- Company Overview for RAIL GOURMET UK HOLDINGS LIMITED (03039862)
- Filing history for RAIL GOURMET UK HOLDINGS LIMITED (03039862)
- People for RAIL GOURMET UK HOLDINGS LIMITED (03039862)
- Charges for RAIL GOURMET UK HOLDINGS LIMITED (03039862)
- More for RAIL GOURMET UK HOLDINGS LIMITED (03039862)
| 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) |
|---|---|---|---|
| 22 Feb 2024 | CS01 | Confirmation statement made on 5 February 2024 with updates | |
| 17 Aug 2023 | CH01 | Director's details changed for Mr Rolf Geling on 28 July 2023 | |
| 23 Jun 2023 | AA | Full accounts made up to 30 September 2022 | |
| 17 May 2023 | PSC02 | Notification of Rail Gourmet Holding Ag as a person with significant control on 29 April 2023 | |
| 16 May 2023 | PSC07 | Cessation of Rail Gourmet Netherlands B.V as a person with significant control on 29 April 2023 | |
| 22 Feb 2023 | CH03 | Secretary's details changed for Mrs Fiona Scattergood on 16 February 2023 | |
| 21 Feb 2023 | AP03 | Appointment of Mrs Fiona Scattergood as a secretary on 16 February 2023 | |
| 21 Feb 2023 | CS01 | Confirmation statement made on 5 February 2023 with no updates | |
| 21 Feb 2023 | TM02 | Termination of appointment of Helen Byrne as a secretary on 16 February 2023 | |
| 05 Jul 2022 | AA | Full accounts made up to 30 September 2021 | |
| 17 Feb 2022 | CS01 | Confirmation statement made on 5 February 2022 with no updates | |
| 26 Oct 2021 | AP01 | Appointment of Mr Andrew David Webb as a director on 25 October 2021 | |
| 26 Oct 2021 | AP01 | Appointment of Mr Rolf Geling as a director on 25 October 2021 | |
| 16 Sep 2021 | CC04 | Statement of company's objects | |
| 12 Aug 2021 | TM01 | Termination of appointment of Beat Christian Ehlers as a director on 30 July 2021 | |
| 05 Jul 2021 | AA | Full accounts made up to 30 September 2020 | |
| 15 Mar 2021 | CS01 | Confirmation statement made on 5 February 2021 with no updates | |
| 29 Sep 2020 | AA | Full accounts made up to 30 September 2019 | |
| 01 May 2020 | AD01 | Registered office address changed from 169 Euston Road London NW1 2AE to Jamestown Wharf 32 Jamestown Road London NW1 7HW on 1 May 2020 | |
| 19 Feb 2020 | CS01 | Confirmation statement made on 5 February 2020 with no updates | |
| 25 Nov 2019 | AP01 | Appointment of Andrew David Harding as a director on 1 November 2019 | |
| 05 Jul 2019 | AA | Full accounts made up to 30 September 2018 | |
| 13 Feb 2019 | CS01 | Confirmation statement made on 5 February 2019 with updates | |
| 04 Jul 2018 | AA | Full accounts made up to 30 September 2017 | |
| 05 Feb 2018 | CS01 | Confirmation statement made on 5 February 2018 with updates |