RAIL SIGNALLING AND POWER LIMITED

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Company Documents

DateDescription
04/04/254 April 2025 Total exemption full accounts made up to 2024-12-31

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27/02/2527 February 2025 Confirmation statement made on 2025-01-31 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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05/02/245 February 2024 Confirmation statement made on 2024-01-31 with updates

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31/01/2431 January 2024 Cessation of Andrew John Billson as a person with significant control on 2024-01-29

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31/01/2431 January 2024 Change of details for Rail Signalling and Power Holdings Limited as a person with significant control on 2024-01-30

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31/01/2431 January 2024 Cessation of Andrew Elliot Jones as a person with significant control on 2024-01-30

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31/01/2431 January 2024 Notification of Rail Signalling and Power Holdings Limited as a person with significant control on 2024-01-29

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/10/2318 October 2023 Confirmation statement made on 2023-10-08 with updates

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06/04/236 April 2023 Total exemption full accounts made up to 2022-12-31

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08/11/228 November 2022 Cessation of Andrew Jones as a person with significant control on 2022-08-12

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31/10/2231 October 2022 Director's details changed for Mr Francis William Johnston on 2022-08-11

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31/10/2231 October 2022 Confirmation statement made on 2022-10-08 with updates

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26/10/2226 October 2022 Notification of Andrew Jones as a person with significant control on 2022-08-12

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14/09/2214 September 2022 Resolutions

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14/09/2214 September 2022 Resolutions

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14/09/2214 September 2022 Resolutions

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14/10/2114 October 2021 Confirmation statement made on 2021-10-08 with updates

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20/07/2120 July 2021

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20/07/2120 July 2021 Audit exemption subsidiary accounts made up to 2020-12-31

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20/07/2120 July 2021

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20/07/2120 July 2021

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11/08/2011 August 2020 CONFIRMATION STATEMENT MADE ON 11/08/20, WITH UPDATES

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10/08/2010 August 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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08/07/208 July 2020 30/06/20 STATEMENT OF CAPITAL GBP 1500000

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07/07/207 July 2020 30/06/20 STATEMENT OF CAPITAL GBP 1245897

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02/06/202 June 2020 CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES

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07/04/207 April 2020 REGISTERED OFFICE CHANGED ON 07/04/2020 FROM 5TH FLOOR 40 GRACECHURCH STREET LONDON EC3V 0BT ENGLAND

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07/04/207 April 2020 PSC'S CHANGE OF PARTICULARS / RAILWAY VIADUCT HOLDINGS LIMITED / 03/04/2020

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02/04/202 April 2020 APPOINTMENT TERMINATED, DIRECTOR ROBERT JACKSON

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02/04/202 April 2020 APPOINTMENT TERMINATED, DIRECTOR IAN ANDERSON

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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10/10/1910 October 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES

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21/12/1821 December 2018 CESSATION OF ARCHOVER LIMITED AS A PSC

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21/12/1821 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAILWAY VIADUCT HOLDINGS LIMITED

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17/12/1817 December 2018 DIRECTOR APPOINTED ROBERT JAMES JACKSON

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26/11/1826 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 107961030001

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01/06/181 June 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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01/06/181 June 2018 COMPANY NAME CHANGED ARCHOVER SPV 30 LIMITED CERTIFICATE ISSUED ON 01/06/18

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES

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15/02/1815 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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09/06/179 June 2017 CURRSHO FROM 31/05/2018 TO 31/12/2017

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31/05/1731 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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