M. R. P. RAIL CONSULTANT LIMITED

Company Documents

DateDescription
23/02/1823 February 2018 CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES

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19/12/1719 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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05/07/175 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROBERT PEARCE / 04/07/2017

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05/07/175 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET PEARCE / 04/07/2017

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05/07/175 July 2017 PSC'S CHANGE OF PARTICULARS / MR MARTIN ROBERT PEARCE / 04/07/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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09/03/179 March 2017 CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES

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15/12/1615 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/02/1618 February 2016 Annual return made up to 9 February 2016 with full list of shareholders

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18/02/1618 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBERT PEARCE / 18/02/2016

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18/02/1618 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET PEARCE / 18/02/2016

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09/11/159 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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10/02/1510 February 2015 Annual return made up to 9 February 2015 with full list of shareholders

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02/12/142 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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05/03/145 March 2014 Annual return made up to 9 February 2014 with full list of shareholders

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/02/1328 February 2013 Annual return made up to 9 February 2013 with full list of shareholders

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24/11/1224 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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06/03/126 March 2012 Annual return made up to 9 February 2012 with full list of shareholders

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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18/02/1118 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBERT PEARCE / 15/01/2011

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18/02/1118 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET PEARCE / 15/01/2011

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18/02/1118 February 2011 Annual return made up to 9 February 2011 with full list of shareholders

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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05/03/105 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBERT PEARCE / 01/10/2009

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05/03/105 March 2010 SECRETARY'S CHANGE OF PARTICULARS / SUSAN MARGARET PEARCE / 01/10/2009

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05/03/105 March 2010 Annual return made up to 9 February 2010 with full list of shareholders

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05/03/105 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET PEARCE / 01/10/2009

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29/12/0929 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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11/03/0911 March 2009 RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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12/03/0812 March 2008 RETURN MADE UP TO 09/02/08; NO CHANGE OF MEMBERS

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24/01/0824 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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10/03/0710 March 2007 RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS

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06/02/076 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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24/03/0624 March 2006 RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS

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25/01/0625 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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03/03/053 March 2005 RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS

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24/12/0424 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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15/03/0415 March 2004 RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS

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11/01/0411 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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01/03/031 March 2003 RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS

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10/12/0210 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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25/03/0225 March 2002 ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02

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26/02/0226 February 2002 RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS

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19/02/0119 February 2001 SECRETARY RESIGNED

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09/02/019 February 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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