WELSH HIGHLAND RAILWAY LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/07/2527 July 2025 New | Termination of appointment of Mark Christopher Herbert as a director on 2025-07-14 |
| 16/06/2516 June 2025 | Confirmation statement made on 2025-05-05 with no updates |
| 04/05/254 May 2025 | Appointment of Mr Eugene Louis Thomas as a director on 2025-05-03 |
| 15/10/2415 October 2024 | Termination of appointment of David Michael Meller as a director on 2024-09-21 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-05-05 with no updates |
| 15/04/2415 April 2024 | Appointment of Mrs Helen Francis Leslie as a director on 2024-04-06 |
| 15/02/2415 February 2024 | Appointment of Mr Robert Menzies as a secretary on 2024-02-03 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/12/2331 December 2023 | Appointment of Mr Oliver Samuel Mann as a director on 2023-11-11 |
| 21/11/2321 November 2023 | Appointment of Mr Nicholas John Cutmore as a director on 2023-11-11 |
| 21/11/2321 November 2023 | Termination of appointment of Christopher Roy Willby as a secretary on 2023-11-11 |
| 21/11/2321 November 2023 | Appointment of Mr David Michael Meller as a director on 2023-11-11 |
| 21/11/2321 November 2023 | Termination of appointment of Alisdair Mcnicol as a director on 2023-11-11 |
| 16/11/2316 November 2023 | Total exemption full accounts made up to 2022-12-31 |
| 07/06/237 June 2023 | Confirmation statement made on 2023-05-05 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/09/2223 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 11/01/2211 January 2022 | Termination of appointment of Stephen Mark Holden as a director on 2021-12-18 |
| 01/10/211 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES |
| 24/09/1824 September 2018 | DIRECTOR APPOINTED MR NICK PELL |
| 18/09/1818 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 05/09/185 September 2018 | DIRECTOR APPOINTED MR KEVIN DENIS EVANS |
| 05/09/185 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK HOLDEN / 13/03/2017 |
| 04/09/184 September 2018 | DIRECTOR APPOINTED MR MARK CHRISTOPHER HERBERT |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES |
| 31/05/1831 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOLMES |
| 25/03/1825 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK HOLDEN / 25/03/2018 |
| 06/02/186 February 2018 | APPOINTMENT TERMINATED, DIRECTOR EIFIONA WILLIAMS |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 27/10/1627 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GOODWIN |
| 27/10/1627 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM HARRISON / 15/10/2016 |
| 31/08/1631 August 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 03/06/163 June 2016 | 05/05/16 NO MEMBER LIST |
| 10/11/1510 November 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 26/10/1526 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GEORGE WENTWORTH CURRINN / 01/08/2015 |
| 30/09/1530 September 2015 | DIRECTOR APPOINTED MR MICHAEL MATTOCKS CHAPMAN |
| 22/09/1522 September 2015 | ALTER ARTICLES 25/07/2007 |
| 22/09/1522 September 2015 | ALTER ARTICLES 02/08/2014 |
| 22/09/1522 September 2015 | ALTER ARTICLES 28/07/2007 |
| 22/09/1522 September 2015 | ALTER ARTICLES 28/07/2007 |
| 22/09/1522 September 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 22/09/1522 September 2015 | ALTER ARTICLES 02/08/2014 |
| 11/08/1511 August 2015 | DIRECTOR APPOINTED MR STEPHEN MARK HOLDEN |
| 11/08/1511 August 2015 | APPOINTMENT TERMINATED, DIRECTOR LEWIS DITTRICH |
| 11/08/1511 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTYN OWEN |
| 20/07/1520 July 2015 | 05/05/15 NO MEMBER LIST |
| 30/08/1430 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/07/1415 July 2014 | 05/05/14 NO MEMBER LIST |
| 15/07/1415 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRIAN HOLMES / 24/03/2014 |
| 25/01/1425 January 2014 | DIRECTOR APPOINTED MRS EIFIONA WYN WILLIAMS |
| 25/09/1325 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/07/1322 July 2013 | 05/05/13 NO MEMBER LIST |
| 12/11/1212 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/07/1223 July 2012 | 05/05/12 NO MEMBER LIST |
| 22/07/1222 July 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOULTER |
| 03/10/113 October 2011 | DIRECTOR APPOINTED MR LEWIS CHRISTIAN DITTRICH |
| 30/09/1130 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM FARR / 30/09/2011 |
| 30/09/1130 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISDAIR MCNICOL / 30/09/2011 |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DEARDEN |
| 30/09/1130 September 2011 | DIRECTOR APPOINTED MR JOHN BRIAN HOLMES |
| 24/08/1124 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/06/1121 June 2011 | 05/05/11 NO MEMBER LIST |
| 04/11/104 November 2010 | DIRECTOR APPOINTED MR ANDREW JOHN GOODWIN |
| 22/10/1022 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES HEWETT |
| 22/10/1022 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK HERBERT |
| 22/10/1022 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BLACKWELL |
| 22/10/1022 October 2010 | DIRECTOR APPOINTED MR STEPHEN GEORGE WENTWORTH CURRINN |
| 29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CHRISTOPHER HERBERT / 05/05/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DEARDEN / 05/05/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM HARRISON / 05/05/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JOHN OWEN / 05/05/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM FARR / 05/05/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NIGEL JARVIS BOULTER / 05/05/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PAUL SEBASTIAN HEWETT / 05/05/2010 |
| 20/07/1020 July 2010 | 05/05/10 NO MEMBER LIST |
| 06/12/096 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 31/10/0931 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GOODWIN |
| 31/10/0931 October 2009 | APPOINTMENT TERMINATED, DIRECTOR GWYNFOR JONES |
| 31/10/0931 October 2009 | DIRECTOR APPOINTED RICHARD WILLIAM HARRISON |
| 31/10/0931 October 2009 | DIRECTOR APPOINTED MARTYN JOHN OWEN |
| 16/07/0916 July 2009 | ANNUAL RETURN MADE UP TO 05/05/09 |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/10/081 October 2008 | ANNUAL RETURN MADE UP TO 05/05/08 |
| 08/08/088 August 2008 | DIRECTOR APPOINTED CHRISTOPHER NIGEL JARVIS BOULTER |
| 24/10/0724 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/09/0720 September 2007 | DIRECTOR RESIGNED |
| 06/07/076 July 2007 | ANNUAL RETURN MADE UP TO 05/05/07 |
| 07/11/067 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/08/0616 August 2006 | DIRECTOR RESIGNED |
| 16/08/0616 August 2006 | NEW DIRECTOR APPOINTED |
| 07/06/067 June 2006 | ANNUAL RETURN MADE UP TO 05/05/06 |
| 03/04/063 April 2006 | NEW SECRETARY APPOINTED |
| 03/04/063 April 2006 | SECRETARY RESIGNED |
| 02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/06/058 June 2005 | ANNUAL RETURN MADE UP TO 05/05/05 |
| 26/11/0426 November 2004 | ANNUAL RETURN MADE UP TO 05/05/04 |
| 15/10/0415 October 2004 | NEW DIRECTOR APPOINTED |
| 15/10/0415 October 2004 | NEW DIRECTOR APPOINTED |
| 15/10/0415 October 2004 | SECRETARY RESIGNED |
| 15/10/0415 October 2004 | NEW SECRETARY APPOINTED |
| 15/10/0415 October 2004 | DIRECTOR RESIGNED |
| 01/07/041 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/10/0323 October 2003 | NEW DIRECTOR APPOINTED |
| 23/10/0323 October 2003 | DIRECTOR RESIGNED |
| 18/10/0318 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/07/0329 July 2003 | NEW DIRECTOR APPOINTED |
| 29/07/0329 July 2003 | DIRECTOR RESIGNED |
| 29/07/0329 July 2003 | DIRECTOR RESIGNED |
| 11/06/0311 June 2003 | ANNUAL RETURN MADE UP TO 05/05/03 |
| 28/10/0228 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/07/026 July 2002 | DIRECTOR RESIGNED |
| 06/07/026 July 2002 | NEW DIRECTOR APPOINTED |
| 06/07/026 July 2002 | ANNUAL RETURN MADE UP TO 05/05/02 |
| 11/09/0111 September 2001 | ANNUAL RETURN MADE UP TO 05/05/01 |
| 20/07/0120 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/04/012 April 2001 | NEW SECRETARY APPOINTED |
| 20/03/0120 March 2001 | SECRETARY RESIGNED |
| 26/10/0026 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/09/0011 September 2000 | NEW DIRECTOR APPOINTED |
| 11/09/0011 September 2000 | NEW SECRETARY APPOINTED |
| 11/09/0011 September 2000 | NEW DIRECTOR APPOINTED |
| 11/09/0011 September 2000 | NEW DIRECTOR APPOINTED |
| 11/09/0011 September 2000 | SECRETARY RESIGNED |
| 11/09/0011 September 2000 | DIRECTOR RESIGNED |
| 01/06/001 June 2000 | ANNUAL RETURN MADE UP TO 05/05/00 |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/05/9926 May 1999 | ANNUAL RETURN MADE UP TO 05/05/99 |
| 26/05/9926 May 1999 | NEW DIRECTOR APPOINTED |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/07/9822 July 1998 | DIRECTOR RESIGNED |
| 17/06/9817 June 1998 | NEW SECRETARY APPOINTED |
| 17/06/9817 June 1998 | NEW DIRECTOR APPOINTED |
| 11/06/9811 June 1998 | DIRECTOR RESIGNED |
| 04/06/984 June 1998 | ANNUAL RETURN MADE UP TO 05/05/98 |
| 04/06/984 June 1998 | NEW DIRECTOR APPOINTED |
| 05/05/985 May 1998 | SECRETARY RESIGNED |
| 06/03/986 March 1998 | DIRECTOR RESIGNED |
| 05/02/985 February 1998 | DIRECTOR RESIGNED |
| 29/09/9729 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/06/978 June 1997 | NEW DIRECTOR APPOINTED |
| 08/06/978 June 1997 | ANNUAL RETURN MADE UP TO 05/05/97 |
| 08/06/978 June 1997 | NEW DIRECTOR APPOINTED |
| 08/06/978 June 1997 | DIRECTOR RESIGNED |
| 08/06/978 June 1997 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/06/978 June 1997 | DIRECTOR RESIGNED |
| 08/06/978 June 1997 | DIRECTOR RESIGNED |
| 08/06/978 June 1997 | DIRECTOR RESIGNED |
| 12/09/9612 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 11/09/9611 September 1996 | DIRECTOR RESIGNED |
| 11/09/9611 September 1996 | DIRECTOR RESIGNED |
| 24/07/9624 July 1996 | COMPANY NAME CHANGED WELSH HIGHLAND LIGHT RAILWAY (19 64) LIMITED CERTIFICATE ISSUED ON 25/07/96 |
| 17/07/9617 July 1996 | NEW DIRECTOR APPOINTED |
| 17/07/9617 July 1996 | NEW DIRECTOR APPOINTED |
| 13/06/9613 June 1996 | ANNUAL RETURN MADE UP TO 05/05/96 |
| 18/10/9518 October 1995 | ADOPT MEM AND ARTS 01/05/94 |
| 12/07/9512 July 1995 | NEW DIRECTOR APPOINTED |
| 12/07/9512 July 1995 | DIRECTOR RESIGNED |
| 06/07/956 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 29/06/9529 June 1995 | NEW DIRECTOR APPOINTED |
| 29/06/9529 June 1995 | NEW DIRECTOR APPOINTED |
| 20/06/9520 June 1995 | ANNUAL RETURN MADE UP TO 05/05/95 |
| 17/03/9517 March 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/12/948 December 1994 | DIRECTOR RESIGNED |
| 24/11/9424 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/11/9424 November 1994 | ADOPT MEM AND ARTS 01/05/94 |
| 13/06/9413 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 26/05/9426 May 1994 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 26/05/9426 May 1994 | ANNUAL RETURN MADE UP TO 05/05/94 |
| 26/05/9426 May 1994 | NEW DIRECTOR APPOINTED |
| 26/05/9426 May 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 20/12/9320 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/936 June 1993 | ANNUAL RETURN MADE UP TO 05/05/93 |
| 06/06/936 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 28/05/9328 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/05/9328 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 31/05/9231 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/05/9218 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 18/05/9218 May 1992 | ANNUAL RETURN MADE UP TO 05/05/92 |
| 25/03/9225 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 25/03/9225 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/9115 June 1991 | ANNUAL RETURN MADE UP TO 05/05/91 |
| 15/06/9115 June 1991 | NEW DIRECTOR APPOINTED |
| 15/06/9115 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 15/06/9115 June 1991 | DIRECTOR RESIGNED |
| 15/06/9115 June 1991 | NEW DIRECTOR APPOINTED |
| 15/06/9115 June 1991 | NEW DIRECTOR APPOINTED |
| 28/02/9128 February 1991 | NEW DIRECTOR APPOINTED |
| 12/02/9112 February 1991 | DIRECTOR RESIGNED |
| 15/06/9015 June 1990 | DIRECTOR RESIGNED |
| 15/06/9015 June 1990 | ANNUAL RETURN MADE UP TO 05/05/90 |
| 15/06/9015 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 14/06/9014 June 1990 | DIRECTOR RESIGNED |
| 03/07/893 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/06/8912 June 1989 | ANNUAL RETURN MADE UP TO 29/04/89 |
| 12/06/8912 June 1989 | DIRECTOR RESIGNED |
| 25/05/8925 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 27/02/8927 February 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/8812 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/06/8821 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 21/06/8821 June 1988 | ANNUAL RETURN MADE UP TO 02/06/88 |
| 10/07/8710 July 1987 | ALTER MEM AND ARTS 020587 |
| 29/06/8729 June 1987 | 27/05/87 NSC |
| 29/06/8729 June 1987 | NEW DIRECTOR APPOINTED |
| 29/06/8729 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 07/04/877 April 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/866 October 1986 | DIRECTOR RESIGNED |
| 06/06/866 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 06/06/866 June 1986 | RETURN MADE UP TO 26/05/86; FULL LIST OF MEMBERS |
| 06/06/866 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/84 |
| 30/01/6430 January 1964 | CERTIFICATE OF INCORPORATION |
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