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BEACON RAIL FINANCE (EUROPE) LIMITED

Company number 08488775

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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)
13 Mar 2024 CS01 Confirmation statement made on 13 March 2024 with no updates
25 Sep 2023 MR01 Registration of charge 084887750141, created on 22 September 2023
11 Sep 2023 AA Full accounts made up to 31 December 2022
20 Jul 2023 MR05 Part of the property or undertaking has been released and no longer forms part of charge 084887750139
13 Mar 2023 CS01 Confirmation statement made on 13 March 2023 with no updates
04 Nov 2022 MR05 Part of the property or undertaking has been released and no longer forms part of charge 084887750139
08 Sep 2022 AA Full accounts made up to 31 December 2021
08 Jun 2022 CS01 Confirmation statement made on 8 June 2022 with no updates
18 May 2022 AP01 Appointment of Mr Mark Joseph Scarsella as a director on 13 May 2022
18 May 2022 TM01 Termination of appointment of Robert Andrew Hardy as a director on 13 May 2022
23 Feb 2022 MR05 Part of the property or undertaking has been released and no longer forms part of charge 084887750139
08 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with no updates
20 Apr 2021 AA Full accounts made up to 31 December 2020
10 Jun 2020 MR05 Part of the property or undertaking has been released and no longer forms part of charge 084887750140
08 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with no updates
27 May 2020 AA Full accounts made up to 31 December 2019
16 Dec 2019 TM01 Termination of appointment of Neil Ivor Bennett as a director on 9 December 2019
09 Jul 2019 AP01 Appointment of Mrs Clara Gomez-Ferrer Navarro as a director on 1 July 2019
09 Jul 2019 AP03 Appointment of Ms Elizabeth Mircica as a secretary on 1 July 2019
09 Jul 2019 AP01 Appointment of Mr Adam Lewis Cunliffe as a director on 1 July 2019
09 Jul 2019 TM02 Termination of appointment of Michael Raymond Johnson as a secretary on 30 June 2019
05 Jul 2019 MR04 Satisfaction of charge 084887750129 in full
05 Jul 2019 MR04 Satisfaction of charge 084887750131 in full
05 Jul 2019 MR04 Satisfaction of charge 084887750130 in full
05 Jul 2019 MR04 Satisfaction of charge 084887750132 in full