DIRECT RAIL SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Appointment of Mr Gottfried Georg Eymer as a director on 2025-05-01 |
| 01/04/251 April 2025 | Appointment of Mr Ben Whittard as a director on 2025-04-01 |
| 01/04/251 April 2025 | Termination of appointment of Seth Kybird as a director on 2025-04-01 |
| 01/04/251 April 2025 | Appointment of Mrs Ciara Ann Middlehurst as a director on 2025-04-01 |
| 31/03/2531 March 2025 | Full accounts made up to 2024-03-31 |
| 13/02/2513 February 2025 | Confirmation statement made on 2025-02-13 with no updates |
| 03/07/243 July 2024 | Registered office address changed from Hinton House Birchwood Park Avenue Birchwood Warrington Cheshire WA3 6GR England to Hinton House Birchwood Park Avenue Risley Warrington Cheshire WA3 6GR on 2024-07-03 |
| 03/07/243 July 2024 | Registered office address changed from Herdus House Ingwell Drive Westlakes Science & Technology Park Moor Row Cumbria CA24 3HU to Hinton House Birchwood Park Avenue Birchwood Warrington Cheshire WA3 6GR on 2024-07-03 |
| 11/06/2411 June 2024 | Appointment of Mr Michael Charles Leckie as a director on 2024-06-07 |
| 26/04/2426 April 2024 | Termination of appointment of Linda Mary Aylmore as a director on 2024-04-26 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-02-13 with no updates |
| 11/01/2411 January 2024 | Appointment of Mr Mehboob Vadiya as a secretary on 2024-01-04 |
| 11/01/2411 January 2024 | Termination of appointment of Khalil Bukhari as a secretary on 2024-01-03 |
| 29/12/2329 December 2023 | Full accounts made up to 2023-03-31 |
| 24/11/2324 November 2023 | Change of details for Secretary of State for Beis as a person with significant control on 2023-02-07 |
| 15/06/2315 June 2023 | Appointment of Mrs Linda Mary Aylmore as a director on 2023-06-12 |
| 20/02/2320 February 2023 | Termination of appointment of Alaine Louise Greaves as a director on 2023-02-17 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-02-13 with no updates |
| 04/01/234 January 2023 | Full accounts made up to 2022-03-31 |
| 01/12/221 December 2022 | Termination of appointment of Christopher Antony Peter Connelly as a director on 2022-11-30 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-02-13 with no updates |
| 02/12/212 December 2021 | Full accounts made up to 2021-03-31 |
| 28/07/2128 July 2021 | Satisfaction of charge 030208220002 in full |
| 28/07/2128 July 2021 | Satisfaction of charge 030208220003 in full |
| 28/07/2128 July 2021 | Satisfaction of charge 1 in full |
| 22/07/2122 July 2021 | Termination of appointment of Michael Charles Leckie as a director on 2021-07-02 |
| 22/07/2122 July 2021 | Appointment of Mrs Alaine Louise Greaves as a director on 2021-07-02 |
| 01/07/211 July 2021 | Termination of appointment of Katharine Jane Ellis as a director on 2021-07-01 |
| 01/07/211 July 2021 | Appointment of Ms Wanda Celina Goldwag as a director on 2021-07-01 |
| 09/07/199 July 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 22/03/1922 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY MARSHALL |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
| 01/02/191 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LIEFEITH |
| 29/01/1929 January 2019 | DIRECTOR APPOINTED MRS KATHARINE JANE ELLIS |
| 15/08/1815 August 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 29/03/1829 March 2018 | DIRECTOR APPOINTED MRS ALYSON NOREEN ARMETT |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES |
| 24/01/1824 January 2018 | DIRECTOR APPOINTED MR GEOFFREY MICHAEL SILSON SPENCER |
| 22/01/1822 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HIGGINS |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, DIRECTOR SARA JOHNSTON |
| 27/09/1727 September 2017 | DIRECTOR APPOINTED MR MICHAEL CHARLES LECKIE |
| 26/09/1726 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTONY BUSH |
| 17/08/1717 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 03/01/173 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 11/07/1611 July 2016 | DIRECTOR APPOINTED MRS DEBORAH ANNE FRANCIS |
| 11/07/1611 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN MOORE |
| 01/07/161 July 2016 | DIRECTOR APPOINTED MR ROBERT ANDREW BRYSON HIGGINS |
| 24/02/1624 February 2016 | Annual return made up to 13 February 2016 with full list of shareholders |
| 11/01/1611 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 07/10/157 October 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCNICHOLAS |
| 03/03/153 March 2015 | Annual return made up to 13 February 2015 with full list of shareholders |
| 14/01/1514 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 06/01/156 January 2015 | DIRECTOR APPOINTED MR ANTONY STEVEN BUSH |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN BAMFORTH |
| 06/01/156 January 2015 | DIRECTOR APPOINTED MR JEFFREY MARSHALL |
| 30/12/1430 December 2014 | ALTER ARTICLES 17/12/2014 |
| 30/12/1430 December 2014 | ARTICLES OF ASSOCIATION |
| 03/10/143 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 030208220003 |
| 10/09/1410 September 2014 | DIRECTOR APPOINTED MR CLIVE RICHARD NIXON |
| 03/03/143 March 2014 | Annual return made up to 13 February 2014 with full list of shareholders |
| 29/01/1429 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCLAUGHLIN |
| 04/01/144 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 12/07/1312 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 030208220002 |
| 04/03/134 March 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
| 20/08/1220 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 27/02/1227 February 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
| 07/02/127 February 2012 | DIRECTOR APPOINTED DR SARA ESHELBY JOHNSTON |
| 02/02/122 February 2012 | DIRECTOR APPOINTED MR JOHN RICHARD BAMFORTH |
| 02/02/122 February 2012 | DIRECTOR APPOINTED MR CHRISTOPHER ANTONY PETER CONNELLY |
| 15/12/1115 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 24/11/1124 November 2011 | APPOINTMENT TERMINATED, DIRECTOR SEAN BALMER |
| 26/10/1126 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/07/1127 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN ELIZABETH HODGSON / 27/07/2011 |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL HANSON |
| 22/02/1122 February 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
| 07/01/117 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 27/09/1027 September 2010 | DIRECTOR APPOINTED MR JAMES MCLAUGHLIN |
| 26/02/1026 February 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
| 19/02/1019 February 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBERTS |
| 19/02/1019 February 2010 | DIRECTOR APPOINTED MR MARTIN CLAUS LIEFEITH |
| 21/11/0921 November 2009 | ADOPT ARTICLES 13/11/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ADRIAN HANSON / 06/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MARK ROBERTS / 06/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MOORE / 06/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MCNICHOLAS / 06/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN LEE BALMER / 05/10/2009 |
| 18/09/0918 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 08/09/098 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MOORE / 08/09/2009 |
| 20/08/0920 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / HELEN STEPHENSON / 01/08/2009 |
| 14/05/0914 May 2009 | DIRECTOR APPOINTED MR SEAN LEE BALMER |
| 14/05/0914 May 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN CLARKE |
| 11/05/0911 May 2009 | DIRECTOR APPOINTED MR JOHN SIMON CLARKE |
| 13/02/0913 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 13/02/0913 February 2009 | REGISTERED OFFICE CHANGED ON 13/02/2009 FROM HERDUS HOUSE WESTLAKES SCIENCE & TECHNOLOGY P MOOR ROW CUMBRIA CA24 3HU |
| 13/02/0913 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 13/02/0913 February 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | SECTION 175(5) 30/11/2008 |
| 14/08/0814 August 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES MORSE |
| 21/07/0821 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED ALAN MOORE |
| 13/03/0813 March 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | APPOINTMENT TERMINATED DIRECTOR MARK LEGGETT |
| 03/01/083 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 22/02/0722 February 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | DIRECTOR RESIGNED |
| 07/02/077 February 2007 | NEW DIRECTOR APPOINTED |
| 15/11/0615 November 2006 | NEW DIRECTOR APPOINTED |
| 01/11/061 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0625 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 21/09/0621 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/09/0621 September 2006 | ARTICLES OF ASSOCIATION |
| 21/09/0621 September 2006 | AGREE TO SHORT NOTICE 14/09/06 |
| 21/09/0621 September 2006 | NEW SECRETARY APPOINTED |
| 21/09/0621 September 2006 | APPT SECRETARY 14/09/06 |
| 21/09/0621 September 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/03/069 March 2006 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 09/03/069 March 2006 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/02/067 February 2006 | REGISTERED OFFICE CHANGED ON 07/02/06 FROM: PELHAM HOUSE CALDERBRIDGE CUMBRIA CA20 1DB |
| 07/02/067 February 2006 | RE CHANGE RO 30/01/06 |
| 30/01/0630 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0618 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 06/09/056 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/07/0522 July 2005 | NEW DIRECTOR APPOINTED |
| 11/07/0511 July 2005 | DIRECTOR RESIGNED |
| 27/06/0527 June 2005 | NEW DIRECTOR APPOINTED |
| 20/06/0520 June 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/06/056 June 2005 | DIRECTOR RESIGNED |
| 06/06/056 June 2005 | DIRECTOR RESIGNED |
| 06/06/056 June 2005 | DIRECTOR RESIGNED |
| 06/06/056 June 2005 | SECRETARY RESIGNED |
| 06/06/056 June 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/06/056 June 2005 | NEW DIRECTOR APPOINTED |
| 06/06/056 June 2005 | REGISTERED OFFICE CHANGED ON 06/06/05 FROM: 1100 DARESBURY PARK DARESBURY WARRINGTON CHESHIRE WA4 4GB |
| 16/05/0516 May 2005 | NEW DIRECTOR APPOINTED |
| 04/05/054 May 2005 | NEW DIRECTOR APPOINTED |
| 15/04/0515 April 2005 | DIRECTOR RESIGNED |
| 11/04/0511 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0521 February 2005 | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 04/03/044 March 2004 | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 26/08/0326 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/0329 July 2003 | REGISTERED OFFICE CHANGED ON 29/07/03 FROM: RISLEY WARRINGTON CHESHIRE WA3 6AS |
| 21/07/0321 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/0330 June 2003 | NEW DIRECTOR APPOINTED |
| 10/06/0310 June 2003 | DIRECTOR RESIGNED |
| 25/02/0325 February 2003 | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS |
| 13/02/0313 February 2003 | DIRECTOR RESIGNED |
| 28/01/0328 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 16/12/0216 December 2002 | NEW DIRECTOR APPOINTED |
| 20/02/0220 February 2002 | RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 26/02/0126 February 2001 | RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS |
| 02/01/012 January 2001 | S366A DISP HOLDING AGM 20/12/00 |
| 21/11/0021 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 27/03/0027 March 2000 | NEW DIRECTOR APPOINTED |
| 27/03/0027 March 2000 | RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS |
| 27/03/0027 March 2000 | DIRECTOR RESIGNED |
| 19/12/9919 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 20/08/9920 August 1999 | DIRECTOR RESIGNED |
| 08/03/998 March 1999 | RETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS |
| 08/01/998 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 26/08/9826 August 1998 | NEW DIRECTOR APPOINTED |
| 02/07/982 July 1998 | DIRECTOR RESIGNED |
| 11/03/9811 March 1998 | RETURN MADE UP TO 13/02/98; NO CHANGE OF MEMBERS |
| 10/03/9810 March 1998 | NEW DIRECTOR APPOINTED |
| 22/10/9722 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 12/09/9712 September 1997 | DIRECTOR RESIGNED |
| 11/03/9711 March 1997 | RETURN MADE UP TO 13/02/97; NO CHANGE OF MEMBERS |
| 21/01/9721 January 1997 | NEW DIRECTOR APPOINTED |
| 18/12/9618 December 1996 | DIRECTOR RESIGNED |
| 23/09/9623 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 25/02/9625 February 1996 | RETURN MADE UP TO 13/02/96; FULL LIST OF MEMBERS |
| 09/06/959 June 1995 | NEW DIRECTOR APPOINTED |
| 15/05/9515 May 1995 | NEW DIRECTOR APPOINTED |
| 15/05/9515 May 1995 | NEW DIRECTOR APPOINTED |
| 15/05/9515 May 1995 | NEW DIRECTOR APPOINTED |
| 07/03/957 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/02/9521 February 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 13/02/9513 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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