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RAIL EUROPE GROUP LTD

Company number 03334126

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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)
27 Jan 2017 TM02 Termination of appointment of Paul Bunting as a secretary on 14 January 2017
30 Dec 2016 AUD Auditor's resignation
03 Oct 2016 AA Full accounts made up to 31 December 2015
13 Jun 2016 AP01 Appointment of Mrs Carole Josephine Henriette Ghislaine Reynens as a director on 31 May 2016
10 Jun 2016 TM01 Termination of appointment of Eric Ravy as a director on 1 June 2016
10 Jun 2016 TM01 Termination of appointment of Franck Gervais as a director on 1 June 2016
10 Jun 2016 TM02 Termination of appointment of Alexis Bernard Marie Lacour as a secretary on 1 June 2016
10 Jun 2016 TM01 Termination of appointment of Alexis Bernard Marie Lacour as a director on 1 June 2016
10 Jun 2016 AP03 Appointment of Mr Paul Bunting as a secretary on 31 May 2016
10 Jun 2016 AP01 Appointment of Mr Arnaud Max Masson as a director on 31 May 2016
11 Apr 2016 TM01 Termination of appointment of Nicholas George Moser as a director on 31 March 2016
11 Apr 2016 AP03 Appointment of Mr Alexis Bernard Marie Lacour as a secretary on 30 March 2016
11 Apr 2016 TM01 Termination of appointment of Julien Nicolas as a director on 11 April 2016
11 Apr 2016 TM02 Termination of appointment of Nicholas George Moser as a secretary on 31 March 2016
22 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 2,700,000
22 Mar 2016 CH01 Director's details changed for Mr Julien Nicolas on 20 March 2015
22 Mar 2016 CH01 Director's details changed for Mr Nicholas George Moser on 13 October 2014
27 May 2015 AA Full accounts made up to 31 December 2014
10 Apr 2015 AP01 Appointment of Mr Eric Ravy as a director on 30 March 2015
10 Apr 2015 TM01 Termination of appointment of Olivier Jolly as a director on 30 March 2015
10 Apr 2015 TM01 Termination of appointment of Frank Bernard as a director on 30 March 2015
10 Apr 2015 AP01 Appointment of Mr Alexis Bernard Marie Lacour as a director on 7 April 2015
27 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 2,700,000
11 Dec 2014 AP01 Appointment of Mr Franck Gervais as a director on 1 December 2014
11 Dec 2014 TM01 Termination of appointment of Yves Louis Jean Tyrode as a director on 1 December 2014