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HERITAGE RAIL CHARITABLE TRUST

Company number 01222717

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Feb 2019 CS01 Confirmation statement made on 10 February 2019 with no updates
11 Dec 2018 AP01 Appointment of Mr Dean Maurice Walton as a director on 4 December 2018
19 Nov 2018 AA Micro company accounts made up to 31 March 2018
22 Sep 2018 AP01 Appointment of Mr Arthur John Gordon Rushton as a director on 11 September 2018
19 Aug 2018 AP01 Appointment of Mr John Stuart Glover as a director on 10 July 2018
26 Apr 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Company name changed 30/01/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Apr 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-01-30
23 Apr 2018 NM06 Change of name with request to seek comments from relevant body
28 Mar 2018 AP01 Appointment of Mr Stephen Edward Murfitt as a director on 30 January 2018
28 Feb 2018 MISC NE01 filed
28 Feb 2018 CONNOT Change of name notice
10 Feb 2018 CS01 Confirmation statement made on 10 February 2018 with no updates
13 Dec 2017 AA Micro company accounts made up to 31 March 2017
16 Mar 2017 CS01 Confirmation statement made on 10 February 2017 with updates
31 Jan 2017 TM01 Termination of appointment of Richard Geoffrey Tapper as a director on 24 April 2016
14 Jun 2016 AD01 Registered office address changed from Chappel & Wakes Colne Station Station Road Chappel & Wakes Colne Colchester Essex CO6 2DS to Sheffield Park Station Sheffield Park Uckfield East Sussex TN22 3QL on 14 June 2016
14 May 2016 AA Total exemption small company accounts made up to 31 March 2016
12 May 2016 AP03 Appointment of Mr Roger Terence Price as a secretary on 24 April 2016
12 May 2016 TM01 Termination of appointment of Michael Charles Stanbury as a director on 24 April 2016
12 May 2016 TM02 Termination of appointment of Michael Charles Stanbury as a secretary on 24 April 2016
10 Feb 2016 AR01 Annual return made up to 10 February 2016 no member list
17 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
21 Feb 2015 AR01 Annual return made up to 10 February 2015 no member list
15 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Feb 2014 AR01 Annual return made up to 10 February 2014 no member list