PULLMAN RAIL LIMITED

Company number 02820938 · Monitor this company

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146 filings

Date	Filing
27 Apr 2026	Confirmation statement made on 2026-04-14 with no updates · 3 pages	View document
13 Jan 2026	Termination of appointment of David Alun Bowen as a director on 2025-12-31 · 1 page	View document
17 Dec 2025	Full accounts made up to 2025-03-31 · 20 pages	View document
25 Nov 2025	Termination of appointment of Michael Robert Whitten as a director on 2025-11-12 · 1 page	View document
24 Oct 2025	Termination of appointment of John Roger Evans as a director on 2025-10-24 · 1 page	View document
16 Apr 2025	Confirmation statement made on 2025-04-14 with no updates · 3 pages	View document
22 Jan 2025	Appointment of Mr Michael Robert Whitten as a director on 2025-01-13 · 2 pages	View document
22 Jan 2025	Appointment of Mr John Roger Evans as a director on 2025-01-13 · 2 pages	View document
19 Dec 2024	Full accounts made up to 2024-03-31 · 20 pages	View document
15 Apr 2024	Confirmation statement made on 2024-04-14 with no updates · 3 pages	View document
16 Dec 2023	Full accounts made up to 2023-03-31 · 20 pages	View document
17 Apr 2023	Confirmation statement made on 2023-04-14 with no updates · 3 pages	View document
25 Jan 2023	Full accounts made up to 2022-03-31 · 20 pages	View document
27 Apr 2022	Confirmation statement made on 2022-04-14 with no updates · 3 pages	View document
13 Dec 2021	Full accounts made up to 2020-12-31 · 21 pages	View document
10 Aug 2021	Appointment of Mr James Robert Price as a director on 2021-08-06 · 2 pages	View document
10 Aug 2021	Termination of appointment of James Quinnell as a secretary on 2021-08-06 · 1 page	View document
10 Aug 2021	Termination of appointment of Gregory Oriol as a director on 2021-08-06 · 1 page	View document
10 Aug 2021	Termination of appointment of Hervé Le Joliff as a director on 2021-08-06 · 1 page	View document
10 Aug 2021	Termination of appointment of Jean-Pierre Bertrand as a director on 2021-08-06 · 1 page	View document
10 Aug 2021	Appointment of Miss Alexia Lorna Course as a director on 2021-08-06 · 2 pages	View document
10 Aug 2021	Current accounting period extended from 2021-12-31 to 2022-03-31 · 1 page	View document
10 Aug 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 · 1 page	View document
10 Aug 2021	Appointment of Mr David Alun Bowen as a director on 2021-08-06 · 2 pages	View document
10 Aug 2021	Appointment of Mr Owen Davies as a director on 2021-08-06 · 2 pages	View document
17 Apr 2020	CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES	View document
30 Jan 2020	FULL ACCOUNTS MADE UP TO 31/12/18	View document
13 Jan 2020	DIRECTOR APPOINTED MR HERVÉ LE JOLIFF	View document
13 Jan 2020	APPOINTMENT TERMINATED, DIRECTOR FRANCIS GRASS	View document
25 Oct 2019	REGISTERED OFFICE CHANGED ON 25/10/2019 FROM DACRE HOUSE, 19 DACRE STREET LONDON SW1H 0DJ	View document
17 Apr 2019	CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES	View document
25 Jul 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
25 Apr 2018	CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES	View document
29 Nov 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
4 Sep 2017	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARRISON	View document
24 Apr 2017	CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES	View document
11 Jan 2017	DIRECTOR APPOINTED MR FRANCIS GRASS	View document
11 Jan 2017	DIRECTOR APPOINTED MR GREGORY ORIOL	View document
11 Jan 2017	APPOINTMENT TERMINATED, DIRECTOR PATRICK GUÉNOLÉ	View document
11 Jan 2017	APPOINTMENT TERMINATED, DIRECTOR FREDERIC ERMENEUX	View document
6 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
4 Oct 2016	DIRECTOR APPOINTED MR JEAN-PIERRE BERTRAND	View document
4 Oct 2016	APPOINTMENT TERMINATED, DIRECTOR RICHARD FOSTIER	View document
2 Jun 2016	DIRECTOR APPOINTED MR PATRICK JEAN YVES GUÉNOLÉ	View document
26 May 2016	APPOINTMENT TERMINATED, DIRECTOR JEAN-PIERRE BERTRAND	View document
26 May 2016	APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAYNES	View document
26 May 2016	APPOINTMENT TERMINATED, DIRECTOR COLIN EVANS	View document
26 May 2016	APPOINTMENT TERMINATED, DIRECTOR ONDREJ ROUBICEK	View document
26 May 2016	DIRECTOR APPOINTED MR CHRISTOPHER MARK HARRISON	View document
10 May 2016	Annual return made up to 14 April 2016 with full list of shareholders	View document
5 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
1 Jun 2015	APPOINTMENT TERMINATED, DIRECTOR JULIAN DUNN	View document
1 Jun 2015	Annual return made up to 14 April 2015 with full list of shareholders	View document
1 Jun 2015	APPOINTMENT TERMINATED, DIRECTOR JULIAN DUNN	View document
9 Sep 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
5 Aug 2014	DIRECTOR APPOINTED MR FREDERIC ERMENEUX	View document
5 Aug 2014	DIRECTOR APPOINTED MR RICHARD FOSTIER	View document
5 Aug 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-PIERRE PIERRE BERTRAND / 31/07/2014	View document
18 Jul 2014	REGISTERED OFFICE CHANGED ON 18/07/2014 FROM TRAIN MAINTENANCE DEPOT LECKWITH ROAD CARDIFF CF11 8HP	View document
18 Jul 2014	REGISTERED OFFICE CHANGED ON 18/07/2014 FROM DACRE HOUSE DACRE STREET LONDON SW1H 0DJ ENGLAND	View document
1 Jul 2014	DIRECTOR APPOINTED MR JEAN-PIERRE BERTRAND	View document
1 Jul 2014	APPOINTMENT TERMINATED, DIRECTOR CHARLES GIRAL	View document
15 Apr 2014	Annual return made up to 14 April 2014 with full list of shareholders	View document
10 Apr 2013	Annual return made up to 10 April 2013 with full list of shareholders	View document
8 Apr 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
20 Nov 2012	DIRECTOR APPOINTED JULIAN DUNN	View document
20 Nov 2012	APPOINTMENT TERMINATED, DIRECTOR NIGEL CLAXTON	View document
13 Nov 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3	View document
13 Nov 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4	View document
31 Oct 2012	CURREXT FROM 30/09/2012 TO 31/12/2012	View document
10 Oct 2012	ARTICLES OF ASSOCIATION	View document
10 Oct 2012	IT WAS RESOLVED TO PROPOSE THE SPECIAL RESOLUTION TO THE SOLE MEMBER OF THE COMPANY 08/10/2012	View document
13 Jun 2012	DIRECTOR APPOINTED NIGEL DENIS CLAXTON	View document
13 Jun 2012	DIRECTOR APPOINTED STEPHEN JOHN HAYNES	View document
28 May 2012	APPOINTMENT TERMINATED, SECRETARY PAMELA ROBINSON	View document
28 May 2012	DIRECTOR APPOINTED CHARLES ALBERT GIRAL	View document
28 May 2012	DIRECTOR APPOINTED COLIN JOHN EVANS	View document
28 May 2012	DIRECTOR APPOINTED MR ONDREJ ROUBICEK	View document
28 May 2012	SECRETARY APPOINTED JAMES QUINNELL	View document
28 May 2012	APPOINTMENT TERMINATED, DIRECTOR COLIN ROBINSON	View document
28 May 2012	APPOINTMENT TERMINATED, DIRECTOR TERENCE JEFFERIES	View document
16 May 2012	Annual return made up to 14 May 2012 with full list of shareholders	View document
6 Mar 2012	FULL ACCOUNTS MADE UP TO 30/09/11	View document
25 May 2011	Annual return made up to 14 May 2011 with full list of shareholders	View document
24 Feb 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	View document
4 Jan 2011	FULL ACCOUNTS MADE UP TO 30/09/10	View document
13 Dec 2010	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
13 Dec 2010	COMPANY NAME CHANGED PULLMAN DESIGN AND FABRICATION LIMITED CERTIFICATE ISSUED ON 13/12/10	View document
19 May 2010	Annual return made up to 14 May 2010 with full list of shareholders	View document
2 Mar 2010	FULL ACCOUNTS MADE UP TO 30/09/09	View document
20 May 2009	RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS	View document
14 Apr 2009	FULL ACCOUNTS MADE UP TO 30/09/08	View document
31 Jul 2008	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07	View document
22 May 2008	RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS	View document
15 Feb 2008	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Feb 2008	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Aug 2007	RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS	View document
3 Aug 2007	FULL ACCOUNTS MADE UP TO 30/09/06	View document
2 Aug 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05	View document
7 Jun 2006	RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS	View document
9 Aug 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04	View document
8 Jun 2005	RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS	View document
3 Aug 2004	FULL ACCOUNTS MADE UP TO 30/09/03	View document
21 May 2004	RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS	View document
5 Aug 2003	FULL ACCOUNTS MADE UP TO 30/09/02	View document
15 Jun 2003	RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS	View document
12 Jul 2002	FULL ACCOUNTS MADE UP TO 30/09/01	View document
14 May 2002	RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS	View document
15 Apr 2002	NEW DIRECTOR APPOINTED	View document
29 May 2001	RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS	View document
21 May 2001	FULL ACCOUNTS MADE UP TO 30/09/00	View document
4 Oct 2000	DIRECTOR RESIGNED	View document
4 Oct 2000	DIRECTOR RESIGNED	View document
12 Jul 2000	RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS	View document
9 Feb 2000	FULL ACCOUNTS MADE UP TO 30/09/99	View document
16 Jul 1999	COMPANY NAME CHANGED QUICKMOST LIMITED CERTIFICATE ISSUED ON 19/07/99	View document
8 Jun 1999	RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS	View document
4 Mar 1999	FULL ACCOUNTS MADE UP TO 30/09/98	View document
25 Nov 1998	REGISTERED OFFICE CHANGED ON 25/11/98 FROM: UNIT F1 COLCHESTER AVENUE, TRADING ESTATE, COLCHESTER AVENUE, CARDIFF CF3 7AP	View document
23 Jun 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97	View document
18 Jun 1998	RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS	View document
18 Dec 1997	NEW DIRECTOR APPOINTED	View document
18 Dec 1997	NEW DIRECTOR APPOINTED	View document
10 Jun 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96	View document
9 Jun 1997	RETURN MADE UP TO 23/05/97; NO CHANGE OF MEMBERS	View document
1 Jul 1996	FULL ACCOUNTS MADE UP TO 30/09/95	View document
31 May 1996	RETURN MADE UP TO 23/05/96; NO CHANGE OF MEMBERS	View document
24 May 1995	RETURN MADE UP TO 23/05/95; FULL LIST OF MEMBERS	View document
4 May 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 Jan 1995	REGISTERED OFFICE CHANGED ON 25/01/95 FROM: UNIT F1 COLCHESTER AVENUE TRADIN, COLCHESTER AVENUE, CARDIFF, CF3 7AP	View document
20 Jan 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 6 pages	View document
9 Dec 1994	FULL ACCOUNTS MADE UP TO 30/09/94	View document
24 Oct 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Jun 1994	RETURN MADE UP TO 24/05/94; FULL LIST OF MEMBERS	View document
2 Mar 1994	ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/09	View document
24 Sep 1993	£ NC 1000/40000 25/08/93	View document
24 Sep 1993	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/08/93	View document
7 Sep 1993	NEW SECRETARY APPOINTED	View document
7 Sep 1993	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05	View document
18 Jun 1993	REGISTERED OFFICE CHANGED ON 18/06/93 FROM: 2 BACHES STREET, LONDON, N1 6UB	View document
18 Jun 1993	SECRETARY RESIGNED;NEW DIRECTOR APPOINTED	View document
18 Jun 1993	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
18 Jun 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
24 May 1993	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document