SURETRACK RAIL SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/1513 August 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
| 11/08/1511 August 2015 | CURREXT FROM 31/07/2015 TO 31/12/2015 |
| 11/05/1511 May 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 16/04/1516 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES O'TOOLE |
| 08/04/158 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042408490003 |
| 27/03/1527 March 2015 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 25/03/1525 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 25/03/1525 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/03/1522 March 2015 | DIRECTOR APPOINTED MR ROGER BAILEY WYNNE |
| 18/03/1518 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE COPE |
| 28/07/1428 July 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 20/06/1420 June 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 04/06/144 June 2014 | SUB-DIVISION 06/05/14 |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, DIRECTOR VICTOR FORDE |
| 15/10/1315 October 2013 | APPOINTMENT TERMINATED, DIRECTOR GEORGE RIPLEY |
| 06/09/136 September 2013 | 06/09/13 STATEMENT OF CAPITAL GBP 177 |
| 06/09/136 September 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 02/08/132 August 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 01/08/131 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / 1ST PLACE MANAGEMENT SERVICES LIMITED / 09/10/2012 |
| 13/05/1313 May 2013 | DIRECTOR APPOINTED MR GERRY HEHIR |
| 26/03/1326 March 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 09/10/129 October 2012 | REGISTERED OFFICE CHANGED ON 09/10/2012 FROM 51 WATERLOO ROAD WOLVERHAMPTON WEST MIDLANDS WV1 4QQ |
| 07/08/127 August 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 03/05/123 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 11/02/1211 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/07/115 July 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 05/07/115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE LESLEY COPE / 01/01/2011 |
| 04/07/114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KIERAN O'TOOLE / 01/01/2011 |
| 03/05/113 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 10/08/1010 August 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR O'NEILL FORDE / 25/06/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE STEVEN RIPLEY / 25/06/2010 |
| 10/08/1010 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / 1ST PLACE MANAGEMENT SERVICES LIMITED / 25/06/2010 |
| 19/04/1019 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 20/07/0920 July 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 20/07/0920 July 2009 | APPOINTMENT TERMINATED DIRECTOR GORDON TAYLOR |
| 01/06/091 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 07/11/087 November 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY CUMING |
| 15/08/0815 August 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 09/08/079 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 28/07/0728 July 2007 | RETURN MADE UP TO 25/06/07; NO CHANGE OF MEMBERS |
| 05/03/075 March 2007 | NEW DIRECTOR APPOINTED |
| 26/02/0726 February 2007 | NEW DIRECTOR APPOINTED |
| 28/11/0628 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 20/07/0620 July 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0519 September 2005 | SECRETARY RESIGNED |
| 15/09/0515 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 18/08/0518 August 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/0411 November 2004 | NEW SECRETARY APPOINTED |
| 24/09/0424 September 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 09/06/049 June 2004 | SECRETARY RESIGNED |
| 29/10/0329 October 2003 | DIRECTOR RESIGNED |
| 19/09/0319 September 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | NEW DIRECTOR APPOINTED |
| 07/04/037 April 2003 | NEW DIRECTOR APPOINTED |
| 04/12/024 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 22/10/0222 October 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
| 24/09/0224 September 2002 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/07/02 |
| 10/05/0210 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0129 November 2001 | DIRECTOR RESIGNED |
| 29/10/0129 October 2001 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/09/02 |
| 11/10/0111 October 2001 | REGISTERED OFFICE CHANGED ON 11/10/01 FROM: G OFFICE CHANGED 11/10/01 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 03/10/013 October 2001 | SECRETARY RESIGNED |
| 03/10/013 October 2001 | NEW DIRECTOR APPOINTED |
| 03/10/013 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/10/013 October 2001 | DIRECTOR RESIGNED |
| 27/09/0127 September 2001 | NEW DIRECTOR APPOINTED |
| 27/09/0127 September 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/06/0125 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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