CKP RAILWAYS PLC
Company Documents
| Date | Description |
|---|---|
| 15/10/2415 October 2024 | Final Gazette dissolved via compulsory strike-off |
| 15/10/2415 October 2024 | Final Gazette dissolved via compulsory strike-off |
| 30/07/2430 July 2024 | First Gazette notice for compulsory strike-off |
| 01/02/241 February 2024 | Termination of appointment of Margaret Jane Mackinnon-Pattison as a secretary on 2024-01-12 |
| 01/02/241 February 2024 | Termination of appointment of Margaret Jane Mackinnon-Pattison as a director on 2024-01-12 |
| 24/11/2324 November 2023 | Confirmation statement made on 2023-11-10 with no updates |
| 29/08/2329 August 2023 | Change of details for Mrs Margaret Jane Mackinnon-Pattison as a person with significant control on 2016-04-06 |
| 26/05/2326 May 2023 | Full accounts made up to 2022-11-30 |
| 16/11/2216 November 2022 | Confirmation statement made on 2022-11-10 with no updates |
| 21/04/2221 April 2022 | Full accounts made up to 2021-11-30 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-11-10 with no updates |
| 30/06/2030 June 2020 | FULL ACCOUNTS MADE UP TO 30/11/19 |
| 14/05/2014 May 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/05/2014 May 2020 | 30/11/19 STATEMENT OF CAPITAL GBP 50693.40 |
| 22/11/1922 November 2019 | CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES |
| 17/05/1917 May 2019 | FULL ACCOUNTS MADE UP TO 30/11/18 |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES |
| 17/05/1817 May 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES |
| 24/04/1724 April 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 05/05/165 May 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 |
| 13/11/1513 November 2015 | Annual return made up to 10 November 2015 with full list of shareholders |
| 04/06/154 June 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 17/11/1417 November 2014 | Annual return made up to 10 November 2014 with full list of shareholders |
| 29/05/1429 May 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 15/12/1315 December 2013 | Annual return made up to 10 November 2013 with full list of shareholders |
| 05/06/135 June 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 16/11/1216 November 2012 | Annual return made up to 10 November 2012 with full list of shareholders |
| 30/05/1230 May 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 22/11/1122 November 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
| 14/04/1114 April 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 12/11/1012 November 2010 | Annual return made up to 10 November 2010 with full list of shareholders |
| 04/06/104 June 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET JANE MACKINNON-PATTISON / 10/11/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CEDRIC ANTHONY MARTINDALE / 10/11/2009 |
| 08/12/098 December 2009 | Annual return made up to 10 November 2009 with full list of shareholders |
| 14/05/0914 May 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 22/11/0722 November 2007 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 07/12/067 December 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 19/12/0519 December 2005 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 27/06/0527 June 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 23/11/0423 November 2004 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 17/11/0317 November 2003 | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS |
| 04/04/034 April 2003 | PROSPECTUS |
| 03/03/033 March 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 29/11/0229 November 2002 | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 14/11/0114 November 2001 | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS |
| 24/04/0124 April 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 05/12/005 December 2000 | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | PROSPECTUS |
| 22/08/0022 August 2000 | PROSPECTUS |
| 25/07/0025 July 2000 | £ NC 50000/55000 19/07/00 |
| 25/07/0025 July 2000 | NC INC ALREADY ADJUSTED 19/07/00 |
| 25/07/0025 July 2000 | VARYING SHARE RIGHTS AND NAMES 19/07/00 |
| 25/07/0025 July 2000 | S-DIV 19/07/00 |
| 22/05/0022 May 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 09/03/009 March 2000 | ALTERMEMORANDUM28/01/00 |
| 09/03/009 March 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/12/9921 December 1999 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 21/12/9921 December 1999 | ADOPT MEM AND ARTS 11/11/99 |
| 20/12/9920 December 1999 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 20/12/9920 December 1999 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 20/12/9920 December 1999 | BALANCE SHEET |
| 20/12/9920 December 1999 | AUDITORS' STATEMENT |
| 20/12/9920 December 1999 | AUDITORS' REPORT |
| 20/12/9920 December 1999 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 17/12/9917 December 1999 | SUB-DIVN OF SHARES 11/11/99 |
| 17/12/9917 December 1999 | NEW DIRECTOR APPOINTED |
| 17/12/9917 December 1999 | NC INC ALREADY ADJUSTED 11/11/99 |
| 17/12/9917 December 1999 | £ NC 1000/50000 11/11/99 |
| 23/11/9923 November 1999 | RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS |
| 13/11/9813 November 1998 | REGISTERED OFFICE CHANGED ON 13/11/98 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD |
| 13/11/9813 November 1998 | NEW DIRECTOR APPOINTED |
| 13/11/9813 November 1998 | NEW SECRETARY APPOINTED |
| 13/11/9813 November 1998 | DIRECTOR RESIGNED |
| 13/11/9813 November 1998 | SECRETARY RESIGNED |
| 10/11/9810 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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