DEVON AND CORNWALL RAILWAYS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Termination of appointment of Thomas Augustine Ferncombe as a director on 2025-04-03 |
| 08/01/258 January 2025 | Accounts for a small company made up to 2024-03-31 |
| 24/12/2424 December 2024 | Confirmation statement made on 2024-11-15 with no updates |
| 11/01/2411 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-15 with no updates |
| 03/01/233 January 2023 | Termination of appointment of Garcia Julian Hanson as a director on 2022-12-31 |
| 23/12/2223 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-15 with no updates |
| 29/12/2129 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-11-24 with no updates |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES |
| 24/12/1924 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
| 03/01/193 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
| 27/12/1727 December 2017 | 16/11/17 STATEMENT OF CAPITAL GBP 3.752809 |
| 22/12/1722 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TM PROPERTY HOLDINGS LIMITED |
| 22/12/1722 December 2017 | CESSATION OF BRITISH AMERICAN RAILWAY SERVICES LIMITED AS A PSC |
| 05/12/175 December 2017 | DIRECTOR APPOINTED MR MICHAEL JOHN FERNCOMBE |
| 05/12/175 December 2017 | DIRECTOR APPOINTED AKIL AHMED |
| 05/12/175 December 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/12/175 December 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/12/174 December 2017 | DIRECTOR APPOINTED MR THOMAS AUGUSTINE FERNCOMBE |
| 01/12/171 December 2017 | CURREXT FROM 31/12/2017 TO 31/03/2018 |
| 01/12/171 December 2017 | APPOINTMENT TERMINATED, DIRECTOR EDWIN ELLIS |
| 01/12/171 December 2017 | REGISTERED OFFICE CHANGED ON 01/12/2017 FROM STANHOPE STATION STANHOPE BISHOP AUCKLAND COUNTY DURHAM DL13 2YS |
| 28/11/1728 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049739920005 |
| 28/11/1728 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049739920004 |
| 28/11/1728 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049739920002 |
| 28/11/1728 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049739920003 |
| 07/11/177 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 049739920005 |
| 18/10/1718 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 26/09/1726 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 049739920004 |
| 01/09/171 September 2017 | APPOINTMENT TERMINATED, SECRETARY KEVIN BUSATH |
| 05/07/175 July 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GREGORY |
| 13/02/1713 February 2017 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BUSATH |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 25/07/1625 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/12/151 December 2015 | Annual return made up to 24 November 2015 with full list of shareholders |
| 12/08/1512 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/02/1516 February 2015 | Annual return made up to 24 November 2014 with full list of shareholders |
| 04/09/144 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/04/1411 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 049739920003 |
| 03/02/143 February 2014 | Annual return made up to 24 November 2013 with full list of shareholders |
| 28/08/1328 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/04/1320 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 049739920002 |
| 09/01/139 January 2013 | Annual return made up to 24 November 2012 with full list of shareholders |
| 22/08/1222 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/07/1225 July 2012 | DIRECTOR APPOINTED GARCIA JULIAN HANSON |
| 13/12/1113 December 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
| 16/09/1116 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/02/1114 February 2011 | Annual return made up to 24 November 2010 with full list of shareholders |
| 14/09/1014 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/05/1013 May 2010 | REGISTERED OFFICE CHANGED ON 13/05/2010 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GREGORY / 15/02/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWIN ELLIS / 15/02/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BUSATH / 15/02/2010 |
| 15/02/1015 February 2010 | Annual return made up to 24 November 2009 with full list of shareholders |
| 08/10/098 October 2009 | CURREXT FROM 31/08/2009 TO 31/12/2009 |
| 21/07/0921 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 13/04/0913 April 2009 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 12/03/0912 March 2009 | APPOINTMENT 06/03/2009 |
| 12/03/0912 March 2009 | DIRECTOR AND SECRETARY APPOINTED KEVIN BUSATH |
| 16/12/0816 December 2008 | PREVEXT FROM 31/03/2008 TO 31/08/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 10/10/0810 October 2008 | DIRECTOR APPOINTED STEPHEN GREGORY |
| 30/09/0830 September 2008 | DIRECTOR APPOINTED EDWIN ELLIS |
| 30/09/0830 September 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN SEARS |
| 30/09/0830 September 2008 | REGISTERED OFFICE CHANGED ON 30/09/2008 FROM 97 BOLLO LANE ACTON LONDON W3 8QN |
| 18/07/0818 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/06/0823 June 2008 | ALTER MEMORANDUM 13/05/2008 |
| 22/05/0822 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/03/0816 March 2008 | APPOINTMENT TERMINATED DIRECTOR JENNIFER ROBINSON |
| 16/03/0816 March 2008 | APPOINTMENT TERMINATED SECRETARY JENNIFER ROBINSON |
| 18/02/0818 February 2008 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 02/01/072 January 2007 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 05/01/065 January 2006 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
| 12/09/0512 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 17/12/0417 December 2004 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS |
| 24/01/0424 January 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 |
| 24/11/0324 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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