GRS RAIL SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/02/255 February 2025 | Confirmation statement made on 2025-01-24 with no updates |
| 11/10/2411 October 2024 | Full accounts made up to 2023-12-31 |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-24 with no updates |
| 12/10/2312 October 2023 | Full accounts made up to 2022-12-31 |
| 28/06/2328 June 2023 | Appointment of Mr Antony Charles Beamish as a director on 2023-06-13 |
| 28/06/2328 June 2023 | Termination of appointment of Martin Victor Hill as a director on 2023-06-13 |
| 27/01/2327 January 2023 | Confirmation statement made on 2023-01-24 with no updates |
| 05/10/225 October 2022 | Full accounts made up to 2021-12-31 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-24 with no updates |
| 25/02/2025 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROGERSON |
| 25/02/2025 February 2020 | DIRECTOR APPOINTED MARTIN VICTOR HILL |
| 24/01/2024 January 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
| 09/10/199 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 11/06/1911 June 2019 | DIRECTOR APPOINTED MR MARTIN PAUL REID |
| 11/06/1911 June 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP COX |
| 06/06/196 June 2019 | DIRECTOR APPOINTED ANDREW ROGERSON |
| 06/06/196 June 2019 | APPOINTMENT TERMINATED, DIRECTOR CRAIG HILL |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 21/12/1821 December 2018 | DIRECTOR APPOINTED MARK DELLER |
| 10/12/1810 December 2018 | DIRECTOR APPOINTED MR MARTIN WHITE |
| 07/12/187 December 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL O'NEILL |
| 28/09/1828 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 25/09/1825 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MCRAE |
| 01/02/181 February 2018 | COMPANY NAME CHANGED NORTHAMPTON AGGREGATES LIMITED CERTIFICATE ISSUED ON 01/02/18 |
| 01/02/181 February 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
| 28/06/1728 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 28/09/1628 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/02/1611 February 2016 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 18/12/1518 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/08/1528 August 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE TARMAC SECRETARIES (UK) LIMITED / 27/08/2015 |
| 13/08/1513 August 2015 | DIRECTOR APPOINTED PAUL MARK O'NEILL |
| 13/08/1513 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BATE |
| 13/08/1513 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CAMPLING |
| 13/08/1513 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTONY BEAMISH |
| 13/08/1513 August 2015 | DIRECTOR APPOINTED CRAIG MARTIN HILL |
| 13/08/1513 August 2015 | DIRECTOR APPOINTED MR ALISTAIR MCRAE |
| 03/06/153 June 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SYKES |
| 03/06/153 June 2015 | DIRECTOR APPOINTED PHILIP MARTIN COX |
| 11/03/1511 March 2015 | DIRECTOR APPOINTED ANTONY CHARLES BEAMISH |
| 10/03/1510 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIEL COEN |
| 10/03/1510 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HILL |
| 10/03/1510 March 2015 | DIRECTOR APPOINTED MR ANDREW JOHN BATE |
| 10/03/1510 March 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD OWEN |
| 10/03/1510 March 2015 | DIRECTOR APPOINTED MR RICHARD MARK SYKES |
| 12/12/1412 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 26/09/1426 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/01/1429 January 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE TARMAC SECRETARIES (UK) LIMITED / 15/04/2013 |
| 14/01/1414 January 2014 | 01/12/13 FULL LIST AMEND |
| 02/01/142 January 2014 | REGISTERED OFFICE CHANGED ON 02/01/2014 FROM GRANITE HOUSE, GRANITE WAY SYSTON LEICESTER LEICESTERSHIRE LE7 1PL |
| 17/12/1317 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 08/11/138 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MCRAE |
| 08/11/138 November 2013 | DIRECTOR APPOINTED ANDREW GILES CAMPLING |
| 08/11/138 November 2013 | DIRECTOR APPOINTED DANIEL COEN |
| 08/08/138 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/07/1329 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP COX |
| 25/04/1325 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 15/04/1315 April 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE SECRETARIES (UK) LIMITED / 15/04/2013 |
| 02/04/132 April 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE SECRETARIES (UK) LIMITED / 28/03/2013 |
| 14/05/1214 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/04/124 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 08/11/118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HENFRYN OWEN / 08/11/2011 |
| 25/08/1125 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/04/1120 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 17/08/1017 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/04/1013 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 17/02/1017 February 2010 | APPOINTMENT TERMINATED, SECRETARY CLIVE MOTTRAM |
| 17/02/1017 February 2010 | CORPORATE SECRETARY APPOINTED LAFARGE SECRETARIES (UK) LIMITED |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN VICTOR HILL / 16/12/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HENFRYN OWEN / 01/10/2009 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/11/093 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLIVE JONATHAN MOTTRAM / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MARTIN COX / 01/10/2009 |
| 13/08/0913 August 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 11/08/0911 August 2009 | SECRETARY APPOINTED CLIVE JONATHAN MOTTRAM |
| 11/08/0911 August 2009 | APPOINTMENT TERMINATED SECRETARY DEBORAH GRIMASON |
| 04/11/084 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/08/085 August 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR MCRAE / 26/03/2008 |
| 18/12/0718 December 2007 | NC INC ALREADY ADJUSTED 09/11/07 |
| 18/12/0718 December 2007 | NC INC ALREADY ADJUSTED 09/11/07 |
| 06/12/076 December 2007 | NEW DIRECTOR APPOINTED |
| 06/12/076 December 2007 | DIRECTOR RESIGNED |
| 06/12/076 December 2007 | NEW DIRECTOR APPOINTED |
| 06/12/076 December 2007 | NEW DIRECTOR APPOINTED |
| 06/12/076 December 2007 | DIRECTOR RESIGNED |
| 06/12/076 December 2007 | NEW DIRECTOR APPOINTED |
| 16/11/0716 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/07/0731 July 2007 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | COMPANY NAME CHANGED EDISONS PARK LIMITED CERTIFICATE ISSUED ON 26/06/07 |
| 24/04/0724 April 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/04/0723 April 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/02/0720 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 04/01/074 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 04/01/074 January 2007 | REGISTERED OFFICE CHANGED ON 04/01/07 FROM: THE OLD RECTORY, MISTERTON, LUTTERWORTH, LEICESTERSHIRE LE17 4JP |
| 24/07/0624 July 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 21/11/0521 November 2005 | S366A DISP HOLDING AGM 01/11/05 |
| 09/08/059 August 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
| 24/02/0524 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 09/08/049 August 2004 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 11/08/0311 August 2003 | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS |
| 06/07/036 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 28/04/0328 April 2003 | DIRECTOR RESIGNED |
| 27/04/0327 April 2003 | NEW DIRECTOR APPOINTED |
| 02/11/022 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 22/07/0222 July 2002 | LOCATION OF REGISTER OF MEMBERS |
| 14/07/0214 July 2002 | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS |
| 15/04/0215 April 2002 | DIRECTOR RESIGNED |
| 15/04/0215 April 2002 | NEW DIRECTOR APPOINTED |
| 25/01/0225 January 2002 | REGISTERED OFFICE CHANGED ON 25/01/02 FROM: 84 ECCLESTON SQUARE, LONDON, SW1V 1PX |
| 21/01/0221 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/01/0221 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/11/011 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 04/09/014 September 2001 | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 20/09/0020 September 2000 | RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS |
| 03/03/003 March 2000 | SECRETARY RESIGNED |
| 03/03/003 March 2000 | NEW SECRETARY APPOINTED |
| 17/12/9917 December 1999 | NEW DIRECTOR APPOINTED |
| 17/12/9917 December 1999 | DIRECTOR RESIGNED |
| 17/12/9917 December 1999 | NEW DIRECTOR APPOINTED |
| 13/10/9913 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 23/08/9923 August 1999 | RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS |
| 04/11/984 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 18/08/9818 August 1998 | RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS |
| 29/10/9729 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 21/08/9721 August 1997 | RETURN MADE UP TO 24/07/97; FULL LIST OF MEMBERS |
| 28/06/9728 June 1997 | NEW SECRETARY APPOINTED |
| 28/06/9728 June 1997 | SECRETARY RESIGNED |
| 17/03/9717 March 1997 | NEW DIRECTOR APPOINTED |
| 17/03/9717 March 1997 | DIRECTOR RESIGNED |
| 17/03/9717 March 1997 | DIRECTOR RESIGNED |
| 21/01/9721 January 1997 | DIRECTOR RESIGNED |
| 12/11/9612 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/9631 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 18/08/9618 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 01/08/961 August 1996 | RETURN MADE UP TO 24/07/96; FULL LIST OF MEMBERS |
| 14/08/9514 August 1995 | RETURN MADE UP TO 24/07/95; FULL LIST OF MEMBERS |
| 02/08/952 August 1995 | ADOPT MEM AND ARTS 01/08/95 |
| 08/03/958 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 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 |
| 14/09/9414 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/09/9412 September 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/09/9412 September 1994 | REGISTERED OFFICE CHANGED ON 12/09/94 |
| 12/09/9412 September 1994 | RETURN MADE UP TO 24/07/94; FULL LIST OF MEMBERS |
| 20/08/9320 August 1993 | REGISTERED OFFICE CHANGED ON 20/08/93 |
| 20/08/9320 August 1993 | RETURN MADE UP TO 24/07/93; FULL LIST OF MEMBERS |
| 20/08/9320 August 1993 | DIRECTOR RESIGNED |
| 27/07/9327 July 1993 | LOCATION OF REGISTER OF MEMBERS |
| 30/06/9330 June 1993 | EXEMPTION FROM APPOINTING AUDITORS 28/06/93 |
| 30/06/9330 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 24/05/9324 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/05/9324 May 1993 | DIRECTOR RESIGNED |
| 24/05/9324 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/03/938 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/03/934 March 1993 | DIRECTOR RESIGNED |
| 07/12/927 December 1992 | NEW DIRECTOR APPOINTED |
| 01/12/921 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/12/921 December 1992 | REGISTERED OFFICE CHANGED ON 01/12/92 FROM: 84 ECCLESTON SQUARE, LONDON, SW1V 1PX |
| 26/11/9226 November 1992 | DIRECTOR RESIGNED |
| 10/08/9210 August 1992 | RETURN MADE UP TO 24/07/92; FULL LIST OF MEMBERS |
| 07/02/927 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/01/9213 January 1992 | NEW DIRECTOR APPOINTED |
| 13/01/9213 January 1992 | NEW DIRECTOR APPOINTED |
| 13/01/9213 January 1992 | NEW DIRECTOR APPOINTED |
| 13/01/9213 January 1992 | CONVE 24/12/91 |
| 13/01/9213 January 1992 | NC INC ALREADY ADJUSTED 24/12/91 |
| 03/01/923 January 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 03/01/923 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/01/923 January 1992 | REGISTERED OFFICE CHANGED ON 03/01/92 FROM: 50 STRATTON STREET, LONDON, W1X 5FL |
| 03/01/923 January 1992 | NEW DIRECTOR APPOINTED |
| 03/01/923 January 1992 | NEW DIRECTOR APPOINTED |
| 03/01/923 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/12/9120 December 1991 | COMPANY NAME CHANGED SHELFCO (NO. 698) LIMITED CERTIFICATE ISSUED ON 20/12/91 |
| 24/07/9124 July 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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