MOSDORFER RAIL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-11 with updates |
| 09/10/249 October 2024 | Appointment of Mr Lee Brun as a director on 2024-07-01 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-02-11 with updates |
| 27/09/2327 September 2023 | Accounts for a small company made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 28/02/2328 February 2023 | Termination of appointment of Stuart John Woodsell as a director on 2023-02-28 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-11 with updates |
| 29/09/2229 September 2022 | Accounts for a small company made up to 2022-06-30 |
| 29/09/2229 September 2022 | Full accounts made up to 2021-12-31 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 11/02/2211 February 2022 | Notification of Knill Energy Holding Gmbh as a person with significant control on 2021-12-28 |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-02-11 with updates |
| 10/02/2210 February 2022 | Satisfaction of charge 055758090003 in full |
| 20/01/2220 January 2022 | Appointment of Mr John Leslie Morris as a director on 2022-01-15 |
| 19/01/2219 January 2022 | Appointment of Mr Stuart John Woodsell as a director on 2022-01-15 |
| 19/01/2219 January 2022 | Certificate of change of name |
| 15/01/2215 January 2022 | Termination of appointment of David Paul Reed as a secretary on 2022-01-15 |
| 15/01/2215 January 2022 | Appointment of Mr Gregg Alan Marshall as a secretary on 2022-01-15 |
| 15/01/2215 January 2022 | Termination of appointment of David Paul Reed as a director on 2022-01-15 |
| 15/01/2215 January 2022 | Termination of appointment of Richard Ian Lockwood as a director on 2022-01-15 |
| 15/01/2215 January 2022 | Termination of appointment of Konstantin Kurfiss as a director on 2022-01-15 |
| 13/01/2213 January 2022 | Cessation of Konstantin Kurfiss as a person with significant control on 2021-12-28 |
| 24/11/2124 November 2021 | Amended full accounts made up to 2020-12-31 |
| 31/10/2131 October 2021 | Confirmation statement made on 2021-09-27 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/06/1927 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 11/02/1911 February 2019 | APPOINTMENT TERMINATED, DIRECTOR WALTER DEMMELHUBER |
| 11/02/1911 February 2019 | DIRECTOR APPOINTED MR MARTIN BILLHARDT |
| 11/02/1911 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN BILLHARDT |
| 11/02/1911 February 2019 | CESSATION OF WALTER DEMMELHUBER AS A PSC |
| 09/01/199 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 055758090003 |
| 23/11/1823 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES |
| 12/06/1812 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/10/176 October 2017 | AMENDMENT AGREEMENT. FACILITIES AGREEMENT 21/09/2017 |
| 28/09/1728 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL REED / 27/09/2017 |
| 27/09/1727 September 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID PAUL REED / 27/09/2017 |
| 27/09/1727 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL REED / 27/09/2017 |
| 27/09/1727 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WALTER DEMMELHUBER |
| 27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES |
| 08/09/178 September 2017 | CESSATION OF PETER HOMMEL AS A PSC |
| 08/09/178 September 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER HOMMEL |
| 08/09/178 September 2017 | SECRETARY'S CHANGE OF PARTICULARS / DAVID PAUL REED / 28/09/2016 |
| 08/09/178 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL REED / 28/09/2016 |
| 04/08/174 August 2017 | DIRECTOR APPOINTED DR WALTER DEMMELHUBER |
| 23/06/1723 June 2017 | REGISTERED OFFICE CHANGED ON 23/06/2017 FROM UNIT 9 ELLESMERE BUSINESS PARK OFF SWINGBRIDGE ROAD GRANTHAM LINCOLNSHIRE NG31 7XT |
| 10/03/1710 March 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 22/08/1622 August 2016 | DIRECTOR APPOINTED MR GREGG ALAN MARSHALL |
| 22/08/1622 August 2016 | DIRECTOR APPOINTED MR RICHARD IAN LOCKWOOD |
| 08/03/168 March 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/01/1618 January 2016 | AUDITOR'S RESIGNATION |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 14/10/1514 October 2015 | Annual return made up to 27 September 2015 with full list of shareholders |
| 03/11/143 November 2014 | DIRECTOR APPOINTED MR PETER HOMMEL |
| 27/10/1427 October 2014 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL ANSORGE |
| 27/10/1427 October 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/10/1323 October 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/04/135 April 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KLEIN |
| 05/04/135 April 2013 | DIRECTOR APPOINTED MR SAMUEL ANSORGE |
| 22/03/1322 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 10/12/1210 December 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 05/10/125 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/02/1228 February 2012 | DIRECTOR APPOINTED DR. - ING. THOMAS KLEIN |
| 27/02/1227 February 2012 | APPOINTMENT TERMINATED, DIRECTOR KONSTANTIN PAPAILIOU |
| 27/02/1227 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JOST BAUMGAERTNER |
| 25/10/1125 October 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/12/107 December 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 07/12/107 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR KONSTANTIN PAPAILIOU / 27/09/2010 |
| 07/12/107 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL REED / 27/09/2010 |
| 07/12/107 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOST BAUMGAERTNER / 27/09/2010 |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/11/099 November 2009 | Annual return made up to 27 September 2009 with full list of shareholders |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/04/094 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 31/03/0931 March 2009 | REGISTERED OFFICE CHANGED ON 31/03/2009 FROM 29 PILLINGS ROAD OAKHAM RUTLAND LE15 6QF |
| 02/01/092 January 2009 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 17/03/0817 March 2008 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/01/088 January 2008 | NEW SECRETARY APPOINTED |
| 20/07/0720 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 19/12/0619 December 2006 | £ NC 1000/25000 10/01/ |
| 19/12/0619 December 2006 | NC INC ALREADY ADJUSTED 10/01/06 |
| 19/12/0619 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0619 December 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 24/11/0624 November 2006 | NEW DIRECTOR APPOINTED |
| 24/11/0624 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/06/065 June 2006 | REGISTERED OFFICE CHANGED ON 05/06/06 FROM: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES |
| 05/06/065 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/065 June 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 26/01/0626 January 2006 | SECRETARY RESIGNED |
| 26/01/0626 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/01/0612 January 2006 | NEW DIRECTOR APPOINTED |
| 05/01/065 January 2006 | NEW DIRECTOR APPOINTED |
| 05/01/065 January 2006 | DIRECTOR RESIGNED |
| 27/09/0527 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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