CompaniesInTheUK

PROGRESS RAIL SERVICES UK LIMITED

Company number 07545889 ·

Active

79 filings

Date Filing
26 Aug 2026 Appointment of Claudia Schmidt as a director on 2026-08-18 · 2 pages View document
23 Mar 2026 Termination of appointment of Natalia Moreno Prieto as a secretary on 2026-03-20 · 1 page View document
6 Mar 2026 Confirmation statement made on 2026-02-27 with no updates · 3 pages View document
16 Sep 2025 Full accounts made up to 2024-12-31 · 39 pages View document
16 Jul 2025 Termination of appointment of Calum Laird as a director on 2025-07-15 · 1 page View document
11 Mar 2025 Appointment of Mr Nicolas Marco as a director on 2025-02-28 · 2 pages View document
28 Feb 2025 Confirmation statement made on 2025-02-28 with no updates · 3 pages View document
28 Feb 2025 Termination of appointment of Kelly Anne Leman Zaduck as a director on 2025-02-28 · 1 page View document
19 Sep 2024 Full accounts made up to 2023-12-31 · 39 pages View document
1 Aug 2024 Appointment of Stephen Graham Tice as a director on 2024-08-01 · 2 pages View document
1 Aug 2024 Termination of appointment of Jonathan George Newman as a director on 2024-07-31 · 1 page View document
6 Mar 2024 Confirmation statement made on 2024-02-29 with no updates · 3 pages View document
2 Oct 2023 Appointment of Mr Adam David Campbell Todd as a director on 2023-10-01 · 2 pages View document
26 Sep 2023 Full accounts made up to 2022-12-31 · 42 pages View document
8 Mar 2023 Confirmation statement made on 2023-02-28 with no updates · 3 pages View document
19 Jan 2023 Registered office address changed from Eastfield Frank Perkins Way Peterborough PE1 5FQ to Osmaston Street Sandiacre Nottingham NG10 5AN on 2023-01-19 · 1 page View document
16 Jan 2023 Appointment of Natalia Moreno Prieto as a secretary on 2023-01-15 · 2 pages View document
6 Jan 2023 Termination of appointment of Tom Dickson as a secretary on 2022-12-31 · 1 page View document
1 Oct 2022 Full accounts made up to 2021-12-31 · 42 pages View document
28 Apr 2022 Appointment of Mr Tom Dickson as a secretary on 2022-04-27 · 2 pages View document
12 Oct 2021 Full accounts made up to 2020-12-31 · 45 pages View document
22 May 2020 SECRETARY APPOINTED MR MANOHAR SINGH WAHIWALA View document
9 Mar 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES View document
9 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
25 Sep 2019 APPOINTMENT TERMINATED, SECRETARY JOHANNA DEASON View document
7 Mar 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES View document
25 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR SANDEEP VIRMANI View document
23 Oct 2018 SECRETARY APPOINTED MISS JOHANNA ELIZABETH DEASON View document
23 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID ROEDER View document
23 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR RANDALL GONZALES View document
7 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
19 Mar 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES View document
27 Feb 2018 APPOINTMENT TERMINATED, SECRETARY JANETTE NICHOLLS View document
20 Dec 2017 DIRECTOR APPOINTED MR SANDEEP VIRMANI View document
20 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLEAVER View document
4 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
16 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR ADAM TODD View document
8 Mar 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES View document
27 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
23 Mar 2016 Annual return made up to 29 February 2016 with full list of shareholders View document
4 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
1 Oct 2015 DIRECTOR APPOINTED MR JONATHAN GEORGE NEWMAN View document
1 Oct 2015 DIRECTOR APPOINTED MR RANDALL BANKS GONZALES View document
30 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR JIMMY CANTRELL View document
30 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR BERNARD GRANEY View document
23 Jun 2015 DIRECTOR APPOINTED MR ADAM DAVID CAMPBELL TODD View document
29 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FENEMORE View document
24 Mar 2015 Annual return made up to 28 February 2015 with full list of shareholders View document
16 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR MARK RUSSELL View document
15 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
31 Mar 2014 Annual return made up to 28 February 2014 with full list of shareholders View document
16 Dec 2013 DIRECTOR APPOINTED MR TIMOTHY JOHN FENEMORE View document
8 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
15 Mar 2013 Annual return made up to 28 February 2013 with full list of shareholders View document
11 Mar 2013 REGISTERED OFFICE CHANGED ON 11/03/2013 FROM LEGAL SERVICES FRANK PERKINS WAY EASTFIELD PETERBOROUGH PE1 5FQ UNITED KINGDOM View document
4 Feb 2013 REGISTERED OFFICE CHANGED ON 04/02/2013 FROM FAO PROGRESS SERVICES UK LIMITED EASTFIELD PETERBOROUGH CAMBRIDGESHIRE PE1 5NA View document
11 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR LAURENCE DOBNEY View document
11 Dec 2012 DIRECTOR APPOINTED MR MICHAEL DAVID CLEAVER View document
4 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
29 Aug 2012 26/05/11 STATEMENT OF CAPITAL GBP 19000365.01 View document
29 Aug 2012 RETURN OF PURCHASE OF OWN SHARES View document
29 Aug 2012 29/08/12 STATEMENT OF CAPITAL GBP 19000365 View document
29 May 2012 SECOND FILING WITH MUD 28/02/12 FOR FORM AR01 View document
1 May 2012 Annual return made up to 28 February 2012 with full list of shareholders · 6 pages View document
30 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RUSSELL ROEGER / 09/01/2012 View document
12 Apr 2012 DIRECTOR APPOINTED MR DAVID RUSSELL ROEGER View document
10 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR KEITH CHURM View document
30 Sep 2011 DIRECTOR APPOINTED MR JIMMY DUANE CANTRELL View document
30 Sep 2011 DIRECTOR APPOINTED MR BERNARD GRANEY View document
30 Sep 2011 DIRECTOR APPOINTED MR MARK ANTHONY RUSSELL View document
30 Sep 2011 DIRECTOR APPOINTED MR COLIN MURPHY View document
29 Sep 2011 DIRECTOR APPOINTED MR KEITH HAROLD CHURM View document
20 Apr 2011 CURRSHO FROM 28/02/2012 TO 31/12/2011 View document
15 Apr 2011 SECRETARY APPOINTED JANETTE MARGARET NICHOLLS View document
14 Apr 2011 DIRECTOR APPOINTED MR NIGEL JOHN BURROUGHS View document
14 Apr 2011 REGISTERED OFFICE CHANGED ON 14/04/2011 FROM, KINGS COURT 12 KING STREET, LEEDS, LS1 2HL, UNITED KINGDOM View document
14 Apr 2011 DIRECTOR APPOINTED MR LAURENCE MICHAEL DOBNEY View document
14 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD NAISH View document
28 Feb 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document