Solution Rail Ltd

About

Registered Number: 05696552
Date of Incorporation: 03/02/2006 (19 years and 2 months ago)
Company Status: Active
Registered Address: 26 The Ridgeway, Watford, WD17 4TN,

 

Solution Rail Ltd was founded on 03 February 2006. We don't know the number of employees at the company. Latcham, Andrew, Thompson, Dean, Thompson, Kelly, Edwards, Sallly Anne are listed as directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LATCHAM, Andrew 08 September 2011 - 1
THOMPSON, Dean 03 February 2006 - 1
EDWARDS, Sallly Anne 01 February 2007 08 September 2011 1
Secretary Name Appointed Resigned Total Appointments
THOMPSON, Kelly 03 February 2006 24 April 2006 1

Filing History

Document Type Date
CS01 - N/A 23 January 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 21 January 2019
CH01 - Change of particulars for director 21 January 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 03 February 2018
AA - Annual Accounts 21 December 2017
SH08 - Notice of name or other designation of class of shares 14 March 2017
RESOLUTIONS - N/A 10 March 2017
CC04 - Statement of companies objects 10 March 2017
CS01 - N/A 15 February 2017
AA - Annual Accounts 21 December 2016
AD01 - Change of registered office address 14 July 2016
AR01 - Annual Return 01 March 2016
AA - Annual Accounts 05 January 2016
AR01 - Annual Return 24 February 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 18 February 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 02 March 2013
AA - Annual Accounts 08 January 2013
AR01 - Annual Return 02 March 2012
AA - Annual Accounts 08 January 2012
AP01 - Appointment of director 30 December 2011
TM01 - Termination of appointment of director 30 December 2011
CH01 - Change of particulars for director 08 September 2011
CH03 - Change of particulars for secretary 08 September 2011
AD01 - Change of registered office address 08 September 2011
AR01 - Annual Return 02 March 2011
AA - Annual Accounts 11 January 2011
AR01 - Annual Return 24 February 2010
CH01 - Change of particulars for director 24 February 2010
AA - Annual Accounts 18 January 2010
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 02 December 2009
363a - Annual Return 03 March 2009
AA - Annual Accounts 02 September 2008
363a - Annual Return 29 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 February 2008
123 - Notice of increase in nominal capital 29 November 2007
AA - Annual Accounts 28 November 2007
RESOLUTIONS - N/A 20 November 2007
288a - Notice of appointment of directors or secretaries 15 March 2007
363a - Annual Return 05 March 2007
225 - Change of Accounting Reference Date 24 October 2006
288c - Notice of change of directors or secretaries or in their particulars 24 October 2006
288c - Notice of change of directors or secretaries or in their particulars 24 October 2006
288b - Notice of resignation of directors or secretaries 24 October 2006
287 - Change in situation or address of Registered Office 24 October 2006
288a - Notice of appointment of directors or secretaries 01 June 2006
288a - Notice of appointment of directors or secretaries 01 June 2006
NEWINC - New incorporation documents 03 February 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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