ROCK RAIL MAIN-WESER PARENT LIMITED
Company Documents
Date | Description |
---|---|
25/06/2525 June 2025 | Group of companies' accounts made up to 2024-12-31 |
19/06/2519 June 2025 | Director's details changed for Mr Michael George Kean on 2025-06-19 |
25/02/2525 February 2025 | Withdrawal of a person with significant control statement on 2025-02-25 |
25/02/2525 February 2025 | Notification of Abrdn Investments Holdings Europe Limited as a person with significant control on 2023-12-31 |
31/10/2431 October 2024 | Confirmation statement made on 2024-10-31 with no updates |
27/08/2427 August 2024 | Appointment of Charles Johnson-Ferguson as a secretary on 2024-08-01 |
23/08/2423 August 2024 | Termination of appointment of Joanne Shepherd as a secretary on 2024-08-01 |
30/07/2430 July 2024 | Appointment of Mr Hugh Patrick Clancy as a director on 2024-06-30 |
24/07/2424 July 2024 | Termination of appointment of Roger Mcdonald as a director on 2024-06-30 |
08/07/248 July 2024 | Group of companies' accounts made up to 2023-12-31 |
14/11/2314 November 2023 | Confirmation statement made on 2023-10-31 with no updates |
13/11/2313 November 2023 | Total exemption full accounts made up to 2022-12-31 |
22/06/2322 June 2023 | Appointment of Mr Roger Mcdonald as a director on 2023-06-22 |
06/12/226 December 2022 | Notification of a person with significant control statement |
05/12/225 December 2022 | Cessation of Rock Rail Main-Weser Management Limited as a person with significant control on 2022-07-20 |
30/11/2230 November 2022 | Director's details changed for Mr Nicholas Flynn on 2022-11-30 |
30/11/2230 November 2022 | Confirmation statement made on 2022-10-31 with updates |
30/11/2230 November 2022 | Director's details changed for Mr Michael George Kean on 2022-11-30 |
21/10/2221 October 2022 | Second filing of a statement of capital following an allotment of shares on 2022-07-20 |
21/07/2221 July 2022 | Statement of capital following an allotment of shares on 2022-07-20 |
08/04/228 April 2022 | Current accounting period shortened from 2023-04-30 to 2022-12-31 |
05/04/225 April 2022 | Incorporation |
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