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26B RAILWAY COMPANY LIMITED

Company number 01794483

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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)
01 Sep 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 92,317

Statement of capital on 2015-09-28
  • GBP 136,098
  • ANNOTATION Clarification a second filed AR01 was registered on 28/09/2015
13 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Sep 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 92,317
06 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Sep 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 92,317
11 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Jul 2013 SH01 Statement of capital following an allotment of shares on 31 March 2013
  • GBP 86,592
18 Mar 2013 CC04 Statement of company's objects
18 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Sep 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
19 Sep 2012 SH01 Statement of capital following an allotment of shares on 31 March 2012
  • GBP 85,502
09 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
28 May 2012 AP01 Appointment of Mr John Bennett as a director
26 Nov 2011 RP04 Second filing of SH01 previously delivered to Companies House
26 Nov 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 20 August 2011
01 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
24 Aug 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 26/11/2011.
15 Aug 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 90,502
  • ANNOTATION A second filed SH01 was registered on 26/11/2011.
24 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Nov 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders
15 Nov 2010 CH01 Director's details changed for Mr Harold Edwards on 1 October 2009
15 Nov 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 82,244
24 Nov 2009 88(2) Capitals not rolled up
11 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
19 Oct 2009 AR01 Annual return made up to 20 August 2009 with full list of shareholders