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VIRGIN RAIL GROUP LIMITED

Company number 03282548

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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 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
10 Oct 2018 AA Full accounts made up to 31 March 2018
08 May 2018 TM01 Termination of appointment of Patrick John Mcgrath as a director on 3 May 2018
02 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
25 Sep 2017 AA Full accounts made up to 31 March 2017
05 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
04 Jan 2017 AP01 Appointment of Mr Peter James Broadley as a director on 21 December 2016
03 Jan 2017 AP01 Appointment of Ms Sarah Jane Copley as a director on 21 December 2016
03 Jan 2017 TM01 Termination of appointment of Graham Charles Leech as a director on 21 December 2016
03 Jan 2017 TM01 Termination of appointment of Phillip Alan Bearpark as a director on 21 December 2016
06 Oct 2016 AA Full accounts made up to 31 March 2016
17 Jun 2016 AP01 Appointment of Mr Patrick John Mcgrath as a director on 2 June 2016
08 Jun 2016 AP01 Appointment of Mr Mark Edward Whitehouse as a director on 2 June 2016
18 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 60,159.5305
14 Sep 2015 AA Full accounts made up to 31 March 2015
20 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 60,159.5305
23 Mar 2015 SH20 Statement by Directors
23 Mar 2015 SH19 Statement of capital on 23 March 2015
  • GBP 60,159.5305
23 Mar 2015 CAP-SS Solvency Statement dated 12/03/15
23 Mar 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Sub-division of shares & share premium account cancelled 20/03/2015
05 Sep 2014 AA Full accounts made up to 31 March 2014
14 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 10,076,663.5
06 Mar 2014 CH01 Director's details changed for Mr Graham Charles Leech on 28 February 2014
11 Nov 2013 TM01 Termination of appointment of Christopher Gibb as a director
30 Oct 2013 AA Full accounts made up to 31 March 2013