ROCK RAIL MAIN-WESER PARENT LIMITED

Company Documents

DateDescription
25/06/2525 June 2025 Group of companies' accounts made up to 2024-12-31

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19/06/2519 June 2025 Director's details changed for Mr Michael George Kean on 2025-06-19

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25/02/2525 February 2025 Withdrawal of a person with significant control statement on 2025-02-25

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25/02/2525 February 2025 Notification of Abrdn Investments Holdings Europe Limited as a person with significant control on 2023-12-31

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31/10/2431 October 2024 Confirmation statement made on 2024-10-31 with no updates

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27/08/2427 August 2024 Appointment of Charles Johnson-Ferguson as a secretary on 2024-08-01

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23/08/2423 August 2024 Termination of appointment of Joanne Shepherd as a secretary on 2024-08-01

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30/07/2430 July 2024 Appointment of Mr Hugh Patrick Clancy as a director on 2024-06-30

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24/07/2424 July 2024 Termination of appointment of Roger Mcdonald as a director on 2024-06-30

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08/07/248 July 2024 Group of companies' accounts made up to 2023-12-31

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14/11/2314 November 2023 Confirmation statement made on 2023-10-31 with no updates

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13/11/2313 November 2023 Total exemption full accounts made up to 2022-12-31

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22/06/2322 June 2023 Appointment of Mr Roger Mcdonald as a director on 2023-06-22

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06/12/226 December 2022 Notification of a person with significant control statement

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05/12/225 December 2022 Cessation of Rock Rail Main-Weser Management Limited as a person with significant control on 2022-07-20

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30/11/2230 November 2022 Director's details changed for Mr Nicholas Flynn on 2022-11-30

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30/11/2230 November 2022 Confirmation statement made on 2022-10-31 with updates

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30/11/2230 November 2022 Director's details changed for Mr Michael George Kean on 2022-11-30

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21/10/2221 October 2022 Second filing of a statement of capital following an allotment of shares on 2022-07-20

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21/07/2221 July 2022 Statement of capital following an allotment of shares on 2022-07-20

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08/04/228 April 2022 Current accounting period shortened from 2023-04-30 to 2022-12-31

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05/04/225 April 2022 Incorporation

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