TRAINLINE RAIL ENQUIRY SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/04/2226 April 2022 | Return of final meeting in a members' voluntary winding up |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES |
| 06/12/186 December 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 06/12/186 December 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 06/12/186 December 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 06/12/186 December 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 01/05/181 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN HANCOCK / 19/01/2018 |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES |
| 27/12/1727 December 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 04/03/17 |
| 27/12/1727 December 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 04/03/17 |
| 28/11/1728 November 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 04/03/17 |
| 28/11/1728 November 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 04/03/17 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 03/01/173 January 2017 | 05/03/16 TOTAL EXEMPTION FULL |
| 05/10/165 October 2016 | DIRECTOR APPOINTED MR SHAUN MCCABE |
| 01/08/161 August 2016 | REGISTERED OFFICE CHANGED ON 01/08/2016 FROM 50 FARRINGDON ROAD LONDON EC1M 3HE |
| 29/06/1629 June 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 29/06/1629 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL ANTHONY MURRIN / 16/12/2011 |
| 28/06/1628 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MITCHELL |
| 27/04/1627 April 2016 | DIRECTOR APPOINTED MR ROBIN HANCOCK |
| 26/04/1626 April 2016 | DIRECTOR APPOINTED MR MARK HOLT |
| 26/04/1626 April 2016 | DIRECTOR APPOINTED MR ROBIN HANCOCK |
| 26/11/1526 November 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
| 05/06/155 June 2015 | Annual return made up to 5 June 2015 with full list of shareholders |
| 02/06/152 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 045479080004 |
| 08/05/158 May 2015 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN PEARSON |
| 31/03/1531 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045479080003 |
| 23/12/1423 December 2014 | FULL ACCOUNTS MADE UP TO 01/03/14 |
| 31/10/1431 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MICHAEL PEARSON / 20/11/2011 |
| 19/06/1419 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MURRAY HENNESSY |
| 11/06/1411 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 09/06/149 June 2014 | DIRECTOR APPOINTED CLARE GILMARTIN |
| 21/11/1321 November 2013 | FULL ACCOUNTS MADE UP TO 02/03/13 |
| 03/10/133 October 2013 | ARTICLES OF ASSOCIATION |
| 27/09/1327 September 2013 | ALTER ARTICLES 24/09/2013 |
| 20/09/1320 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 16/09/1316 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 045479080003 |
| 27/06/1327 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 21/11/1221 November 2012 | FULL ACCOUNTS MADE UP TO 03/03/12 |
| 12/06/1212 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 19/03/1219 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/12/1116 December 2011 | REGISTERED OFFICE CHANGED ON 16/12/2011 FROM THE MATRIX 9 ALDGATE HIGH STREET LONDON EC3N 1AH |
| 28/11/1128 November 2011 | FULL ACCOUNTS MADE UP TO 05/03/11 |
| 29/06/1129 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 29/11/1029 November 2010 | FULL ACCOUNTS MADE UP TO 06/03/10 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MICHAEL PEARSON / 25/05/2010 |
| 19/07/1019 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL ANTHONY MURRIN / 25/05/2010 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MURRAY EDWIN HENNESSY / 25/05/2010 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MICHAEL MITCHELL / 25/05/2010 |
| 14/06/1014 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 28/11/0928 November 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 13/08/0913 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN PEARSON / 14/12/2007 |
| 15/07/0915 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / NEIL MURRIN / 26/06/2009 |
| 03/07/093 July 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | CONFLICTS OF INTEREST 22/04/2009 |
| 29/12/0829 December 2008 | FULL ACCOUNTS MADE UP TO 01/03/08 |
| 11/09/0811 September 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN TOMLIN |
| 11/09/0811 September 2008 | DIRECTOR APPOINTED MURRAY EDWIN HENNESSY |
| 02/09/082 September 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | FULL ACCOUNTS MADE UP TO 03/03/07 |
| 12/11/0712 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0726 September 2007 | NEW DIRECTOR APPOINTED |
| 09/07/079 July 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 17/05/0717 May 2007 | REGISTERED OFFICE CHANGED ON 17/05/07 FROM: THE COMMUNICATIONS BUILDING 48 LEICESTER SQUARE LONDON WC2H 7LT |
| 19/12/0619 December 2006 | FULL ACCOUNTS MADE UP TO 04/03/06 |
| 14/08/0614 August 2006 | REGISTERED OFFICE CHANGED ON 14/08/06 FROM: 6TH FLOOR THE COMMUNICATIONS BUILDING 48 LEICESTER SQUARE LONDON WC2 7LT |
| 27/07/0627 July 2006 | SECRETARY RESIGNED |
| 27/07/0627 July 2006 | REGISTERED OFFICE CHANGED ON 27/07/06 FROM: 120 CAMPDEN HILL ROAD LONDON W8 7AR |
| 12/07/0612 July 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 12/07/0612 July 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/07/0611 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0627 June 2006 | NEW SECRETARY APPOINTED |
| 13/06/0613 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | FULL ACCOUNTS MADE UP TO 05/03/05 |
| 09/09/059 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/058 August 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0423 December 2004 | FULL ACCOUNTS MADE UP TO 28/02/04 |
| 10/09/0410 September 2004 | NEW DIRECTOR APPOINTED |
| 10/09/0410 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0411 August 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 28/02/04 |
| 15/10/0315 October 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
| 13/01/0313 January 2003 | S366A DISP HOLDING AGM 07/01/03 |
| 22/10/0222 October 2002 | NEW SECRETARY APPOINTED |
| 22/10/0222 October 2002 | SECRETARY RESIGNED |
| 08/10/028 October 2002 | NEW DIRECTOR APPOINTED |
| 08/10/028 October 2002 | DIRECTOR RESIGNED |
| 27/09/0227 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company