Bonner Rail Ltd was founded on 15 January 2013 with its registered office in York, it has a status of "Active". We don't know the number of employees at the business. The current directors of the organisation are Bonner, Claire Louise, Bonner, Mark Andrew, Bonner, Claire Louise.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BONNER, Mark Andrew | 15 January 2013 | - | 1 |
BONNER, Claire Louise | 01 August 2017 | 01 December 2018 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BONNER, Claire Louise | 01 December 2018 | - | 1 |
Document Type | Date | |
---|---|---|
AA01 - Change of accounting reference date | 15 September 2020 | |
CS01 - N/A | 15 September 2020 | |
PSC02 - N/A | 15 September 2020 | |
PSC07 - N/A | 15 September 2020 | |
AP01 - Appointment of director | 15 September 2020 | |
PSC02 - N/A | 15 September 2020 | |
AP01 - Appointment of director | 15 September 2020 | |
RESOLUTIONS - N/A | 09 September 2020 | |
RESOLUTIONS - N/A | 08 September 2020 | |
MA - Memorandum and Articles | 08 September 2020 | |
SH08 - Notice of name or other designation of class of shares | 08 September 2020 | |
AA - Annual Accounts | 03 September 2020 | |
CS01 - N/A | 26 April 2020 | |
CS01 - N/A | 12 February 2020 | |
CS01 - N/A | 12 November 2019 | |
AA - Annual Accounts | 21 June 2019 | |
RESOLUTIONS - N/A | 08 May 2019 | |
SH08 - Notice of name or other designation of class of shares | 08 May 2019 | |
CS01 - N/A | 25 April 2019 | |
SH01 - Return of Allotment of shares | 24 April 2019 | |
CS01 - N/A | 11 April 2019 | |
CS01 - N/A | 25 January 2019 | |
TM01 - Termination of appointment of director | 09 December 2018 | |
AP03 - Appointment of secretary | 09 December 2018 | |
MR04 - N/A | 27 November 2018 | |
AA - Annual Accounts | 21 July 2018 | |
MR01 - N/A | 06 June 2018 | |
CS01 - N/A | 26 January 2018 | |
AA01 - Change of accounting reference date | 29 December 2017 | |
AP01 - Appointment of director | 04 August 2017 | |
SH01 - Return of Allotment of shares | 22 June 2017 | |
AA - Annual Accounts | 17 March 2017 | |
CS01 - N/A | 27 January 2017 | |
CS01 - N/A | 20 January 2017 | |
AA - Annual Accounts | 26 February 2016 | |
AR01 - Annual Return | 20 January 2016 | |
AD01 - Change of registered office address | 19 June 2015 | |
AD01 - Change of registered office address | 02 June 2015 | |
AA - Annual Accounts | 13 March 2015 | |
AR01 - Annual Return | 19 January 2015 | |
AD04 - Change of location of company records to the registered office | 15 December 2014 | |
CH01 - Change of particulars for director | 03 December 2014 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 01 December 2014 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 December 2014 | |
AD01 - Change of registered office address | 01 November 2014 | |
AA - Annual Accounts | 22 March 2014 | |
AR01 - Annual Return | 15 January 2014 | |
NEWINC - New incorporation documents | 15 January 2013 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 05 June 2018 | Fully Satisfied |
N/A |