GLOBAL RAIL CONSTRUCTION LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 NewStatement of company's objects

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29/05/2529 May 2025 Satisfaction of charge 042727980003 in full

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03/04/253 April 2025 Appointment of Mr Francis Herlihy as a director on 2025-04-01

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02/04/252 April 2025 Termination of appointment of Abigail Sarah Draper as a director on 2025-03-31

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11/03/2511 March 2025 Appointment of Andrea Maestri as a director on 2025-03-01

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06/03/256 March 2025 Full accounts made up to 2024-03-31

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05/11/245 November 2024 Director's details changed for Ms Abigail Sarah Draper on 2024-10-28

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22/04/2422 April 2024 Director's details changed for Ms Claire Ashley Knighton on 2024-04-22

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21/12/2321 December 2023 Appointment of Ms Claire Ashley Knighton as a director on 2023-09-07

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02/10/232 October 2023 Current accounting period extended from 2023-12-31 to 2024-03-31

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21/09/2321 September 2023 Notification of Rsk Environment Limited as a person with significant control on 2023-09-07

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20/09/2320 September 2023 Cessation of Ivan Peter Holloway as a person with significant control on 2023-09-07

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20/09/2320 September 2023 Appointment of Alasdair Alan Ryder as a director on 2023-09-07

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20/09/2320 September 2023 Registered office address changed from Units 18 & 20 the Io Centre Hearle Way Hatfield Hertfordshire AL10 9EW United Kingdom to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on 2023-09-20

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20/09/2320 September 2023 Cessation of Marco Giovanni Lombardelli as a person with significant control on 2023-09-07

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20/09/2320 September 2023 Appointment of Sally Evans as a secretary on 2023-09-07

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20/09/2320 September 2023 Termination of appointment of Ivan Peter Holloway as a director on 2023-09-07

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20/09/2320 September 2023 Termination of appointment of Melissa Lombardelli as a secretary on 2023-09-07

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20/09/2320 September 2023 Change of details for Mr Ivan Peter Holloway as a person with significant control on 2023-08-18

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20/09/2320 September 2023 Appointment of Ms Abigail Sarah Draper as a director on 2023-09-07

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22/08/2322 August 2023 Director's details changed for Ivan Peter Holloway on 2023-08-18

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22/08/2322 August 2023 Confirmation statement made on 2023-08-17 with no updates

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06/07/236 July 2023 Group of companies' accounts made up to 2022-12-31

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06/10/226 October 2022 Registration of charge 042727980003, created on 2022-09-26

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27/09/2227 September 2022 Director's details changed for Mr Marco Giovanni Lombardelli on 2022-09-21

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27/09/2227 September 2022 Change of details for Mr Marco Giovanni Lombardelli as a person with significant control on 2022-09-21

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23/09/2223 September 2022 Confirmation statement made on 2022-08-17 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/05/2124 May 2021 FULL ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/09/2023 September 2020 CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES

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08/06/208 June 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/08/1919 August 2019 CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES

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30/05/1930 May 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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08/09/188 September 2018 CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES

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14/08/1814 August 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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22/03/1822 March 2018 REGISTERED OFFICE CHANGED ON 22/03/2018 FROM UNIT18-20 THE IO CENTRE HEARLE WAY HATFIELD HERTFORDSHIRE AL10 9EW UNITED KINGDOM

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21/03/1821 March 2018 REGISTERED OFFICE CHANGED ON 21/03/2018 FROM ENTERPRISE HOUSE BEESONS YARD BURY LANE RICKMANSWORTH HERTFORDSHIRE WD3 1DS

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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06/12/176 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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22/09/1722 September 2017 CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES

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18/06/1718 June 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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17/08/1617 August 2016 CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES

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13/07/1613 July 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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28/08/1528 August 2015 Annual return made up to 17 August 2015 with full list of shareholders

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24/06/1524 June 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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29/08/1429 August 2014 Annual return made up to 17 August 2014 with full list of shareholders

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04/04/144 April 2014 CURREXT FROM 31/07/2014 TO 31/12/2014

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03/02/143 February 2014 FULL ACCOUNTS MADE UP TO 31/07/13

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03/09/133 September 2013 Annual return made up to 17 August 2013 with full list of shareholders

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29/01/1329 January 2013 FULL ACCOUNTS MADE UP TO 31/07/12

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31/08/1231 August 2012 Annual return made up to 17 August 2012 with full list of shareholders

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23/02/1223 February 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11

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02/09/112 September 2011 Annual return made up to 17 August 2011 with full list of shareholders

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01/04/111 April 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10

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21/09/1021 September 2010 Annual return made up to 17 August 2010 with full list of shareholders

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21/09/1021 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / IVAN PETER HOLLOWAY / 01/07/2010

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22/02/1022 February 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09

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02/12/092 December 2009 Annual return made up to 17 August 2009 with full list of shareholders

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18/09/0918 September 2009 SECRETARY'S CHANGE OF PARTICULARS / MELISSA LOMBARDELLI / 18/09/2009

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18/09/0918 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARCO LOMBARDELLI / 18/09/2009

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18/09/0918 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / IVAN HOLLOWAY / 18/09/2009

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24/03/0924 March 2009 FULL ACCOUNTS MADE UP TO 31/07/08

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10/09/0810 September 2008 RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS

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28/01/0828 January 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07

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03/09/073 September 2007 RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS

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03/04/073 April 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/01/072 January 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06

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26/09/0626 September 2006 RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS

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15/02/0615 February 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05

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06/09/056 September 2005 RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS

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19/08/0519 August 2005 ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/07/05

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03/09/043 September 2004 RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS

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03/09/043 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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13/08/0413 August 2004 SECRETARY'S PARTICULARS CHANGED

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13/08/0413 August 2004 DIRECTOR'S PARTICULARS CHANGED

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14/10/0314 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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08/09/038 September 2003 REGISTERED OFFICE CHANGED ON 08/09/03 FROM: TORRINGTON HOUSE 47 HOLYWELL HILL, ST. ALBANS HERTFORDSHIRE AL1 1HD

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02/09/032 September 2003 RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS

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23/08/0223 August 2002 RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS

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19/08/0219 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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19/08/0219 August 2002 S366A DISP HOLDING AGM 05/08/02

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19/08/0219 August 2002 S386 DISP APP AUDS 05/08/02

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11/06/0211 June 2002 ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02

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08/12/018 December 2001 PARTICULARS OF MORTGAGE/CHARGE

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09/11/019 November 2001 PARTICULARS OF MORTGAGE/CHARGE

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06/09/016 September 2001 NEW DIRECTOR APPOINTED

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06/09/016 September 2001 SECRETARY RESIGNED

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06/09/016 September 2001 NEW SECRETARY APPOINTED

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06/09/016 September 2001 NEW DIRECTOR APPOINTED

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06/09/016 September 2001 DIRECTOR RESIGNED

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17/08/0117 August 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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