DIRECTLY OPERATED RAILWAYS LIMITED
Company Documents
Date | Description |
---|---|
27/12/2227 December 2022 | Final Gazette dissolved via voluntary strike-off |
27/12/2227 December 2022 | Final Gazette dissolved via voluntary strike-off |
29/12/2129 December 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 |
29/12/2129 December 2021 | |
29/12/2129 December 2021 | |
29/12/2129 December 2021 | |
16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
29/01/2029 January 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 |
29/01/2029 January 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 |
29/01/2029 January 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
13/01/2013 January 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 |
13/01/2013 January 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
19/12/1919 December 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES |
31/12/1831 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES |
21/12/1721 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES |
29/09/1629 September 2016 | APPOINTMENT TERMINATED, SECRETARY TREVOR DAWSON |
27/09/1627 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
06/07/166 July 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER |
14/01/1614 January 2016 | DIRECTOR APPOINTED MR PETER WILLIAM WILKINSON |
14/01/1614 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SUTHERLAND |
14/01/1614 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MASON |
13/01/1613 January 2016 | DIRECTOR APPOINTED MR RICHARD CHARLES CANTWELL |
04/01/164 January 2016 | REGISTERED OFFICE CHANGED ON 04/01/2016 FROM 4TH FLOOR NUMBER 5 CHANCERY LANE LONDON EC4A 1BL |
04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDY COPE |
04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDY COPE |
04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLDEN |
04/01/164 January 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID WALKER |
04/01/164 January 2016 | DIRECTOR APPOINTED MR DAVID CLIVE BENNETT |
04/01/164 January 2016 | SECRETARY APPOINTED MR TREVOR DAWSON |
04/01/164 January 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID WALKER |
13/11/1513 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
18/08/1518 August 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
23/09/1423 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
04/07/144 July 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
17/12/1317 December 2013 | SECRETARY APPOINTED DAVID ERIC WALKER |
12/12/1312 December 2013 | APPOINTMENT TERMINATED, SECRETARY ROWENA NIXON |
25/11/1325 November 2013 | SECRETARY APPOINTED MR DAVID ERIC WALKER |
17/10/1317 October 2013 | REGISTERED OFFICE CHANGED ON 17/10/2013 FROM 4TH FLOOR ONE KEMBLE STREET LONDON WC2B 4AN ENGLAND |
11/10/1311 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
16/07/1316 July 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
20/12/1220 December 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID WALKER |
20/12/1220 December 2012 | SECRETARY APPOINTED ROWENA JANE NIXON |
02/10/122 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
11/07/1211 July 2012 | Annual return made up to 2 July 2012 with full list of shareholders |
14/05/1214 May 2012 | DIRECTOR APPOINTED MR ROBERT LESLIE CHARLES MASON |
16/04/1216 April 2012 | SECRETARY APPOINTED DAVID WALKER |
12/04/1212 April 2012 | APPOINTMENT TERMINATED, SECRETARY ROWENA NIXON |
24/01/1224 January 2012 | DIRECTOR APPOINTED DAVID ERIC WALKER |
03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ELAINE HOLT |
21/09/1121 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
07/07/117 July 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
07/07/117 July 2011 | REGISTERED OFFICE CHANGED ON 07/07/2011 FROM 4TH FLOOR ONE KEMBLE STREET LONDON WC2B 6AN |
10/11/1010 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
12/07/1012 July 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE HOLT / 04/05/2010 |
26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUG SUTHERLAND / 04/05/2010 |
26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDY COPE / 04/05/2010 |
26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER HOLDEN / 04/05/2010 |
07/05/107 May 2010 | REGISTERED OFFICE CHANGED ON 07/05/2010 FROM PO BOX 4TH FLOOR ONE KEMBLE STREET LONDON WC2B 4TS ENGLAND |
04/05/104 May 2010 | REGISTERED OFFICE CHANGED ON 04/05/2010 FROM 76 MARSHAM STREET LONDON SW1P 4DR |
02/03/102 March 2010 | APPOINTMENT TERMINATED, SECRETARY EVERSECRETARY LIMITED |
02/03/102 March 2010 | SECRETARY APPOINTED MS ROWENA JANE NIXON |
08/12/098 December 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
23/11/0923 November 2009 | CORPORATE SECRETARY APPOINTED EVERSECRETARY LIMITED |
14/10/0914 October 2009 | APPOINTMENT TERMINATED, SECRETARY SONIA BRAYBROOK |
15/09/0915 September 2009 | DIRECTOR APPOINTED MICHAEL HOLDEN |
04/09/094 September 2009 | APPOINTMENT TERMINATED DIRECTOR GARY BACKLER |
04/09/094 September 2009 | DIRECTOR APPOINTED ANDY COPE |
04/09/094 September 2009 | DIRECTOR APPOINTED DOUG SUTHERLAND |
04/09/094 September 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID REA |
16/07/0916 July 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
16/07/0916 July 2009 | DIRECTOR APPOINTED ELAINE HOLT |
16/07/0916 July 2009 | CURRSHO FROM 31/07/2010 TO 31/03/2010 |
14/07/0914 July 2009 | COMPANY NAME CHANGED DIRECTLY OPERATED RAILWAY LIMITED CERTIFICATE ISSUED ON 15/07/09 |
02/07/092 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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