MIDLAND RAILWAY TRUST LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Appointment of Mr Drew Hayden Ciupek as a director on 2025-05-02 |
| 14/07/2514 July 2025 New | Confirmation statement made on 2025-06-30 with no updates |
| 22/06/2522 June 2025 | Appointment of Mr Evan Green-Hughes as a director on 2025-05-02 |
| 27/12/2427 December 2024 | Group of companies' accounts made up to 2023-12-31 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 30/07/2430 July 2024 | Appointment of Mrs Elizabeth Ann Harland as a director on 2023-09-26 |
| 14/04/2414 April 2024 | Appointment of Mrs Nicola Jayne Forster as a secretary on 2023-08-06 |
| 14/04/2414 April 2024 | Termination of appointment of Michael Glyn Owen as a director on 2024-04-07 |
| 14/04/2414 April 2024 | Termination of appointment of William Peter Featherstone as a secretary on 2023-08-06 |
| 22/12/2322 December 2023 | Group of companies' accounts made up to 2022-12-31 |
| 08/10/238 October 2023 | Termination of appointment of Edward John Draper as a director on 2023-09-15 |
| 09/08/239 August 2023 | Termination of appointment of Andrew David Kemplen as a director on 2021-08-01 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 08/11/228 November 2022 | Group of companies' accounts made up to 2021-12-31 |
| 03/11/213 November 2021 | Group of companies' accounts made up to 2020-12-31 |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 03/08/203 August 2020 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GIBSON |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 16/01/2016 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ANDREW BUXTON / 16/11/2019 |
| 30/09/1930 September 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON EVANS |
| 30/09/1930 September 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DEETH |
| 12/09/1912 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 07/10/187 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 24/08/1724 August 2017 | DIRECTOR APPOINTED MR ANDREW DAVID KEMPLEN |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 24/08/1724 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER CHARLES GIBSON / 17/07/2017 |
| 24/08/1724 August 2017 | APPOINTMENT TERMINATED, DIRECTOR EDWARD DRAPER |
| 04/08/174 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 26/06/1726 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES BRINDLEY |
| 07/09/167 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 20/11/1520 November 2015 | DIRECTOR APPOINTED MR CRAIG ANDREW BUXTON |
| 20/11/1520 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JASON WADE |
| 25/09/1525 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 27/07/1527 July 2015 | 30/06/15 NO MEMBER LIST |
| 26/07/1426 July 2014 | SECRETARY APPOINTED MR WILLIAM PETER FEATHERSTONE |
| 26/07/1426 July 2014 | APPOINTMENT TERMINATED, SECRETARY ALAN CALLADINE |
| 26/07/1426 July 2014 | 30/06/14 NO MEMBER LIST |
| 09/07/149 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 20/01/1420 January 2014 | DIRECTOR APPOINTED MR. RICHARD JOHN WARD |
| 06/09/136 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 12/08/1312 August 2013 | 30/06/13 NO MEMBER LIST |
| 02/08/122 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 12/07/1212 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MARGARET TWELLS |
| 12/07/1212 July 2012 | 30/06/12 NO MEMBER LIST |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICA DRAPER |
| 05/10/115 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 14/07/1114 July 2011 | 30/06/11 NO MEMBER LIST |
| 19/01/1119 January 2011 | DIRECTOR APPOINTED MR JASON WADE |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ERIC HACKETT |
| 26/07/1026 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICA CHRISTINE DRAPER / 30/06/2010 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC HACKETT / 30/06/2010 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN DRAPER / 30/06/2010 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY BRINDLEY / 30/06/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANNE TWELLS / 30/06/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES EVANS / 30/06/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE ELIZABETH DEETH / 30/06/2010 |
| 20/07/1020 July 2010 | 30/06/10 NO MEMBER LIST |
| 06/08/096 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 13/07/0913 July 2009 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY CARLILE |
| 13/07/0913 July 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID WELLS |
| 13/07/0913 July 2009 | ANNUAL RETURN MADE UP TO 30/06/09 |
| 13/07/0913 July 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP DEANE |
| 14/10/0814 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 02/09/082 September 2008 | ANNUAL RETURN MADE UP TO 30/06/08 |
| 23/01/0823 January 2008 | NEW DIRECTOR APPOINTED |
| 07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
| 04/01/084 January 2008 | NEW DIRECTOR APPOINTED |
| 03/01/083 January 2008 | NEW DIRECTOR APPOINTED |
| 01/11/071 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 19/09/0719 September 2007 | DIRECTOR RESIGNED |
| 16/07/0716 July 2007 | ANNUAL RETURN MADE UP TO 30/06/07 |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/07/0619 July 2006 | ANNUAL RETURN MADE UP TO 30/06/06 |
| 26/05/0626 May 2006 | SECRETARY RESIGNED |
| 26/05/0626 May 2006 | NEW SECRETARY APPOINTED |
| 26/05/0626 May 2006 | DIRECTOR RESIGNED |
| 20/03/0620 March 2006 | DIRECTOR RESIGNED |
| 04/01/064 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/09/0527 September 2005 | NEW DIRECTOR APPOINTED |
| 02/09/052 September 2005 | AUDITOR'S RESIGNATION |
| 16/08/0516 August 2005 | DIRECTOR RESIGNED |
| 21/07/0521 July 2005 | ANNUAL RETURN MADE UP TO 30/06/05 |
| 18/11/0418 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/10/047 October 2004 | DIRECTOR RESIGNED |
| 30/07/0430 July 2004 | DIRECTOR RESIGNED |
| 30/07/0430 July 2004 | ANNUAL RETURN MADE UP TO 30/06/04 |
| 30/07/0430 July 2004 | DIRECTOR RESIGNED |
| 28/10/0328 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/10/036 October 2003 | NEW DIRECTOR APPOINTED |
| 24/07/0324 July 2003 | ANNUAL RETURN MADE UP TO 30/06/03 |
| 23/07/0323 July 2003 | NEW DIRECTOR APPOINTED |
| 23/07/0323 July 2003 | DIRECTOR RESIGNED |
| 23/07/0323 July 2003 | DIRECTOR RESIGNED |
| 23/07/0323 July 2003 | DIRECTOR RESIGNED |
| 21/02/0321 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0220 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/10/023 October 2002 | DIRECTOR RESIGNED |
| 07/08/027 August 2002 | NEW DIRECTOR APPOINTED |
| 05/08/025 August 2002 | ANNUAL RETURN MADE UP TO 30/06/02 |
| 29/07/0229 July 2002 | DIRECTOR RESIGNED |
| 29/07/0229 July 2002 | DIRECTOR RESIGNED |
| 26/02/0226 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/015 December 2001 | NEW DIRECTOR APPOINTED |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/07/0126 July 2001 | DIRECTOR RESIGNED |
| 13/07/0113 July 2001 | ANNUAL RETURN MADE UP TO 30/06/01 |
| 28/02/0128 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0023 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/07/0025 July 2000 | DIRECTOR RESIGNED |
| 20/07/0020 July 2000 | NEW DIRECTOR APPOINTED |
| 13/07/0013 July 2000 | DIRECTOR RESIGNED |
| 13/07/0013 July 2000 | ANNUAL RETURN MADE UP TO 30/06/00 |
| 13/07/0013 July 2000 | DIRECTOR RESIGNED |
| 13/07/0013 July 2000 | DIRECTOR RESIGNED |
| 16/04/0016 April 2000 | DIRECTOR RESIGNED |
| 15/11/9915 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/07/9922 July 1999 | NEW DIRECTOR APPOINTED |
| 22/07/9922 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/9922 July 1999 | DIRECTOR RESIGNED |
| 22/07/9922 July 1999 | ANNUAL RETURN MADE UP TO 30/06/99 |
| 22/05/9922 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/9916 February 1999 | NEW DIRECTOR APPOINTED |
| 11/02/9911 February 1999 | NEW DIRECTOR APPOINTED |
| 28/10/9828 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 26/10/9826 October 1998 | DIRECTOR RESIGNED |
| 14/10/9814 October 1998 | DIRECTOR RESIGNED |
| 17/07/9817 July 1998 | NEW DIRECTOR APPOINTED |
| 14/07/9814 July 1998 | NEW DIRECTOR APPOINTED |
| 14/07/9814 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/9814 July 1998 | DIRECTOR RESIGNED |
| 14/07/9814 July 1998 | NEW DIRECTOR APPOINTED |
| 14/07/9814 July 1998 | ANNUAL RETURN MADE UP TO 30/06/98 |
| 14/07/9814 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/9814 July 1998 | DIRECTOR RESIGNED |
| 14/04/9814 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 01/04/981 April 1998 | DIRECTOR RESIGNED |
| 28/10/9728 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 28/07/9728 July 1997 | ANNUAL RETURN MADE UP TO 30/06/97 |
| 28/07/9728 July 1997 | ALTER MEM AND ARTS 11/07/97 |
| 28/07/9728 July 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/07/9728 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/9624 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 18/09/9618 September 1996 | NEW DIRECTOR APPOINTED |
| 03/09/963 September 1996 | DIRECTOR RESIGNED |
| 03/09/963 September 1996 | DIRECTOR RESIGNED |
| 03/09/963 September 1996 | NEW DIRECTOR APPOINTED |
| 13/08/9613 August 1996 | NEW DIRECTOR APPOINTED |
| 13/08/9613 August 1996 | NEW DIRECTOR APPOINTED |
| 13/08/9613 August 1996 | NEW DIRECTOR APPOINTED |
| 05/08/965 August 1996 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 05/08/965 August 1996 | NEW SECRETARY APPOINTED |
| 05/08/965 August 1996 | ANNUAL RETURN MADE UP TO 04/07/96 |
| 18/03/9618 March 1996 | NEW DIRECTOR APPOINTED |
| 18/03/9618 March 1996 | DIRECTOR RESIGNED |
| 18/03/9618 March 1996 | NEW DIRECTOR APPOINTED |
| 18/03/9618 March 1996 | DIRECTOR RESIGNED |
| 18/03/9618 March 1996 | DIRECTOR RESIGNED |
| 18/03/9618 March 1996 | DIRECTOR RESIGNED |
| 18/03/9618 March 1996 | NEW DIRECTOR APPOINTED |
| 18/03/9618 March 1996 | DIRECTOR RESIGNED |
| 02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 18/07/9518 July 1995 | ANNUAL RETURN MADE UP TO 07/07/95 |
| 28/10/9428 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 04/10/944 October 1994 | DIRECTOR RESIGNED |
| 04/10/944 October 1994 | ANNUAL RETURN MADE UP TO 07/07/94 |
| 04/10/944 October 1994 | NEW DIRECTOR APPOINTED |
| 04/10/944 October 1994 | ALTER MEM AND ARTS 08/07/94 |
| 04/10/944 October 1994 | NEW DIRECTOR APPOINTED |
| 03/10/943 October 1994 | DIRECTOR RESIGNED |
| 03/10/943 October 1994 | DIRECTOR RESIGNED |
| 03/03/943 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/03/943 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/03/943 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/03/943 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/9410 January 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 11/10/9311 October 1993 | DIRECTOR RESIGNED |
| 11/10/9311 October 1993 | NEW DIRECTOR APPOINTED |
| 11/10/9311 October 1993 | DIRECTOR RESIGNED |
| 11/10/9311 October 1993 | NEW DIRECTOR APPOINTED |
| 11/10/9311 October 1993 | NEW DIRECTOR APPOINTED |
| 11/10/9311 October 1993 | DIRECTOR RESIGNED |
| 09/09/939 September 1993 | ANNUAL RETURN MADE UP TO 07/07/93 |
| 18/05/9318 May 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/04/9319 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/9315 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9320 January 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/01/934 January 1993 | AUDITOR'S RESIGNATION |
| 01/11/921 November 1992 | ANNUAL RETURN MADE UP TO 07/07/92 |
| 01/11/921 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 01/11/921 November 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 12/10/9212 October 1992 | NEW DIRECTOR APPOINTED |
| 12/10/9212 October 1992 | NEW DIRECTOR APPOINTED |
| 12/10/9212 October 1992 | NEW DIRECTOR APPOINTED |
| 12/10/9212 October 1992 | DIRECTOR RESIGNED |
| 12/10/9212 October 1992 | DIRECTOR RESIGNED |
| 12/10/9212 October 1992 | DIRECTOR RESIGNED |
| 12/10/9212 October 1992 | NEW DIRECTOR APPOINTED |
| 12/10/9212 October 1992 | DIRECTOR RESIGNED |
| 21/11/9121 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 21/11/9121 November 1991 | DIRECTOR RESIGNED |
| 21/11/9121 November 1991 | ANNUAL RETURN MADE UP TO 07/07/91 |
| 21/11/9121 November 1991 | NEW DIRECTOR APPOINTED |
| 21/11/9121 November 1991 | DIRECTOR RESIGNED |
| 21/11/9121 November 1991 | NEW DIRECTOR APPOINTED |
| 09/04/919 April 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 03/03/913 March 1991 | NEW DIRECTOR APPOINTED |
| 03/03/913 March 1991 | ANNUAL RETURN MADE UP TO 13/09/90 |
| 03/03/913 March 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 21/12/9021 December 1990 | DIRECTOR RESIGNED |
| 21/12/9021 December 1990 | NEW DIRECTOR APPOINTED |
| 21/12/9021 December 1990 | NEW DIRECTOR APPOINTED |
| 21/12/9021 December 1990 | DIRECTOR RESIGNED |
| 30/08/9030 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/891 November 1989 | NEW DIRECTOR APPOINTED |
| 01/11/891 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 01/11/891 November 1989 | DIRECTOR RESIGNED |
| 01/11/891 November 1989 | NEW DIRECTOR APPOINTED |
| 01/11/891 November 1989 | NEW DIRECTOR APPOINTED |
| 01/11/891 November 1989 | DIRECTOR RESIGNED |
| 01/11/891 November 1989 | DIRECTOR RESIGNED |
| 01/11/891 November 1989 | ANNUAL RETURN MADE UP TO 07/07/89 |
| 08/12/888 December 1988 | NEW DIRECTOR APPOINTED |
| 08/12/888 December 1988 | DIRECTOR RESIGNED |
| 08/12/888 December 1988 | DIRECTOR RESIGNED |
| 08/12/888 December 1988 | DIRECTOR RESIGNED |
| 08/12/888 December 1988 | NEW DIRECTOR APPOINTED |
| 08/12/888 December 1988 | DIRECTOR RESIGNED |
| 08/12/888 December 1988 | NEW DIRECTOR APPOINTED |
| 08/12/888 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 08/12/888 December 1988 | ANNUAL RETURN MADE UP TO 03/08/88 |
| 08/12/888 December 1988 | NEW DIRECTOR APPOINTED |
| 08/12/888 December 1988 | DIRECTOR RESIGNED |
| 24/02/8824 February 1988 | ANNUAL RETURN MADE UP TO 14/08/87 |
| 09/12/879 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 09/12/879 December 1987 | DIRECTOR RESIGNED |
| 09/12/879 December 1987 | DIRECTOR RESIGNED |
| 09/12/879 December 1987 | DIRECTOR RESIGNED |
| 09/12/879 December 1987 | NEW DIRECTOR APPOINTED |
| 09/12/879 December 1987 | NEW DIRECTOR APPOINTED |
| 09/12/879 December 1987 | NEW DIRECTOR APPOINTED |
| 05/05/875 May 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/05/875 May 1987 | NEW DIRECTOR APPOINTED |
| 05/05/875 May 1987 | ANNUAL RETURN MADE UP TO 15/08/86 |
| 13/03/8713 March 1987 | RETURN MADE UP TO 02/03/87; FULL LIST OF MEMBERS |
| 13/03/8713 March 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 12/03/8712 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/879 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/879 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
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