RAIL ACCESS PLATFORMS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 19/03/1319 March 2013 | APPOINTMENT TERMINATED, DIRECTOR SCOTT KERNACHAN |
| 28/01/1328 January 2013 | 07/01/13 NO CHANGES |
| 24/01/1324 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / GUENTER KIELMAYER / 28/09/2012 |
| 31/10/1231 October 2012 | DIRECTOR APPOINTED MARTIN HAWLEY |
| 28/09/1228 September 2012 | REGISTERED OFFICE CHANGED ON 28/09/2012 FROM . UNIT 3F, MONKLANDS INDUSTRIAL ESTATE, KIRKSHAWS ROAD COATBRIDGE ML5 4RP |
| 27/07/1227 July 2012 | SECOND FILING WITH MUD 07/01/11 FOR FORM AR01 |
| 20/07/1220 July 2012 | SECOND FILING WITH MUD 07/01/10 FOR FORM AR01 |
| 09/07/129 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 18/06/1218 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GUNTHER KEILMAYER / 11/06/2012 |
| 26/03/1226 March 2012 | SECOND FILING WITH MUD 07/01/12 FOR FORM AR01 |
| 26/03/1226 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GUNTHER KEILMAYER / 16/12/2011 |
| 23/02/1223 February 2012 | SECOND FILING WITH MUD 07/01/12 FOR FORM AR01 |
| 01/02/121 February 2012 | APPOINTMENT TERMINATED, SECRETARY SCOTT KERNACHAN |
| 01/02/121 February 2012 | SECRETARY APPOINTED GUENTER KIELMAYER |
| 01/02/121 February 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD POTTS |
| 25/01/1225 January 2012 | Annual return made up to 7 January 2012 with full list of shareholders |
| 02/08/112 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 02/03/112 March 2011 | APPOINTMENT TERMINATED, DIRECTOR WILFRIED RENDL |
| 02/03/112 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES EDGAR |
| 02/03/112 March 2011 | APPOINTMENT TERMINATED, DIRECTOR RUDOLF SCHUTZ |
| 02/03/112 March 2011 | DIRECTOR APPOINTED GUNTHER KEILMAYER |
| 02/03/112 March 2011 | APPOINTMENT TERMINATED, DIRECTOR GERHARD EHRINGER |
| 01/03/111 March 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
| 05/11/105 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 13/05/1013 May 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 26/01/1026 January 2010 | Annual return made up to 7 January 2010 with full list of shareholders |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILFRIED RENDL / 26/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK POTTS / 26/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERHARD EHRINGER / 26/01/2010 |
| 26/01/1026 January 2010 | SAIL ADDRESS CREATED |
| 13/10/0913 October 2009 | POSSIBLE CONFLICT OF INTEREST |
| 05/08/095 August 2009 | DIRECTOR APPOINTED WILFRIED RENDL |
| 05/08/095 August 2009 | DIRECTOR APPOINTED RUDOLF SCHUTZ |
| 29/06/0929 June 2009 | DIRECTOR APPOINTED RUDOLF SCHUTZ |
| 29/06/0929 June 2009 | PREVEXT FROM 31/12/2008 TO 31/03/2009 |
| 29/06/0929 June 2009 | Director Appointed Wilfred Rendl Logged Form |
| 29/06/0929 June 2009 | DIRECTOR APPOINTED GERHARD EHRINGER |
| 11/05/0911 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 14/04/0914 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 07/11/087 November 2008 | PREVSHO FROM 31/03/2008 TO 31/12/2007 |
| 04/03/084 March 2008 | RETURN MADE UP TO 07/01/08; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 04/03/08 |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 09/02/079 February 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 09/02/069 February 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/10/0414 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 07/04/047 April 2004 | NEW DIRECTOR APPOINTED |
| 25/02/0425 February 2004 | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 25/02/04 |
| 22/05/0322 May 2003 | ALTERATION TO MORTGAGE/CHARGE |
| 22/05/0322 May 2003 | ALTERATION TO MORTGAGE/CHARGE |
| 22/05/0322 May 2003 | PARTIC OF MORT/CHARGE ***** |
| 20/05/0320 May 2003 | PARTIC OF MORT/CHARGE ***** |
| 11/03/0311 March 2003 | NC INC ALREADY ADJUSTED 07/02/03 |
| 11/03/0311 March 2003 | � NC 1000/10000 07/02/ |
| 18/02/0318 February 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 |
| 18/02/0318 February 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/02/0318 February 2003 | NEW DIRECTOR APPOINTED |
| 09/01/039 January 2003 | SECRETARY RESIGNED |
| 09/01/039 January 2003 | DIRECTOR RESIGNED |
| 07/01/037 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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