SCOTT WILSON RAILWAYS LTD
Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-23 with no updates |
| 27/12/2427 December 2024 | Accounts for a dormant company made up to 2024-09-27 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-23 with no updates |
| 24/10/2324 October 2023 | Accounts for a dormant company made up to 2023-09-29 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-23 with no updates |
| 04/11/224 November 2022 | Accounts for a dormant company made up to 2022-09-30 |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-04-23 with no updates |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES |
| 18/02/2018 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/19 |
| 14/08/1914 August 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR BOLAJI MORUF TAIWO / 14/08/2019 |
| 03/07/193 July 2019 | APPOINTMENT TERMINATED, DIRECTOR BERNICE PHILPS |
| 03/07/193 July 2019 | DIRECTOR APPOINTED MRS JOANNE LUCY LANG |
| 03/06/193 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BERNICE CONSTANCE LILIAN PHILPS / 28/05/2019 |
| 30/05/1930 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN PRICE / 30/05/2019 |
| 28/05/1928 May 2019 | REGISTERED OFFICE CHANGED ON 28/05/2019 FROM ST. GEORGE'S HOUSE ST. GEORGE'S ROAD WIMBLEDON LONDON SW19 4DR ENGLAND |
| 28/05/1928 May 2019 | PSC'S CHANGE OF PARTICULARS / AECOM CORPORATION HOLDINGS (UK) LTD / 28/05/2019 |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES |
| 22/03/1922 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/18 |
| 07/01/197 January 2019 | SECRETARY APPOINTED MR BOLAJI MORUF TAIWO |
| 07/06/187 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/17 |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES |
| 20/09/1720 September 2017 | APPOINTMENT TERMINATED, DIRECTOR REBECCA HEMSHALL |
| 18/09/1718 September 2017 | DIRECTOR APPOINTED MRS BERNICE CONSTANCE LILIAN PHILPS |
| 18/09/1718 September 2017 | DIRECTOR APPOINTED MR DAVID JOHN PRICE |
| 27/06/1727 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 30/11/1630 November 2016 | REGISTERED OFFICE CHANGED ON 30/11/2016 FROM 5 ST. GEORGES HOUSE ST. GEORGES ROAD WIMBLEDON LONDON SW19 4DR ENGLAND |
| 27/10/1627 October 2016 | REGISTERED OFFICE CHANGED ON 27/10/2016 FROM AECOM HOUSE VICTORIA STREET ST. ALBANS HERTFORDSHIRE AL1 3ER ENGLAND |
| 06/06/166 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/15 |
| 04/03/164 March 2016 | Annual return made up to 27 February 2016 with full list of shareholders |
| 01/06/151 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/10/14 |
| 13/05/1513 May 2015 | DIRECTOR APPOINTED REBECCA ELIZABETH HEMSHALL |
| 13/05/1513 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ABRAHAM MARRETT |
| 30/04/1530 April 2015 | REGISTERED OFFICE CHANGED ON 30/04/2015 FROM SCOTT HOUSE ALENCON LINK BASINGSTOKE HAMPSHIRE RG21 7PP |
| 30/04/1530 April 2015 | CURRSHO FROM 17/10/2015 TO 30/09/2015 |
| 20/03/1520 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JEROME MUNRO-LAFON |
| 27/02/1527 February 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 20/10/1420 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 17/10/1417 October 2014 | PREVSHO FROM 31/12/2014 TO 17/10/2014 |
| 27/02/1427 February 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 17/06/1317 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 20/03/1320 March 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
| 18/02/1318 February 2013 | SECOND FILING FOR FORM AP01 |
| 23/07/1223 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 30/05/1230 May 2012 | APPOINTMENT TERMINATED, SECRETARY ALAN PARRY-JONES |
| 15/03/1215 March 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
| 12/12/1112 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 16/11/1116 November 2011 | APPOINTMENT TERMINATED, DIRECTOR VOLKER BETTENBUEHL |
| 16/11/1116 November 2011 | DIRECTOR APPOINTED MR ABRAHAM VARGHESE MARRETT |
| 14/10/1114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 28/06/1128 June 2011 | PREVSHO FROM 30/04/2011 TO 31/12/2010 |
| 28/06/1128 June 2011 | DIRECTOR APPOINTED VOLKER HELMUT BETTENBUEHL |
| 20/04/1120 April 2011 | DIRECTOR APPOINTED JEROME PHILLIPE MUNRO-LAFON |
| 19/04/1119 April 2011 | APPOINTMENT TERMINATED, DIRECTOR HUGH BLACKWOOD |
| 19/04/1119 April 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY FRENCH |
| 19/04/1119 April 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH WALLACE |
| 01/04/111 April 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, SECRETARY NICOLA CARROLL |
| 31/03/1131 March 2011 | SECRETARY APPOINTED MR ALAN PARRY-JONES |
| 23/03/1123 March 2011 | AUDITOR'S RESIGNATION |
| 22/09/1022 September 2010 | FULL ACCOUNTS MADE UP TO 02/05/10 |
| 07/06/107 June 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARD JONES / 08/04/2010 |
| 08/04/108 April 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH WALLACE / 08/04/2010 |
| 08/04/108 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA MARGARET CARROLL / 18/12/2009 |
| 02/03/102 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK JACKSON |
| 03/02/103 February 2010 | FULL ACCOUNTS MADE UP TO 03/05/09 |
| 11/03/0911 March 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 27/02/0927 February 2009 | FULL ACCOUNTS MADE UP TO 27/04/08 |
| 20/05/0820 May 2008 | APPOINTMENT TERMINATED DIRECTOR RONALD WALL |
| 10/03/0810 March 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | FULL ACCOUNTS MADE UP TO 29/04/07 |
| 08/02/088 February 2008 | REGISTERED OFFICE CHANGED ON 08/02/08 FROM: SCOTT HOUSE BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4JG |
| 20/04/0720 April 2007 | DIRECTOR RESIGNED |
| 29/03/0729 March 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 15/03/0715 March 2007 | DIRECTOR RESIGNED |
| 08/03/078 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 03/04/063 April 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | S366A DISP HOLDING AGM 18/11/05 |
| 02/12/052 December 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 26/09/0526 September 2005 | DIRECTOR RESIGNED |
| 26/09/0526 September 2005 | NEW DIRECTOR APPOINTED |
| 26/09/0526 September 2005 | NEW DIRECTOR APPOINTED |
| 26/09/0526 September 2005 | NEW DIRECTOR APPOINTED |
| 26/09/0526 September 2005 | NEW DIRECTOR APPOINTED |
| 26/09/0526 September 2005 | NEW DIRECTOR APPOINTED |
| 29/03/0529 March 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 23/11/0423 November 2004 | REGISTERED OFFICE CHANGED ON 23/11/04 FROM: WESTERN HOUSE 1 HOLBROOK WAY SWINDON WILTSHIRE SN1 1BY |
| 07/10/047 October 2004 | SECRETARY RESIGNED |
| 07/10/047 October 2004 | NEW SECRETARY APPOINTED |
| 23/04/0423 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/03/0424 March 2004 | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | DIRECTOR RESIGNED |
| 23/12/0323 December 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 04/04/034 April 2003 | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0214 November 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 20/06/0220 June 2002 | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS |
| 19/09/0119 September 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 05/06/015 June 2001 | DIRECTOR RESIGNED |
| 05/06/015 June 2001 | NEW DIRECTOR APPOINTED |
| 05/06/015 June 2001 | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS |
| 28/11/0028 November 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 16/05/0016 May 2000 | RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS |
| 02/03/002 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 07/10/997 October 1999 | NEW DIRECTOR APPOINTED |
| 25/05/9925 May 1999 | RETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS |
| 12/01/9912 January 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 10/05/9810 May 1998 | RETURN MADE UP TO 09/03/98; FULL LIST OF MEMBERS |
| 10/05/9810 May 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/03/96 |
| 10/05/9810 May 1998 | NC INC ALREADY ADJUSTED 26/03/96 |
| 10/05/9810 May 1998 | £ NC 10000/2000000 26/0 |
| 02/03/982 March 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 29/06/9729 June 1997 | RETURN MADE UP TO 09/03/97; NO CHANGE OF MEMBERS |
| 19/06/9719 June 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/06/979 June 1997 | COMPANY NAME CHANGED MAINLINE SWINDON LIMITED CERTIFICATE ISSUED ON 10/06/97 |
| 08/06/978 June 1997 | NEW SECRETARY APPOINTED |
| 08/06/978 June 1997 | SECRETARY RESIGNED |
| 04/06/974 June 1997 | DIRECTOR RESIGNED |
| 14/03/9714 March 1997 | NEW DIRECTOR APPOINTED |
| 04/03/974 March 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 06/11/966 November 1996 | RETURN MADE UP TO 09/03/96; FULL LIST OF MEMBERS |
| 14/06/9614 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/951 September 1995 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 01/09/951 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/09/951 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/09/951 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/09/951 September 1995 | NEW DIRECTOR APPOINTED |
| 01/09/951 September 1995 | REGISTERED OFFICE CHANGED ON 01/09/95 FROM: ROOM 721 EUSTON HOUSE 24 EVERSHOLT STREET LONDON NW1 1DZ |
| 29/08/9529 August 1995 | ADOPT MEM AND ARTS 21/08/95 |
| 03/08/953 August 1995 | NEW DIRECTOR APPOINTED |
| 01/08/951 August 1995 | SECRETARY RESIGNED |
| 01/08/951 August 1995 | NEW SECRETARY APPOINTED |
| 27/06/9527 June 1995 | NEW SECRETARY APPOINTED |
| 07/04/957 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/03/9524 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/03/9517 March 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 09/03/959 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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