DIRECT RAIL SERVICES LIMITED filing history - Find and update company information

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DIRECT RAIL SERVICES LIMITED

Company number 03020822

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Feb 2024	CS01	Confirmation statement made on 13 February 2024 with no updates	View PDF Confirmation statement made on 13 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2024	AP03	Appointment of Mr Mehboob Vadiya as a secretary on 4 January 2024	View PDF Appointment of Mr Mehboob Vadiya as a secretary on 4 January 2024 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	TM02	Termination of appointment of Khalil Bukhari as a secretary on 3 January 2024	View PDF Termination of appointment of Khalil Bukhari as a secretary on 3 January 2024 - link opens in a new window - 1 page (1 page)
29 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 43 pages (43 pages)
24 Nov 2023	PSC06	Change of details for Secretary of State for Beis as a person with significant control on 7 February 2023	View PDF Change of details for Secretary of State for Beis as a person with significant control on 7 February 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	AP01	Appointment of Mrs Linda Mary Aylmore as a director on 12 June 2023	View PDF Appointment of Mrs Linda Mary Aylmore as a director on 12 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	TM01	Termination of appointment of Alaine Louise Greaves as a director on 17 February 2023	View PDF Termination of appointment of Alaine Louise Greaves as a director on 17 February 2023 - link opens in a new window - 1 page (1 page)
15 Feb 2023	CS01	Confirmation statement made on 13 February 2023 with no updates	View PDF Confirmation statement made on 13 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 43 pages (43 pages)
01 Dec 2022	TM01	Termination of appointment of Christopher Antony Peter Connelly as a director on 30 November 2022	View PDF Termination of appointment of Christopher Antony Peter Connelly as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
21 Mar 2022	CH01	Director's details changed for Mr Seth Kybird on 8 February 2022	View PDF Director's details changed for Mr Seth Kybird on 8 February 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	CH01	Director's details changed for Mrs Alaine Louise Greaves on 2 July 2021	View PDF Director's details changed for Mrs Alaine Louise Greaves on 2 July 2021 - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	CS01	Confirmation statement made on 13 February 2022 with no updates	View PDF Confirmation statement made on 13 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 43 pages (43 pages)
28 Jul 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	MR04	Satisfaction of charge 030208220002 in full	View PDF Satisfaction of charge 030208220002 in full - link opens in a new window - 1 page (1 page)
28 Jul 2021	MR04	Satisfaction of charge 030208220003 in full	View PDF Satisfaction of charge 030208220003 in full - link opens in a new window - 1 page (1 page)
22 Jul 2021	AP01	Appointment of Mrs Alaine Louise Greaves as a director on 2 July 2021	View PDF Appointment of Mrs Alaine Louise Greaves as a director on 2 July 2021 - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	TM01	Termination of appointment of Michael Charles Leckie as a director on 2 July 2021	View PDF Termination of appointment of Michael Charles Leckie as a director on 2 July 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	AP01	Appointment of Ms Wanda Celina Goldwag as a director on 1 July 2021	View PDF Appointment of Ms Wanda Celina Goldwag as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	TM01	Termination of appointment of Katharine Jane Ellis as a director on 1 July 2021	View PDF Termination of appointment of Katharine Jane Ellis as a director on 1 July 2021 - link opens in a new window - 1 page (1 page)
12 May 2021	CS01	Confirmation statement made on 13 February 2021 with no updates	View PDF Confirmation statement made on 13 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2021	AP01	Appointment of Mr Seth Kybird as a director on 1 February 2021	View PDF Appointment of Mr Seth Kybird as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	AP03	Appointment of Mr Khalil Bukhari as a secretary on 1 February 2021	View PDF Appointment of Mr Khalil Bukhari as a secretary on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	TM01	Termination of appointment of Clive Richard Nixon as a director on 31 January 2021	View PDF Termination of appointment of Clive Richard Nixon as a director on 31 January 2021 - link opens in a new window - 1 page (1 page)

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