SVENCO RAIL ENGINEERING LIMITED

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Company Documents

DateDescription
24/12/2424 December 2024 Confirmation statement made on 2024-12-24 with no updates

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25/07/2425 July 2024 Micro company accounts made up to 2023-12-31

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02/01/242 January 2024 Confirmation statement made on 2023-12-24 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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07/07/237 July 2023 Micro company accounts made up to 2022-12-31

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11/05/2311 May 2023 Appointment of Online Corporate Secretaries Limited as a secretary on 2017-03-12

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03/01/233 January 2023 Confirmation statement made on 2022-12-24 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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05/01/225 January 2022 Confirmation statement made on 2021-12-24 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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29/08/1929 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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19/09/1819 September 2018 CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES

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10/07/1810 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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30/01/1830 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VEGARD SVENDSEN

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30/01/1830 January 2018 APPOINTMENT TERMINATED, DIRECTOR JAN SVENDSEN

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30/01/1830 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRUDE SVENDSEN

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30/01/1830 January 2018 DIRECTOR APPOINTED VEGARD SVENDSEN

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30/01/1830 January 2018 CESSATION OF JAN SVENDSEN AS A PSC

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26/01/1826 January 2018 PREVEXT FROM 30/09/2017 TO 31/12/2017

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26/01/1826 January 2018 APPOINTMENT TERMINATED, SECRETARY STRON LEGAL SERVICES LTD.

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26/01/1826 January 2018 CORPORATE SECRETARY APPOINTED ONLINE CORPORATE SECRETARIES LIMITED

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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15/12/1715 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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01/11/171 November 2017 PSC'S CHANGE OF PARTICULARS / JAN SVENDSEN / 06/06/2016

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01/11/171 November 2017 CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES

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22/02/1722 February 2017 REGISTERED OFFICE CHANGED ON 22/02/2017 FROM STRON HOUSE 100 PALL MALL LONDON SW1Y 5EA

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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12/09/1612 September 2016 CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES

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01/04/161 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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14/09/1514 September 2015 Annual return made up to 9 September 2015 with full list of shareholders

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01/04/151 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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11/09/1411 September 2014 Annual return made up to 9 September 2014 with full list of shareholders

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13/05/1413 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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10/09/1310 September 2013 Annual return made up to 9 September 2013 with full list of shareholders

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04/04/134 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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02/10/122 October 2012 Annual return made up to 9 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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14/04/1214 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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14/09/1114 September 2011 Annual return made up to 9 September 2011 with full list of shareholders

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04/04/114 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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24/09/1024 September 2010 Annual return made up to 9 September 2010 with full list of shareholders

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03/05/103 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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23/09/0923 September 2009 RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS

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09/09/089 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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