THE RAILWAY CHILDREN
Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Termination of appointment of Donald Timothy Mlewa as a director on 2025-03-26 |
| 11/02/2511 February 2025 | Group of companies' accounts made up to 2024-05-31 |
| 20/12/2420 December 2024 | Current accounting period shortened from 2025-05-31 to 2025-03-31 |
| 13/12/2413 December 2024 | Confirmation statement made on 2024-10-18 with no updates |
| 11/11/2411 November 2024 | Appointment of Mr Jamie Neil Peter Burles as a director on 2024-10-09 |
| 31/10/2431 October 2024 | Appointment of Ms Helena Vega-Lozano as a director on 2023-10-12 |
| 31/10/2431 October 2024 | Termination of appointment of Helena Vega-Lozano as a director on 2024-07-03 |
| 29/10/2429 October 2024 | Appointment of Mr Richard Graham Allan as a director on 2024-10-09 |
| 08/10/248 October 2024 | Appointment of Mrs Ria Diana Ntabejane as a director on 2024-07-03 |
| 15/04/2415 April 2024 | Termination of appointment of Andrea Marianne Jane Minton Beddoes as a director on 2024-01-31 |
| 15/04/2415 April 2024 | Termination of appointment of Christine Vanessa Taylor as a director on 2024-01-31 |
| 09/02/249 February 2024 | Group of companies' accounts made up to 2023-05-31 |
| 18/01/2418 January 2024 | Appointment of Miss Bharti Mepani as a director on 2023-10-12 |
| 18/01/2418 January 2024 | Appointment of Dr Jacqueline Susan Gallinetti as a director on 2023-10-12 |
| 17/01/2417 January 2024 | Appointment of Mrs Valerie Floy as a director on 2023-10-12 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-10-18 with no updates |
| 31/01/2331 January 2023 | Appointment of Ms Joanne Denise Bird as a director on 2023-01-26 |
| 31/01/2331 January 2023 | Termination of appointment of Haydn Turner Abbott as a director on 2023-01-26 |
| 31/01/2331 January 2023 | Termination of appointment of Arun Muttreja as a director on 2023-01-26 |
| 31/01/2331 January 2023 | Termination of appointment of Timothy Hartley as a director on 2023-01-26 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-10-18 with no updates |
| 03/11/223 November 2022 | Full accounts made up to 2022-05-31 |
| 06/10/226 October 2022 | Appointment of Ms Emily Jane Bild as a director on 2022-10-06 |
| 06/10/226 October 2022 | Appointment of Mr Fraser Ross Simpson as a director on 2022-10-06 |
| 09/02/229 February 2022 | Appointment of Dr Donald Timothy Mlewa as a director on 2022-02-03 |
| 08/02/228 February 2022 | Termination of appointment of Trevor James Winter as a director on 2022-02-03 |
| 08/02/228 February 2022 | Termination of appointment of Delia-Mara Mara Pop as a director on 2022-02-03 |
| 08/02/228 February 2022 | Termination of appointment of Judith Anne Lister as a director on 2022-02-03 |
| 05/11/215 November 2021 | Confirmation statement made on 2021-10-18 with no updates |
| 20/10/2120 October 2021 | Full accounts made up to 2021-05-31 |
| 20/01/1520 January 2015 | DIRECTOR APPOINTED MR MALCOLM BROWN |
| 20/01/1520 January 2015 | APPOINTMENT TERMINATED, DIRECTOR GOPAL DUTIA |
| 11/11/1411 November 2014 | 18/10/14 NO MEMBER LIST |
| 09/10/149 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 |
| 07/01/147 January 2014 | DIRECTOR APPOINTED MR ANDREW TROTTER |
| 19/12/1319 December 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN WOLMAR |
| 13/11/1313 November 2013 | 18/10/13 NO MEMBER LIST |
| 14/10/1314 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 |
| 26/03/1326 March 2013 | DIRECTOR APPOINTED MR ARUN MUTTREJA |
| 07/02/137 February 2013 | CORPORATE SECRETARY APPOINTED ASHURST LLP |
| 30/01/1330 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER ALDRIDGE |
| 21/11/1221 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 |
| 06/11/126 November 2012 | 18/10/12 NO MEMBER LIST |
| 06/11/126 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER NEWTON |
| 05/11/125 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER NEWTON |
| 05/11/125 November 2012 | APPOINTMENT TERMINATED, SECRETARY LUCY ALLAN |
| 14/02/1214 February 2012 | DIRECTOR APPOINTED MR TREVOR JAMES WINTER |
| 14/02/1214 February 2012 | DIRECTOR APPOINTED DYAN CROWTHER |
| 02/11/112 November 2011 | 18/10/11 NO MEMBER LIST |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PAULA BUCKTON |
| 13/10/1113 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 |
| 01/02/111 February 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 |
| 10/12/1010 December 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID MAIDMENT |
| 10/12/1010 December 2010 | APPOINTMENT TERMINATED, DIRECTOR REBECCA KLUG |
| 12/11/1012 November 2010 | 18/10/10 NO MEMBER LIST |
| 01/07/101 July 2010 | APPOINTMENT TERMINATED, SECRETARY KEITH STRICKLAND |
| 01/07/101 July 2010 | SECRETARY APPOINTED MISS LUCY ALLAN |
| 12/05/1012 May 2010 | DIRECTOR APPOINTED MR HAYDN TURNER ABBOTT |
| 12/01/1012 January 2010 | ARTICLES OF ASSOCIATION |
| 12/01/1012 January 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/12/0921 December 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 16/11/0916 November 2009 | 18/10/09 NO MEMBER LIST |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GOPAL DUTIA / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAULA BUCKTON / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MAIDMENT / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN WOLMAR / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH RACHEL BENNETT / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER COLIN ALDRIDGE / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY DAY / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY HARTLEY / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANNE LISTER / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA BRENDA JENNIFER KLUG / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER STONE NEWTON / 10/11/2009 |
| 12/08/0912 August 2009 | DIRECTOR'S PARTICULARS CHRISTIAN WOLMAR |
| 16/01/0916 January 2009 | DIRECTOR'S PARTICULARS TIMOTHY HARTLEY |
| 16/01/0916 January 2009 | DIRECTOR'S PARTICULARS REBECCA KLUG |
| 18/11/0818 November 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 03/11/083 November 2008 | ANNUAL RETURN MADE UP TO 18/10/08 |
| 30/07/0830 July 2008 | DIRECTOR APPOINTED MR TIMOTHY HARTLEY |
| 14/12/0714 December 2007 | DIRECTOR RESIGNED |
| 01/12/071 December 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 15/11/0715 November 2007 | ANNUAL RETURN MADE UP TO 18/10/07 |
| 02/02/072 February 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 12/01/0712 January 2007 | DIRECTOR RESIGNED |
| 10/01/0710 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/12/0619 December 2006 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | NEW DIRECTOR APPOINTED |
| 29/11/0629 November 2006 | ANNUAL RETURN MADE UP TO 18/10/06 |
| 22/11/0622 November 2006 | REGISTERED OFFICE CHANGED ON 22/11/06 FROM: G14 SCOPE HOUSE WESTON ROAD CREWE CHESHIRE CW1 6DD |
| 04/08/064 August 2006 | NEW DIRECTOR APPOINTED |
| 13/02/0613 February 2006 | NEW DIRECTOR APPOINTED |
| 02/02/062 February 2006 | DIRECTOR RESIGNED |
| 02/02/062 February 2006 | DIRECTOR RESIGNED |
| 19/12/0519 December 2005 | DIRECTOR RESIGNED |
| 25/11/0525 November 2005 | ANNUAL RETURN MADE UP TO 18/10/05;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 25/11/05 |
| 22/11/0522 November 2005 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 12/05/0512 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0510 May 2005 | NEW DIRECTOR APPOINTED |
| 06/01/056 January 2005 | NEW DIRECTOR APPOINTED |
| 20/12/0420 December 2004 | DIRECTOR RESIGNED |
| 20/12/0420 December 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 20/12/0420 December 2004 | DIRECTOR RESIGNED |
| 19/11/0419 November 2004 | ANNUAL RETURN MADE UP TO 18/10/04;DIRECTOR'S PARTICULARS CHANGED |
| 18/11/0418 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/0418 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/0418 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/0418 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/048 January 2004 | NEW DIRECTOR APPOINTED |
| 08/01/048 January 2004 | SECRETARY RESIGNED |
| 08/01/048 January 2004 | NEW SECRETARY APPOINTED |
| 03/12/033 December 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 03/11/033 November 2003 | ANNUAL RETURN MADE UP TO 18/10/03;SECRETARY RESIGNED; REGISTERED OFFICE CHANGED ON 03/11/03 |
| 20/02/0320 February 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 20/02/0320 February 2003 | NEW SECRETARY APPOINTED |
| 20/02/0320 February 2003 | NEW DIRECTOR APPOINTED |
| 20/02/0320 February 2003 | NEW DIRECTOR APPOINTED |
| 05/11/025 November 2002 | DIRECTOR RESIGNED |
| 15/10/0215 October 2002 | ANNUAL RETURN MADE UP TO 18/10/02 |
| 25/04/0225 April 2002 | DIRECTOR RESIGNED |
| 25/04/0225 April 2002 | NEW DIRECTOR APPOINTED |
| 13/11/0113 November 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 13/11/0113 November 2001 | NEW DIRECTOR APPOINTED |
| 13/11/0113 November 2001 | ANNUAL RETURN MADE UP TO 18/10/01 |
| 13/02/0113 February 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 25/10/0025 October 2000 | ANNUAL RETURN MADE UP TO 18/10/00 |
| 20/01/0020 January 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 23/12/9923 December 1999 | NEW DIRECTOR APPOINTED |
| 23/12/9923 December 1999 | DIRECTOR RESIGNED |
| 26/10/9926 October 1999 | ANNUAL RETURN MADE UP TO 18/10/99 |
| 09/04/999 April 1999 | NEW DIRECTOR APPOINTED |
| 09/04/999 April 1999 | NEW DIRECTOR APPOINTED |
| 11/02/9911 February 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 15/12/9815 December 1998 | RETURN MADE UP TO 18/10/98; AMENDING RETURN |
| 18/11/9818 November 1998 | ANNUAL RETURN MADE UP TO 18/10/98 |
| 27/02/9827 February 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 11/11/9711 November 1997 | ANNUAL RETURN MADE UP TO 18/10/97 |
| 11/06/9711 June 1997 | ACC. REF. DATE EXTENDED FROM 31/03/97 TO 31/05/97 |
| 28/11/9628 November 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/11/9628 November 1996 | NEW DIRECTOR APPOINTED |
| 28/11/9628 November 1996 | NEW DIRECTOR APPOINTED |
| 28/11/9628 November 1996 | NEW DIRECTOR APPOINTED |
| 28/11/9628 November 1996 | ACC. REF. DATE SHORTENED FROM 31/10/97 TO 31/03/97 |
| 28/11/9628 November 1996 | DIRECTOR RESIGNED |
| 18/10/9618 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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