AUREOS RAIL LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 New | Full accounts made up to 2024-10-31 |
| 24/01/2524 January 2025 | Change of details for Keltbray Infrastructure Services Limited as a person with significant control on 2024-12-20 |
| 21/01/2521 January 2025 | Certificate of change of name |
| 13/12/2413 December 2024 | Appointment of Jennifer Hodges as a secretary on 2024-12-01 |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-16 with updates |
| 15/10/2415 October 2024 | Registration of charge 060008820007, created on 2024-10-08 |
| 27/09/2427 September 2024 | |
| 30/08/2430 August 2024 | Director's details changed for Mr Philip Reginald Price on 2010-09-10 |
| 21/08/2421 August 2024 | Termination of appointment of Peter James Burnside as a director on 2024-08-15 |
| 21/08/2421 August 2024 | Termination of appointment of Vincent Corrigan as a director on 2024-08-15 |
| 21/08/2421 August 2024 | Termination of appointment of Rhona Sittlington as a secretary on 2024-08-15 |
| 19/08/2419 August 2024 | Registered office address changed from St Andrew's House Portsmouth Road Esher Surrey KT10 9TA to 2nd Floor, 1 Lindsey Street Lindsey Street London EC1A 9HP on 2024-08-19 |
| 30/07/2430 July 2024 | Full accounts made up to 2023-10-31 |
| 21/06/2421 June 2024 | Registration of charge 060008820006, created on 2024-06-18 |
| 08/05/248 May 2024 | Second filing of Confirmation Statement dated 2020-11-16 |
| 03/05/243 May 2024 | Resolutions |
| 03/05/243 May 2024 | |
| 03/05/243 May 2024 | Statement of capital on 2024-05-03 |
| 03/05/243 May 2024 | |
| 03/05/243 May 2024 | Resolutions |
| 30/04/2430 April 2024 | Termination of appointment of Robert Anthony Smith as a director on 2024-04-30 |
| 05/12/235 December 2023 | Cessation of Keltbray Holdings Limited as a person with significant control on 2023-10-31 |
| 05/12/235 December 2023 | Notification of Keltbray Infrastructure Services Limited as a person with significant control on 2023-10-31 |
| 05/12/235 December 2023 | Notification of Keltbray (Be) Holdings Limited as a person with significant control on 2023-10-31 |
| 05/12/235 December 2023 | Cessation of Keltbray (Be) Holdings Limited as a person with significant control on 2023-10-31 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-16 with no updates |
| 16/11/2316 November 2023 | Second filing of Confirmation Statement dated 2020-11-16 |
| 21/07/2321 July 2023 | Resolutions |
| 21/07/2321 July 2023 | Resolutions |
| 20/07/2320 July 2023 | Memorandum and Articles of Association |
| 17/07/2317 July 2023 | Full accounts made up to 2022-10-31 |
| 30/06/2330 June 2023 | Registration of charge 060008820005, created on 2023-06-29 |
| 03/05/233 May 2023 | Appointment of Ms. Rhona Sittlington as a secretary on 2023-05-02 |
| 02/05/232 May 2023 | Termination of appointment of Peter James Burnside as a secretary on 2023-05-02 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-16 with no updates |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-11-16 with no updates |
| 14/12/2114 December 2021 | Second filing of Confirmation Statement dated 2020-11-16 |
| 10/12/2110 December 2021 | Second filing of Confirmation Statement dated 2020-11-16 |
| 04/07/214 July 2021 | Full accounts made up to 2020-10-31 |
| 14/01/2114 January 2021 | Cancellation of shares. Statement of capital on 2020-11-01 |
| 22/12/2022 December 2020 | Confirmation statement made on 2020-11-16 with updates |
| 12/08/2012 August 2020 | FULL ACCOUNTS MADE UP TO 31/10/19 |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES |
| 18/06/1918 June 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES |
| 23/06/1823 June 2018 | DIRECTOR APPOINTED MR VINCENT CORRIGAN |
| 14/05/1814 May 2018 | DIRECTOR APPOINTED MR MARTIN JAMES BROWN |
| 14/05/1814 May 2018 | DIRECTOR APPOINTED MR PETER JAMES BURNSIDE |
| 14/05/1814 May 2018 | APPOINTMENT TERMINATED, SECRETARY JOHN KEEHAN |
| 14/05/1814 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN KEEHAN |
| 14/05/1814 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN PRICE |
| 14/05/1814 May 2018 | SECRETARY APPOINTED MR PETER JAMES BURNSIDE |
| 03/05/183 May 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 10/03/1810 March 2018 | COMPANY NAME CHANGED KELTBRAY ASPIRE RAIL LIMITED CERTIFICATE ISSUED ON 10/03/18 |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES |
| 26/10/1726 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/07/1717 July 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 12/05/1612 May 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 07/12/157 December 2015 | Annual return made up to 16 November 2015 with full list of shareholders |
| 22/07/1522 July 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/14 |
| 05/03/155 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/03/155 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 05/03/155 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 060008820004 |
| 08/12/148 December 2014 | Annual return made up to 16 November 2014 with full list of shareholders |
| 14/11/1414 November 2014 | SECTION 519 |
| 04/11/144 November 2014 | SECTION 519 COMPAMIES ACT 2006 |
| 27/10/1427 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER GRAY |
| 07/08/147 August 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 21/07/1421 July 2014 | DIRECTOR APPOINTED MR JOHN RICHARD PRICE |
| 04/12/134 December 2013 | Annual return made up to 16 November 2013 with full list of shareholders |
| 03/07/133 July 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 05/12/125 December 2012 | Annual return made up to 16 November 2012 with full list of shareholders |
| 31/10/1231 October 2012 | SECOND FILING WITH MUD 16/11/11 FOR FORM AR01 |
| 03/08/123 August 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 23/07/1223 July 2012 | DIRECTOR APPOINTED MR JOHN PATRICK KEEHAN |
| 12/03/1212 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BILTON |
| 19/12/1119 December 2011 | Annual return made up to 16 November 2011 with full list of shareholders |
| 07/12/117 December 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 13/10/1113 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER THOMAS GRAY / 01/04/2011 |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/12/1020 December 2010 | Annual return made up to 16 November 2010 with full list of shareholders |
| 16/11/1016 November 2010 | PREVSHO FROM 31/03/2011 TO 31/10/2010 |
| 08/11/108 November 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/11/108 November 2010 | COMPANY NAME CHANGED ASPIRE RAIL CONSULTANTS LIMITED CERTIFICATE ISSUED ON 08/11/10 |
| 18/10/1018 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ALCOCK |
| 18/10/1018 October 2010 | SECRETARY APPOINTED JOHN PATRICK KEEHAN |
| 18/10/1018 October 2010 | DIRECTOR APPOINTED PHILLIP PRICE |
| 18/10/1018 October 2010 | DIRECTOR APPOINTED MR MICHAEL ANDREW BILTON |
| 18/10/1018 October 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CORNWELL |
| 29/09/1029 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/09/1025 September 2010 | REGISTERED OFFICE CHANGED ON 25/09/2010 FROM, UNIT 15B, CREWE HALL ENTERPRISE PARK, WESTON LANE CREWE, CHESHIRE, CW1 6UA |
| 25/09/1025 September 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT ALCOCK |
| 25/09/1025 September 2010 | ADOPT ARTICLES 10/09/2010 |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 05/01/105 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/12/0915 December 2009 | Annual return made up to 16 November 2009 with full list of shareholders |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER THOMAS GRAY / 01/10/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES CORNWELL / 01/10/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM ALCOCK / 01/10/2009 |
| 02/09/092 September 2009 | VARYING SHARE RIGHTS AND NAMES |
| 26/03/0926 March 2009 | CURREXT FROM 31/10/2008 TO 31/03/2009 |
| 13/01/0913 January 2009 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 22/01/0822 January 2008 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/10/07 |
| 15/01/0815 January 2008 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | REGISTERED OFFICE CHANGED ON 14/09/07 FROM: UNIT B, BURSLEM ENTERPRISE, CENTRE, MOORLAND ROAD, BURSLEM, STOKE-ON-TRENT ST6 1JQ |
| 16/11/0616 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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