| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, NO UPDATES |
| 2023-06-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CAIB RAIL HOLDINGS LIMITED / 06/04/2016 |
| 2023-06-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CAIB RAIL HOLDINGS LIMITED / 11/05/2018 |
| 2023-06-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CAIB RAIL HOLDINGS LIMITED / 20/02/2023 |
| 2023-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN PETER RUSSELL DENMAN / 12/05/2022 |
| 2023-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BROOK |
| 2023-04-07 |
delete address TWO PARKLANDS PARKLANDS BUSINESS PARK RUBERY BIRMINGHAM UNITED KINGDOM B45 9PZ |
| 2023-04-07 |
insert address UNIT 2 TOPAZ BUSINESS PARK BIRMINGHAM ROAD BROMSGROVE ENGLAND B61 0GD |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2023 FROM
TWO PARKLANDS PARKLANDS BUSINESS PARK
RUBERY
BIRMINGHAM
B45 9PZ
UNITED KINGDOM |
| 2022-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-07 |
update statutory_documents DIRECTOR APPOINTED MR COLIN PETER RUSSELL DENMAN |
| 2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-10-06 |
update statutory_documents DIRECTOR APPOINTED MR MARK DAMIAN STEVENSON |
| 2021-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEIKO FISCHER |
| 2021-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-07 |
delete company_previous_name WREKIN ROADWAYS LIMITED |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 2018-06-07 |
delete address SIR STANLEY CLARKE HOUSE 7 RIDGEWAY QUINTON BUSINESS PARK BIRMINGHAM B32 1AF |
| 2018-06-07 |
insert address TWO PARKLANDS PARKLANDS BUSINESS PARK RUBERY BIRMINGHAM UNITED KINGDOM B45 9PZ |
| 2018-06-07 |
update registered_address |
| 2018-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2018 FROM
SIR STANLEY CLARKE HOUSE 7 RIDGEWAY
QUINTON BUSINESS PARK
BIRMINGHAM
B32 1AF |
| 2017-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2017-04-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2017-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-01 => 2016-06-01 |
| 2016-07-07 |
update returns_next_due_date 2016-06-29 => 2017-06-29 |
| 2016-06-22 |
update statutory_documents 01/06/16 FULL LIST |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-01 => 2015-06-01 |
| 2015-07-07 |
update returns_next_due_date 2015-06-29 => 2016-06-29 |
| 2015-06-23 |
update statutory_documents 01/06/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-01 => 2014-06-01 |
| 2014-07-07 |
update returns_next_due_date 2014-06-29 => 2015-06-29 |
| 2014-06-27 |
update statutory_documents 01/06/14 FULL LIST |
| 2014-04-28 |
update statutory_documents SOLVENCY STATEMENT DATED 16/04/14 |
| 2014-04-28 |
update statutory_documents REDUCE ISSUED CAPITAL 16/04/2014 |
| 2014-04-28 |
update statutory_documents 28/04/14 STATEMENT OF CAPITAL GBP 1 |
| 2014-04-28 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2014-03-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-01 => 2013-06-01 |
| 2013-07-01 |
update returns_next_due_date 2013-06-29 => 2014-06-29 |
| 2013-06-27 |
update statutory_documents 01/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-21 |
delete sic_code 7121 - Rent other land transport equipment |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 74990 - Non-trading company |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-01 => 2012-06-01 |
| 2013-06-21 |
update returns_next_due_date 2012-06-29 => 2013-06-29 |
| 2013-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2012-06-29 |
update statutory_documents 01/06/12 FULL LIST |
| 2012-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-06-15 |
update statutory_documents 01/06/11 FULL LIST |
| 2011-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR HEIKO ROMAN MICHAEL FISCHER / 03/05/2011 |
| 2011-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KEVIN BROOK / 03/05/2011 |
| 2011-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-06-17 |
update statutory_documents 01/06/10 FULL LIST |
| 2010-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-06-25 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-06-25 |
update statutory_documents RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 2009-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HEIKO FISCHER / 07/05/2009 |
| 2009-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-17 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SECRETARIAL SERVICES LIMITED |
| 2009-04-17 |
update statutory_documents RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 2008-08-06 |
update statutory_documents RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 2008-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2008 FROM
55 BAKER STREET
LONDON
W1U 7EU |
| 2008-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2008 FROM
8 BAKER STREET
LONDON
W1U 3LL |
| 2008-01-31 |
update statutory_documents RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 2007-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-31 |
update statutory_documents RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 2006-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-22 |
update statutory_documents RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 2006-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-01-05 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-02 |
update statutory_documents RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 2004-07-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-25 |
update statutory_documents RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 2004-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-10-18 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02 |
| 2003-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2003-04-30 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/06/02 |
| 2003-04-30 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/02 |
| 2003-04-04 |
update statutory_documents RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 2003-02-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-12-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-12 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02 |
| 2002-07-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2002-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/02 FROM:
1 LAMB WALK
LONDON
SE1 3TT |
| 2002-05-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-05-05 |
update statutory_documents SECRETARY RESIGNED |
| 2002-02-19 |
update statutory_documents RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 2002-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 2001-02-23 |
update statutory_documents NC INC ALREADY ADJUSTED
15/12/00 |
| 2001-02-23 |
update statutory_documents NC INC ALREADY ADJUSTED
29/06/00 |
| 2001-02-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-02-23 |
update statutory_documents RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 2001-02-23 |
update statutory_documents NC INC ALREADY ADJUSTED 29/06/00 |
| 2001-02-23 |
update statutory_documents £ NC 10000000/20000000
15/ |
| 2001-02-23 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/12/00 |
| 2001-02-23 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/06/00 |
| 2001-02-23 |
update statutory_documents SHARES AGREEMENT OTC |
| 2000-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/00 FROM:
CHAPEL HOUSE
ALMA ROAD
WINDSOR
BERKSHIRE SL4 3HD |
| 2000-07-24 |
update statutory_documents NC INC ALREADY ADJUSTED
29/06/00 |
| 2000-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-24 |
update statutory_documents £ NC 100/10000000
29/ |
| 2000-07-12 |
update statutory_documents COMPANY NAME CHANGED
WREKIN ROADWAYS LIMITED
CERTIFICATE ISSUED ON 13/07/00 |
| 2000-02-17 |
update statutory_documents RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 1999-08-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 1999-02-23 |
update statutory_documents RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 1998-08-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 1998-02-03 |
update statutory_documents RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS |
| 1997-08-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 1997-02-17 |
update statutory_documents RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS |
| 1997-01-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/96 FROM:
NO 6 WOKING EIGHT
FORSYTH ROAD
WOKING
SURREY GU21 5SB |
| 1996-08-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 1996-02-15 |
update statutory_documents RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
| 1995-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 1995-02-05 |
update statutory_documents RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS |
| 1994-12-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-08-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 1994-04-21 |
update statutory_documents RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
| 1993-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 |
| 1993-05-04 |
update statutory_documents RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
| 1993-04-02 |
update statutory_documents S369(4) SHT NOTICE MEET 25/03/93 |
| 1992-11-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 |
| 1992-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/92 FROM:
SOUTH BANK ROAD
CARGO FLEET
MIDDLESBROUGH
TS3 8AX |
| 1992-06-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-05-06 |
update statutory_documents RETURN MADE UP TO 10/05/92; NO CHANGE OF MEMBERS |
| 1992-03-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-01-28 |
update statutory_documents RETURN MADE UP TO 10/05/91; NO CHANGE OF MEMBERS |
| 1992-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91 |
| 1991-03-15 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 |
| 1991-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-03-15 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-03-15 |
update statutory_documents SECRETARY RESIGNED |
| 1990-07-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-06-04 |
update statutory_documents RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS |
| 1990-06-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 1989-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 1989-08-07 |
update statutory_documents RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS |
| 1989-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/89 FROM:
WINDSOR HOUSE
50 VICTORIA STREET
LONDON
SW1H ONR |
| 1989-02-27 |
update statutory_documents COMPANY NAME CHANGED
MERRYMANOR LIMITED
CERTIFICATE ISSUED ON 28/02/89 |
| 1988-11-17 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 051088 |
| 1988-10-06 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1988-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/88 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y OHP |
| 1988-07-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-04-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |