SBC RAIL LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Accounts for a small company made up to 2024-12-31 |
| 10/06/2510 June 2025 | Confirmation statement made on 2025-05-16 with no updates |
| 11/06/2411 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-05-16 with no updates |
| 29/04/2429 April 2024 | Appointment of Mrs Charlotte Barclay as a secretary on 2024-04-15 |
| 29/04/2429 April 2024 | Termination of appointment of Jean-Pierre Janse Van Rensburg as a secretary on 2024-04-15 |
| 06/01/246 January 2024 | Accounts for a small company made up to 2022-12-31 |
| 14/07/2314 July 2023 | Appointment of Mr Mathieu Godin as a director on 2023-06-20 |
| 14/07/2314 July 2023 | Termination of appointment of Craig Ball as a secretary on 2023-06-20 |
| 14/07/2314 July 2023 | Termination of appointment of Johanna Margueritte as a director on 2023-06-20 |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-05-16 with no updates |
| 14/07/2314 July 2023 | Appointment of Mr Jean-Pierre Janse Van Rensburg as a secretary on 2023-06-20 |
| 04/10/224 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 03/05/223 May 2022 | Appointment of Johanna Margueritte as a director on 2022-04-26 |
| 14/07/2114 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 28/07/2028 July 2020 | APPOINTMENT TERMINATED, SECRETARY EMMANUELLE COCHARD |
| 28/07/2028 July 2020 | SECRETARY APPOINTED CRAIG BALL |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES |
| 08/10/198 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES |
| 02/05/192 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 058181480002 |
| 15/03/1915 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES |
| 20/12/1720 December 2017 | DIRECTOR APPOINTED MR BENOIT CATTIN-MARTEL |
| 20/12/1720 December 2017 | APPOINTMENT TERMINATED, DIRECTOR DIDIER MAINARD |
| 01/12/171 December 2017 | AUDITOR'S RESIGNATION |
| 06/11/176 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 18/07/1718 July 2017 | ADOPT ARTICLES 14/06/2017 |
| 04/07/174 July 2017 | ADOPT ARTICLES 14/06/2017 |
| 28/06/1728 June 2017 | ADOPT ARTICLES 14/06/2017 |
| 21/06/1721 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 058181480001 |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 19/01/1719 January 2017 | DIRECTOR APPOINTED MR COLIN CHARLES RICHARDSON |
| 19/01/1719 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MIRAT |
| 19/01/1719 January 2017 | DIRECTOR APPOINTED MR JEAN- LOUIS BOURBON |
| 11/11/1611 November 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WHITMORE |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/06/169 June 2016 | Annual return made up to 16 May 2016 with full list of shareholders |
| 26/11/1526 November 2015 | DIRECTOR APPOINTED MR DIDIER PAUL RAYMOND MAINARD |
| 26/11/1526 November 2015 | APPOINTMENT TERMINATED, DIRECTOR YVES ANTONINI |
| 02/11/152 November 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/06/158 June 2015 | Annual return made up to 16 May 2015 with full list of shareholders |
| 02/04/152 April 2015 | DIRECTOR APPOINTED YVES ROBERT ALFRED ANTONINI |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PIERRE BROUSSE |
| 19/06/1419 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/06/149 June 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/06/137 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAUL WHITMORE / 15/05/2013 |
| 07/06/137 June 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, DIRECTOR BARRY COOPER |
| 16/04/1316 April 2013 | DIRECTOR APPOINTED RICHARD PAUL WHITMORE |
| 06/12/126 December 2012 | DIRECTOR APPOINTED MR PIERRE MAURICE RENE BROUSSE |
| 06/12/126 December 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE LECLERCQ |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/05/1230 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / EMMANUELLE COCHARD / 15/05/2012 |
| 30/05/1230 May 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
| 30/05/1230 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK ROGER JULIEN MIRAT / 15/05/2012 |
| 02/04/122 April 2012 | DIRECTOR APPOINTED MR PHILIPPE JEAN ROGER LECLERCQ |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MIKKO KILPINEN |
| 23/03/1223 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PIERRE BROUSSE |
| 19/09/1119 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/05/1119 May 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
| 29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/08/109 August 2010 | DIRECTOR APPOINTED MR MIKKO MARKUS KILPINEN |
| 09/08/109 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JEAN GUILLOU |
| 11/06/1011 June 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN FRANCOIS MARIE GUILLOU / 16/05/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE MAURICE RENE BROUSSE / 16/05/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY KENNETH COOPER / 16/05/2010 |
| 19/04/1019 April 2010 | DIRECTOR APPOINTED MR PATRICK ROGER JULIEN MIRAT |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DENIS VALLET |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/06/0910 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / EMMANUELLE COCHARD / 15/05/2009 |
| 10/06/0910 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE BROUSSE / 15/05/2009 |
| 10/06/0910 June 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 10/06/0910 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DENIS VALLET / 15/05/2009 |
| 23/10/0823 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/06/0819 June 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 11/06/0711 June 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | NEW DIRECTOR APPOINTED |
| 13/09/0613 September 2006 | NEW DIRECTOR APPOINTED |
| 12/09/0612 September 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/09/061 September 2006 | REGISTERED OFFICE CHANGED ON 01/09/06 FROM: LITTLEWELL LANE STANTON BY DALE ILKESTON DERBYSHIRE DE7 4QW |
| 01/09/061 September 2006 | NEW DIRECTOR APPOINTED |
| 01/09/061 September 2006 | NEW SECRETARY APPOINTED |
| 01/09/061 September 2006 | NEW DIRECTOR APPOINTED |
| 01/09/061 September 2006 | NEW DIRECTOR APPOINTED |
| 01/09/061 September 2006 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 |
| 01/09/061 September 2006 | NEW DIRECTOR APPOINTED |
| 22/08/0622 August 2006 | SECRETARY RESIGNED |
| 22/08/0622 August 2006 | DIRECTOR RESIGNED |
| 22/08/0622 August 2006 | REGISTERED OFFICE CHANGED ON 22/08/06 FROM: THE ARC ENTERPRISE WAY NOTTINGHAM NOTTINGHAMSHIRE NG2 1EN |
| 08/08/068 August 2006 | COMPANY NAME CHANGED GELLAW 116 LIMITED CERTIFICATE ISSUED ON 08/08/06 |
| 16/05/0616 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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