READYPOWER RAIL SERVICES LIMITED

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Company Documents

DateDescription
15/09/2515 September 2025 NewFull accounts made up to 2024-12-31

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10/07/2510 July 2025 Termination of appointment of William Gerard Devanney as a director on 2025-04-30

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28/01/2528 January 2025 Confirmation statement made on 2025-01-28 with updates

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14/01/2514 January 2025 Director's details changed for Mr James Richard Oliver on 2025-01-14

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09/02/249 February 2024 Confirmation statement made on 2024-01-28 with no updates

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20/09/2320 September 2023 Full accounts made up to 2022-12-31

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07/09/237 September 2023 Termination of appointment of James Michael Crossen as a director on 2023-09-07

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15/08/2315 August 2023 Cessation of Readypower Rail Services Group Limited as a person with significant control on 2022-11-16

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15/08/2315 August 2023 Notification of Readypower Group Limited as a person with significant control on 2022-11-16

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19/05/2319 May 2023 Appointment of Mr James Robert Stanford as a director on 2023-05-15

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19/05/2319 May 2023 Appointment of Mr James Richard Oliver as a director on 2023-05-15

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19/05/2319 May 2023 Appointment of Mr Darren Clive Matthews as a director on 2023-05-15

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07/02/237 February 2023 Confirmation statement made on 2023-01-28 with no updates

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23/12/2223 December 2022 Full accounts made up to 2022-03-31

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09/11/229 November 2022 Appointment of Mr James Crossen as a director on 2022-11-02

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09/11/229 November 2022 Termination of appointment of Anthony Michael Hepburn as a director on 2022-10-27

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26/09/2226 September 2022 Current accounting period shortened from 2023-03-31 to 2022-12-31

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04/02/224 February 2022 Satisfaction of charge 026819630010 in full

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04/02/224 February 2022 Satisfaction of charge 026819630009 in full

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04/02/224 February 2022 Satisfaction of charge 026819630008 in full

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04/02/224 February 2022 Satisfaction of charge 026819630007 in full

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11/01/2211 January 2022 Amended full accounts made up to 2021-03-31

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30/12/2130 December 2021 Full accounts made up to 2021-03-31

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23/11/2123 November 2021 Registration of charge 026819630010, created on 2021-11-22

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26/02/2026 February 2020 CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES

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03/01/203 January 2020 FULL ACCOUNTS MADE UP TO 31/03/19

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15/03/1915 March 2019 CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES

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24/08/1824 August 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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06/06/186 June 2018 REGISTERED OFFICE CHANGED ON 06/06/2018 FROM READYPOWER HOUSE MOLLY MILLARS BRIDGE WOKINGHAM BERKSHIRE RG41 2WY

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES

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27/11/1727 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 026819630009

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10/11/1710 November 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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24/10/1724 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL READYPOWER RAIL SERVICES GROUP LIMITED

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24/10/1724 October 2017 CESSATION OF JULIE IRENE MAHONEY AS A PSC

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20/06/1720 June 2017 DIRECTOR APPOINTED MR WILLIAM GERARD DEVANNEY

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23/05/1723 May 2017 COMPANY NAME CHANGED READYPOWER ENGINEERING LIMITED CERTIFICATE ISSUED ON 23/05/17

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23/05/1723 May 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES

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02/03/172 March 2017 ADOPT ARTICLES 03/02/2017

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22/02/1722 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 026819630008

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16/02/1716 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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10/02/1710 February 2017 APPOINTMENT TERMINATED, SECRETARY JULIE MAHONEY

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10/02/1710 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 026819630007

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10/02/1710 February 2017 DIRECTOR APPOINTED MR RUSSELL JACK

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10/02/1710 February 2017 DIRECTOR APPOINTED MR ANTHONY HEPBURN

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10/02/1710 February 2017 APPOINTMENT TERMINATED, DIRECTOR JULIE MAHONEY

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10/02/1710 February 2017 APPOINTMENT TERMINATED, DIRECTOR KATE MAHONEY-VEITCH

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29/12/1629 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / KATE LOUISE MAHONEY-VEITCH / 28/12/2016

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28/12/1628 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / KATE LOUISE MAHONEY-VEITCH / 28/12/2016

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28/12/1628 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE IRENE MAHONEY / 28/12/2016

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18/11/1618 November 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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03/08/163 August 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE IRENE MAHONEY / 03/08/2016

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03/08/163 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / KATE LOUISE MAHONEY-VEITCH / 03/08/2016

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03/08/163 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE IRENE MAHONEY / 03/08/2016

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25/02/1625 February 2016 Annual return made up to 28 January 2016 with full list of shareholders

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25/02/1625 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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25/02/1625 February 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE IRENE MAHONEY / 15/01/2016

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25/02/1625 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE IRENE MAHONEY / 15/01/2016

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25/11/1525 November 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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28/01/1528 January 2015 Annual return made up to 28 January 2015 with full list of shareholders

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08/12/148 December 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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25/11/1425 November 2014 AUDITOR'S RESIGNATION

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16/06/1416 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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16/06/1416 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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16/06/1416 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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16/06/1416 June 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1

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16/06/1416 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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30/01/1430 January 2014 Annual return made up to 28 January 2014 with full list of shareholders

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17/01/1417 January 2014 AMENDED FULL ACCOUNTS MADE UP TO 31/03/13

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06/01/146 January 2014 FULL ACCOUNTS MADE UP TO 31/03/13

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07/03/137 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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07/02/137 February 2013 FULL ACCOUNTS MADE UP TO 31/03/12

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31/01/1331 January 2013 Annual return made up to 28 January 2013 with full list of shareholders

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27/01/1327 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / KATE LOUISE MAHONEY / 27/01/2013

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30/05/1230 May 2012 FULL ACCOUNTS MADE UP TO 31/03/11

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11/02/1211 February 2012 Annual return made up to 28 January 2012 with full list of shareholders

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11/02/1211 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / KATE LOUISE MAHONEY / 15/12/2011

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10/05/1110 May 2011 FULL ACCOUNTS MADE UP TO 31/03/10

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07/02/117 February 2011 Annual return made up to 28 January 2011 with full list of shareholders

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26/09/1026 September 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW YOUNG

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30/07/1030 July 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATE LOUISE MAHONEY / 28/01/2010

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04/02/104 February 2010 Annual return made up to 28 January 2010 with full list of shareholders

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE IRENE MAHONEY / 28/01/2010

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES YOUNG / 28/01/2010

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25/02/0925 February 2009 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS

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22/09/0822 September 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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10/04/0810 April 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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30/01/0830 January 2008 RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS

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13/03/0713 March 2007 RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS

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05/02/075 February 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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08/02/068 February 2006 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS

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30/01/0630 January 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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03/02/053 February 2005 RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS

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23/12/0423 December 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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01/06/041 June 2004 NEW DIRECTOR APPOINTED

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26/02/0426 February 2004 RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS

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03/02/043 February 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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05/02/035 February 2003 RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS

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04/02/034 February 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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07/08/027 August 2002 REGISTERED OFFICE CHANGED ON 07/08/02 FROM: COLLINS HOUSE 68-72 HIGH STREET BURNHAM BUCKINGHAMSHIRE SL1 7JT

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26/01/0226 January 2002 RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS

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27/12/0127 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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17/08/0117 August 2001 REGISTERED OFFICE CHANGED ON 17/08/01 FROM: FIRST FLOOR 48 HIGH STREET BURNHAM BUCKS SL1 7JR

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23/06/0123 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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02/02/012 February 2001 RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS

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16/10/0016 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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07/03/007 March 2000 RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS

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28/01/0028 January 2000 NEW DIRECTOR APPOINTED

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08/12/998 December 1999 NEW DIRECTOR APPOINTED

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05/08/995 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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17/02/9917 February 1999 DIRECTOR RESIGNED

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17/02/9917 February 1999 RETURN MADE UP TO 28/01/99; FULL LIST OF MEMBERS

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20/01/9920 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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09/03/989 March 1998 DIRECTOR'S PARTICULARS CHANGED

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09/03/989 March 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/03/989 March 1998 RETURN MADE UP TO 28/01/98; NO CHANGE OF MEMBERS

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09/03/989 March 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/11/9714 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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08/04/978 April 1997 REGISTERED OFFICE CHANGED ON 08/04/97 FROM: C/O PECOVER & CO 301 BATH ROAD, CHIPPENHAM SLOUGH. SL1 5PR

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18/02/9718 February 1997 RETURN MADE UP TO 28/01/97; NO CHANGE OF MEMBERS

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03/12/963 December 1996 PARTICULARS OF MORTGAGE/CHARGE

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25/11/9625 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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13/08/9613 August 1996 PARTICULARS OF MORTGAGE/CHARGE

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23/01/9623 January 1996 RETURN MADE UP TO 28/01/96; FULL LIST OF MEMBERS

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17/10/9517 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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27/06/9527 June 1995 RETURN MADE UP TO 28/01/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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14/10/9414 October 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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11/08/9411 August 1994 PARTICULARS OF MORTGAGE/CHARGE

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07/05/947 May 1994 RETURN MADE UP TO 28/01/94; FULL LIST OF MEMBERS

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07/05/947 May 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/09/9314 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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14/02/9314 February 1993 RETURN MADE UP TO 28/01/93; FULL LIST OF MEMBERS

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18/12/9218 December 1992 PARTICULARS OF MORTGAGE/CHARGE

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22/04/9222 April 1992 REGISTERED OFFICE CHANGED ON 22/04/92 FROM: 788/790 FINCHLEY ROAD LONDON NW11 7UR

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22/04/9222 April 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/04/9222 April 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/04/9215 April 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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28/01/9228 January 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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