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UK RAIL LEASING LTD

Company number 08704791

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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)
23 Nov 2023 AP01 Appointment of Mr Steve Mcbride as a director on 23 November 2023
23 Nov 2023 AP01 Appointment of Mr Gareth Roberts as a director on 23 November 2023
30 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
15 May 2023 CS01 Confirmation statement made on 22 March 2023 with no updates
30 Jun 2022 AD01 Registered office address changed from Clark Hearsey Enterprise Centre Lincoln Way Fairfield Industrial Estate Louth Lincolnshire LN11 0LS to 6 Dominus Way Meridian Business Park Leicester LE19 1RP on 30 June 2022
30 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
01 Apr 2022 CS01 Confirmation statement made on 22 March 2022 with no updates
24 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
22 Mar 2021 CS01 Confirmation statement made on 22 March 2021 with updates
19 Mar 2021 SH01 Statement of capital following an allotment of shares on 18 February 2020
  • GBP 1,665.2
19 Mar 2021 SH02 Sub-division of shares on 18 February 2020
19 Mar 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-division of shares 18/02/2020
19 Mar 2021 SH08 Change of share class name or designation
06 Oct 2020 CS01 Confirmation statement made on 25 September 2020 with no updates
25 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
04 Oct 2019 CS01 Confirmation statement made on 25 September 2019 with updates
17 Jan 2019 AA Total exemption full accounts made up to 30 September 2018
03 Jan 2019 SH01 Statement of capital following an allotment of shares on 30 September 2018
  • GBP 1,210
11 Dec 2018 MR01 Registration of charge 087047910003, created on 6 December 2018
30 Nov 2018 MR01 Registration of charge 087047910002, created on 23 November 2018
03 Oct 2018 CS01 Confirmation statement made on 25 September 2018 with updates
27 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
23 Nov 2017 AP01 Appointment of Mr Alan Lee as a director on 20 October 2017
23 Nov 2017 AP01 Appointment of Mr Mark David Winter as a director on 20 October 2017
23 Oct 2017 CS01 Confirmation statement made on 25 September 2017 with updates