ASSERTA RAIL PROJECTS LIMITED

Company number 04228602 ·

Dissolved

58 filings

Date Filing
3 Nov 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
16 Jul 2015 Annual return made up to 5 June 2015 with full list of shareholders View document
16 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHEN FISHER View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
18 Nov 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
19 Aug 2014 Annual return made up to 5 June 2014 with full list of shareholders View document
21 Feb 2014 APPOINTMENT TERMINATED, SECRETARY STEVEN CLARK View document
21 Feb 2014 DIRECTOR APPOINTED MRS DANIELLE LOUISE POTTER View document
25 Jan 2014 REGISTERED OFFICE CHANGED ON 25/01/2014 FROM · EFFRA HOUSE 34 HIGH STREET · EWELL · EPSOM · SURREY · KT17 1RW View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
18 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR DONOVAN CLARKE View document
12 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
17 Jun 2013 DIRECTOR APPOINTED MR CHRISTOPHER FENN View document
17 Jun 2013 DIRECTOR APPOINTED MR STEPHEN FISHER View document
14 Jun 2013 Annual return made up to 5 June 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
29 Jun 2012 CURREXT FROM 30/06/2012 TO 31/12/2012 View document
29 Jun 2012 Annual return made up to 5 June 2012 with full list of shareholders View document
3 Apr 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 View document
27 Jun 2011 Annual return made up to 5 June 2011 with full list of shareholders View document
22 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 View document
11 Jun 2010 Annual return made up to 5 June 2010 with full list of shareholders View document
11 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / STEVEN RONALD CLARK / 05/06/2010 View document
11 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / DONOVAN CLARKE / 05/06/2010 View document
5 Nov 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 View document
19 Jun 2009 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS View document
18 Jun 2009 DIRECTOR'S CHANGE OF PARTICULARS / DONOVAN CLARKE / 18/06/2009 View document
14 May 2009 REGISTERED OFFICE CHANGED ON 14/05/2009 FROM · PRIMA HOUSE 2 ROEBUCK PLACE · 110 ROEBUCK ROAD · CHESSINGTON · SURREY · KT9 1TL View document
16 Apr 2009 DIRECTOR'S CHANGE OF PARTICULARS / DONOVAN CLARKE / 08/04/2009 View document
16 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 View document
6 Jun 2008 RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS View document
26 Nov 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 View document
7 Jun 2007 DIRECTOR'S PARTICULARS CHANGED View document
7 Jun 2007 RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS View document
4 Sep 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 View document
19 Jun 2006 RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS View document
21 Apr 2006 DIRECTOR RESIGNED View document
23 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 View document
17 Jun 2005 DIRECTOR'S PARTICULARS CHANGED View document
17 Jun 2005 REGISTERED OFFICE CHANGED ON 17/06/05 FROM: · 32 HITHER CHANTLERS · LANGTON GREEN · TUNBRIDGE WELLS · KENT TN3 0BL View document
17 Jun 2005 RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS View document
3 Mar 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 View document
11 Jun 2004 RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS View document
7 Jun 2004 NEW SECRETARY APPOINTED View document
7 Jun 2004 SECRETARY RESIGNED View document
7 Jun 2004 NEW DIRECTOR APPOINTED View document
17 Sep 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
16 Sep 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 View document
28 Jul 2003 RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS View document
24 Oct 2002 SECRETARY'S PARTICULARS CHANGED View document
22 Jul 2002 EXEMPTION FROM APPOINTING AUDITORS View document
22 Jul 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 View document
6 Jul 2002 RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS View document
11 Jul 2001 NEW SECRETARY APPOINTED View document
11 Jul 2001 NEW DIRECTOR APPOINTED View document
6 Jul 2001 DIRECTOR RESIGNED View document
6 Jul 2001 SECRETARY RESIGNED View document
5 Jun 2001 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document