BCL RAIL SERVICES LIMITED

Company Documents

DateDescription
06/07/156 July 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14

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04/03/154 March 2015 Annual return made up to 9 February 2015 with full list of shareholders

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02/05/142 May 2014 Annual return made up to 9 February 2014 with full list of shareholders

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17/02/1417 February 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13

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26/03/1326 March 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12

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21/02/1321 February 2013 09/02/13 NO CHANGES

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18/07/1218 July 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11

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04/04/124 April 2012 Annual return made up to 9 February 2012 with full list of shareholders

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06/07/116 July 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10

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31/03/1131 March 2011 09/02/11 NO CHANGES

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24/05/1024 May 2010 APPOINTMENT TERMINATED, DIRECTOR KEITH ALLINGTON

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18/05/1018 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09

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15/04/1015 April 2010 09/02/10 NO CHANGES

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29/06/0929 June 2009 FULL ACCOUNTS MADE UP TO 30/09/08

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19/02/0919 February 2009 RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS

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29/07/0829 July 2008 DIRECTOR RESIGNED EDWARD O'SULLIVAN

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21/05/0821 May 2008 CURREXT FROM 31/07/2008 TO 30/09/2008

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01/05/081 May 2008 FULL ACCOUNTS MADE UP TO 31/07/07

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29/02/0829 February 2008 RETURN MADE UP TO 09/02/08; NO CHANGE OF MEMBERS

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05/06/075 June 2007 FULL ACCOUNTS MADE UP TO 31/07/06

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16/03/0716 March 2007 RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS

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12/09/0612 September 2006 RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS

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03/06/063 June 2006 FULL ACCOUNTS MADE UP TO 31/07/05

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15/02/0615 February 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/02/0615 February 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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23/05/0523 May 2005 FULL ACCOUNTS MADE UP TO 31/07/04

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23/02/0523 February 2005 RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS

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11/12/0411 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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14/04/0414 April 2004 FULL ACCOUNTS MADE UP TO 31/07/03

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10/03/0410 March 2004 RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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05/01/045 January 2004 AUDITOR'S RESIGNATION

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18/04/0318 April 2003 FULL ACCOUNTS MADE UP TO 31/07/02

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13/04/0313 April 2003 RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS

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20/08/0220 August 2002 FULL ACCOUNTS MADE UP TO 31/07/01

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18/02/0218 February 2002 RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS

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03/01/023 January 2002 DIRECTOR'S PARTICULARS CHANGED

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28/09/0128 September 2001 PARTICULARS OF MORTGAGE/CHARGE

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17/08/0117 August 2001 FULL ACCOUNTS MADE UP TO 31/07/00

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28/03/0128 March 2001 RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS

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17/05/0017 May 2000 RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS

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01/12/991 December 1999 ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/07/00

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30/11/9930 November 1999 NEW DIRECTOR APPOINTED

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30/11/9930 November 1999 NEW DIRECTOR APPOINTED

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30/11/9930 November 1999 NEW DIRECTOR APPOINTED

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22/03/9922 March 1999 ACC. REF. DATE SHORTENED FROM 29/02/00 TO 30/11/99

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09/03/999 March 1999 NEW SECRETARY APPOINTED

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09/03/999 March 1999 NEW DIRECTOR APPOINTED

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09/03/999 March 1999 NEW DIRECTOR APPOINTED

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09/03/999 March 1999 DIRECTOR RESIGNED

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09/03/999 March 1999 SECRETARY RESIGNED

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09/02/999 February 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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