06/1510 June 2015 | SAIL ADDRESS CHANGED FROM: RIVERBANK HOUSE 2 SWAN LANE LONDON EC4R 3TT UNITED KINGDOM |
| 25/07/1425 July 2014 | Annual return made up to 24 July 2014 with full list of shareholders |
| 25/07/1425 July 2014 | SAIL ADDRESS CHANGED FROM: 35 VINE STREET LONDON EC3N 2AA ENGLAND |
| 25/07/1425 July 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 03/07/143 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/09/134 September 2013 | SAIL ADDRESS CREATED |
| 04/09/134 September 2013 | Annual return made up to 24 July 2013 with full list of shareholders |
| 18/06/1318 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/03/1312 March 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW SCOTT |
| 12/03/1312 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TUGWELL |
| 12/03/1312 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SCOTT |
| 12/03/1312 March 2013 | APPOINTMENT TERMINATED, DIRECTOR DANIEL LANGFORD |
| 10/08/1210 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/08/123 August 2012 | Annual return made up to 24 July 2012 with full list of shareholders |
| 26/07/1126 July 2011 | Annual return made up to 24 July 2011 with full list of shareholders |
| 24/03/1124 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/08/1013 August 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
| 04/08/104 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER COOPER |
| 01/07/101 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/02/109 February 2010 | 07/10/09 STATEMENT OF CAPITAL GBP 100.00 |
| 09/02/109 February 2010 | DIRECTOR APPOINTED MR NIGEL REES |
| 03/02/103 February 2010 | DIRECTOR APPOINTED MR PETER COOPER |
| 03/02/103 February 2010 | DIRECTOR APPOINTED MR YVON DROUET |
| 03/02/103 February 2010 | DIRECTOR APPOINTED MR DANIEL JOHN LANGFORD |
| 03/02/103 February 2010 | DIRECTOR APPOINTED MR DANIEL AUGEREAU |
| 15/01/1015 January 2010 | ADOPT ARTICLES 07/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL TUGWELL / 20/10/2009 |
| 15/10/0915 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NEIL SCOTT / 12/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN DAVID SOUTHALL / 12/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL TUGWELL / 12/10/2009 |
| 12/10/0912 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW NEIL SCOTT / 12/10/2009 |
| 28/08/0928 August 2009 | DIRECTOR APPOINTED MATTHEW SOUTHALL |
| 27/08/0927 August 2009 | CURRSHO FROM 31/07/2010 TO 31/12/2009 |
| 20/08/0920 August 2009 | SECRETARY APPOINTED ANDREW SCOTT |
| 18/08/0918 August 2009 | REGISTERED OFFICE CHANGED ON 18/08/2009 FROM, C/O 2020 CHARTERED ACCOUNTANTS 1 ST. ANDREW'S HILL, LONDON, EC4V 5BY |
| 18/08/0918 August 2009 | APPOINTMENT TERMINATED SECRETARY 2020 SECRETARIAL LIMITED |
| 18/08/0918 August 2009 | DIRECTOR APPOINTED ANDREW PAUL TUGWELL |
| 18/08/0918 August 2009 | DIRECTOR APPOINTED ANDREW NEIL SCOTT |
| 18/08/0918 August 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN HAY |
| 24/07/0924 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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