ALMA RAIL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 13/01/2513 January 2025 | Total exemption full accounts made up to 2024-03-31 |
| 20/12/2420 December 2024 | Change of details for Rdcp Investments 10 Ltd as a person with significant control on 2024-06-11 |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-05 with updates |
| 01/07/241 July 2024 | Previous accounting period extended from 2024-01-31 to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-12-05 with updates |
| 10/11/2310 November 2023 | Appointment of Mr Ian Clark as a director on 2023-09-01 |
| 30/10/2330 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 25/09/2325 September 2023 | Termination of appointment of Gareth Edward Dillon as a director on 2023-01-10 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 13/01/2313 January 2023 | Current accounting period shortened from 2023-03-30 to 2023-01-31 |
| 21/12/2221 December 2022 | Memorandum and Articles of Association |
| 21/12/2221 December 2022 | Resolutions |
| 21/12/2221 December 2022 | Resolutions |
| 21/12/2221 December 2022 | Resolutions |
| 20/12/2220 December 2022 | Change of share class name or designation |
| 16/12/2216 December 2022 | Appointment of Mr Gareth Edward Dillon as a director on 2022-12-08 |
| 13/12/2213 December 2022 | Cessation of Richard Philip Walker as a person with significant control on 2022-12-08 |
| 13/12/2213 December 2022 | Appointment of Mr Shane Greenfield as a director on 2022-12-08 |
| 13/12/2213 December 2022 | Appointment of Mr Sameer Rizvi as a director on 2022-12-08 |
| 13/12/2213 December 2022 | Termination of appointment of Thomas Alec Drake as a director on 2022-12-08 |
| 13/12/2213 December 2022 | Notification of Rdcp Investments 10 Ltd as a person with significant control on 2022-12-08 |
| 09/12/229 December 2022 | Registration of charge 046258800002, created on 2022-12-08 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-12-05 with updates |
| 01/12/221 December 2022 | Resolutions |
| 01/12/221 December 2022 | Particulars of variation of rights attached to shares |
| 01/12/221 December 2022 | Change of share class name or designation |
| 01/12/221 December 2022 | Sub-division of shares on 2022-11-30 |
| 01/12/221 December 2022 | Resolutions |
| 01/12/221 December 2022 | Resolutions |
| 21/11/2221 November 2022 | Change of details for Mr Richard Philip Walker as a person with significant control on 2021-07-26 |
| 10/11/2210 November 2022 | Total exemption full accounts made up to 2022-03-30 |
| 04/04/224 April 2022 | Satisfaction of charge 1 in full |
| 12/01/2212 January 2022 | Confirmation statement made on 2021-03-25 with updates |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-30 |
| 21/12/2121 December 2021 | Purchase of own shares. |
| 30/11/2130 November 2021 | Amended total exemption full accounts made up to 2020-03-30 |
| 30/03/2130 March 2021 | Annual accounts for year ending 30 Mar 2021 |
| 07/01/217 January 2021 | CONFIRMATION STATEMENT MADE ON 30/12/20, NO UPDATES |
| 30/03/2030 March 2020 | Annual accounts for year ending 30 Mar 2020 |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES |
| 23/12/1923 December 2019 | 30/03/19 TOTAL EXEMPTION FULL |
| 16/10/1916 October 2019 | REGISTERED OFFICE CHANGED ON 16/10/2019 FROM ALMA FARM, NORTH WINGFIELD CHESTERFIELD DERBYSHIRE S42 5LA |
| 30/03/1930 March 2019 | Annual accounts for year ending 30 Mar 2019 |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES |
| 21/12/1821 December 2018 | 30/03/18 TOTAL EXEMPTION FULL |
| 09/05/189 May 2018 | 30/03/17 TOTAL EXEMPTION FULL |
| 09/05/189 May 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/16 |
| 30/03/1830 March 2018 | Annual accounts for year ending 30 Mar 2018 |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES |
| 29/12/1729 December 2017 | PREVSHO FROM 31/03/2017 TO 30/03/2017 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 14/09/1614 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PHILIP WALKER / 15/04/2016 |
| 14/09/1614 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD PHILIP WALKER / 15/04/2016 |
| 12/04/1612 April 2016 | DIRECTOR APPOINTED MR THOMAS ALEC DRAKE |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/03/1616 March 2016 | VARYING SHARE RIGHTS AND NAMES |
| 10/03/1610 March 2016 | Annual return made up to 30 December 2015 with full list of shareholders |
| 18/12/1518 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 05/02/155 February 2015 | Annual return made up to 30 December 2014 with full list of shareholders |
| 05/02/155 February 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVE DRAKE |
| 24/12/1424 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/07/1424 July 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/07/1424 July 2014 | 03/03/14 STATEMENT OF CAPITAL GBP 100 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 13/01/1413 January 2014 | Annual return made up to 30 December 2013 with full list of shareholders |
| 13/12/1313 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/01/1321 January 2013 | Annual return made up to 30 December 2012 with full list of shareholders |
| 17/01/1317 January 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 17/01/1317 January 2013 | VARYING SHARE RIGHTS AND NAMES |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 11/01/1211 January 2012 | Annual return made up to 30 December 2011 with full list of shareholders |
| 12/12/1112 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/08/111 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/01/1110 January 2011 | Annual return made up to 30 December 2010 with full list of shareholders |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/04/109 April 2010 | PREVEXT FROM 31/12/2009 TO 31/03/2010 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PHILIP WALKER / 30/12/2009 |
| 27/01/1027 January 2010 | Annual return made up to 30 December 2009 with full list of shareholders |
| 27/01/1027 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 27/01/1027 January 2010 | SAIL ADDRESS CREATED |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE DRAKE / 30/12/2009 |
| 25/09/0925 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 18/02/0918 February 2009 | COMPANY NAME CHANGED ALMA RAIL PLANT LIMITED CERTIFICATE ISSUED ON 19/02/09 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | APPOINTMENT TERMINATED SECRETARY DARREN ADAMS |
| 27/08/0827 August 2008 | DIRECTOR APPOINTED STEVE DRAKE |
| 27/08/0827 August 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS DRAKE |
| 27/08/0827 August 2008 | DIRECTOR AND SECRETARY APPOINTED RICHARD WALKER |
| 21/05/0821 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 21/05/0821 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 08/01/088 January 2008 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 01/03/051 March 2005 | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 06/01/046 January 2004 | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS |
| 05/01/045 January 2004 | NEW DIRECTOR APPOINTED |
| 05/01/045 January 2004 | SECRETARY RESIGNED |
| 05/01/045 January 2004 | DIRECTOR RESIGNED |
| 05/01/045 January 2004 | NEW SECRETARY APPOINTED |
| 30/12/0230 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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