QW RAIL LEASING LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | All of the property or undertaking has been released from charge 062756210009 |
| 10/07/2510 July 2025 New | All of the property or undertaking has been released from charge 062756210012 |
| 10/07/2510 July 2025 New | All of the property or undertaking has been released from charge 062756210015 |
| 10/07/2510 July 2025 New | All of the property or undertaking has been released from charge 062756210011 |
| 10/07/2510 July 2025 New | All of the property or undertaking has been released from charge 062756210008 |
| 10/07/2510 July 2025 New | All of the property or undertaking has been released from charge 062756210013 |
| 10/07/2510 July 2025 New | Satisfaction of charge 4 in full |
| 10/07/2510 July 2025 New | Satisfaction of charge 1 in full |
| 10/07/2510 July 2025 New | Satisfaction of charge 6 in full |
| 10/07/2510 July 2025 New | Satisfaction of charge 062756210019 in full |
| 10/07/2510 July 2025 New | All of the property or undertaking has been released from charge 062756210010 |
| 10/07/2510 July 2025 New | All of the property or undertaking has been released from charge 062756210007 |
| 10/07/2510 July 2025 New | All of the property or undertaking has been released from charge 062756210018 |
| 10/07/2510 July 2025 New | All of the property or undertaking has been released from charge 062756210016 |
| 10/07/2510 July 2025 New | All of the property or undertaking has been released from charge 062756210017 |
| 10/07/2510 July 2025 New | All of the property or undertaking has been released from charge 062756210014 |
| 10/07/2510 July 2025 New | All of the property or undertaking has been released from charge 062756210013 |
| 10/07/2510 July 2025 New | All of the property or undertaking has been released from charge 062756210013 |
| 10/07/2510 July 2025 New | All of the property or undertaking has been released from charge 062756210018 |
| 13/02/2513 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 18/12/2418 December 2024 | Satisfaction of charge 2 in full |
| 18/12/2418 December 2024 | Satisfaction of charge 5 in full |
| 18/12/2418 December 2024 | Satisfaction of charge 3 in full |
| 17/12/2417 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 20/08/2420 August 2024 | Termination of appointment of Ololade Sanusi as a secretary on 2024-08-20 |
| 20/06/2420 June 2024 | Appointment of Mrs Ololade Sanusi as a secretary on 2022-05-22 |
| 20/06/2420 June 2024 | Termination of appointment of Maya Luxmi Seebaluck as a secretary on 2024-05-22 |
| 12/02/2412 February 2024 | Termination of appointment of Naoyuki Ichikawa as a director on 2024-01-30 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 02/01/242 January 2024 | Full accounts made up to 2023-03-31 |
| 03/05/233 May 2023 | Termination of appointment of Katie Jayne Renouf as a director on 2023-04-27 |
| 20/02/2320 February 2023 | Appointment of Ms Katie Jayne Renouf as a director on 2023-02-07 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 17/01/2317 January 2023 | Termination of appointment of Alistair Jon Monk as a director on 2023-01-13 |
| 07/10/227 October 2022 | Full accounts made up to 2022-03-31 |
| 07/10/227 October 2022 | Appointment of Mr Naoyuki Ichikawa as a director on 2022-09-27 |
| 19/05/2219 May 2022 | Termination of appointment of Robert Norman Carew Franklin as a secretary on 2022-04-28 |
| 19/05/2219 May 2022 | Appointment of Mrs Maya Luxmi Seebaluck as a secretary on 2022-04-28 |
| 19/05/2219 May 2022 | Registered office address changed from 99 Queen Victoria Street London England and Wales EC4V 4EH to 100 Liverpool Street London EC2M 2AT on 2022-05-19 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 19/11/2119 November 2021 | Appointment of Mr Alistair Jon Monk as a director on 2021-11-19 |
| 19/11/2119 November 2021 | Appointment of Ms Camelia Sarrah Chenaf as a director on 2021-11-19 |
| 13/10/2113 October 2021 | Full accounts made up to 2021-03-31 |
| 14/06/2114 June 2021 | Appointment of Mr Robert Norman Carew Franklin as a secretary on 2021-05-27 |
| 03/12/143 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY BRIAN HADINGHAM / 01/12/2014 |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 19/06/1419 June 2014 | Annual return made up to 11 June 2014 with full list of shareholders |
| 15/04/1415 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES DUFFY |
| 08/10/138 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 12/07/1312 July 2013 | SAIL ADDRESS CREATED |
| 12/07/1312 July 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 08/07/138 July 2013 | SECRETARY APPOINTED BERNADETTE LEWIS |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, SECRETARY HELEN TWYDELL |
| 17/06/1317 June 2013 | Annual return made up to 11 June 2013 with full list of shareholders |
| 17/06/1317 June 2013 | APPOINTMENT TERMINATED, DIRECTOR CAMERON FITTON |
| 18/05/1318 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 062756210019 |
| 09/05/139 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 062756210011 |
| 09/05/139 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 062756210018 |
| 09/05/139 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 062756210015 |
| 09/05/139 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 062756210012 |
| 09/05/139 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 062756210010 |
| 09/05/139 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 062756210009 |
| 09/05/139 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 062756210007 |
| 09/05/139 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 062756210014 |
| 09/05/139 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 062756210017 |
| 09/05/139 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 062756210016 |
| 09/05/139 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 062756210013 |
| 09/05/139 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 062756210008 |
| 01/05/131 May 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GINN |
| 30/01/1330 January 2013 | DIRECTOR APPOINTED CAMERON FITTON |
| 30/01/1330 January 2013 | DIRECTOR APPOINTED GREGORY BRIAN HADINGHAM |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 14/06/1214 June 2012 | Annual return made up to 11 June 2012 with full list of shareholders |
| 28/05/1228 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS HELEN SMITH / 28/04/2012 |
| 08/05/128 May 2012 | APPOINTMENT TERMINATED, DIRECTOR BRUCE STOCKWELL |
| 01/05/121 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE ALASTAIR STOCKWELL / 17/04/2012 |
| 03/04/123 April 2012 | SECRETARY APPOINTED MS HELEN SMITH |
| 03/04/123 April 2012 | REGISTERED OFFICE CHANGED ON 03/04/2012 FROM 10-18 UNION STREET LONDON SE1 1SZ UNITED KINGDOM |
| 03/04/123 April 2012 | APPOINTMENT TERMINATED, SECRETARY PETERSHILL SECRETARIES LIMITED |
| 23/12/1123 December 2011 | DIRECTOR APPOINTED MR GREGORY DEREK ELSWOOD |
| 15/11/1115 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE ALASTAIR STOCKWELL / 15/11/2011 |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER THODEY |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 01/08/111 August 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PETERSHILL SECRETARIES LIMITED / 01/07/2011 |
| 01/08/111 August 2011 | REGISTERED OFFICE CHANGED ON 01/08/2011 FROM 12 PLUMTREE COURT LONDON EC4A 4HT |
| 29/07/1129 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL RAYNER |
| 13/06/1113 June 2011 | Annual return made up to 11 June 2011 with full list of shareholders |
| 01/03/111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LEONARD THODEY / 01/02/2011 |
| 04/02/114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY DUFFY / 04/02/2011 |
| 04/02/114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROLFE ALAN CAMERON LAKIN / 04/02/2011 |
| 24/01/1124 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE JAMES BUTCHER / 24/01/2011 |
| 24/01/1124 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY EDWARD MITTON / 24/01/2011 |
| 24/01/1124 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JEREMY RUTHERFORD / 24/01/2011 |
| 18/01/1118 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE JAMES BUTCHER / 14/01/2011 |
| 29/12/1029 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 09/12/109 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM M GINN / 01/10/2009 |
| 05/11/105 November 2010 | DIRECTOR APPOINTED DAVID ALLEN WARD |
| 05/11/105 November 2010 | APPOINTMENT TERMINATED, DIRECTOR AKIRA MONNO |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 12/07/1012 July 2010 | Annual return made up to 11 June 2010 with full list of shareholders |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM M GINN / 10/06/2010 |
| 18/03/1018 March 2010 | TERMINATE DIR APPOINTMENT |
| 18/03/1018 March 2010 | DIRECTOR APPOINTED PETER LEONARD THODEY |
| 18/03/1018 March 2010 | DIRECTOR APPOINTED BRUCE ALASTAIR STOCKWELL |
| 18/03/1018 March 2010 | DIRECTOR APPOINTED PAUL KEITH RAYNER |
| 18/03/1018 March 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BURGESS |
| 11/01/1011 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL CASKEY |
| 23/07/0923 July 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
| 23/06/0923 June 2009 | ALTER ARTICLES 30/01/2009 |
| 11/02/0911 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 24/09/0824 September 2008 | DIRECTOR APPOINTED AKIRA MONNO |
| 24/09/0824 September 2008 | APPOINTMENT TERMINATED DIRECTOR JUN ENDO |
| 16/07/0816 July 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/087 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/087 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/087 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/087 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/073 October 2007 | NEW SECRETARY APPOINTED |
| 03/10/073 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/09/0727 September 2007 | NEW DIRECTOR APPOINTED |
| 27/09/0727 September 2007 | NEW DIRECTOR APPOINTED |
| 27/09/0727 September 2007 | NEW DIRECTOR APPOINTED |
| 27/09/0727 September 2007 | NEW DIRECTOR APPOINTED |
| 27/09/0727 September 2007 | NEW DIRECTOR APPOINTED |
| 27/09/0727 September 2007 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08 |
| 27/09/0727 September 2007 | NEW DIRECTOR APPOINTED |
| 27/09/0727 September 2007 | NEW DIRECTOR APPOINTED |
| 27/09/0727 September 2007 | NEW DIRECTOR APPOINTED |
| 27/09/0727 September 2007 | NEW DIRECTOR APPOINTED |
| 27/09/0727 September 2007 | NEW DIRECTOR APPOINTED |
| 25/09/0725 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/09/0725 September 2007 | SECRETARY RESIGNED |
| 25/09/0725 September 2007 | REGISTERED OFFICE CHANGED ON 25/09/07 FROM: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ |
| 25/09/0725 September 2007 | NC INC ALREADY ADJUSTED 21/09/07 |
| 25/09/0725 September 2007 | � NC 100/100000 21/09 |
| 25/09/0725 September 2007 | DIRECTOR RESIGNED |
| 19/09/0719 September 2007 | COMPANY NAME CHANGED HACKREMCO (NO. 2499) LIMITED CERTIFICATE ISSUED ON 19/09/07 |
| 11/06/0711 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company