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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)
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
  • RES13 ‐ Sub-division of shares & share premium account cancelled 20/03/2015
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Sub-division of shares & share premium account cancelled 20/03/2015
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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
11 Oct 2013 TM01 Termination of appointment of Anthony Collins as a director