RAILFUTURE LTD

Company number 05011634

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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 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
09 Sep 2019 AP01 Appointment of Mr Stewart Hartland Palmer as a director on 7 September 2019
09 Sep 2019 AP01 Appointment of Mr Peter Brooke Travis as a director on 7 September 2019
28 Aug 2019 AP01 Appointment of Mr Graham John Ellis as a director on 2 June 2019
28 Aug 2019 AP01 Appointment of Mr Alan William Whiting as a director on 2 June 2019
13 Jun 2019 AP03 Appointment of Mr Trevor Anthony Davies as a secretary on 1 June 2019
12 Jun 2019 TM02 Termination of appointment of Lloyd Butler as a secretary on 1 June 2019
16 Apr 2019 AD02 Register inspection address has been changed to 24 Chedworth Place Tattingstone Ipswich Suffolk IP9 2nd
05 Mar 2019 AD01 Registered office address changed from 24 Chedworth Place Tattingstone Ipswich Suffolk IP9 2nd to Edinburgh House 1-5 Bellevue Road Clevedon North Somerset BS21 7NP on 5 March 2019
22 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with no updates
28 Nov 2018 TM01 Termination of appointment of Stewart Hartland Palmer as a director on 24 November 2018
15 Jun 2018 MA Memorandum and Articles of Association
15 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Jun 2018 TM01 Termination of appointment of Alan William Whiting as a director on 2 June 2018
15 May 2018 AP01 Appointment of Mr Ian Arthur Brown as a director on 12 May 2018
19 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
07 Feb 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-11-25
11 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with no updates
05 Jan 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-11-25
05 Jan 2018 CONNOT Change of name notice
24 Oct 2017 TM01 Termination of appointment of Charlene Wallace as a director on 16 October 2017
21 May 2017 AP01 Appointment of Mr Alan William Whiting as a director on 20 May 2017
21 May 2017 TM01 Termination of appointment of Ian Arthur Brown as a director on 20 May 2017
11 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
08 Mar 2017 AP01 Appointment of Ms Charlene Wallace as a director on 25 February 2017