RAIL EUROPE GROUP LTD

Company number 03334126

Date	Type	Description	View / Download
05 Aug 2023	LIQ03	Liquidators' statement of receipts and payments to 30 May 2023	(18 pages)
16 Jun 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-05-31	(1 page)
16 Jun 2022	600	Appointment of a voluntary liquidator	(3 pages)
16 Jun 2022	LIQ01	Declaration of solvency	(5 pages)
15 Jun 2022	AD01	Registered office address changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD United Kingdom to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 15 June 2022	(2 pages)
15 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with updates	(4 pages)
04 Mar 2022	TM01	Termination of appointment of Dau Khoi Nguyen as a director on 28 February 2022	(1 page)
03 Mar 2022	AP01	Appointment of Ms Aurelia Michele Marthe Gruson as a director on 28 February 2022	(2 pages)
30 Mar 2021	CS01	Confirmation statement made on 1 March 2021 with no updates	(3 pages)
11 Mar 2020	CS01	Confirmation statement made on 1 March 2020 with updates	(4 pages)
23 Sep 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
10 Apr 2019	CS01	Confirmation statement made on 1 March 2019 with no updates	(3 pages)
08 Apr 2019	PSC03	Notification of The Government of the French Republic as a person with significant control on 6 April 2016	(2 pages)
08 Apr 2019	PSC07	Cessation of Carole Josephine Henriette Ghislaine Reynens as a person with significant control on 31 May 2016	(1 page)
08 Apr 2019	PSC07	Cessation of Arnaud Max Masson as a person with significant control on 31 May 2016	(1 page)
01 Apr 2019	TM01	Termination of appointment of Carole Josephine Henriette Ghislaine Reynens as a director on 29 March 2019	(1 page)
01 Apr 2019	AP01	Appointment of Dau Khoi Nguyen as a director on 29 March 2019	(2 pages)
29 Mar 2019	AD01	Registered office address changed from 3rd Floor Kestrel House Knightrider Street Maidstone ME15 6LU England to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD on 29 March 2019	(1 page)
29 Mar 2019	TM01	Termination of appointment of Arnaud Max Masson as a director on 31 January 2019	(1 page)
11 Jun 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
19 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with no updates	(3 pages)
09 Mar 2018	PSC04	Change of details for Miss Carole Josephine Henriette Ghislaine as a person with significant control on 9 March 2018	(2 pages)
03 Nov 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
16 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(6 pages)
09 Mar 2017	AD01	Registered office address changed from 34 Tower View Kings Hill West Malling Kent ME19 4ED to 3rd Floor Kestrel House Knightrider Street Maidstone ME15 6LU on 9 March 2017	(1 page)