PROJECT VENTURES RAIL INVESTMENTS I LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Confirmation statement made on 2025-03-18 with no updates |
| 12/12/2412 December 2024 | Director's details changed for Marcus Turnwald on 2024-12-11 |
| 12/12/2412 December 2024 | Appointment of Marcus Turnwald as a director on 2024-12-11 |
| 11/12/2411 December 2024 | Termination of appointment of Karsten Moeller as a director on 2024-12-11 |
| 06/06/246 June 2024 | Full accounts made up to 2023-09-30 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-18 with no updates |
| 18/03/2418 March 2024 | Register(s) moved to registered office address Pinehurst 2 Pinehurst Road Farnborough Hampshire GU14 7BF |
| 03/07/233 July 2023 | Full accounts made up to 2022-09-30 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-18 with no updates |
| 06/01/226 January 2022 | Director's details changed for Karsten Moeller on 2022-01-04 |
| 04/01/224 January 2022 | Termination of appointment of Richard Anthony Hargraves as a director on 2021-12-31 |
| 04/01/224 January 2022 | Appointment of Mr Richard Charles Bowyer as a director on 2021-12-31 |
| 04/01/224 January 2022 | Registered office address changed from Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD to Pinehurst 2 Pinehurst Road Farnborough Hampshire GU14 7BF on 2022-01-04 |
| 12/07/2112 July 2021 | Full accounts made up to 2020-09-30 |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 01/07/191 July 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES |
| 27/06/1827 June 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 25/06/1825 June 2018 | 20/06/18 STATEMENT OF CAPITAL GBP 58602449 |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES |
| 20/12/1720 December 2017 | 18/12/17 STATEMENT OF CAPITAL GBP 53626999 |
| 24/07/1724 July 2017 | PSC'S CHANGE OF PARTICULARS / SIEMENS AKTIENGESELLSCHAFT / 10/05/2017 |
| 20/07/1720 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / BASIL JUSTIN BROMLEY WETTERS / 02/06/2017 |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 28/06/1728 June 2017 | 22/06/17 STATEMENT OF CAPITAL GBP 48651549 |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 26/06/1726 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 23/06/1723 June 2017 | DIRECTOR APPOINTED MR RICHARD ANTHONY HARGRAVES |
| 21/04/1721 April 2017 | 19/04/17 STATEMENT OF CAPITAL GBP 42759549 |
| 21/04/1721 April 2017 | 19/04/17 STATEMENT OF CAPITAL GBP 43600549 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 03/10/163 October 2016 | DIRECTOR APPOINTED PETRA REGGE |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, DIRECTOR KARSTEN MOELLER |
| 06/08/166 August 2016 | APPOINTMENT TERMINATED, SECRETARY HELEN CARLESS |
| 06/08/166 August 2016 | SECRETARY APPOINTED MRS SIMONE EUFEMIA AGATHA DAVINA |
| 25/06/1625 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 21/06/1621 June 2016 | 21/06/16 STATEMENT OF CAPITAL GBP 38159549 |
| 05/04/165 April 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
| 29/02/1629 February 2016 | 23/02/16 STATEMENT OF CAPITAL GBP 33281549 |
| 26/02/1626 February 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ELLISON |
| 30/06/1530 June 2015 | 22/06/15 STATEMENT OF CAPITAL GBP 28506101 |
| 24/06/1524 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 17/06/1517 June 2015 | DIRECTOR APPOINTED KARSTEN MOELLER |
| 09/06/159 June 2015 | APPOINTMENT TERMINATED, DIRECTOR NORBERT HELLER |
| 01/04/151 April 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
| 13/03/1513 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ELLISON / 10/03/2015 |
| 19/12/1419 December 2014 | 18/12/14 STATEMENT OF CAPITAL GBP 23738434 |
| 11/09/1411 September 2014 | ADOPT ARTICLES 04/09/2014 |
| 02/09/142 September 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 04/07/144 July 2014 | 23/06/14 STATEMENT OF CAPITAL GBP 18762985 |
| 19/03/1419 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BASIL JUSTIN BROMLEY WETTERS / 18/03/2014 |
| 19/03/1419 March 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 19/03/1419 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NORBERT HELLER / 18/03/2014 |
| 08/01/148 January 2014 | SECOND FILING FOR FORM SH01 |
| 16/12/1316 December 2013 | 16/12/13 STATEMENT OF CAPITAL GBP 14019355 |
| 15/10/1315 October 2013 | Annual return made up to 8 October 2013 with full list of shareholders |
| 08/07/138 July 2013 | 27/06/13 STATEMENT OF CAPITAL GBP 9085507 |
| 24/06/1324 June 2013 | DIRECTOR APPOINTED STEPHEN ELLISON |
| 20/12/1220 December 2012 | REGISTERED OFFICE CHANGED ON 20/12/2012 FROM BAVARIA HOUSE 13-14 APPOLD STREET LONDON EC2A 2NB UNITED KINGDOM |
| 06/12/126 December 2012 | SAIL ADDRESS CREATED |
| 06/12/126 December 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 06/12/126 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / HELEN CLAIRE CARLESS / 06/12/2012 |
| 06/12/126 December 2012 | CURRSHO FROM 31/10/2013 TO 30/09/2013 |
| 08/10/128 October 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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