PULLMAN RAIL LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Confirmation statement made on 2025-04-14 with no updates |
| 22/01/2522 January 2025 | Appointment of Mr John Roger Evans as a director on 2025-01-13 |
| 22/01/2522 January 2025 | Appointment of Mr Michael Robert Whitten as a director on 2025-01-13 |
| 19/12/2419 December 2024 | Full accounts made up to 2024-03-31 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-14 with no updates |
| 16/12/2316 December 2023 | Full accounts made up to 2023-03-31 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-04-14 with no updates |
| 25/01/2325 January 2023 | Full accounts made up to 2022-03-31 |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-04-14 with no updates |
| 13/12/2113 December 2021 | Full accounts made up to 2020-12-31 |
| 10/08/2110 August 2021 | Termination of appointment of James Quinnell as a secretary on 2021-08-06 |
| 10/08/2110 August 2021 | Appointment of Mr Owen Davies as a director on 2021-08-06 |
| 10/08/2110 August 2021 | Appointment of Mr David Alun Bowen as a director on 2021-08-06 |
| 10/08/2110 August 2021 | Registered office address changed from 25 Victoria Street London SW1H 0EX England to 3 Llys Cadwyn Pontypridd Rhondda Cynon Taf CF37 4th on 2021-08-10 |
| 10/08/2110 August 2021 | Current accounting period extended from 2021-12-31 to 2022-03-31 |
| 10/08/2110 August 2021 | Termination of appointment of Gregory Oriol as a director on 2021-08-06 |
| 10/08/2110 August 2021 | Termination of appointment of Jean-Pierre Bertrand as a director on 2021-08-06 |
| 10/08/2110 August 2021 | Termination of appointment of Hervé Le Joliff as a director on 2021-08-06 |
| 10/08/2110 August 2021 | Appointment of Miss Alexia Lorna Course as a director on 2021-08-06 |
| 10/08/2110 August 2021 | Appointment of Mr James Robert Price as a director on 2021-08-06 |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES |
| 30/01/2030 January 2020 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/01/2013 January 2020 | DIRECTOR APPOINTED MR HERVÉ LE JOLIFF |
| 13/01/2013 January 2020 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS GRASS |
| 25/10/1925 October 2019 | REGISTERED OFFICE CHANGED ON 25/10/2019 FROM DACRE HOUSE, 19 DACRE STREET LONDON SW1H 0DJ |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES |
| 25/07/1825 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES |
| 29/11/1729 November 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/09/174 September 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARRISON |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 11/01/1711 January 2017 | DIRECTOR APPOINTED MR FRANCIS GRASS |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC ERMENEUX |
| 11/01/1711 January 2017 | DIRECTOR APPOINTED MR GREGORY ORIOL |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GUÉNOLÉ |
| 06/10/166 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FOSTIER |
| 04/10/164 October 2016 | DIRECTOR APPOINTED MR JEAN-PIERRE BERTRAND |
| 02/06/162 June 2016 | DIRECTOR APPOINTED MR PATRICK JEAN YVES GUÉNOLÉ |
| 26/05/1626 May 2016 | APPOINTMENT TERMINATED, DIRECTOR COLIN EVANS |
| 26/05/1626 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JEAN-PIERRE BERTRAND |
| 26/05/1626 May 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAYNES |
| 26/05/1626 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ONDREJ ROUBICEK |
| 26/05/1626 May 2016 | DIRECTOR APPOINTED MR CHRISTOPHER MARK HARRISON |
| 10/05/1610 May 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
| 05/10/155 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JULIAN DUNN |
| 01/06/151 June 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JULIAN DUNN |
| 09/09/149 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/08/145 August 2014 | DIRECTOR APPOINTED MR RICHARD FOSTIER |
| 05/08/145 August 2014 | DIRECTOR APPOINTED MR FREDERIC ERMENEUX |
| 05/08/145 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-PIERRE PIERRE BERTRAND / 31/07/2014 |
| 18/07/1418 July 2014 | REGISTERED OFFICE CHANGED ON 18/07/2014 FROM DACRE HOUSE DACRE STREET LONDON SW1H 0DJ ENGLAND |
| 18/07/1418 July 2014 | REGISTERED OFFICE CHANGED ON 18/07/2014 FROM TRAIN MAINTENANCE DEPOT LECKWITH ROAD CARDIFF CF11 8HP |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES GIRAL |
| 01/07/141 July 2014 | DIRECTOR APPOINTED MR JEAN-PIERRE BERTRAND |
| 15/04/1415 April 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
| 10/04/1310 April 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/11/1220 November 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL CLAXTON |
| 20/11/1220 November 2012 | DIRECTOR APPOINTED JULIAN DUNN |
| 13/11/1213 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 13/11/1213 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 31/10/1231 October 2012 | CURREXT FROM 30/09/2012 TO 31/12/2012 |
| 10/10/1210 October 2012 | ARTICLES OF ASSOCIATION |
| 10/10/1210 October 2012 | IT WAS RESOLVED TO PROPOSE THE SPECIAL RESOLUTION TO THE SOLE MEMBER OF THE COMPANY 08/10/2012 |
| 13/06/1213 June 2012 | DIRECTOR APPOINTED STEPHEN JOHN HAYNES |
| 13/06/1213 June 2012 | DIRECTOR APPOINTED NIGEL DENIS CLAXTON |
| 28/05/1228 May 2012 | SECRETARY APPOINTED JAMES QUINNELL |
| 28/05/1228 May 2012 | APPOINTMENT TERMINATED, SECRETARY PAMELA ROBINSON |
| 28/05/1228 May 2012 | DIRECTOR APPOINTED CHARLES ALBERT GIRAL |
| 28/05/1228 May 2012 | DIRECTOR APPOINTED COLIN JOHN EVANS |
| 28/05/1228 May 2012 | DIRECTOR APPOINTED MR ONDREJ ROUBICEK |
| 28/05/1228 May 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN ROBINSON |
| 28/05/1228 May 2012 | APPOINTMENT TERMINATED, DIRECTOR TERENCE JEFFERIES |
| 16/05/1216 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 06/03/126 March 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 25/05/1125 May 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 24/02/1124 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/01/114 January 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 13/12/1013 December 2010 | COMPANY NAME CHANGED PULLMAN DESIGN AND FABRICATION LIMITED CERTIFICATE ISSUED ON 13/12/10 |
| 13/12/1013 December 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/05/1019 May 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 02/03/102 March 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 14/04/0914 April 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 31/07/0831 July 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 |
| 22/05/0822 May 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 15/02/0815 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/085 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/079 August 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 03/08/073 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 02/08/062 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 07/06/067 June 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 08/06/058 June 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 21/05/0421 May 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 15/06/0315 June 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 12/07/0212 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 14/05/0214 May 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 15/04/0215 April 2002 | NEW DIRECTOR APPOINTED |
| 29/05/0129 May 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 21/05/0121 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 04/10/004 October 2000 | DIRECTOR RESIGNED |
| 04/10/004 October 2000 | DIRECTOR RESIGNED |
| 12/07/0012 July 2000 | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS |
| 09/02/009 February 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 16/07/9916 July 1999 | COMPANY NAME CHANGED QUICKMOST LIMITED CERTIFICATE ISSUED ON 19/07/99 |
| 08/06/998 June 1999 | RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS |
| 04/03/994 March 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 25/11/9825 November 1998 | REGISTERED OFFICE CHANGED ON 25/11/98 FROM: UNIT F1 COLCHESTER AVENUE, TRADING ESTATE, COLCHESTER AVENUE, CARDIFF CF3 7AP |
| 23/06/9823 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 18/06/9818 June 1998 | RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS |
| 18/12/9718 December 1997 | NEW DIRECTOR APPOINTED |
| 18/12/9718 December 1997 | NEW DIRECTOR APPOINTED |
| 10/06/9710 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 09/06/979 June 1997 | RETURN MADE UP TO 23/05/97; NO CHANGE OF MEMBERS |
| 01/07/961 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 31/05/9631 May 1996 | RETURN MADE UP TO 23/05/96; NO CHANGE OF MEMBERS |
| 24/05/9524 May 1995 | RETURN MADE UP TO 23/05/95; FULL LIST OF MEMBERS |
| 04/05/954 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/9525 January 1995 | REGISTERED OFFICE CHANGED ON 25/01/95 FROM: UNIT F1 COLCHESTER AVENUE TRADIN, COLCHESTER AVENUE, CARDIFF, CF3 7AP |
| 20/01/9520 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 09/12/949 December 1994 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 24/10/9424 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/9410 June 1994 | RETURN MADE UP TO 24/05/94; FULL LIST OF MEMBERS |
| 02/03/942 March 1994 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/09 |
| 24/09/9324 September 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/08/93 |
| 24/09/9324 September 1993 | £ NC 1000/40000 25/08/93 |
| 07/09/937 September 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 07/09/937 September 1993 | NEW SECRETARY APPOINTED |
| 18/06/9318 June 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 18/06/9318 June 1993 | REGISTERED OFFICE CHANGED ON 18/06/93 FROM: 2 BACHES STREET, LONDON, N1 6UB |
| 18/06/9318 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/06/9318 June 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/05/9324 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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