LONDON & BIRMINGHAM RAILWAY LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

LONDON & BIRMINGHAM RAILWAY LIMITED

Company number 05814584

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
30 Jun 2015	TM01	Termination of appointment of Nicolas Luc Daniel Vandevyver as a director on 11 June 2015	View PDF Termination of appointment of Nicolas Luc Daniel Vandevyver as a director on 11 June 2015 - link opens in a new window - 1 page (1 page)
04 Mar 2015	AA	Full accounts made up to 28 June 2014	View PDF Full accounts made up to 28 June 2014 - link opens in a new window - 36 pages (36 pages)
05 Nov 2014	AR01	Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 10,000,000	View PDF Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 10,000,000 - link opens in a new window - 11 pages (11 pages)
14 Aug 2014	AP01	Appointment of Mr Ian Mclaren as a director on 16 July 2014	View PDF Appointment of Mr Ian Mclaren as a director on 16 July 2014 - link opens in a new window - 2 pages (2 pages)
04 Aug 2014	TM01	Termination of appointment of Wilma Mary Allan as a director on 16 July 2014	View PDF Termination of appointment of Wilma Mary Allan as a director on 16 July 2014 - link opens in a new window - 1 page (1 page)
05 Mar 2014	AA	Full accounts made up to 29 June 2013	View PDF Full accounts made up to 29 June 2013 - link opens in a new window - 31 pages (31 pages)
11 Nov 2013	CH01	Director's details changed for Mr Nicolas Luc Daniel Vandevyver on 4 November 2013	View PDF Director's details changed for Mr Nicolas Luc Daniel Vandevyver on 4 November 2013 - link opens in a new window - 2 pages (2 pages)
11 Nov 2013	CH01	Director's details changed for Mr Bernard Denis Maurice Tabary on 4 November 2013	View PDF Director's details changed for Mr Bernard Denis Maurice Tabary on 4 November 2013 - link opens in a new window - 2 pages (2 pages)
08 Nov 2013	CH01	Director's details changed for Mr Malcolm Robert Rimmer on 4 November 2013	View PDF Director's details changed for Mr Malcolm Robert Rimmer on 4 November 2013 - link opens in a new window - 2 pages (2 pages)
08 Nov 2013	CH01	Director's details changed for Mr Alistair John Francis Gordon on 4 November 2013	View PDF Director's details changed for Mr Alistair John Francis Gordon on 4 November 2013 - link opens in a new window - 2 pages (2 pages)
01 Nov 2013	AR01	Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 10,000,000	View PDF Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 10,000,000 - link opens in a new window - 11 pages (11 pages)
14 May 2013	CH03	Secretary's details changed for Carolyn Sephton on 13 May 2013	View PDF Secretary's details changed for Carolyn Sephton on 13 May 2013 - link opens in a new window - 1 page (1 page)
05 Jan 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 29 pages (29 pages)
16 Nov 2012	AR01	Annual return made up to 19 October 2012 with full list of shareholders	View PDF Annual return made up to 19 October 2012 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
11 Oct 2012	CH01	Director's details changed for Mr Keith Down on 24 September 2012	View PDF Director's details changed for Mr Keith Down on 24 September 2012 - link opens in a new window - 2 pages (2 pages)
08 Oct 2012	CH01	Director's details changed for Mr David Allen Brown on 24 September 2012	View PDF Director's details changed for Mr David Allen Brown on 24 September 2012 - link opens in a new window - 2 pages (2 pages)
17 Jul 2012	CH01	Director's details changed for Mr Bernard Denis Maurice Tabary on 29 June 2012	View PDF Director's details changed for Mr Bernard Denis Maurice Tabary on 29 June 2012 - link opens in a new window - 2 pages (2 pages)
17 Jul 2012	CH01	Director's details changed for Mr Malcolm Robert Rimmer on 29 June 2012	View PDF Director's details changed for Mr Malcolm Robert Rimmer on 29 June 2012 - link opens in a new window - 2 pages (2 pages)
17 Jul 2012	CH01	Director's details changed for Mr Alistair John Francis Gordon on 29 June 2012	View PDF Director's details changed for Mr Alistair John Francis Gordon on 29 June 2012 - link opens in a new window - 2 pages (2 pages)
13 Jul 2012	CH01	Director's details changed for Mr Alistair John Francis Gordon on 29 June 2012	View PDF Director's details changed for Mr Alistair John Francis Gordon on 29 June 2012 - link opens in a new window - 2 pages (2 pages)
12 Jan 2012	AA	Full accounts made up to 2 July 2011	View PDF Full accounts made up to 2 July 2011 - link opens in a new window - 28 pages (28 pages)
10 Jan 2012	AP01	Appointment of Hendrikus Verwer as a director	View PDF Appointment of Hendrikus Verwer as a director - link opens in a new window - 3 pages (3 pages)
03 Jan 2012	TM01	Termination of appointment of Michael Hodson as a director	View PDF Termination of appointment of Michael Hodson as a director - link opens in a new window - 1 page (1 page)
01 Nov 2011	AR01	Annual return made up to 19 October 2011 with full list of shareholders	View PDF Annual return made up to 19 October 2011 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
23 Aug 2011	AP01	Appointment of Wilma Mary Allan as a director	View PDF Appointment of Wilma Mary Allan as a director - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

Filter by category