THE RAILWAY MISSION
Company Documents
| Date | Description |
|---|---|
| 30/01/2530 January 2025 | Confirmation statement made on 2025-01-28 with updates |
| 24/01/2524 January 2025 | Appointment of Mrs Mameri Eze as a director on 2025-01-24 |
| 09/01/259 January 2025 | Appointment of Mrs Jenifer Anne Goodchild as a director on 2025-01-08 |
| 09/01/259 January 2025 | Appointment of Mr Stephen Callum Dawes as a director on 2025-01-08 |
| 16/12/2416 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 25/10/2425 October 2024 | Second filing for the appointment of Andrew Andrew John Castledine as a director |
| 15/10/2415 October 2024 | Termination of appointment of Stephen John Hailes as a director on 2024-10-03 |
| 15/10/2415 October 2024 | Termination of appointment of Christopher Jeffrey Jonathan Smith as a secretary on 2024-10-03 |
| 04/07/244 July 2024 | Appointment of Mr Paul John Verghese as a director on 2024-06-25 |
| 04/07/244 July 2024 | Appointment of Mr Philip Richard Smith as a director on 2024-06-25 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-01-28 with no updates |
| 26/10/2326 October 2023 | Accounts for a small company made up to 2023-03-31 |
| 28/09/2328 September 2023 | Termination of appointment of Raymond John Porter as a director on 2023-09-26 |
| 28/09/2328 September 2023 | Termination of appointment of Barry Stephen Paul Brown as a director on 2023-09-26 |
| 04/09/234 September 2023 | Appointment of Mr Andrew John Castledine as a director on 2023-06-22 |
| 16/06/2316 June 2023 | Termination of appointment of Thomas John Hanham as a director on 2023-05-23 |
| 06/02/236 February 2023 | Appointment of Mr Timothy John Bellenger as a director on 2023-01-30 |
| 03/02/233 February 2023 | Confirmation statement made on 2023-01-28 with no updates |
| 03/02/233 February 2023 | Director's details changed for Mr David Peter Giles on 2023-01-30 |
| 03/02/233 February 2023 | Appointment of Mr David Peter Giles as a director on 2023-01-30 |
| 16/12/2216 December 2022 | Amended accounts for a small company made up to 2022-03-31 |
| 09/12/229 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 28/01/2228 January 2022 | Confirmation statement made on 2022-01-28 with no updates |
| 06/01/226 January 2022 | Accounts for a small company made up to 2021-03-31 |
| 11/11/2111 November 2021 | Termination of appointment of Antonia Jane Newman as a director on 2021-10-19 |
| 05/07/215 July 2021 | Director's details changed for Mr Alexander Volossevich on 2021-07-05 |
| 30/06/2130 June 2021 | Appointment of Mr Alexander Volossevich as a director on 2021-06-29 |
| 30/06/2130 June 2021 | Director's details changed for Mr Alexander Volossevich on 2021-06-29 |
| 30/06/2130 June 2021 | Termination of appointment of Keith Rose as a director on 2021-06-29 |
| 16/06/2116 June 2021 | Resolutions |
| 16/06/2116 June 2021 | Resolutions |
| 16/06/2116 June 2021 | Memorandum and Articles of Association |
| 16/06/2116 June 2021 | Resolutions |
| 30/07/2030 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 23/07/2023 July 2020 | DIRECTOR APPOINTED JULIA MELANIE JAEGAR |
| 16/06/2016 June 2020 | ARTICLES OF ASSOCIATION |
| 05/06/205 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JEFFREY JONATHAN SMITH / 05/06/2020 |
| 05/06/205 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN SCOTT FERGUSON / 05/06/2020 |
| 05/06/205 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL MARY WESTCOTT / 05/06/2020 |
| 29/05/2029 May 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JEFFREY JONATHAN SMITH / 27/05/2020 |
| 26/05/2026 May 2020 | DIRECTOR APPOINTED MR IAIN SCOTT FERGUSON |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 24/02/2024 February 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES MACPHIE |
| 16/10/1916 October 2019 | DIRECTOR APPOINTED MR THOMAS JOHN HANHAM |
| 18/09/1918 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 04/09/194 September 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY YOUNG |
| 23/08/1923 August 2019 | SECRETARY APPOINTED MR CHRISTOPHER JEFFREY JONATHAN SMITH |
| 22/08/1922 August 2019 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY YOUNG |
| 22/08/1922 August 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN MARKEY |
| 13/03/1913 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN CARRICK |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 23/09/1823 September 2018 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD PERRY |
| 23/09/1823 September 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LEWIS |
| 16/07/1816 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 28/03/1828 March 2018 | DIRECTOR APPOINTED MS RACHEL MARY WESTCOTT |
| 02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 02/03/182 March 2018 | DIRECTOR APPOINTED MR PHILIP MARK LEWIS |
| 30/01/1830 January 2018 | ARTICLES OF ASSOCIATION |
| 12/12/1712 December 2017 | ALTER ARTICLES 20/09/2016 |
| 08/08/178 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 10/08/1610 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JEFFREY JONATHAN SMITH / 07/07/2016 |
| 15/07/1615 July 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 13/07/1613 July 2016 | APPOINTMENT TERMINATED, DIRECTOR RUFUS BARNES |
| 13/07/1613 July 2016 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND WINGATE |
| 13/07/1613 July 2016 | DIRECTOR APPOINTED MR CHRISTOPHER JEFFREY JONATHAN SMITH |
| 11/03/1611 March 2016 | 29/02/16 NO MEMBER LIST |
| 10/03/1610 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS CHILTON YOUNG / 31/07/2015 |
| 16/07/1516 July 2015 | ALTER ARTICLES 26/06/2015 |
| 16/07/1516 July 2015 | ARTICLES OF ASSOCIATION |
| 14/07/1514 July 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 26/03/1526 March 2015 | 28/02/15 NO MEMBER LIST |
| 11/03/1511 March 2015 | DIRECTOR APPOINTED MR STEPHEN JOHN HAILES |
| 11/03/1511 March 2015 | DIRECTOR APPOINTED REVEREND JOHN CARRICK |
| 24/11/1424 November 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 04/06/144 June 2014 | SECRETARY APPOINTED MR TIMOTHY FRANCIS CHILTON YOUNG |
| 29/04/1429 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MELVYN GILMOUR |
| 29/04/1429 April 2014 | APPOINTMENT TERMINATED, SECRETARY MELVYN GILMOUR |
| 03/03/143 March 2014 | 28/02/14 NO MEMBER LIST |
| 22/01/1422 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANTONIA JANE MALAGNINI / 18/12/2013 |
| 11/11/1311 November 2013 | DIRECTOR APPOINTED MS ANTONIA JANE MALAGNINI |
| 21/08/1321 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES MAIR |
| 18/07/1318 July 2013 | DIRECTOR APPOINTED REV RAYMOND PORTER |
| 18/07/1318 July 2013 | DIRECTOR APPOINTED MR RUFUS BARNES |
| 17/07/1317 July 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 06/03/136 March 2013 | 28/02/13 NO MEMBER LIST |
| 13/07/1213 July 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 06/03/126 March 2012 | 29/02/12 NO MEMBER LIST |
| 12/07/1112 July 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 15/03/1115 March 2011 | 28/02/11 NO MEMBER LIST |
| 17/12/1017 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 19/07/1019 July 2010 | DIRECTOR APPOINTED MR MELVYN DOUGLAS GILMOUR |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISTER JAMES WOOD MAIR / 28/02/2010 |
| 04/03/104 March 2010 | 28/02/10 NO MEMBER LIST |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISTER RAYMOND JOHN WINGATE / 28/02/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISTER JAMES MILNE MACPHIE / 28/02/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD EDWARD PERRY / 28/02/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY STEPHEN PAUL BROWN / 28/02/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS CHILTON YOUNG / 28/02/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MARKEY / 28/02/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ROSE / 28/02/2010 |
| 01/03/101 March 2010 | CURREXT FROM 28/02/2010 TO 31/03/2010 |
| 09/02/109 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 29/07/0929 July 2009 | DIRECTOR APPOINTED MR TIMOTHY FRANCIS CHILTON YOUNG |
| 21/05/0921 May 2009 | ANNUAL RETURN MADE UP TO 28/02/09 |
| 21/05/0921 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD PERRY / 20/05/2009 |
| 13/02/0913 February 2009 | ALTER MEMORANDUM 03/02/2009 |
| 13/02/0913 February 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/09/084 September 2008 | DIRECTOR APPOINTED JAMES MACPHIE |
| 21/07/0821 July 2008 | DIRECTOR APPOINTED RAYMOND JOHN WINGATE |
| 21/07/0821 July 2008 | DIRECTOR APPOINTED BARRY STEPHEN PAUL BROWN |
| 21/07/0821 July 2008 | DIRECTOR APPOINTED JAMES WOOD MAIR |
| 29/02/0829 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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