BOREAL & AUSTRAL RAILFREIGHT LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 23/05/1523 May 2015 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER TINGLE |
| 24/02/1524 February 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
| 07/10/147 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 27/02/1427 February 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 03/12/133 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS LﾽBS |
| 03/12/133 December 2013 | DIRECTOR APPOINTED MR ANDREA ROSSI |
| 04/10/134 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 25/02/1325 February 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 27/09/1227 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 29/06/1229 June 2012 | ADOPT ARTICLES 25/06/2012 |
| 29/06/1229 June 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 29/06/1229 June 2012 | SECTION 175 25/06/2012 |
| 20/02/1220 February 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 05/10/115 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 04/08/114 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS HUGH HEINRICH LUEBS / 01/08/2011 |
| 03/08/113 August 2011 | DIRECTOR APPOINTED MR ANDREAS HUGH HEINRICH LUEBS |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAWRENCE |
| 24/02/1124 February 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 24/02/1124 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RONALD LAWRENCE / 11/02/2011 |
| 23/02/1123 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RONALD LAWRENCE / 11/02/2011 |
| 26/10/1026 October 2010 | SECRETARY APPOINTED MR CHRISTOPHER JAMES TINGLE |
| 26/10/1026 October 2010 | APPOINTMENT TERMINATED, SECRETARY WILLIAM SHAW |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/03/109 March 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 03/02/103 February 2010 | DIRECTOR APPOINTED MR ALAIN THAUVETTE |
| 03/02/103 February 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH HELLER |
| 02/11/092 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 02/07/082 July 2008 | SECRETARY APPOINTED MR WILLIAM GEORGE ARMSTRONG SHAW |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED SECRETARY MICHELLE DAVIES |
| 02/07/082 July 2008 | REGISTERED OFFICE CHANGED ON 02/07/2008 FROM MCBEATH HOUSE 310 GOSWELL ROAD LONDON EC1V 7LW |
| 16/06/0816 June 2008 | DIRECTOR APPOINTED MR MICHAEL RONALD LAWRENCE |
| 13/06/0813 June 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON BUTCHER |
| 28/05/0828 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 07/03/087 March 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 04/12/074 December 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 27/11/0727 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 14/11/0714 November 2007 | DIRECTOR RESIGNED |
| 14/11/0714 November 2007 | NEW DIRECTOR APPOINTED |
| 14/11/0714 November 2007 | DIRECTOR RESIGNED |
| 14/11/0714 November 2007 | DIRECTOR RESIGNED |
| 14/11/0714 November 2007 | DIRECTOR RESIGNED |
| 14/11/0714 November 2007 | DIRECTOR RESIGNED |
| 14/11/0714 November 2007 | DIRECTOR RESIGNED |
| 19/03/0719 March 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 27/07/0627 July 2006 | NEW SECRETARY APPOINTED |
| 27/07/0627 July 2006 | SECRETARY RESIGNED |
| 20/07/0620 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0616 June 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 16/06/0616 June 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/06/0616 June 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/06/066 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/065 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0614 March 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 31/08/0531 August 2005 | NEW DIRECTOR APPOINTED |
| 23/06/0523 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/0518 March 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 18/03/0518 March 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/03/0517 March 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/0425 November 2004 | DIRECTOR RESIGNED |
| 02/09/042 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 21/07/0421 July 2004 | NEW SECRETARY APPOINTED |
| 20/07/0420 July 2004 | SECRETARY RESIGNED |
| 26/04/0426 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0427 March 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
| 26/01/0426 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 30/12/0330 December 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/12/0330 December 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 09/12/039 December 2003 | DIRECTOR RESIGNED |
| 05/08/035 August 2003 | DIRECTOR RESIGNED |
| 05/08/035 August 2003 | DIRECTOR RESIGNED |
| 19/03/0319 March 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | NEW DIRECTOR APPOINTED |
| 29/01/0329 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 29/01/0329 January 2003 | DIRECTOR RESIGNED |
| 21/06/0221 June 2002 | AUDITOR'S RESIGNATION |
| 19/03/0219 March 2002 | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS |
| 18/03/0218 March 2002 | NEW DIRECTOR APPOINTED |
| 18/03/0218 March 2002 | DIRECTOR RESIGNED |
| 25/01/0225 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 30/11/0130 November 2001 | NEW DIRECTOR APPOINTED |
| 30/11/0130 November 2001 | NEW DIRECTOR APPOINTED |
| 30/11/0130 November 2001 | DIRECTOR RESIGNED |
| 30/11/0130 November 2001 | NEW DIRECTOR APPOINTED |
| 30/11/0130 November 2001 | DIRECTOR RESIGNED |
| 30/11/0130 November 2001 | DIRECTOR RESIGNED |
| 29/11/0129 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/0129 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/03/0116 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0116 March 2001 | RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS |
| 24/01/0124 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 06/12/006 December 2000 | NEW DIRECTOR APPOINTED |
| 31/07/0031 July 2000 | DIRECTOR RESIGNED |
| 18/07/0018 July 2000 | NEW DIRECTOR APPOINTED |
| 20/04/0020 April 2000 | NEW SECRETARY APPOINTED |
| 14/04/0014 April 2000 | SECRETARY RESIGNED |
| 13/03/0013 March 2000 | RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS |
| 17/01/0017 January 2000 | NEW DIRECTOR APPOINTED |
| 05/01/005 January 2000 | DIRECTOR RESIGNED |
| 12/10/9912 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 24/09/9924 September 1999 | NEW DIRECTOR APPOINTED |
| 24/09/9924 September 1999 | NEW DIRECTOR APPOINTED |
| 23/09/9923 September 1999 | DIRECTOR RESIGNED |
| 09/08/999 August 1999 | DIRECTOR RESIGNED |
| 23/03/9923 March 1999 | RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 04/12/984 December 1998 | REGISTERED OFFICE CHANGED ON 04/12/98 FROM: MCBEATH HOUSE 310 GOSWELL ROAD LONDON EC1V 7LL |
| 03/11/983 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/988 October 1998 | DIRECTOR RESIGNED |
| 08/10/988 October 1998 | NEW DIRECTOR APPOINTED |
| 08/10/988 October 1998 | DIRECTOR RESIGNED |
| 30/05/9830 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/9818 March 1998 | RETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS |
| 03/12/973 December 1997 | DIRECTOR RESIGNED |
| 06/11/976 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/971 October 1997 | S252 DISP LAYING ACC 16/09/97 |
| 01/10/971 October 1997 | S366A DISP HOLDING AGM 16/09/97 |
| 01/10/971 October 1997 | S386 DISP APP AUDS 16/09/97 |
| 01/10/971 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 05/06/975 June 1997 | NEW DIRECTOR APPOINTED |
| 21/03/9721 March 1997 | RETURN MADE UP TO 20/02/97; FULL LIST OF MEMBERS |
| 21/02/9721 February 1997 | SECRETARY RESIGNED |
| 21/02/9721 February 1997 | NEW SECRETARY APPOINTED |
| 03/07/963 July 1996 | NEW DIRECTOR APPOINTED |
| 26/06/9626 June 1996 | NEW DIRECTOR APPOINTED |
| 26/06/9626 June 1996 | NEW DIRECTOR APPOINTED |
| 26/06/9626 June 1996 | ALTER MEM AND ARTS 21/05/96 |
| 26/06/9626 June 1996 | NEW DIRECTOR APPOINTED |
| 26/06/9626 June 1996 | DIRECTOR RESIGNED |
| 26/06/9626 June 1996 | REGISTERED OFFICE CHANGED ON 26/06/96 FROM: 165 QUEEN VICTORIA STREET LOND0N EC4V 4DD |
| 26/06/9626 June 1996 | NEW DIRECTOR APPOINTED |
| 26/06/9626 June 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/06/9625 June 1996 | NEW DIRECTOR APPOINTED |
| 25/06/9625 June 1996 | NEW DIRECTOR APPOINTED |
| 10/06/9610 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/9629 May 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/05/9629 May 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/05/9629 May 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/05/9629 May 1996 | RESHARES 21/05/96 |
| 29/05/9629 May 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/05/9629 May 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/05/9629 May 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/03/9629 March 1996 | NEW DIRECTOR APPOINTED |
| 29/03/9629 March 1996 | NEW DIRECTOR APPOINTED |
| 29/03/9629 March 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/03/9629 March 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/03/9624 March 1996 | SHARES AGREEMENT OTC |
| 19/03/9619 March 1996 | ADOPT MEM AND ARTS 24/02/96 |
| 19/03/9619 March 1996 | DIRECTOR RESIGNED |
| 19/03/9619 March 1996 | REGISTERED OFFICE CHANGED ON 19/03/96 FROM: ROOM 721, EUSTON HOUSE 24 EVERSHOLT STREET LONDON NW1 1DZ |
| 18/03/9618 March 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/03/9618 March 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/03/9618 March 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/03/9618 March 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/03/9618 March 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/03/9618 March 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/03/9618 March 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/03/9618 March 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/03/9618 March 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/03/9613 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/9612 March 1996 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 01/03/96 |
| 12/03/9612 March 1996 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 24/02/96 |
| 11/03/9611 March 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/02/96 |
| 26/02/9626 February 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 20/02/9620 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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