INTERNATIONAL RAIL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 08/01/258 January 2025 | Confirmation statement made on 2025-01-01 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/05/2420 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 05/01/245 January 2024 | Confirmation statement made on 2024-01-01 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/03/2331 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2023-01-01 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/04/2214 April 2022 | Registration of charge 030608030004, created on 2022-03-31 |
| 07/01/227 January 2022 | Confirmation statement made on 2022-01-01 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 19/07/2119 July 2021 | Registration of charge 030608030003, created on 2021-07-16 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/08/2011 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 12/06/2012 June 2020 | APPOINTMENT TERMINATED, DIRECTOR NINO OSTERTAG |
| 12/06/2012 June 2020 | DIRECTOR APPOINTED MR COLIN JAMES PARSELLE |
| 12/06/2012 June 2020 | SECRETARY APPOINTED MS LOLA MOSES |
| 12/06/2012 June 2020 | SECRETARY APPOINTED MR INTESAR AHMED |
| 12/06/2012 June 2020 | SECRETARY APPOINTED MR ANTHONY MERCER |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/10/1930 October 2019 | APPOINTMENT TERMINATED, DIRECTOR IVAN WALTER |
| 30/10/1930 October 2019 | DIRECTOR APPOINTED MR CASPER URHAMMER |
| 21/08/1921 August 2019 | DIRECTOR APPOINTED MR IVAN WALTER |
| 21/08/1921 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCCOACH |
| 06/06/196 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 11/01/1911 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY DAVID RONALD MATON / 01/01/2019 |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES |
| 11/01/1911 January 2019 | SECRETARY'S CHANGE OF PARTICULARS / LYNDA MARGARET MATON / 01/01/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/10/183 October 2018 | DIRECTOR APPOINTED MR JOHN MCCOACH |
| 03/10/183 October 2018 | DIRECTOR APPOINTED MR NINO OSTERTAG |
| 22/06/1822 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 25/05/1825 May 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JENKINS |
| 10/01/1810 January 2018 | DIRECTOR APPOINTED MR REINHARD KOTZAUREK |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES |
| 10/01/1810 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN CONSTABLE |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/09/1726 September 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL MAINE |
| 28/07/1728 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/05/1627 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 18/01/1618 January 2016 | Annual return made up to 1 January 2016 with full list of shareholders |
| 24/06/1524 June 2015 | 21/05/15 STATEMENT OF CAPITAL GBP 203.00 |
| 29/04/1529 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 16/02/1516 February 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
| 06/01/156 January 2015 | DIRECTOR APPOINTED MR PAUL JOHN MAINE |
| 06/01/156 January 2015 | DIRECTOR APPOINTED MR JOHN CONSTABLE |
| 06/01/156 January 2015 | DIRECTOR APPOINTED MR STEPHEN ADRIAN JENKINS |
| 05/01/155 January 2015 | NC INC ALREADY ADJUSTED 10/12/2014 |
| 18/12/1418 December 2014 | 09/12/14 STATEMENT OF CAPITAL GBP 201 |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/01/1410 January 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 22/04/1322 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/01/139 January 2013 | Annual return made up to 1 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 19/09/1219 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/01/1213 January 2012 | Annual return made up to 1 January 2012 with full list of shareholders |
| 11/01/1211 January 2012 | DIRECTOR APPOINTED TIMOTHY DAVID MATON |
| 06/01/126 January 2012 | DIRECTOR APPOINTED MR TIMOTHY DAVID MATON |
| 06/01/126 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 04/01/124 January 2012 | 20/12/11 STATEMENT OF CAPITAL GBP 125 |
| 04/01/124 January 2012 | INCREASE OF CAPITAL FROM £100 TO £125 20/12/2011 |
| 02/11/112 November 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 15/04/1115 April 2011 | CURREXT FROM 31/08/2011 TO 31/12/2011 |
| 22/11/1022 November 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 22/10/1022 October 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 17/04/1017 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/12/093 December 2009 | APPOINTMENT TERMINATED, SECRETARY W B COMPANY SERVICES LIMITED |
| 03/12/093 December 2009 | SECRETARY APPOINTED LYNDA MARGARET MATON |
| 20/11/0920 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 20/11/0920 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 15/10/0915 October 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 15/10/0915 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / W B COMPANY SERVICES LIMITED / 15/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY DAVID RONALD MATON / 15/10/2009 |
| 06/10/096 October 2009 | PREVSHO FROM 31/12/2009 TO 31/08/2009 |
| 01/10/091 October 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL FULLER |
| 13/08/0913 August 2009 | COMPANY NAME CHANGED WANDRIAN LIMITED CERTIFICATE ISSUED ON 14/08/09 |
| 27/05/0927 May 2009 | APPOINTMENT TERMINATED DIRECTOR BERNARD FRELAT |
| 27/05/0927 May 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | COMPANY NAME CHANGED INTERNATIONAL RAIL LIMITED CERTIFICATE ISSUED ON 28/07/08 |
| 18/06/0818 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 05/06/085 June 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | APPOINTMENT TERMINATED DIRECTOR CYRIL MEYER |
| 15/08/0715 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 13/06/0713 June 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0623 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 19/06/0619 June 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | NEW DIRECTOR APPOINTED |
| 20/02/0620 February 2006 | NEW DIRECTOR APPOINTED |
| 20/02/0620 February 2006 | NEW DIRECTOR APPOINTED |
| 14/12/0514 December 2005 | NEW SECRETARY APPOINTED |
| 11/10/0511 October 2005 | REGISTERED OFFICE CHANGED ON 11/10/05 FROM: ANSTEY PARK HOUSE ANSTEY ROAD ALTON HAMPSHIRE GU34 2RL |
| 19/08/0519 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/07/0526 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 17/06/0517 June 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 24/06/0424 June 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 25/06/0325 June 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
| 27/03/0327 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 19/08/0219 August 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
| 04/04/024 April 2002 | NEW DIRECTOR APPOINTED |
| 11/03/0211 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 30/05/0130 May 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS |
| 23/03/0123 March 2001 | REGISTERED OFFICE CHANGED ON 23/03/01 FROM: RYEFIELD COURT 81 JOEL STREET NORTHWOOD MIDDLESEX HA6 1LL |
| 27/02/0127 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 01/02/011 February 2001 | COMPANY NAME CHANGED CORNICHE LIMITED CERTIFICATE ISSUED ON 01/02/01 |
| 26/06/0026 June 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/06/0026 June 2000 | ALTER MEMORANDUM 09/06/00 |
| 14/06/0014 June 2000 | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS |
| 10/01/0010 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 17/06/9917 June 1999 | RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS |
| 18/02/9918 February 1999 | REGISTERED OFFICE CHANGED ON 18/02/99 FROM: FLAG HOUSE ONE HIGH ROAD OLD EASTCOTE MIDDLESEX HA5 2EW |
| 31/12/9831 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 09/07/989 July 1998 | RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS |
| 21/01/9821 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 16/06/9716 June 1997 | RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS |
| 11/03/9711 March 1997 | REGISTERED OFFICE CHANGED ON 11/03/97 FROM: 105 ST PETERS STREET ST ALBANS HERTFORDSHIRE AL1 3EJ |
| 25/01/9725 January 1997 | REGISTERED OFFICE CHANGED ON 25/01/97 FROM: LETCHFORD HOUSE HEADSTONE LANE HARROW MIDDLESEX HA3 6PE |
| 22/01/9722 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 07/06/967 June 1996 | RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS |
| 28/07/9528 July 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 03/07/953 July 1995 | COMPANY NAME CHANGED CONSULTANTS IN DESIGN & MARKETIN G LIMITED CERTIFICATE ISSUED ON 04/07/95 |
| 24/05/9524 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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