GE CAPITAL RAIL SERVICES LIMITED
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Company Documents
| Date | Description |
|---|---|
| 13/08/1913 August 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 24/07/1924 July 2019 | SAIL ADDRESS CREATED |
| 22/07/1922 July 2019 | REGISTERED OFFICE CHANGED ON 22/07/2019 FROM 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT |
| 19/07/1919 July 2019 | SPECIAL RESOLUTION TO WIND UP |
| 19/07/1919 July 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/07/1919 July 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 28/05/1928 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL GIRLING |
| 28/05/1928 May 2019 | APPOINTMENT TERMINATED, DIRECTOR NORRIS GELDARD |
| 02/05/192 May 2019 | DIRECTOR APPOINTED NORRIS ANDREW GELDARD |
| 02/05/192 May 2019 | DIRECTOR APPOINTED MR PAUL STEWART GIRLING |
| 04/04/194 April 2019 | SOLVENCY STATEMENT DATED 19/03/19 |
| 04/04/194 April 2019 | 04/04/19 STATEMENT OF CAPITAL GBP 1 |
| 27/03/1927 March 2019 | STATEMENT BY DIRECTORS |
| 27/03/1927 March 2019 | REDUCE ISSUED CAPITAL 19/03/2019 |
| 21/03/1921 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEY LEASING LIMITED |
| 21/03/1921 March 2019 | CESSATION OF GENERAL ELECTRIC COMPANY AS A PSC |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
| 13/07/1813 July 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/07/2018 |
| 13/07/1813 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GENERAL ELECTRIC COMPANY |
| 09/07/189 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES |
| 05/09/175 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/06/179 June 2017 | APPOINTMENT TERMINATED, DIRECTOR LORI MOCHAN |
| 07/04/177 April 2017 | DIRECTOR APPOINTED JONATHAN LAWRENCE JOHN GATT |
| 06/04/176 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SHAW |
| 06/04/176 April 2017 | DIRECTOR APPOINTED MR SHAHRYAR MUFTI |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/03/1611 March 2016 | DIRECTOR APPOINTED MRS LORI ELIZABETH MOCHAN |
| 10/03/1610 March 2016 | APPOINTMENT TERMINATED, DIRECTOR KEITH ADAMS |
| 26/01/1626 January 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
| 07/07/157 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/01/1529 January 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 14/10/1414 October 2014 | SECTION 519 |
| 22/09/1422 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/09/1419 September 2014 | AUDITOR'S RESIGNATION |
| 24/06/1424 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ADAMS / 01/05/2014 |
| 07/01/147 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 27/11/1327 November 2013 | DIRECTOR APPOINTED ALEXANDER DAVID SHAW |
| 27/11/1327 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MALACHY MCENROE |
| 27/11/1327 November 2013 | REGISTERED OFFICE CHANGED ON 27/11/2013 FROM WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF UNITED KINGDOM |
| 09/10/139 October 2013 | ARTICLES OF ASSOCIATION |
| 09/10/139 October 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 09/10/139 October 2013 | ALTER ARTICLES 01/10/2013 |
| 15/08/1315 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 |
| 14/06/1314 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/01/132 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 02/07/122 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/12/1129 December 2011 | Annual return made up to 29 December 2011 with full list of shareholders |
| 06/07/116 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, DIRECTOR HOWARD WILKINSON |
| 30/12/1030 December 2010 | Annual return made up to 29 December 2010 with full list of shareholders |
| 24/06/1024 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/01/1019 January 2010 | DIRECTOR APPOINTED MALACHY MCENROE |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP YELDON |
| 12/01/1012 January 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD WILKINSON / 01/10/2009 |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ADAMS / 01/10/2009 |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP BRIAN YELDON / 01/10/2009 |
| 06/12/096 December 2009 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 01/12/091 December 2009 | REGISTERED OFFICE CHANGED ON 01/12/2009 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB |
| 24/11/0924 November 2009 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 09/06/099 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/12/0829 December 2008 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | DIRECTOR APPOINTED KEITH ADAMS |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATED DIRECTOR RISHAV BHATTACHARYYA |
| 04/07/084 July 2008 | DIRECTOR APPOINTED PHILLIP BRIAN YELDON |
| 19/05/0819 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 31/12/0731 December 2007 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/02/0717 February 2007 | NEW DIRECTOR APPOINTED |
| 05/02/075 February 2007 | DIRECTOR RESIGNED |
| 05/02/075 February 2007 | DIRECTOR RESIGNED |
| 29/12/0629 December 2006 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 29/12/0529 December 2005 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | NEW DIRECTOR APPOINTED |
| 19/07/0519 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/01/0519 January 2005 | NEW DIRECTOR APPOINTED |
| 19/01/0519 January 2005 | DIRECTOR RESIGNED |
| 06/01/056 January 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 24/09/0424 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/04/0423 April 2004 | NEW DIRECTOR APPOINTED |
| 15/04/0415 April 2004 | DIRECTOR RESIGNED |
| 15/04/0415 April 2004 | NEW DIRECTOR APPOINTED |
| 06/03/046 March 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | NEW SECRETARY APPOINTED |
| 03/02/043 February 2004 | REGISTERED OFFICE CHANGED ON 03/02/04 FROM: TRAFALGAR HOUSE 29 PARK PLACE LEEDS WEST YORKSHIRE LS1 2SP |
| 03/02/043 February 2004 | SECRETARY RESIGNED |
| 01/11/031 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/05/0323 May 2003 | NEW DIRECTOR APPOINTED |
| 23/05/0323 May 2003 | DIRECTOR RESIGNED |
| 07/01/037 January 2003 | REGISTERED OFFICE CHANGED ON 07/01/03 FROM: LINDEN HOUSE 153/155 MASONS HILL BROMLEY KENT BR2 9HB |
| 07/01/037 January 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/11/024 November 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 23/04/0223 April 2002 | NEW DIRECTOR APPOINTED |
| 23/04/0223 April 2002 | DIRECTOR RESIGNED |
| 03/01/023 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/023 January 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/09/016 September 2001 | NEW DIRECTOR APPOINTED |
| 06/09/016 September 2001 | DIRECTOR RESIGNED |
| 20/03/0120 March 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | SECRETARY RESIGNED |
| 17/10/0017 October 2000 | REGISTERED OFFICE CHANGED ON 17/10/00 FROM: 7 DEVONSHIRE SQUARE LONDON EC2M 4YH |
| 17/10/0017 October 2000 | NEW SECRETARY APPOINTED |
| 28/06/0028 June 2000 | S366A DISP HOLDING AGM 17/01/00 |
| 21/06/0021 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/02/001 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/01/0028 January 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 24/08/9924 August 1999 | REGISTERED OFFICE CHANGED ON 24/08/99 FROM: SUITE 2, GROUND FLOOR STEEPLE HOUSE, CHURCH LANE CHELMSFORD ESSEX CM1 1UW |
| 24/08/9924 August 1999 | DIRECTOR RESIGNED |
| 24/08/9924 August 1999 | NEW SECRETARY APPOINTED |
| 24/08/9924 August 1999 | SECRETARY RESIGNED |
| 24/08/9924 August 1999 | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS |
| 19/05/9919 May 1999 | AUDITOR'S RESIGNATION |
| 02/11/982 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 20/08/9820 August 1998 | NEW DIRECTOR APPOINTED |
| 07/08/987 August 1998 | COMPANY NAME CHANGED CARGOWAGGON RAIL LIMITED CERTIFICATE ISSUED ON 10/08/98 |
| 20/01/9820 January 1998 | RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS |
| 20/07/9720 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 02/01/972 January 1997 | RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS |
| 24/09/9624 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 26/01/9626 January 1996 | RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS |
| 22/01/9622 January 1996 | NEW DIRECTOR APPOINTED |
| 22/01/9622 January 1996 | DIRECTOR RESIGNED |
| 07/07/957 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 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 |
| 22/12/9422 December 1994 | RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS |
| 01/07/941 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 14/01/9414 January 1994 | RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS |
| 19/07/9319 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 17/01/9317 January 1993 | REGISTERED OFFICE CHANGED ON 17/01/93 |
| 17/01/9317 January 1993 | RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS |
| 17/01/9317 January 1993 | REGISTERED OFFICE CHANGED ON 17/01/93 FROM: SUITE 2, GROUND FLOOR STEEPLE HOUSE, CHURCH LANE CHELMSFORD ESSEX CM1 1UW |
| 14/07/9214 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 06/01/926 January 1992 | RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS |
| 02/08/912 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 22/05/9122 May 1991 | REGISTERED OFFICE CHANGED ON 22/05/91 FROM: CARLTON HOUSE 31-34 RAILWAY STREET CHELMSFORD ESSEX CM1 1NJ |
| 25/03/9125 March 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 21/12/9021 December 1990 | RETURN MADE UP TO 03/07/90; FULL LIST OF MEMBERS |
| 26/07/9026 July 1990 | DIRECTOR RESIGNED |
| 12/06/8912 June 1989 | REGISTERED OFFICE CHANGED ON 12/06/89 FROM: 3RD FLOOR RAILWAY HOUSE 31-34 RAILWAY ST CHELMSFORD, ESSEX, CM1 1NJ |
| 06/03/896 March 1989 | NEW DIRECTOR APPOINTED |
| 06/03/896 March 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 20/01/8920 January 1989 | ALTER MEM AND ARTS 291288 |
| 12/01/8912 January 1989 | SECRETARY RESIGNED |
| 29/12/8829 December 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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