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Northern Rail Ltd

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Reports

Full Company Report  NORTHERN RAIL LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 1, 2014)
  • 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

CHARCO 1047 LIMITED
WALES AND BORDERS HOLDING COMPANY LIMITED

Details

Company type Private Limited Company
Company Number 04619954
Record last updated Sunday, December 3, 2023 5:47:02 AM UTC
Postal Code RG27 9UY

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Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Nov 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 30, 2023 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Sep 21, 2023 Resignation of 2 people: one Director (a man) and one None Resignation of 2 people: one Director (a man) and one None
Registry Mar 31, 2017 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) As a Member Of a Firm Appointment of a person as Shareholder (Above 75%) As a Member Of a Firm
Registry Oct 21, 2014 Resignation of one Director Resignation of one Director
Financials Oct 1, 2014 Annual accounts Annual accounts
Registry Sep 22, 2014 Resignation of one Md and one Director (a man) Resignation of one Md and one Director (a man)
Registry Aug 21, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Aug 21, 2014 Statement of satisfaction of a charge / full / charge no 1 4619... Statement of satisfaction of a charge / full / charge no 1 4619...
Registry Aug 21, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Aug 21, 2014 Statement of satisfaction of a charge / full / charge no 1 4619... Statement of satisfaction of a charge / full / charge no 1 4619...
Registry Aug 21, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jul 31, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Jun 26, 2014 Annual return Annual return
Registry Jun 26, 2014 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jun 25, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jun 19, 2014 Resignation of one Director Resignation of one Director
Registry May 13, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Apr 15, 2014 Registration of a charge / charge code 4619... Registration of a charge / charge code 4619...
Registry Apr 15, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Apr 15, 2014 Registration of a charge / charge code 4619... Registration of a charge / charge code 4619...
Registry Apr 15, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Apr 15, 2014 Registration of a charge / charge code 4619... Registration of a charge / charge code 4619...
Registry Apr 15, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Apr 15, 2014 Registration of a charge / charge code 4619... Registration of a charge / charge code 4619...
Registry Apr 1, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Mar 19, 2014 Appointment of a man as Management Accountant and Director Appointment of a man as Management Accountant and Director
Registry Mar 19, 2014 Resignation of a woman Resignation of a woman
Registry Jan 21, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jan 21, 2014 Appointment of a man as Director 4619... Appointment of a man as Director 4619...
Registry Jan 21, 2014 Resignation of one Director Resignation of one Director
Registry Jan 21, 2014 Resignation of one Director 4619... Resignation of one Director 4619...
Registry Jan 14, 2014 Resignation of one Director Resignation of one Director
Registry Jan 14, 2014 Resignation of one Director 4619... Resignation of one Director 4619...
Registry Dec 23, 2013 Appointment of a man as Md and Director Appointment of a man as Md and Director
Registry Dec 16, 2013 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Nov 27, 2013 Resignation of 2 people: one Rail Industry, one Director (a man) and one None Resignation of 2 people: one Rail Industry, one Director (a man) and one None
Registry Nov 25, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Nov 25, 2013 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Nov 1, 2013 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Financials Oct 1, 2013 Annual accounts Annual accounts
Registry Aug 27, 2013 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Jul 19, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 25, 2013 Annual return Annual return
Registry Jun 4, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 22, 2013 Resignation of one Director Resignation of one Director
Registry May 22, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 22, 2013 Appointment of a man as Director 4619... Appointment of a man as Director 4619...
Registry May 15, 2013 Appointment of a man as Director Transport and Director Appointment of a man as Director Transport and Director
Registry Mar 20, 2013 Three appointments: 3 men Three appointments: 3 men
Registry Mar 20, 2013 Resignation of one Rail Industry and one Director (a man) Resignation of one Rail Industry and one Director (a man)
Registry Dec 13, 2012 Resignation of one Director Resignation of one Director
Registry Oct 31, 2012 Resignation of one Director (a man) and one Company Director & Rail Consultant Resignation of one Director (a man) and one Company Director & Rail Consultant
Financials Sep 19, 2012 Annual accounts Annual accounts
Registry Aug 2, 2012 Change of particulars for director Change of particulars for director
Registry Jul 2, 2012 Annual return Annual return
Registry Jun 26, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 25, 2012 Resignation of one Director Resignation of one Director
Registry Jun 25, 2012 Resignation of one Director 4619... Resignation of one Director 4619...
Registry Jun 25, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 25, 2012 Appointment of a man as Director 4619... Appointment of a man as Director 4619...
Registry Jun 25, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 19, 2012 Appointment of a woman Appointment of a woman
Registry Mar 21, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Mar 21, 2012 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry Feb 20, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 24, 2012 Resignation of one Director Resignation of one Director
Registry Jan 24, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 24, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jan 10, 2012 Resignation of one Director Resignation of one Director
Registry Jan 10, 2012 Resignation of one Director 4619... Resignation of one Director 4619...
Registry Jan 5, 2012 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry Nov 3, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Oct 5, 2011 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry Sep 29, 2011 Auditor's letter of resignation Auditor's letter of resignation
Financials Sep 15, 2011 Annual accounts Annual accounts
Registry Sep 7, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 3, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 10, 2011 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Jul 1, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Jul 1, 2011 Change of particulars for director Change of particulars for director
Registry Jul 1, 2011 Change of particulars for director 4619... Change of particulars for director 4619...
Registry Jul 1, 2011 Resignation of one Director Resignation of one Director
Registry Jun 29, 2011 Change of particulars for director Change of particulars for director
Registry Jun 29, 2011 Change of particulars for director 4619... Change of particulars for director 4619...
Registry Jun 29, 2011 Change of particulars for secretary Change of particulars for secretary
Registry May 18, 2011 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Mar 21, 2011 Resignation of one Managing Director Transport and one Director (a man) Resignation of one Managing Director Transport and one Director (a man)
Financials Oct 11, 2010 Annual accounts Annual accounts
Registry Jul 2, 2010 Annual return Annual return
Registry Apr 19, 2010 Resignation of one Director Resignation of one Director
Registry Apr 19, 2010 Resignation of one Director 4619... Resignation of one Director 4619...
Registry Mar 30, 2010 Resignation of one Operations Director and one Director (a man) Resignation of one Operations Director and one Director (a man)
Registry Mar 17, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Mar 15, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 15, 2010 Appointment of a man as Director 4619... Appointment of a man as Director 4619...
Registry Mar 15, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Mar 9, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 9, 2010 Resignation of one Director Resignation of one Director
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