Established in 1995, International Rail Ltd has its registered office in Hampshire, it's status in the Companies House registry is set to "Active".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KOTZAUREK, Reinhard | 08 January 2018 | - | 1 |
| MATON, Timothy David | 20 December 2011 | - | 1 |
| URHAMMER, Casper | 25 October 2019 | - | 1 |
| CONSTABLE, John | 09 December 2014 | 08 January 2018 | 1 |
| FRELAT, Bernard | 01 January 2006 | 06 January 2006 | 1 |
| FULLER, Michael Thomas | 01 January 2006 | 01 August 2009 | 1 |
| MCCOACH, John | 01 May 2018 | 31 July 2019 | 1 |
| MEYER, Cyril | 01 January 2006 | 19 May 2008 | 1 |
| OSTERTAG, Nino | 01 May 2018 | 04 June 2020 | 1 |
| WALTER, Ivan | 31 July 2019 | 25 October 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AHMED, Intesar | 04 June 2020 | - | 1 |
| MATON, Lynda Margaret | 24 November 2009 | - | 1 |
| MERCER, Anthony | 04 June 2020 | - | 1 |
| MOSES, Lola | 04 June 2020 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 11 August 2020 | |
| AP03 - Appointment of secretary | 12 June 2020 | |
| AP03 - Appointment of secretary | 12 June 2020 | |
| AP03 - Appointment of secretary | 12 June 2020 | |
| AP01 - Appointment of director | 12 June 2020 | |
| TM01 - Termination of appointment of director | 12 June 2020 | |
| CS01 - N/A | 06 January 2020 | |
| TM01 - Termination of appointment of director | 30 October 2019 | |
| AP01 - Appointment of director | 30 October 2019 | |
| AP01 - Appointment of director | 21 August 2019 | |
| TM01 - Termination of appointment of director | 21 August 2019 | |
| AA - Annual Accounts | 06 June 2019 | |
| CS01 - N/A | 11 January 2019 | |
| CH01 - Change of particulars for director | 11 January 2019 | |
| CH03 - Change of particulars for secretary | 11 January 2019 | |
| AP01 - Appointment of director | 03 October 2018 | |
| AP01 - Appointment of director | 03 October 2018 | |
| AA - Annual Accounts | 22 June 2018 | |
| TM01 - Termination of appointment of director | 25 May 2018 | |
| AP01 - Appointment of director | 10 January 2018 | |
| TM01 - Termination of appointment of director | 10 January 2018 | |
| CS01 - N/A | 10 January 2018 | |
| TM01 - Termination of appointment of director | 26 September 2017 | |
| AA - Annual Accounts | 28 July 2017 | |
| CS01 - N/A | 09 January 2017 | |
| AA - Annual Accounts | 27 May 2016 | |
| AR01 - Annual Return | 18 January 2016 | |
| SH01 - Return of Allotment of shares | 24 June 2015 | |
| AA - Annual Accounts | 29 April 2015 | |
| AR01 - Annual Return | 16 February 2015 | |
| AP01 - Appointment of director | 06 January 2015 | |
| AP01 - Appointment of director | 06 January 2015 | |
| AP01 - Appointment of director | 06 January 2015 | |
| RESOLUTIONS - N/A | 05 January 2015 | |
| SH01 - Return of Allotment of shares | 18 December 2014 | |
| AA - Annual Accounts | 28 March 2014 | |
| AR01 - Annual Return | 10 January 2014 | |
| AA - Annual Accounts | 22 April 2013 | |
| AR01 - Annual Return | 09 January 2013 | |
| AA - Annual Accounts | 19 September 2012 | |
| AR01 - Annual Return | 13 January 2012 | |
| AP01 - Appointment of director | 11 January 2012 | |
| AR01 - Annual Return | 06 January 2012 | |
| AP01 - Appointment of director | 06 January 2012 | |
| RESOLUTIONS - N/A | 04 January 2012 | |
| SH01 - Return of Allotment of shares | 04 January 2012 | |
| AR01 - Annual Return | 02 November 2011 | |
| AA01 - Change of accounting reference date | 15 April 2011 | |
| AA - Annual Accounts | 22 November 2010 | |
| AR01 - Annual Return | 22 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 17 April 2010 | |
| TM02 - Termination of appointment of secretary | 03 December 2009 | |
| AP03 - Appointment of secretary | 03 December 2009 | |
| AA - Annual Accounts | 20 November 2009 | |
| AA - Annual Accounts | 20 November 2009 | |
| AR01 - Annual Return | 15 October 2009 | |
| CH01 - Change of particulars for director | 15 October 2009 | |
| CH04 - Change of particulars for corporate secretary | 15 October 2009 | |
| AA01 - Change of accounting reference date | 06 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 2009 | |
| CERTNM - Change of name certificate | 13 August 2009 | |
| 363a - Annual Return | 27 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 27 May 2009 | |
| CERTNM - Change of name certificate | 24 July 2008 | |
| AA - Annual Accounts | 18 June 2008 | |
| 363a - Annual Return | 05 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 2008 | |
| AA - Annual Accounts | 15 August 2007 | |
| 363a - Annual Return | 13 June 2007 | |
| 395 - Particulars of a mortgage or charge | 11 October 2006 | |
| AA - Annual Accounts | 23 August 2006 | |
| 363a - Annual Return | 19 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2005 | |
| 287 - Change in situation or address of Registered Office | 11 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 2005 | |
| AA - Annual Accounts | 26 July 2005 | |
| 363a - Annual Return | 17 June 2005 | |
| 225 - Change of Accounting Reference Date | 10 January 2005 | |
| 363a - Annual Return | 24 June 2004 | |
| AA - Annual Accounts | 05 February 2004 | |
| 363a - Annual Return | 25 June 2003 | |
| AA - Annual Accounts | 27 March 2003 | |
| 363a - Annual Return | 19 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2002 | |
| AA - Annual Accounts | 11 March 2002 | |
| 363s - Annual Return | 30 May 2001 | |
| 287 - Change in situation or address of Registered Office | 23 March 2001 | |
| AA - Annual Accounts | 27 February 2001 | |
| CERTNM - Change of name certificate | 01 February 2001 | |
| RESOLUTIONS - N/A | 26 June 2000 | |
| MEM/ARTS - N/A | 26 June 2000 | |
| 363s - Annual Return | 14 June 2000 | |
| AA - Annual Accounts | 10 January 2000 | |
| 363s - Annual Return | 17 June 1999 | |
| 287 - Change in situation or address of Registered Office | 18 February 1999 | |
| AA - Annual Accounts | 31 December 1998 | |
| 363s - Annual Return | 09 July 1998 | |
| AA - Annual Accounts | 21 January 1998 | |
| 363s - Annual Return | 16 June 1997 | |
| 287 - Change in situation or address of Registered Office | 11 March 1997 | |
| 287 - Change in situation or address of Registered Office | 25 January 1997 | |
| AA - Annual Accounts | 22 January 1997 | |
| 363s - Annual Return | 07 June 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 August 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 28 July 1995 | |
| CERTNM - Change of name certificate | 03 July 1995 | |
| NEWINC - New incorporation documents | 24 May 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 14 April 2010 | Outstanding |
N/A |
| Charge of deposit | 09 October 2006 | Outstanding |
N/A |
