AEGIS RAIL HOLDINGS LIMITED

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Company Documents

Date	Description
29/04/2529 April 2025	Accounts for a medium company made up to 2024-12-31 View Document
03/03/253 March 2025	Confirmation statement made on 2025-02-26 with updates View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
07/05/247 May 2024	Accounts for a small company made up to 2023-12-31 View Document
26/02/2426 February 2024	Confirmation statement made on 2024-02-26 with updates View Document
26/02/2426 February 2024	Statement of capital following an allotment of shares on 2023-12-04 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
17/12/2317 December 2023	Resolutions View Document
17/12/2317 December 2023	Memorandum and Articles of Association View Document
17/12/2317 December 2023	Resolutions View Document
17/12/2317 December 2023	Resolutions View Document
17/10/2317 October 2023	Confirmation statement made on 2023-10-04 with updates View Document
05/05/235 May 2023	Accounts for a small company made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
05/10/225 October 2022	Confirmation statement made on 2022-10-04 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
04/10/214 October 2021	Confirmation statement made on 2021-10-04 with updates View Document
09/07/219 July 2021	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IKOS CONSULTING UK. LIMITED View Document
09/07/219 July 2021	Notification of Ikos Consulting Uk. Limited as a person with significant control on 2021-03-02 View Document

09/07/219 July 2021	Cessation of Mark Mccool as a person with significant control on 2021-03-02 View Document
09/07/219 July 2021	CESSATION OF MARK MCCOOL AS A PSC View Document
22/03/2122 March 2021	ARTICLES OF ASSOCIATION View Document
22/03/2122 March 2021	ADOPT ARTICLES 02/03/2021 View Document
16/03/2116 March 2021	APPOINTMENT TERMINATED, DIRECTOR PHILIP BEBBINGTON View Document
16/03/2116 March 2021	DIRECTOR APPOINTED MR ETTORE MONTI View Document
16/03/2116 March 2021	DIRECTOR APPOINTED MR SERGE CHELLY View Document
16/03/2116 March 2021	SECRETARY APPOINTED MR FRÉDÉRIC PIERRET View Document
16/03/2116 March 2021	APPOINTMENT TERMINATED, DIRECTOR JAMES JOHNSON View Document
16/03/2116 March 2021	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOARE View Document
12/03/2112 March 2021	PREVSHO FROM 31/10/2021 TO 31/12/2020 View Document
03/02/213 February 2021	PSC'S CHANGE OF PARTICULARS / MR MARK MCCOOL / 06/11/2020 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
11/11/2011 November 2020	DIRECTOR APPOINTED MR CHRISTOPHER HOARE NOEL HOARE View Document
10/11/2010 November 2020	06/11/20 STATEMENT OF CAPITAL GBP 4260 View Document
10/11/2010 November 2020	DIRECTOR APPOINTED MR PHILIP JOHN BEBBINGTON View Document
10/11/2010 November 2020	DIRECTOR APPOINTED MR JAMES JOHNSON View Document
10/11/2010 November 2020	PSC'S CHANGE OF PARTICULARS / MR MARK MCCOOL / 06/11/2020 View Document
26/10/2026 October 2020	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document

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