DEVON AND CORNWALL RAILWAYS LIMITED

Company Documents

DateDescription
16/04/2516 April 2025 Termination of appointment of Thomas Augustine Ferncombe as a director on 2025-04-03

View Document

08/01/258 January 2025 Accounts for a small company made up to 2024-03-31

View Document

24/12/2424 December 2024 Confirmation statement made on 2024-11-15 with no updates

View Document

11/01/2411 January 2024 Accounts for a small company made up to 2023-03-31

View Document

20/11/2320 November 2023 Confirmation statement made on 2023-11-15 with no updates

View Document

03/01/233 January 2023 Termination of appointment of Garcia Julian Hanson as a director on 2022-12-31

View Document

23/12/2223 December 2022 Accounts for a small company made up to 2022-03-31

View Document

15/11/2215 November 2022 Confirmation statement made on 2022-11-15 with no updates

View Document

29/12/2129 December 2021 Accounts for a small company made up to 2021-03-31

View Document

25/11/2125 November 2021 Confirmation statement made on 2021-11-24 with no updates

View Document

12/03/2012 March 2020 CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES

View Document

24/12/1924 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

View Document

10/01/1910 January 2019 CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES

View Document

03/01/193 January 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

View Document

19/01/1819 January 2018 CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES

View Document

27/12/1727 December 2017 16/11/17 STATEMENT OF CAPITAL GBP 3.752809

View Document

22/12/1722 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TM PROPERTY HOLDINGS LIMITED

View Document

22/12/1722 December 2017 CESSATION OF BRITISH AMERICAN RAILWAY SERVICES LIMITED AS A PSC

View Document

05/12/175 December 2017 DIRECTOR APPOINTED MR MICHAEL JOHN FERNCOMBE

View Document

05/12/175 December 2017 DIRECTOR APPOINTED AKIL AHMED

View Document

05/12/175 December 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

05/12/175 December 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

04/12/174 December 2017 DIRECTOR APPOINTED MR THOMAS AUGUSTINE FERNCOMBE

View Document

01/12/171 December 2017 CURREXT FROM 31/12/2017 TO 31/03/2018

View Document

01/12/171 December 2017 APPOINTMENT TERMINATED, DIRECTOR EDWIN ELLIS

View Document

01/12/171 December 2017 REGISTERED OFFICE CHANGED ON 01/12/2017 FROM STANHOPE STATION STANHOPE BISHOP AUCKLAND COUNTY DURHAM DL13 2YS

View Document

28/11/1728 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049739920005

View Document

28/11/1728 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049739920004

View Document

28/11/1728 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049739920002

View Document

28/11/1728 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049739920003

View Document

07/11/177 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 049739920005

View Document

18/10/1718 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

View Document

26/09/1726 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 049739920004

View Document

01/09/171 September 2017 APPOINTMENT TERMINATED, SECRETARY KEVIN BUSATH

View Document

05/07/175 July 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN GREGORY

View Document

13/02/1713 February 2017 APPOINTMENT TERMINATED, DIRECTOR KEVIN BUSATH

View Document

07/12/167 December 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES

View Document

25/07/1625 July 2016 FULL ACCOUNTS MADE UP TO 31/12/15

View Document

01/12/151 December 2015 Annual return made up to 24 November 2015 with full list of shareholders

View Document

12/08/1512 August 2015 FULL ACCOUNTS MADE UP TO 31/12/14

View Document

16/02/1516 February 2015 Annual return made up to 24 November 2014 with full list of shareholders

View Document

04/09/144 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

View Document

11/04/1411 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 049739920003

View Document

03/02/143 February 2014 Annual return made up to 24 November 2013 with full list of shareholders

View Document

28/08/1328 August 2013 FULL ACCOUNTS MADE UP TO 31/12/12

View Document

20/04/1320 April 2013 REGISTRATION OF A CHARGE / CHARGE CODE 049739920002

View Document

09/01/139 January 2013 Annual return made up to 24 November 2012 with full list of shareholders

View Document

22/08/1222 August 2012 FULL ACCOUNTS MADE UP TO 31/12/11

View Document

25/07/1225 July 2012 DIRECTOR APPOINTED GARCIA JULIAN HANSON

View Document

13/12/1113 December 2011 Annual return made up to 24 November 2011 with full list of shareholders

View Document

16/09/1116 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

View Document

14/02/1114 February 2011 Annual return made up to 24 November 2010 with full list of shareholders

View Document

14/09/1014 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

View Document

13/05/1013 May 2010 REGISTERED OFFICE CHANGED ON 13/05/2010 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ

View Document

15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GREGORY / 15/02/2010

View Document

15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWIN ELLIS / 15/02/2010

View Document

15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BUSATH / 15/02/2010

View Document

15/02/1015 February 2010 Annual return made up to 24 November 2009 with full list of shareholders

View Document

08/10/098 October 2009 CURREXT FROM 31/08/2009 TO 31/12/2009

View Document

21/07/0921 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

View Document

13/04/0913 April 2009 RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS

View Document

12/03/0912 March 2009 APPOINTMENT 06/03/2009

View Document

12/03/0912 March 2009 DIRECTOR AND SECRETARY APPOINTED KEVIN BUSATH

View Document

16/12/0816 December 2008 PREVEXT FROM 31/03/2008 TO 31/08/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY

View Document

10/10/0810 October 2008 DIRECTOR APPOINTED STEPHEN GREGORY

View Document

30/09/0830 September 2008 DIRECTOR APPOINTED EDWIN ELLIS

View Document

30/09/0830 September 2008 APPOINTMENT TERMINATED DIRECTOR STEPHEN SEARS

View Document

30/09/0830 September 2008 REGISTERED OFFICE CHANGED ON 30/09/2008 FROM 97 BOLLO LANE ACTON LONDON W3 8QN

View Document

18/07/0818 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

View Document

23/06/0823 June 2008 ALTER MEMORANDUM 13/05/2008

View Document

22/05/0822 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

View Document

16/03/0816 March 2008 APPOINTMENT TERMINATED DIRECTOR JENNIFER ROBINSON

View Document

16/03/0816 March 2008 APPOINTMENT TERMINATED SECRETARY JENNIFER ROBINSON

View Document

18/02/0818 February 2008 RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS

View Document

01/02/081 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

View Document

02/01/072 January 2007 RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS

View Document

10/10/0610 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

View Document

05/01/065 January 2006 RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS

View Document

12/09/0512 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

View Document

17/12/0417 December 2004 RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS

View Document

24/01/0424 January 2004 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05

View Document

24/11/0324 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document


More Company Information