ROCK RAIL MOORGATE PLC
Company Documents
Date | Description |
---|---|
25/06/2525 June 2025 New | Full accounts made up to 2024-12-31 |
01/11/241 November 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 |
01/07/241 July 2024 | Appointment of Mr Hugh Patrick Clancy as a director on 2024-06-30 |
01/07/241 July 2024 | Termination of appointment of Roger Mcdonald as a director on 2024-06-30 |
17/06/2417 June 2024 | Full accounts made up to 2023-12-31 |
13/11/2313 November 2023 | Confirmation statement made on 2023-10-31 with no updates |
29/06/2329 June 2023 | Full accounts made up to 2022-12-31 |
13/06/2313 June 2023 | Termination of appointment of Michael George Kean as a director on 2023-06-13 |
13/06/2313 June 2023 | Appointment of Matthew James Allen as a director on 2023-06-13 |
28/03/2328 March 2023 | Appointment of Mr Mark William Jackson as a director on 2023-03-27 |
31/10/2231 October 2022 | Confirmation statement made on 2022-10-31 with no updates |
17/05/2217 May 2022 | Full accounts made up to 2021-12-31 |
11/11/2111 November 2021 | Confirmation statement made on 2021-11-11 with no updates |
10/11/2110 November 2021 | Director's details changed for Mr Nicholas Flynn on 2021-11-10 |
09/11/219 November 2021 | Director's details changed for Mr Graeme Kenneth Wilson Dunbar on 2021-11-09 |
04/06/194 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
14/05/1914 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 099780490028 |
24/04/1924 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 099780490025 |
24/04/1924 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 099780490027 |
24/04/1924 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 099780490026 |
24/04/1924 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 099780490024 |
19/02/1919 February 2019 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS RITTER |
31/01/1931 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 099780490023 |
17/01/1917 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 099780490022 |
17/01/1917 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 099780490021 |
08/01/198 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 099780490020 |
08/01/198 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 099780490019 |
06/12/186 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 099780490010 |
06/12/186 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 099780490017 |
06/12/186 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 099780490018 |
06/12/186 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 099780490016 |
06/12/186 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 099780490014 |
06/12/186 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 099780490015 |
06/12/186 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 099780490013 |
06/12/186 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 099780490012 |
06/12/186 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 099780490011 |
06/12/186 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 099780490008 |
06/12/186 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 099780490009 |
06/12/186 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 099780490006 |
06/12/186 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 099780490007 |
31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
08/10/188 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 099780490005 |
08/10/188 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 099780490002 |
08/10/188 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 099780490004 |
08/10/188 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 099780490003 |
02/08/182 August 2018 | SECRETARY APPOINTED JOANNE SHEPHERD |
02/08/182 August 2018 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS ENGLISH |
12/07/1812 July 2018 | CHANGE PERSON AS DIRECTOR |
04/07/184 July 2018 | PSC'S CHANGE OF PARTICULARS / ROCK RAIL MOORGATE (HOLDINGS) LIMITED / 01/05/2018 |
25/06/1825 June 2018 | DIRECTOR APPOINTED NICOLAS RITTER |
25/06/1825 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC HELMSLEY |
12/06/1812 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
01/05/181 May 2018 | REGISTERED OFFICE CHANGED ON 01/05/2018 FROM WESLEY HOUSE BULL HILL LEATHERHEAD SURREY KT22 7AH UNITED KINGDOM |
01/03/181 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME KENNETH WILSON DUNBAR / 01/03/2018 |
01/03/181 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC JAMES HELMSLEY / 01/03/2018 |
01/03/181 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MACIEJ TARASIUK / 01/03/2018 |
22/02/1822 February 2018 | DIRECTOR APPOINTED MR ROGER MCDONALD |
10/02/1810 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SL CAPITAL INFRASTRUCTURE I LP |
10/02/1810 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROCK RAIL MOORGATE (HOLDINGS) LIMITED |
09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES |
09/02/189 February 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/02/2018 |
20/06/1720 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
03/05/163 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MACIEJ TARASIUK / 03/05/2016 |
24/03/1624 March 2016 | DIRECTOR APPOINTED MR MACIEJ TARASIUK |
10/03/1610 March 2016 | CURRSHO FROM 31/01/2017 TO 31/12/2016 |
02/03/162 March 2016 | ADOPT ARTICLES 15/02/2016 |
18/02/1618 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 099780490001 |
09/02/169 February 2016 | COMMENCE BUSINESS AND BORROW |
09/02/169 February 2016 | APPLICATION COMMENCE BUSINESS |
29/01/1629 January 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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