RAILKO LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Registered office address changed from C/O Tenmat Limited Frank Perkins Way Irlam Manchester M44 5EW England to C/O Permali Gloucester Limited 170 Bristol Road Gloucester Gloucestershire GL1 5TT on 2025-05-07 |
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-01 with updates |
| 10/02/2510 February 2025 | Notification of Diamorph Uk Limited as a person with significant control on 2025-01-30 |
| 10/02/2510 February 2025 | Cessation of Tenmat Limited as a person with significant control on 2025-01-30 |
| 18/08/2418 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 19/04/2419 April 2024 | Termination of appointment of Gordon Macleman as a director on 2024-04-02 |
| 19/04/2419 April 2024 | Termination of appointment of Caroline Louise Jones as a director on 2024-04-02 |
| 19/04/2419 April 2024 | Termination of appointment of Kapil Chopra as a director on 2024-04-02 |
| 19/04/2419 April 2024 | Termination of appointment of Shalet Kumar Gupta as a director on 2024-04-02 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-04-01 with updates |
| 12/03/2412 March 2024 | Appointment of Mr David Thomas Bessant as a director on 2024-03-11 |
| 12/03/2412 March 2024 | Appointment of Mr Jonathan Wilkinson as a director on 2024-03-11 |
| 05/10/235 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 17/04/2317 April 2023 | Change of details for Tenmat Limited as a person with significant control on 2023-04-01 |
| 17/04/2317 April 2023 | Registered office address changed from C/O Tenmat Limited Frank Perkins Way Irlam Manchester M44 5PP England to C/O Tenmat Limited Frank Perkins Way Irlam Manchester M44 5EW on 2023-04-17 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-04-01 with updates |
| 02/02/232 February 2023 | Registered office address changed from C/O Tenmat Limited Ashburton Road West Trafford Park Manchester M17 1TD to C/O Tenmat Limited Frank Perkins Way Irlam Manchester M44 5PP on 2023-02-02 |
| 22/09/2222 September 2022 | Full accounts made up to 2021-12-31 |
| 01/04/221 April 2022 | Confirmation statement made on 2022-04-01 with updates |
| 25/10/2125 October 2021 | Registration of charge 057736710003, created on 2021-10-21 |
| 22/09/2122 September 2021 | Full accounts made up to 2020-12-31 |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES |
| 03/02/203 February 2020 | DIRECTOR APPOINTED MR SHALET KUMAR GUPTA |
| 09/01/209 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK HUTCHISON |
| 19/06/1919 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 057736710002 |
| 10/06/1910 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 16/05/1916 May 2019 | DIRECTOR APPOINTED MRS CAROLINE LOUISE JONES |
| 15/05/1915 May 2019 | CHANGE PERSON AS DIRECTOR |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES |
| 11/09/1811 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES |
| 04/07/174 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KAPIL CHOPRA / 03/07/2017 |
| 04/07/174 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON MACLEMAN / 03/07/2017 |
| 26/06/1726 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/05/163 May 2016 | Annual return made up to 7 April 2016 with full list of shareholders |
| 06/01/166 January 2016 | AUDITOR'S RESIGNATION |
| 10/12/1510 December 2015 | AUDITOR'S RESIGNATION |
| 27/11/1527 November 2015 | REGISTERED OFFICE CHANGED ON 27/11/2015 FROM C/O TENMAT LIMITED ASHBURTON ROAD WEST TRAFFORD PARK MANCHESTER M17 1TD UNITED KINGDOM |
| 28/10/1528 October 2015 | REGISTERED OFFICE CHANGED ON 28/10/2015 FROM C/O TENMAT LIMITED ASHBURTON ROAD WEST TRAFFORD PARK, MANCHESTER LANCASHIRE M17 1RU |
| 17/08/1517 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/06/155 June 2015 | APPOINTMENT TERMINATED, SECRETARY FRANK HOPKINS |
| 02/06/152 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MOORE |
| 02/06/152 June 2015 | APPOINTMENT TERMINATED, DIRECTOR FRANK HOPKINS |
| 14/04/1514 April 2015 | Annual return made up to 7 April 2015 with full list of shareholders |
| 25/02/1525 February 2015 | DIRECTOR APPOINTED DR KAPIL CHOPRA |
| 28/01/1528 January 2015 | DIRECTOR APPOINTED MR MARK ANDREW HUTCHISON |
| 28/01/1528 January 2015 | DIRECTOR APPOINTED MR GORDON MACLEMAN |
| 04/12/144 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN PORTER |
| 15/07/1415 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/04/1430 April 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
| 29/08/1329 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/04/1325 April 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 09/08/129 August 2012 | CURREXT FROM 31/07/2012 TO 31/12/2012 |
| 09/08/129 August 2012 | ADOPT ARTICLES 27/07/2012 |
| 09/08/129 August 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 25/05/1225 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/04/1225 April 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 13/01/1213 January 2012 | FULL ACCOUNTS MADE UP TO 30/07/11 |
| 21/04/1121 April 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
| 28/03/1128 March 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 22/04/1022 April 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK JOSEPH HOPKINS / 07/04/2010 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PATRICK MOORE / 07/04/2010 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NORMAN PORTER / 07/04/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK JOSEPH HOPKINS / 25/02/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NORMAN PORTER / 25/02/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PATRICK MOORE / 25/02/2010 |
| 01/03/101 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / FRANK JOSEPH HOPKINS / 25/02/2010 |
| 05/02/105 February 2010 | FULL ACCOUNTS MADE UP TO 01/08/09 |
| 06/05/096 May 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | FULL ACCOUNTS MADE UP TO 02/08/08 |
| 30/04/0830 April 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | FULL ACCOUNTS MADE UP TO 04/08/07 |
| 20/11/0720 November 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 30/04/0730 April 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/07/07 |
| 28/04/0628 April 2006 | COMPANY NAME CHANGED RAILKO MARINE LIMITED CERTIFICATE ISSUED ON 28/04/06 |
| 25/04/0625 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/067 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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