Pandrol Rail Fastenings Ltd was registered on 10 January 1980 with its registered office in Addlestone Weybridge Surrey, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the business. The current directors of this business are listed as Baxter, Jonathan, Cooke, David John at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAXTER, Jonathan | 31 December 2017 | - | 1 |
| COOKE, David John | 17 May 2013 | 31 December 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 20 April 2020 | |
| CS01 - N/A | 05 August 2019 | |
| AP01 - Appointment of director | 01 July 2019 | |
| AP01 - Appointment of director | 01 July 2019 | |
| TM01 - Termination of appointment of director | 01 July 2019 | |
| TM01 - Termination of appointment of director | 01 July 2019 | |
| AA - Annual Accounts | 10 April 2019 | |
| CH01 - Change of particulars for director | 02 October 2018 | |
| AA - Annual Accounts | 30 September 2018 | |
| CS01 - N/A | 06 August 2018 | |
| AP03 - Appointment of secretary | 10 January 2018 | |
| TM02 - Termination of appointment of secretary | 09 January 2018 | |
| AA - Annual Accounts | 26 September 2017 | |
| CS01 - N/A | 01 August 2017 | |
| CH01 - Change of particulars for director | 14 January 2017 | |
| AA - Annual Accounts | 07 October 2016 | |
| CS01 - N/A | 02 August 2016 | |
| TM01 - Termination of appointment of director | 18 April 2016 | |
| AP01 - Appointment of director | 07 October 2015 | |
| AP01 - Appointment of director | 06 October 2015 | |
| AA - Annual Accounts | 30 September 2015 | |
| TM01 - Termination of appointment of director | 01 September 2015 | |
| CH01 - Change of particulars for director | 21 August 2015 | |
| AR01 - Annual Return | 31 July 2015 | |
| AA - Annual Accounts | 25 September 2014 | |
| AR01 - Annual Return | 04 August 2014 | |
| TM01 - Termination of appointment of director | 08 January 2014 | |
| AR01 - Annual Return | 16 August 2013 | |
| AP03 - Appointment of secretary | 31 May 2013 | |
| TM02 - Termination of appointment of secretary | 31 May 2013 | |
| TM01 - Termination of appointment of director | 31 May 2013 | |
| AA - Annual Accounts | 09 May 2013 | |
| TM01 - Termination of appointment of director | 10 April 2013 | |
| CH01 - Change of particulars for director | 04 September 2012 | |
| AR01 - Annual Return | 03 August 2012 | |
| AA - Annual Accounts | 09 March 2012 | |
| RESOLUTIONS - N/A | 10 November 2011 | |
| MEM/ARTS - N/A | 10 November 2011 | |
| AR01 - Annual Return | 03 August 2011 | |
| AA - Annual Accounts | 16 June 2011 | |
| TM01 - Termination of appointment of director | 01 February 2011 | |
| AR01 - Annual Return | 03 August 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 03 August 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 August 2010 | |
| CH01 - Change of particulars for director | 03 August 2010 | |
| CH01 - Change of particulars for director | 03 August 2010 | |
| AA - Annual Accounts | 22 April 2010 | |
| 363a - Annual Return | 12 August 2009 | |
| AA - Annual Accounts | 09 May 2009 | |
| 363a - Annual Return | 04 August 2008 | |
| AA - Annual Accounts | 29 April 2008 | |
| 363a - Annual Return | 02 August 2007 | |
| AA - Annual Accounts | 12 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2007 | |
| 363a - Annual Return | 15 August 2006 | |
| AA - Annual Accounts | 10 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 October 2005 | |
| 363a - Annual Return | 08 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 August 2005 | |
| RESOLUTIONS - N/A | 14 June 2005 | |
| RESOLUTIONS - N/A | 14 June 2005 | |
| RESOLUTIONS - N/A | 14 June 2005 | |
| RESOLUTIONS - N/A | 14 June 2005 | |
| RESOLUTIONS - N/A | 14 June 2005 | |
| AA - Annual Accounts | 05 May 2005 | |
| 363s - Annual Return | 12 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 2004 | |
| AA - Annual Accounts | 06 May 2004 | |
| 363s - Annual Return | 11 August 2003 | |
| AA - Annual Accounts | 06 April 2003 | |
| AUD - Auditor's letter of resignation | 19 February 2003 | |
| 363s - Annual Return | 13 August 2002 | |
| AA - Annual Accounts | 30 May 2002 | |
| 363s - Annual Return | 08 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2001 | |
| AA - Annual Accounts | 14 April 2001 | |
| AA - Annual Accounts | 11 October 2000 | |
| 363s - Annual Return | 11 August 2000 | |
| RESOLUTIONS - N/A | 16 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 05 October 1999 | |
| 363a - Annual Return | 11 August 1999 | |
| AUD - Auditor's letter of resignation | 01 May 1999 | |
| AA - Annual Accounts | 19 April 1999 | |
| 363a - Annual Return | 12 August 1998 | |
| AA - Annual Accounts | 25 March 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 January 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 January 1998 | |
| 363a - Annual Return | 21 August 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 1997 | |
| RESOLUTIONS - N/A | 23 April 1997 | |
| RESOLUTIONS - N/A | 23 April 1997 | |
| RESOLUTIONS - N/A | 23 April 1997 | |
| RESOLUTIONS - N/A | 23 April 1997 | |
| RESOLUTIONS - N/A | 23 April 1997 | |
| AA - Annual Accounts | 03 April 1997 | |
| 363a - Annual Return | 08 August 1996 | |
| 288 - N/A | 16 July 1996 | |
| AA - Annual Accounts | 08 July 1996 | |
| 288 - N/A | 07 July 1996 | |
| 288 - N/A | 07 July 1996 | |
| 288 - N/A | 07 July 1996 | |
| 288 - N/A | 24 April 1996 | |
| 288 - N/A | 22 December 1995 | |
| 288 - N/A | 16 October 1995 | |
| 363x - Annual Return | 09 August 1995 | |
| AA - Annual Accounts | 12 May 1995 | |
| 288 - N/A | 06 April 1995 | |
| 288 - N/A | 06 April 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 20 October 1994 | |
| AA - Annual Accounts | 07 August 1994 | |
| 363x - Annual Return | 07 August 1994 | |
| 288 - N/A | 23 May 1994 | |
| 288 - N/A | 11 May 1994 | |
| 288 - N/A | 11 May 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 August 1993 | |
| 363x - Annual Return | 26 August 1993 | |
| AA - Annual Accounts | 24 August 1993 | |
| AA - Annual Accounts | 25 August 1992 | |
| 363x - Annual Return | 25 August 1992 | |
| SA - Shares agreement | 07 August 1992 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 07 August 1992 | |
| 88(2)P - N/A | 04 August 1992 | |
| RESOLUTIONS - N/A | 27 July 1992 | |
| 123 - Notice of increase in nominal capital | 27 July 1992 | |
| AA - Annual Accounts | 13 August 1991 | |
| 363x - Annual Return | 13 August 1991 | |
| 288 - N/A | 17 December 1990 | |
| AA - Annual Accounts | 13 September 1990 | |
| 363 - Annual Return | 13 September 1990 | |
| 288 - N/A | 10 January 1990 | |
| 288 - N/A | 05 January 1990 | |
| 287 - Change in situation or address of Registered Office | 10 October 1989 | |
| 288 - N/A | 23 May 1989 | |
| AA - Annual Accounts | 18 May 1989 | |
| 363 - Annual Return | 18 May 1989 | |
| RESOLUTIONS - N/A | 15 May 1989 | |
| CERTNM - Change of name certificate | 07 April 1989 | |
| AA - Annual Accounts | 30 August 1988 | |
| 363 - Annual Return | 30 August 1988 | |
| RESOLUTIONS - N/A | 14 September 1987 | |
| AA - Annual Accounts | 14 September 1987 | |
| 363 - Annual Return | 14 September 1987 | |
| AA - Annual Accounts | 20 November 1986 | |
| 363 - Annual Return | 14 October 1986 |
