EUROPE RAIL CONSULTANCY LIMITED
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Company Documents
Date | Description |
---|---|
19/12/1619 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
18/11/1618 November 2016 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER DUGDALE |
18/11/1618 November 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DUGDALE |
18/11/1618 November 2016 | SECRETARY APPOINTED MRS VIVIEN PRUNELLA DUGDALE |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
01/02/161 February 2016 | Annual return made up to 18 January 2016 with full list of shareholders |
06/11/156 November 2015 | 31/03/15 TOTAL EXEMPTION FULL |
24/01/1524 January 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
16/12/1416 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
23/01/1423 January 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
24/12/1324 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
30/01/1330 January 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
22/08/1222 August 2012 | 31/03/12 TOTAL EXEMPTION FULL |
20/01/1220 January 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
08/09/118 September 2011 | 31/03/11 TOTAL EXEMPTION FULL |
20/01/1120 January 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
02/09/102 September 2010 | 31/03/10 TOTAL EXEMPTION FULL |
21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VIVIEN PRUNELLA DUGDALE / 20/01/2010 |
21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NORMAN DUGDALE / 20/01/2010 |
21/01/1021 January 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
31/10/0931 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
20/01/0920 January 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
25/07/0825 July 2008 | 31/03/08 TOTAL EXEMPTION FULL |
23/01/0823 January 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
25/07/0725 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
12/02/0712 February 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
12/02/0712 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
19/10/0619 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
20/01/0620 January 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
30/09/0530 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
24/01/0524 January 2005 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS |
20/12/0420 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
02/03/042 March 2004 | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS |
22/08/0322 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
27/01/0327 January 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS |
16/12/0216 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
14/02/0214 February 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
29/10/0129 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
09/02/019 February 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
14/12/0014 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
14/02/0014 February 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
04/12/994 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
12/02/9912 February 1999 | RETURN MADE UP TO 11/02/99; FULL LIST OF MEMBERS |
24/12/9824 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
12/02/9812 February 1998 | RETURN MADE UP TO 11/02/98; FULL LIST OF MEMBERS |
15/01/9815 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
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 |
04/03/974 March 1997 | NEW DIRECTOR APPOINTED |
04/03/974 March 1997 | SECRETARY RESIGNED |
04/03/974 March 1997 | DIRECTOR RESIGNED |
04/03/974 March 1997 | DIRECTOR RESIGNED |
04/03/974 March 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
19/02/9719 February 1997 | RETURN MADE UP TO 11/02/97; FULL LIST OF MEMBERS |
31/01/9731 January 1997 | COMPANY NAME CHANGED NRS LIMITED CERTIFICATE ISSUED ON 03/02/97 |
03/09/963 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
14/03/9614 March 1996 | RETURN MADE UP TO 11/02/96; FULL LIST OF MEMBERS |
26/10/9526 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
31/08/9531 August 1995 | COMPANY NAME CHANGED CAMBRIAN MAINLINE RAILWAY COMPAN Y LTD CERTIFICATE ISSUED ON 31/08/95 |
16/02/9516 February 1995 | RETURN MADE UP TO 11/02/95; FULL LIST OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
22/09/9422 September 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
23/08/9423 August 1994 | EXEMPTION FROM APPOINTING AUDITORS 17/08/94 |
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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