RAIL EXPRESS SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Full accounts made up to 2024-12-31 |
| 09/06/259 June 2025 | Confirmation statement made on 2025-06-09 with no updates |
| 02/10/242 October 2024 | Full accounts made up to 2023-12-31 |
| 20/06/2420 June 2024 | Confirmation statement made on 2024-06-09 with no updates |
| 16/10/2316 October 2023 | Full accounts made up to 2022-12-31 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-06-09 with no updates |
| 27/09/2227 September 2022 | Full accounts made up to 2021-12-31 |
| 27/09/2127 September 2021 | Full accounts made up to 2020-12-31 |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES |
| 05/10/185 October 2018 | CESSATION OF RES DECEMBER LIMITED AS A PSC |
| 05/10/185 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DB CARGO (UK) HOLDINGS LIMITED |
| 05/10/185 October 2018 | PSC'S CHANGE OF PARTICULARS / DB CARGO (UK) HOLDINGS LIMITED / 10/10/2017 |
| 25/09/1825 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES |
| 01/03/181 March 2018 | PSC'S CHANGE OF PARTICULARS / RES DECEMBER LIMITED / 10/10/2017 |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/10/164 October 2016 | SECRETARY APPOINTED MRS HELEN LOUISE YOUNG |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, SECRETARY PAUL GOLD |
| 01/08/161 August 2016 | DIRECTOR APPOINTED MR HANS-GEORG WERNER |
| 01/08/161 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAIN THAUVETTE |
| 14/06/1614 June 2016 | Annual return made up to 9 June 2016 with full list of shareholders |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/06/1519 June 2015 | SECRETARY APPOINTED MR PAUL GERALD GOLD |
| 17/06/1517 June 2015 | Annual return made up to 9 June 2015 with full list of shareholders |
| 23/05/1523 May 2015 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER TINGLE |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/06/1412 June 2014 | Annual return made up to 9 June 2014 with full list of shareholders |
| 03/12/133 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS LÜBS |
| 03/12/133 December 2013 | DIRECTOR APPOINTED MR ANDREA ROSSI |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/06/1318 June 2013 | Annual return made up to 9 June 2013 with full list of shareholders |
| 20/09/1220 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/06/1229 June 2012 | ADOPT ARTICLES 25/06/2012 |
| 29/06/1229 June 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 12/06/1212 June 2012 | Annual return made up to 9 June 2012 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/08/114 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS HUGH HEINRICH LUEBS / 01/08/2011 |
| 03/08/113 August 2011 | DIRECTOR APPOINTED MR ANDREAS HUGH HEINRICH LUEBS |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAWRENCE |
| 27/06/1127 June 2011 | Annual return made up to 9 June 2011 with full list of shareholders |
| 23/02/1123 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RONALD LAWRENCE / 11/02/2011 |
| 26/10/1026 October 2010 | SECRETARY APPOINTED MR CHRISTOPHER JAMES TINGLE |
| 26/10/1026 October 2010 | APPOINTMENT TERMINATED, SECRETARY WILLIAM SHAW |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/06/1017 June 2010 | Annual return made up to 9 June 2010 with full list of shareholders |
| 03/02/103 February 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH HELLER |
| 03/02/103 February 2010 | DIRECTOR APPOINTED MR ALAIN THAUVETTE |
| 06/11/096 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/06/0929 June 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | SECTION 519 |
| 04/11/084 November 2008 | AUDITOR'S RESIGNATION |
| 24/10/0824 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED SECRETARY MICHELLE DAVIES |
| 02/07/082 July 2008 | REGISTERED OFFICE CHANGED ON 02/07/2008 FROM MCBEATH HOUSE 310 GOSWELL ROAD LONDON EC1V 7LW |
| 02/07/082 July 2008 | SECRETARY APPOINTED MR WILLIAM GEORGE ARMSTRONG SHAW |
| 19/06/0819 June 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | DIRECTOR APPOINTED MR MICHAEL RONALD LAWRENCE |
| 13/06/0813 June 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON BUTCHER |
| 28/05/0828 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 04/12/074 December 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 27/11/0727 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 19/11/0719 November 2007 | NEW DIRECTOR APPOINTED |
| 15/11/0715 November 2007 | DIRECTOR RESIGNED |
| 15/11/0715 November 2007 | DIRECTOR RESIGNED |
| 15/11/0715 November 2007 | DIRECTOR RESIGNED |
| 15/11/0715 November 2007 | DIRECTOR RESIGNED |
| 15/11/0715 November 2007 | DIRECTOR RESIGNED |
| 15/11/0715 November 2007 | DIRECTOR RESIGNED |
| 29/06/0729 June 2007 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS |
| 29/09/0629 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/065 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 11/08/0611 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/0627 July 2006 | NEW SECRETARY APPOINTED |
| 27/07/0627 July 2006 | SECRETARY RESIGNED |
| 20/07/0620 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/0623 June 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/06/0616 June 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 06/06/066 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/065 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/0524 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 31/08/0531 August 2005 | NEW DIRECTOR APPOINTED |
| 05/07/055 July 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
| 23/06/0523 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0510 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/059 May 2005 | VARIOUS AGREEMENTS 23/03/05 |
| 18/03/0518 March 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 18/03/0518 March 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/12/0417 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/0425 November 2004 | DIRECTOR RESIGNED |
| 02/09/042 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 21/07/0421 July 2004 | NEW SECRETARY APPOINTED |
| 20/07/0420 July 2004 | SECRETARY RESIGNED |
| 07/07/047 July 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/0418 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/0418 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 29/01/0429 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0426 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 30/12/0330 December 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/12/0330 December 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 09/12/039 December 2003 | DIRECTOR RESIGNED |
| 05/12/035 December 2003 | DIR FINE PAID IN PART 18/11/03 |
| 05/08/035 August 2003 | DIRECTOR RESIGNED |
| 05/08/035 August 2003 | DIRECTOR RESIGNED |
| 01/07/031 July 2003 | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | NEW DIRECTOR APPOINTED |
| 29/01/0329 January 2003 | DIRECTOR RESIGNED |
| 29/01/0329 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 08/07/028 July 2002 | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS |
| 21/06/0221 June 2002 | AUDITOR'S RESIGNATION |
| 18/03/0218 March 2002 | NEW DIRECTOR APPOINTED |
| 18/03/0218 March 2002 | DIRECTOR RESIGNED |
| 25/01/0225 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 19/12/0119 December 2001 | DIRECTOR RESIGNED |
| 19/12/0119 December 2001 | DIRECTOR RESIGNED |
| 19/12/0119 December 2001 | SECRETARY RESIGNED |
| 30/11/0130 November 2001 | DIRECTOR RESIGNED |
| 30/11/0130 November 2001 | NEW DIRECTOR APPOINTED |
| 30/11/0130 November 2001 | NEW DIRECTOR APPOINTED |
| 30/11/0130 November 2001 | NEW DIRECTOR APPOINTED |
| 30/11/0130 November 2001 | DIRECTOR RESIGNED |
| 30/11/0130 November 2001 | DIRECTOR RESIGNED |
| 29/11/0129 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/0129 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/07/015 July 2001 | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS |
| 16/03/0116 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0124 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 06/12/006 December 2000 | NEW DIRECTOR APPOINTED |
| 31/07/0031 July 2000 | DIRECTOR RESIGNED |
| 18/07/0018 July 2000 | NEW DIRECTOR APPOINTED |
| 07/07/007 July 2000 | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS |
| 14/04/0014 April 2000 | NEW SECRETARY APPOINTED |
| 14/04/0014 April 2000 | SECRETARY RESIGNED |
| 17/01/0017 January 2000 | NEW DIRECTOR APPOINTED |
| 05/01/005 January 2000 | DIRECTOR RESIGNED |
| 09/12/999 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/9912 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 23/09/9923 September 1999 | NEW DIRECTOR APPOINTED |
| 23/09/9923 September 1999 | NEW DIRECTOR APPOINTED |
| 23/09/9923 September 1999 | DIRECTOR RESIGNED |
| 09/08/999 August 1999 | DIRECTOR RESIGNED |
| 12/07/9912 July 1999 | RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 04/12/984 December 1998 | REGISTERED OFFICE CHANGED ON 04/12/98 FROM: MCBEATH HOUSE 310 GOSWELL ROAD LONDON EC1V 7LL |
| 03/11/983 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/988 October 1998 | DIRECTOR RESIGNED |
| 08/10/988 October 1998 | NEW DIRECTOR APPOINTED |
| 08/10/988 October 1998 | DIRECTOR RESIGNED |
| 07/07/987 July 1998 | RETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS |
| 30/05/9830 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/973 December 1997 | DIRECTOR RESIGNED |
| 06/11/976 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/971 October 1997 | S252 DISP LAYING ACC 16/09/97 |
| 01/10/971 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 01/10/971 October 1997 | S366A DISP HOLDING AGM 16/09/97 |
| 01/10/971 October 1997 | S386 DISP APP AUDS 16/09/97 |
| 22/07/9722 July 1997 | RETURN MADE UP TO 09/06/97; FULL LIST OF MEMBERS |
| 05/06/975 June 1997 | NEW DIRECTOR APPOINTED |
| 21/02/9721 February 1997 | NEW SECRETARY APPOINTED |
| 21/02/9721 February 1997 | SECRETARY RESIGNED |
| 28/01/9728 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 06/08/966 August 1996 | RETURN MADE UP TO 09/06/96; FULL LIST OF MEMBERS |
| 30/07/9630 July 1996 | NEW DIRECTOR APPOINTED |
| 26/06/9626 June 1996 | NEW DIRECTOR APPOINTED |
| 26/06/9626 June 1996 | DIRECTOR RESIGNED |
| 26/06/9626 June 1996 | NEW DIRECTOR APPOINTED |
| 26/06/9626 June 1996 | DIRECTOR RESIGNED |
| 26/06/9626 June 1996 | NEW DIRECTOR APPOINTED |
| 26/06/9626 June 1996 | DIRECTOR RESIGNED |
| 26/06/9626 June 1996 | ALTER MEM AND ARTS 21/05/96 |
| 26/06/9626 June 1996 | NEW DIRECTOR APPOINTED |
| 25/06/9625 June 1996 | REGISTERED OFFICE CHANGED ON 25/06/96 FROM: 165 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 10/06/9610 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/9629 May 1996 | £ NC 8162000/11762000 21/05/96 |
| 29/05/9629 May 1996 | NC INC ALREADY ADJUSTED 21/05/96 |
| 23/05/9623 May 1996 | DIRECTOR RESIGNED |
| 23/05/9623 May 1996 | DIRECTOR RESIGNED |
| 29/03/9629 March 1996 | ADOPT MEM AND ARTS 16/02/96 |
| 29/03/9629 March 1996 | NEW DIRECTOR APPOINTED |
| 29/03/9629 March 1996 | APPT OF AUD 16/02/96 |
| 29/03/9629 March 1996 | DIRECTOR RESIGNED |
| 29/03/9629 March 1996 | NEW DIRECTOR APPOINTED |
| 29/03/9629 March 1996 | SECRETARY RESIGNED |
| 29/03/9629 March 1996 | DIRECTOR RESIGNED |
| 29/03/9629 March 1996 | DIRECTOR RESIGNED |
| 29/03/9629 March 1996 | NEW DIRECTOR APPOINTED |
| 29/03/9629 March 1996 | DIRECTOR RESIGNED |
| 13/03/9613 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/9612 March 1996 | NEW DIRECTOR APPOINTED |
| 12/03/9612 March 1996 | ADOPT MEM AND ARTS 05/03/96 |
| 12/03/9612 March 1996 | NEW DIRECTOR APPOINTED |
| 12/03/9612 March 1996 | NEW DIRECTOR APPOINTED |
| 12/03/9612 March 1996 | NC INC ALREADY ADJUSTED 24/02/96 |
| 12/03/9612 March 1996 | REGISTERED OFFICE CHANGED ON 12/03/96 FROM: EUSTON HOUSE 24 EVERSHOLT STREET LONDON NW1 1DZ |
| 12/03/9612 March 1996 | £ NC 10000/8162000 24/02/96 |
| 12/03/9612 March 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/03/9612 March 1996 | NEW DIRECTOR APPOINTED |
| 19/02/9619 February 1996 | AUDITOR'S RESIGNATION |
| 10/01/9610 January 1996 | SHARES AGREEMENT OTC |
| 12/12/9512 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 12/12/9512 December 1995 | RE ALLOT SHARES 30/11/95 |
| 12/12/9512 December 1995 | EXEMPTION FROM APPOINTING AUDITORS 24/03/95 |
| 14/11/9514 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/9513 June 1995 | RETURN MADE UP TO 09/06/95; FULL LIST OF MEMBERS |
| 12/04/9512 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/957 April 1995 | NEW DIRECTOR APPOINTED |
| 31/03/9531 March 1995 | NEW DIRECTOR APPOINTED |
| 19/01/9519 January 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/06/949 June 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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