Macquarie European Rail Ltd

About

Registered Number: 08253782
Date of Incorporation: 15/10/2012 (11 years and 8 months ago)
Company Status: Active
Registered Address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD

 

Established in 2012, Macquarie European Rail Ltd has its registered office in London, it has a status of "Active". We don't know the number of employees at this organisation. The organisation has 5 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WATKINSON-HALL, Jonathan Richard William 18 October 2012 - 1
Secretary Name Appointed Resigned Total Appointments
EVERITT, Helen Louise 07 June 2013 - 1
DOORNENBAL, Emily Jane 15 October 2012 30 May 2013 1
GREENFIELD, James William 15 October 2012 03 May 2013 1
SHEPHERD, Olivia Ann 14 March 2014 16 December 2016 1

Filing History

Document Type Date
CH01 - Change of particulars for director 27 May 2020
CS01 - N/A 13 May 2020
CH01 - Change of particulars for director 13 May 2020
AP01 - Appointment of director 13 May 2020
TM01 - Termination of appointment of director 06 May 2020
AP01 - Appointment of director 06 May 2020
TM01 - Termination of appointment of director 29 November 2019
AP01 - Appointment of director 29 November 2019
AA - Annual Accounts 22 November 2019
CS01 - N/A 10 May 2019
AA - Annual Accounts 29 November 2018
CH01 - Change of particulars for director 18 September 2018
CS01 - N/A 11 May 2018
TM01 - Termination of appointment of director 23 January 2018
AP01 - Appointment of director 23 January 2018
TM01 - Termination of appointment of director 23 January 2018
AP01 - Appointment of director 23 January 2018
AA - Annual Accounts 13 November 2017
CS01 - N/A 05 May 2017
CH01 - Change of particulars for director 04 May 2017
TM02 - Termination of appointment of secretary 19 December 2016
AA - Annual Accounts 10 November 2016
AR01 - Annual Return 23 May 2016
AA - Annual Accounts 19 October 2015
AR01 - Annual Return 27 May 2015
CH01 - Change of particulars for director 20 May 2015
CH01 - Change of particulars for director 05 March 2015
CH01 - Change of particulars for director 05 March 2015
AA - Annual Accounts 04 November 2014
AR01 - Annual Return 20 May 2014
AP03 - Appointment of secretary 14 March 2014
AA - Annual Accounts 01 November 2013
AP03 - Appointment of secretary 10 June 2013
TM02 - Termination of appointment of secretary 03 June 2013
AR01 - Annual Return 22 May 2013
AA - Annual Accounts 22 May 2013
TM02 - Termination of appointment of secretary 17 May 2013
AA01 - Change of accounting reference date 09 April 2013
SH01 - Return of Allotment of shares 04 January 2013
RESOLUTIONS - N/A 23 November 2012
MEM/ARTS - N/A 23 November 2012
AA01 - Change of accounting reference date 21 November 2012
SH01 - Return of Allotment of shares 12 November 2012
AP01 - Appointment of director 24 October 2012
NEWINC - New incorporation documents 15 October 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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