WOOLWICH ARSENAL RAIL ENTERPRISES (HOLDINGS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/10/155 October 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALLEN |
| 29/09/1529 September 2015 | DIRECTOR APPOINTED MR IAN ALAN NUNN |
| 28/08/1528 August 2015 | AUDITOR'S RESIGNATION |
| 17/08/1517 August 2015 | APPOINTMENT TERMINATED, SECRETARY MARTIN JONES |
| 30/07/1530 July 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15 |
| 30/07/1530 July 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15 |
| 30/07/1530 July 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/15 |
| 30/07/1530 July 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15 |
| 17/07/1517 July 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER HENDY |
| 10/02/1510 February 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
| 14/11/1414 November 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14 |
| 14/11/1414 November 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14 |
| 14/11/1414 November 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14 |
| 05/11/145 November 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14 |
| 11/08/1411 August 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 |
| 10/02/1410 February 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
| 31/07/1331 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 17/06/1317 June 2013 | DIRECTOR APPOINTED MR GARETH WILLIAM POWELL |
| 17/06/1317 June 2013 | APPOINTMENT TERMINATED, DIRECTOR HOWARD SMITH |
| 26/04/1326 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 26/04/1326 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/04/1312 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIR PETER GERARD HENDY / 12/03/2013 |
| 19/03/1319 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD ERNEST CARTER / 19/03/2013 |
| 15/02/1315 February 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 13/12/1213 December 2012 | SECOND FILING WITH MUD 08/02/12 FOR FORM AR01 |
| 05/09/125 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD ERNEST CARTER / 05/09/2012 |
| 27/07/1227 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 09/02/129 February 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
| 28/12/1128 December 2011 | DIRECTOR APPOINTED HOWARD ERNEST CARTER |
| 15/12/1115 December 2011 | SECRETARY APPOINTED HOWARD ERNEST CARTER |
| 12/12/1112 December 2011 | SECRETARY APPOINTED MARTIN PATRICK WILLIAM JONES |
| 09/12/119 December 2011 | REGISTERED OFFICE CHANGED ON 09/12/2011 FROM ST.MARTINS HOUSE 1 GRESHAM STREET LONDON EC2V 7BX UNITED KINGDOM |
| 09/12/119 December 2011 | DIRECTOR APPOINTED STEPHEN DAVID ALLEN |
| 09/12/119 December 2011 | DIRECTOR APPOINTED MR. PETER GERARD HENDY |
| 09/12/119 December 2011 | DIRECTOR APPOINTED HOWARD GEOFFREY SMITH |
| 25/11/1125 November 2011 | APPOINTMENT TERMINATED, SECRETARY SEMPERIAN SECRETARIAT SERVICES LIMITED |
| 23/11/1123 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP DODD |
| 23/11/1123 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN BIRCH |
| 23/11/1123 November 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ELLIOT |
| 23/11/1123 November 2011 | APPOINTMENT TERMINATED, DIRECTOR HARVEY POWNALL |
| 23/11/1123 November 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN EXFORD |
| 22/08/1122 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 09/02/119 February 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 09/02/119 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MAURO PENSA |
| 30/11/1030 November 2010 | DIRECTOR APPOINTED COLIN MICHAEL EXFORD |
| 29/11/1029 November 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MADDICK |
| 09/09/109 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 31/03/1031 March 2010 | TERMINATE DIR APPOINTMENT |
| 31/03/1031 March 2010 | DIRECTOR APPOINTED TIMOTHY RICHARD ELLIOT |
| 08/02/108 February 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
| 03/12/093 December 2009 | REGISTERED OFFICE CHANGED ON 03/12/2009 FROM 140 LONDON WALL LONDON EC2Y 5DN |
| 01/12/091 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 30/11/2009 |
| 02/10/092 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 04/06/094 June 2009 | APPOINTMENT TERMINATED DIRECTOR RISHI NIHALANI |
| 27/05/0927 May 2009 | DIRECTOR APPOINTED KEVIN JOHN MADDICK |
| 09/02/099 February 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 08/02/098 February 2009 | DIRECTOR APPOINTED HARVEY JOHN WILLIAM POWNALL |
| 05/02/095 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / TRILLIUM SECRETARIAT SERVICES LIMITED / 27/01/2009 |
| 30/01/0930 January 2009 | CURREXT FROM 31/12/2008 TO 31/03/2009 |
| 21/01/0921 January 2009 | DIRECTOR APPOINTED RISHI NIHALANI |
| 16/01/0916 January 2009 | APPOINTMENT TERMINATED DIRECTOR PHILLIP HALL |
| 16/01/0916 January 2009 | DIRECTOR APPOINTED ALAN EDWARD BIRCH |
| 16/01/0916 January 2009 | DIRECTOR APPOINTED MAURO ALBERTO PENSA |
| 16/01/0916 January 2009 | APPOINTMENT TERMINATED DIRECTOR JANET CHAMBERLAIN |
| 16/01/0916 January 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT BARTLETT |
| 05/09/085 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 09/04/089 April 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | SECRETARY RESIGNED |
| 04/02/084 February 2008 | SECRETARY RESIGNED |
| 04/02/084 February 2008 | NEW SECRETARY APPOINTED |
| 04/02/084 February 2008 | REGISTERED OFFICE CHANGED ON 04/02/08 FROM: G OFFICE CHANGED 04/02/08 BOOTHS PARK CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8QZ |
| 25/10/0725 October 2007 | REGISTERED OFFICE CHANGED ON 25/10/07 FROM: G OFFICE CHANGED 25/10/07 SANDIWAY HOUSE HARTFORD NORTHWICH CHESHIRE CW8 2YA |
| 01/10/071 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 08/08/078 August 2007 | NEW DIRECTOR APPOINTED |
| 08/08/078 August 2007 | DIRECTOR RESIGNED |
| 21/05/0721 May 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS; AMEND |
| 24/04/0724 April 2007 | DIRECTOR RESIGNED |
| 24/04/0724 April 2007 | NEW DIRECTOR APPOINTED |
| 24/04/0724 April 2007 | DIRECTOR RESIGNED |
| 18/02/0718 February 2007 | NEW DIRECTOR APPOINTED |
| 09/02/079 February 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0612 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 21/02/0621 February 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS |
| 16/12/0516 December 2005 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 |
| 13/10/0513 October 2005 | NEW DIRECTOR APPOINTED |
| 13/10/0513 October 2005 | DIRECTOR RESIGNED |
| 08/06/058 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/056 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/06/056 June 2005 | � NC 1000/30000000 25/ |
| 06/06/056 June 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/06/056 June 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 06/06/056 June 2005 | NEW DIRECTOR APPOINTED |
| 06/06/056 June 2005 | NEW SECRETARY APPOINTED |
| 06/06/056 June 2005 | MEMORANDUM OF ASSOCIATION |
| 06/06/056 June 2005 | NC INC ALREADY ADJUSTED 25/05/05 |
| 02/06/052 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0526 April 2005 | SECRETARY RESIGNED |
| 26/04/0526 April 2005 | REGISTERED OFFICE CHANGED ON 26/04/05 FROM: G OFFICE CHANGED 26/04/05 1 PARK ROW LEEDS LS1 5AB |
| 26/04/0526 April 2005 | NEW SECRETARY APPOINTED |
| 26/04/0526 April 2005 | NEW DIRECTOR APPOINTED |
| 31/03/0531 March 2005 | NEW DIRECTOR APPOINTED |
| 14/03/0514 March 2005 | DIRECTOR RESIGNED |
| 14/03/0514 March 2005 | NEW DIRECTOR APPOINTED |
| 04/03/054 March 2005 | COMPANY NAME CHANGED PIMCO 2260 LIMITED CERTIFICATE ISSUED ON 04/03/05 |
| 08/02/058 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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