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Dato Capital United Kingdom

Hay's Rail LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2018)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2018-03-31

Details

Company type Private Limited Company, Active
Company Number 03266762
Record last updated Thursday, August 4, 2022 2:44:39 AM UTC
Official Address 33 Great Minster House Horseferry Road London England West End
There are 7 companies registered at this street
Locality West Endlondon
Region WestminsterLondon, England
Postal Code W1P4DR
Sector Dormant Company

Charts

Visits

HAY'S RAIL LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12024-82024-92025-12025-301

Directors

Document Type Publication date Download link
Registry Jul 14, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 14, 2022 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 20, 2022 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Oct 17, 2021 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Oct 17, 2021 Resignation of 5 people: one Director (a man) Resignation of 5 people: one Director (a man)
Registry Jun 4, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 4, 2021 Appointment of a man as Civil Servant and Director Appointment of a man as Civil Servant and Director
Registry Feb 16, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Feb 16, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 22, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 26, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 6, 2020 Appointment of a man as Civil Servant and Director Appointment of a man as Civil Servant and Director
Registry Mar 5, 2019 Resignation of 3 people: one Secretary (a woman) and one Director (a man) Resignation of 3 people: one Secretary (a woman) and one Director (a man)
Registry Mar 5, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 16, 2018 Resignation of one Civil Servant and one Director (a man) Resignation of one Civil Servant and one Director (a man)
Registry Mar 16, 2018 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Jun 29, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With Significant Influence Or Control
Registry Dec 31, 2015 Three appointments: 3 men Three appointments: 3 men
Financials Jul 4, 2013 Annual accounts Annual accounts
Registry Jul 2, 2013 Annual return Annual return
Registry Jul 11, 2012 Annual return 3266... Annual return 3266...
Financials May 17, 2012 Annual accounts Annual accounts
Financials Nov 10, 2011 Annual accounts 3266... Annual accounts 3266...
Registry Sep 16, 2011 Annual return Annual return
Registry Sep 16, 2011 Change of registered office address Change of registered office address
Registry Apr 8, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 28, 2011 Resignation of one Director Resignation of one Director
Registry Mar 21, 2011 Appointment of a man as Director and Civil Servant Appointment of a man as Director and Civil Servant
Registry Dec 29, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 29, 2010 Resignation of one Director Resignation of one Director
Registry Dec 17, 2010 Appointment of a man as Civil Servant and Director Appointment of a man as Civil Servant and Director
Financials Dec 1, 2010 Annual accounts Annual accounts
Registry Aug 2, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 2, 2010 Statement of companies objects Statement of companies objects
Registry Aug 2, 2010 Memorandum of association Memorandum of association
Registry Jul 8, 2010 Annual return Annual return
Financials Nov 10, 2009 Annual accounts Annual accounts
Registry Jul 7, 2009 Annual return Annual return
Registry Sep 26, 2008 Annual return 3266... Annual return 3266...
Financials Apr 15, 2008 Annual accounts Annual accounts
Registry Nov 5, 2007 Annual return Annual return
Financials Jul 12, 2007 Annual accounts Annual accounts
Registry Jan 23, 2007 Annual return Annual return
Financials Dec 15, 2006 Annual accounts Annual accounts
Registry May 16, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 25, 2006 Annual accounts Annual accounts
Registry Sep 1, 2005 Appointment of a secretary Appointment of a secretary
Registry Aug 9, 2005 Resignation of a director Resignation of a director
Registry Aug 9, 2005 Resignation of a secretary Resignation of a secretary
Registry Aug 9, 2005 Resignation of a director Resignation of a director
Registry Jul 29, 2005 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 24, 2005 Resignation of 3 people: a man and 2 women Resignation of 3 people: a man and 2 women
Registry Jul 4, 2005 Annual return Annual return
Registry Feb 11, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 11, 2005 Appointment of a secretary Appointment of a secretary
Financials Feb 4, 2005 Annual accounts Annual accounts
Registry Jan 28, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 30, 2004 Annual return Annual return
Financials Sep 25, 2003 Annual accounts Annual accounts
Registry Jul 31, 2003 Annual return Annual return
Registry Jul 23, 2003 Memorandum of association Memorandum of association
Registry Jul 23, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 9, 2003 Appointment of a director Appointment of a director
Registry Feb 9, 2003 Appointment of a director 3266... Appointment of a director 3266...
Registry Jan 13, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Dec 9, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 15, 2002 Annual return Annual return
Registry Jun 28, 2002 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Jun 28, 2002 Annual accounts Annual accounts
Registry Jun 28, 2002 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 4, 2001 Resignation of a director Resignation of a director
Financials Oct 30, 2001 Annual accounts Annual accounts
Registry Sep 13, 2001 Resignation of one Technical Services Director and one Director (a man) Resignation of one Technical Services Director and one Director (a man)
Registry Jul 25, 2001 Annual return Annual return
Registry Oct 24, 2000 Sub division of shares Sub division of shares
Financials Oct 24, 2000 Annual accounts Annual accounts
Registry Aug 16, 2000 Annual return Annual return
Registry Dec 1, 1999 Appointment of a director Appointment of a director
Registry Nov 8, 1999 Resignation of a director Resignation of a director
Registry Nov 8, 1999 Appointment of a director Appointment of a director
Registry Oct 20, 1999 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Oct 12, 1999 Resignation of one Assistant Director and one Director (a man) Resignation of one Assistant Director and one Director (a man)
Registry Jul 21, 1999 Annual return Annual return
Financials Jun 29, 1999 Annual accounts Annual accounts
Registry Feb 16, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 13, 1998 Annual return Annual return
Registry May 7, 1998 Sub division of shares Sub division of shares
Financials May 7, 1998 Annual accounts Annual accounts
Registry Aug 27, 1997 Resignation of a secretary Resignation of a secretary
Registry Aug 27, 1997 Appointment of a secretary Appointment of a secretary
Registry Aug 27, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 18, 1997 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry Jul 15, 1997 Annual return Annual return
Registry Jan 6, 1997 Resignation of a director Resignation of a director
Registry Jan 3, 1997 Elective resolution Elective resolution
Registry Jan 3, 1997 Elective resolution 3266... Elective resolution 3266...
Registry Jan 3, 1997 Change of accounting reference date Change of accounting reference date
Registry Jan 3, 1997 Elective resolution Elective resolution
Registry Jan 3, 1997 Memorandum of association Memorandum of association
Registry Jan 3, 1997 Appointment of a director Appointment of a director

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