RAIL PROJECTS LIMITED

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Company Documents

DateDescription
25/01/2225 January 2022 Final Gazette dissolved via compulsory strike-off

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25/01/2225 January 2022 Final Gazette dissolved via compulsory strike-off

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31/03/1931 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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28/10/1828 October 2018 CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES

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31/03/1831 March 2018 30/06/17 UNAUDITED ABRIDGED

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26/10/1726 October 2017 CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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04/11/164 November 2016 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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26/09/1526 September 2015 Annual return made up to 16 September 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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21/03/1521 March 2015 CURREXT FROM 31/03/2015 TO 30/06/2015

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31/12/1431 December 2014 31/03/14 TOTAL EXEMPTION FULL

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06/10/146 October 2014 Annual return made up to 16 September 2014 with full list of shareholders

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24/09/1424 September 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN HUMMEL

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10/09/1410 September 2014 REGISTERED OFFICE CHANGED ON 10/09/2014 FROM MIDDLE ROAD FARM HINTON BLEWETT BRISTOL BS39 5AP

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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10/02/1410 February 2014 02/01/14 STATEMENT OF CAPITAL GBP 12000

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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29/11/1329 November 2013 DIRECTOR APPOINTED MR STEPHEN PAUL GOODWIN

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23/10/1323 October 2013 DIRECTOR APPOINTED MR PETER EDMUND FRENCH

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14/10/1314 October 2013 Annual return made up to 16 September 2013 with full list of shareholders

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17/05/1317 May 2013 COMPANY NAME CHANGED HECKFORD LIMITED CERTIFICATE ISSUED ON 17/05/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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08/12/128 December 2012 Annual return made up to 16 September 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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08/01/128 January 2012 31/03/11 TOTAL EXEMPTION FULL

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17/10/1117 October 2011 Annual return made up to 16 September 2011 with full list of shareholders

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01/02/111 February 2011 31/03/10 TOTAL EXEMPTION FULL

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21/10/1021 October 2010 Annual return made up to 16 September 2010 with full list of shareholders

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09/02/109 February 2010 COMPANY NAME CHANGED RMS CONSULTING LIMITED CERTIFICATE ISSUED ON 09/02/10

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02/02/102 February 2010 31/03/09 TOTAL EXEMPTION FULL

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31/01/1031 January 2010 CHANGE OF NAME 21/01/2010

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30/01/1030 January 2010 DISS40 (DISS40(SOAD))

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27/01/1027 January 2010 16/09/09 NO CHANGES

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19/01/1019 January 2010 FIRST GAZETTE

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14/09/0914 September 2009 REGISTERED OFFICE CHANGED ON 14/09/2009 FROM 13 STATION STREET HUDDERSFIELD WEST YORKS HD1 1LY

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12/02/0912 February 2009 RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS

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02/02/092 February 2009 31/03/08 TOTAL EXEMPTION FULL

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08/10/088 October 2008 RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS

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08/10/088 October 2008 APPOINTMENT TERMINATED DIRECTOR STEPHEN GOODWIN

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08/10/088 October 2008 SECRETARY APPOINTED PETER EDMUND FRENCH

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08/10/088 October 2008 REGISTERED OFFICE CHANGED ON 08/10/2008 FROM 97 BOLLO LANE ACTON LONDON W3 8QN

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08/10/088 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HUMMEL / 01/08/2008

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16/03/0816 March 2008 APPOINTMENT TERMINATED SECRETARY JENNIFER ROBINSON

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13/04/0713 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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13/04/0713 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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06/02/076 February 2007 DIRECTOR RESIGNED

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03/11/063 November 2006 DIRECTOR'S PARTICULARS CHANGED

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03/11/063 November 2006 RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS

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22/05/0622 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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05/01/065 January 2006 DIRECTOR'S PARTICULARS CHANGED

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03/11/053 November 2005 RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS

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25/05/0525 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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28/02/0528 February 2005 RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS

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10/02/0510 February 2005 SECRETARY RESIGNED

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10/02/0510 February 2005 NEW SECRETARY APPOINTED

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24/12/0424 December 2004 REGISTERED OFFICE CHANGED ON 24/12/04 FROM: VANGUARD WORKS,BRETTON STREET DEWSBURY WEST YORKSHIRE WF12 9BJ

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24/12/0424 December 2004 NEW SECRETARY APPOINTED

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24/12/0424 December 2004 SECRETARY RESIGNED

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07/09/047 September 2004 SECRETARY RESIGNED

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20/01/0420 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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25/09/0325 September 2003 RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS

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03/02/033 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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17/10/0217 October 2002 RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS

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26/11/0126 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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09/10/019 October 2001 RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS

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26/06/0126 June 2001 COMPANY NAME CHANGED RMS MATERIALS LIMITED CERTIFICATE ISSUED ON 26/06/01

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24/01/0124 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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19/10/0019 October 2000 RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS

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31/07/0031 July 2000 SECRETARY RESIGNED

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31/07/0031 July 2000 DIRECTOR RESIGNED

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31/07/0031 July 2000 NEW SECRETARY APPOINTED

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31/07/0031 July 2000 NEW DIRECTOR APPOINTED

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31/07/0031 July 2000 NEW DIRECTOR APPOINTED

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31/07/0031 July 2000 NEW DIRECTOR APPOINTED

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11/07/0011 July 2000 ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/03/00

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16/09/9916 September 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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