RDG 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Confirmation statement made on 2025-08-08 with no updates |
| 08/08/248 August 2024 | Confirmation statement made on 2024-08-08 with no updates |
| 30/07/2430 July 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 08/08/238 August 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-08-08 with no updates |
| 10/07/2310 July 2023 | Registered office address changed from Puddle Dock First Floor, 1 Puddle Dock London EC4V 3DS England to First Floor North 1 Puddle Dock London EC4V 3DS on 2023-07-10 |
| 30/05/2330 May 2023 | Registered office address changed from 200-202 Aldersgate Street London EC1A 4HD England to Puddle Dock First Floor, 1 Puddle Dock London EC4V 3DS on 2023-05-30 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 26/07/2126 July 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
| 17/07/2017 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
| 08/08/198 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 02/05/192 May 2019 | NOTIFICATION OF PSC STATEMENT ON 02/05/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR GEORGE LYNN |
| 15/08/1815 August 2018 | DIRECTOR APPOINTED MR OLA OGUN |
| 15/08/1815 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 10/08/1810 August 2018 | CESSATION OF RAIL DELIVERY GROUP AS A PSC |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 17/08/1717 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
| 14/08/1714 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAIL DELIVERY GROUP |
| 14/08/1714 August 2017 | CESSATION OF ATOC LIMITED AS A PSC |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 11/08/1611 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/08/1524 August 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
| 20/08/1520 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 30/09/1430 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 22/08/1422 August 2014 | 08/08/14 NO CHANGES |
| 05/08/145 August 2014 | PREVSHO FROM 31/08/2014 TO 31/03/2014 |
| 05/06/145 June 2014 | REGISTERED OFFICE CHANGED ON 05/06/2014 FROM RAIL DELIVERY GROUP C/O NETWORK RAIL KINGS PLACE 90 YORK WAY LONDON N1 9AG UNITED KINGDOM |
| 07/05/147 May 2014 | APPROVAL OF COMPANY DORMANT ACCOUNTS 30/04/2014 |
| 07/05/147 May 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SMITH |
| 07/05/147 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 30/04/1430 April 2014 | DIRECTOR APPOINTED MR GEORGE LYNN |
| 12/08/1312 August 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 10/08/1210 August 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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