EMCOR RAIL LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-08-23 with no updates |
| 05/05/245 May 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 08/01/248 January 2024 | Termination of appointment of Keith Chanter as a director on 2024-01-01 |
| 08/01/248 January 2024 | Director's details changed for Cheryl Rosalind Mccall on 2024-01-01 |
| 08/01/248 January 2024 | Appointment of Mr Tom Paterson as a director on 2024-01-01 |
| 06/09/236 September 2023 | Confirmation statement made on 2023-08-23 with no updates |
| 24/04/2324 April 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 01/01/221 January 2022 | Termination of appointment of Michael Lawrence Walker as a secretary on 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Termination of appointment of Christopher John Howse as a director on 2021-09-30 |
| 30/09/2130 September 2021 | Appointment of Mrs Cheryl Rosalind Mccall as a director on 2021-09-30 |
| 02/07/212 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES |
| 14/05/2014 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES |
| 26/04/1926 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES |
| 26/04/1826 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES |
| 10/07/1710 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 17/11/1617 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/11/1617 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 15/07/1615 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH CHANTER / 15/07/2016 |
| 17/05/1617 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 15/02/1615 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GUZZI |
| 13/11/1513 November 2015 | Annual return made up to 13 November 2015 with full list of shareholders |
| 12/08/1512 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 17/11/1417 November 2014 | Annual return made up to 13 November 2014 with full list of shareholders |
| 08/07/148 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 18/11/1318 November 2013 | Annual return made up to 13 November 2013 with full list of shareholders |
| 10/05/1310 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 07/01/137 January 2013 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN HOWSE |
| 03/12/123 December 2012 | REGISTERED OFFICE CHANGED ON 03/12/2012 FROM 1 THAMESIDE CENTRE KEW BRIDGE ROAD KEW BRIDGE MIDDLESEX TW8 0HF |
| 13/11/1213 November 2012 | Annual return made up to 13 November 2012 with full list of shareholders |
| 03/10/123 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 04/04/124 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN MATTHEWS |
| 14/03/1214 March 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANK MACINNIS |
| 14/03/1214 March 2012 | DIRECTOR APPOINTED MR ANTHONY J GUZZI |
| 16/11/1116 November 2011 | ALTER ARTICLES 09/11/2011 |
| 16/11/1116 November 2011 | Annual return made up to 13 November 2011 with full list of shareholders |
| 20/06/1120 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 17/11/1017 November 2010 | Annual return made up to 13 November 2010 with full list of shareholders |
| 27/04/1027 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 23/04/1023 April 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2 |
| 23/04/1023 April 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 3 |
| 15/12/0915 December 2009 | Annual return made up to 13 November 2009 with full list of shareholders |
| 29/09/0929 September 2009 | DIRECTOR APPOINTED JOHN MATTHEWS |
| 16/05/0916 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 13/03/0913 March 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY WHALE |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER RAVEN |
| 17/11/0817 November 2008 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 22/11/0722 November 2007 | NEW DIRECTOR APPOINTED |
| 21/11/0721 November 2007 | RETURN MADE UP TO 13/11/07; NO CHANGE OF MEMBERS |
| 14/11/0714 November 2007 | DIRECTOR RESIGNED |
| 23/07/0723 July 2007 | NEW DIRECTOR APPOINTED |
| 24/05/0724 May 2007 | DIRECTOR RESIGNED |
| 11/04/0711 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 27/11/0627 November 2006 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | DIRECTOR RESIGNED |
| 05/09/065 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 24/01/0624 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0523 November 2005 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 19/11/0419 November 2004 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 28/11/0328 November 2003 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/10/032 October 2003 | DIRECTOR RESIGNED |
| 02/10/032 October 2003 | DIRECTOR RESIGNED |
| 01/09/031 September 2003 | NEW DIRECTOR APPOINTED |
| 01/09/031 September 2003 | NEW DIRECTOR APPOINTED |
| 27/08/0327 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/0216 November 2002 | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS |
| 07/11/027 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/029 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/11/0128 November 2001 | COMPANY NAME CHANGED DRAKE & SCULL RAIL LIMITED CERTIFICATE ISSUED ON 28/11/01 |
| 14/11/0114 November 2001 | RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/11/0016 November 2000 | RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS |
| 09/11/009 November 2000 | NEW DIRECTOR APPOINTED |
| 19/07/0019 July 2000 | NEW DIRECTOR APPOINTED |
| 21/06/0021 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 29/03/0029 March 2000 | NEW DIRECTOR APPOINTED |
| 29/03/0029 March 2000 | DIRECTOR RESIGNED |
| 20/12/9920 December 1999 | COMPANY NAME CHANGED DRAKE & SCULL ENGINEERING (SOUTH ) LIMITED CERTIFICATE ISSUED ON 21/12/99 |
| 12/11/9912 November 1999 | RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS |
| 08/09/998 September 1999 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 |
| 28/04/9928 April 1999 | S366A DISP HOLDING AGM 12/04/99 |
| 19/01/9919 January 1999 | NEW DIRECTOR APPOINTED |
| 07/01/997 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/984 December 1998 | DIRECTOR RESIGNED |
| 04/12/984 December 1998 | NEW DIRECTOR APPOINTED |
| 04/12/984 December 1998 | SECRETARY RESIGNED |
| 04/12/984 December 1998 | NEW SECRETARY APPOINTED |
| 04/12/984 December 1998 | NEW DIRECTOR APPOINTED |
| 13/11/9813 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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