EUROPE RAIL CONSULTANCY LIMITED

Company Documents

DateDescription
19/12/1619 December 2016 31/03/16 TOTAL EXEMPTION FULL

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18/11/1618 November 2016 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER DUGDALE

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18/11/1618 November 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DUGDALE

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18/11/1618 November 2016 SECRETARY APPOINTED MRS VIVIEN PRUNELLA DUGDALE

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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01/02/161 February 2016 Annual return made up to 18 January 2016 with full list of shareholders

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06/11/156 November 2015 31/03/15 TOTAL EXEMPTION FULL

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24/01/1524 January 2015 Annual return made up to 18 January 2015 with full list of shareholders

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16/12/1416 December 2014 31/03/14 TOTAL EXEMPTION FULL

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23/01/1423 January 2014 Annual return made up to 18 January 2014 with full list of shareholders

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24/12/1324 December 2013 31/03/13 TOTAL EXEMPTION FULL

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30/01/1330 January 2013 Annual return made up to 18 January 2013 with full list of shareholders

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22/08/1222 August 2012 31/03/12 TOTAL EXEMPTION FULL

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20/01/1220 January 2012 Annual return made up to 18 January 2012 with full list of shareholders

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08/09/118 September 2011 31/03/11 TOTAL EXEMPTION FULL

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20/01/1120 January 2011 Annual return made up to 18 January 2011 with full list of shareholders

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02/09/102 September 2010 31/03/10 TOTAL EXEMPTION FULL

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / VIVIEN PRUNELLA DUGDALE / 20/01/2010

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NORMAN DUGDALE / 20/01/2010

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21/01/1021 January 2010 Annual return made up to 18 January 2010 with full list of shareholders

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31/10/0931 October 2009 31/03/09 TOTAL EXEMPTION FULL

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20/01/0920 January 2009 RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS

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25/07/0825 July 2008 31/03/08 TOTAL EXEMPTION FULL

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23/01/0823 January 2008 RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS

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25/07/0725 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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12/02/0712 February 2007 RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS

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12/02/0712 February 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/10/0619 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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20/01/0620 January 2006 RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS

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30/09/0530 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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24/01/0524 January 2005 RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS

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20/12/0420 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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02/03/042 March 2004 RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS

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22/08/0322 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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27/01/0327 January 2003 RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS

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16/12/0216 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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14/02/0214 February 2002 RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS

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29/10/0129 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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09/02/019 February 2001 RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS

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14/12/0014 December 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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14/02/0014 February 2000 RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS

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04/12/994 December 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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12/02/9912 February 1999 RETURN MADE UP TO 11/02/99; FULL LIST OF MEMBERS

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24/12/9824 December 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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12/02/9812 February 1998 RETURN MADE UP TO 11/02/98; FULL LIST OF MEMBERS

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15/01/9815 January 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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04/03/974 March 1997 REGISTERED OFFICE CHANGED ON 04/03/97 FROM: G OFFICE CHANGED 04/03/97 EUSTON HOUSE 24 EVERSHOLT STREET LONDON NW1 1DZ

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04/03/974 March 1997 NEW DIRECTOR APPOINTED

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04/03/974 March 1997 SECRETARY RESIGNED

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04/03/974 March 1997 DIRECTOR RESIGNED

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04/03/974 March 1997 DIRECTOR RESIGNED

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04/03/974 March 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/02/9719 February 1997 RETURN MADE UP TO 11/02/97; FULL LIST OF MEMBERS

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31/01/9731 January 1997 COMPANY NAME CHANGED NRS LIMITED CERTIFICATE ISSUED ON 03/02/97

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03/09/963 September 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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14/03/9614 March 1996 RETURN MADE UP TO 11/02/96; FULL LIST OF MEMBERS

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26/10/9526 October 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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31/08/9531 August 1995 COMPANY NAME CHANGED CAMBRIAN MAINLINE RAILWAY COMPAN Y LTD CERTIFICATE ISSUED ON 31/08/95

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16/02/9516 February 1995 RETURN MADE UP TO 11/02/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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22/09/9422 September 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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23/08/9423 August 1994 EXEMPTION FROM APPOINTING AUDITORS 17/08/94

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11/02/9411 February 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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