RAILPEN DIRECT INFRASTRUCTURE LIMITED

Company Documents

DateDescription
04/08/254 August 2025 NewRegistered office address changed from 100 Liverpool Street London EC2M 2AT United Kingdom to 7 Devonshire Square London EC2M 4YH on 2025-08-04

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04/08/254 August 2025 NewDirector's details changed for Mr Steven Mark Harborne Tirrell on 2025-08-04

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14/11/2414 November 2024 Confirmation statement made on 2024-11-14 with no updates

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27/09/2427 September 2024 Accounts for a small company made up to 2023-12-31

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22/11/2322 November 2023 Accounts for a small company made up to 2022-12-31

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14/11/2314 November 2023 Confirmation statement made on 2023-11-14 with updates

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23/12/2223 December 2022 Statement of capital following an allotment of shares on 2022-12-23

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14/12/2214 December 2022 Accounts for a small company made up to 2021-12-31

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14/11/2214 November 2022 Confirmation statement made on 2022-11-14 with no updates

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11/01/2211 January 2022 Termination of appointment of Lisa Melanie Sunner as a director on 2022-01-01

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11/01/2211 January 2022 Appointment of Olujuwon Osundina as a director on 2022-01-10

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11/01/2211 January 2022 Appointment of Mr Steven Mark Harborne Tirrell as a director on 2022-01-10

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11/01/2211 January 2022 Termination of appointment of Stuart Blackett as a director on 2022-01-01

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03/12/213 December 2021 Accounts for a small company made up to 2020-12-31

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15/11/2115 November 2021 Confirmation statement made on 2021-11-12 with no updates

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15/11/1915 November 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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