PROGRESS RAIL SERVICES UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Termination of appointment of Calum Laird as a director on 2025-07-15 |
| 11/03/2511 March 2025 | Appointment of Mr Nicolas Marco as a director on 2025-02-28 |
| 28/02/2528 February 2025 | Termination of appointment of Kelly Anne Leman Zaduck as a director on 2025-02-28 |
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 19/09/2419 September 2024 | Full accounts made up to 2023-12-31 |
| 01/08/241 August 2024 | Appointment of Stephen Graham Tice as a director on 2024-08-01 |
| 01/08/241 August 2024 | Termination of appointment of Jonathan George Newman as a director on 2024-07-31 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-02-29 with no updates |
| 02/10/232 October 2023 | Appointment of Mr Adam David Campbell Todd as a director on 2023-10-01 |
| 26/09/2326 September 2023 | Full accounts made up to 2022-12-31 |
| 08/03/238 March 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 19/01/2319 January 2023 | Registered office address changed from Eastfield Frank Perkins Way Peterborough PE1 5FQ to Osmaston Street Sandiacre Nottingham NG10 5AN on 2023-01-19 |
| 16/01/2316 January 2023 | Appointment of Natalia Moreno Prieto as a secretary on 2023-01-15 |
| 06/01/236 January 2023 | Termination of appointment of Tom Dickson as a secretary on 2022-12-31 |
| 01/10/221 October 2022 | Full accounts made up to 2021-12-31 |
| 28/04/2228 April 2022 | Appointment of Mr Tom Dickson as a secretary on 2022-04-27 |
| 12/10/2112 October 2021 | Full accounts made up to 2020-12-31 |
| 22/05/2022 May 2020 | SECRETARY APPOINTED MR MANOHAR SINGH WAHIWALA |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 09/10/199 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 25/09/1925 September 2019 | APPOINTMENT TERMINATED, SECRETARY JOHANNA DEASON |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 25/10/1825 October 2018 | APPOINTMENT TERMINATED, DIRECTOR SANDEEP VIRMANI |
| 23/10/1823 October 2018 | SECRETARY APPOINTED MISS JOHANNA ELIZABETH DEASON |
| 23/10/1823 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROEDER |
| 23/10/1823 October 2018 | APPOINTMENT TERMINATED, DIRECTOR RANDALL GONZALES |
| 07/10/187 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 27/02/1827 February 2018 | APPOINTMENT TERMINATED, SECRETARY JANETTE NICHOLLS |
| 20/12/1720 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLEAVER |
| 20/12/1720 December 2017 | DIRECTOR APPOINTED MR SANDEEP VIRMANI |
| 04/09/174 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/08/1716 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ADAM TODD |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 27/09/1627 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/03/1623 March 2016 | Annual return made up to 29 February 2016 with full list of shareholders |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/10/151 October 2015 | DIRECTOR APPOINTED MR RANDALL BANKS GONZALES |
| 01/10/151 October 2015 | DIRECTOR APPOINTED MR JONATHAN GEORGE NEWMAN |
| 30/09/1530 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JIMMY CANTRELL |
| 30/09/1530 September 2015 | APPOINTMENT TERMINATED, DIRECTOR BERNARD GRANEY |
| 23/06/1523 June 2015 | DIRECTOR APPOINTED MR ADAM DAVID CAMPBELL TODD |
| 29/04/1529 April 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FENEMORE |
| 24/03/1524 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 16/12/1416 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK RUSSELL |
| 15/09/1415 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/03/1431 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 16/12/1316 December 2013 | DIRECTOR APPOINTED MR TIMOTHY JOHN FENEMORE |
| 08/07/138 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/03/1315 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 11/03/1311 March 2013 | REGISTERED OFFICE CHANGED ON 11/03/2013 FROM LEGAL SERVICES FRANK PERKINS WAY EASTFIELD PETERBOROUGH PE1 5FQ UNITED KINGDOM |
| 04/02/134 February 2013 | REGISTERED OFFICE CHANGED ON 04/02/2013 FROM FAO PROGRESS SERVICES UK LIMITED EASTFIELD PETERBOROUGH CAMBRIDGESHIRE PE1 5NA |
| 11/12/1211 December 2012 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE DOBNEY |
| 11/12/1211 December 2012 | DIRECTOR APPOINTED MR MICHAEL DAVID CLEAVER |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/08/1229 August 2012 | 26/05/11 STATEMENT OF CAPITAL GBP 19000365.01 |
| 29/08/1229 August 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 29/08/1229 August 2012 | 29/08/12 STATEMENT OF CAPITAL GBP 19000365 |
| 29/05/1229 May 2012 | SECOND FILING WITH MUD 28/02/12 FOR FORM AR01 |
| 01/05/121 May 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 30/04/1230 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RUSSELL ROEGER / 09/01/2012 |
| 12/04/1212 April 2012 | DIRECTOR APPOINTED MR DAVID RUSSELL ROEGER |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH CHURM |
| 30/09/1130 September 2011 | DIRECTOR APPOINTED MR BERNARD GRANEY |
| 30/09/1130 September 2011 | DIRECTOR APPOINTED MR MARK ANTHONY RUSSELL |
| 30/09/1130 September 2011 | DIRECTOR APPOINTED MR JIMMY DUANE CANTRELL |
| 30/09/1130 September 2011 | DIRECTOR APPOINTED MR COLIN MURPHY |
| 29/09/1129 September 2011 | DIRECTOR APPOINTED MR KEITH HAROLD CHURM |
| 20/04/1120 April 2011 | CURRSHO FROM 28/02/2012 TO 31/12/2011 |
| 15/04/1115 April 2011 | SECRETARY APPOINTED JANETTE MARGARET NICHOLLS |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NAISH |
| 14/04/1114 April 2011 | DIRECTOR APPOINTED MR NIGEL JOHN BURROUGHS |
| 14/04/1114 April 2011 | DIRECTOR APPOINTED MR LAURENCE MICHAEL DOBNEY |
| 14/04/1114 April 2011 | REGISTERED OFFICE CHANGED ON 14/04/2011 FROM, KINGS COURT 12 KING STREET, LEEDS, LS1 2HL, UNITED KINGDOM |
| 28/02/1128 February 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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