Scott Wilson Railways Ltd

Company Name	Scott Wilson Railways Ltd
Directors	David John Price and Joanne Lucy Lang
Company Status	Active
Company Number	03033277
Category	Private Limited Company
Incorporation Date	9 March 1995(29 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David John Price
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	21 August 2017(22 years, 5 months after company formation)
Appointment Duration	6 years, 8 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Aldgate Tower 2 Leman Street London E1 8FA

Secretary Name	Mr Bolaji Moruf Taiwo
Status	Current
Appointed	21 December 2018(23 years, 9 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Correspondence Address	Aldgate Tower 2 Leman Street London E1 8FA

Director Name	Mrs Joanne Lucy Lang
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	03 July 2019(24 years, 4 months after company formation)
Appointment Duration	4 years, 9 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Aldgate Tower 2 Leman Street London E1 8FA

Director Name	Richard Henry McClean
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1995(same day as company formation)
Role	Executive Brb
Correspondence Address	47 Kenilworth Court Lower Richmond Road Putney London SW15 1EN

Director Name	Peter Graham Hewett
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1995(same day as company formation)
Role	Senior Executive Brb
Country of Residence	United Kingdom
Correspondence Address	White Cottage Church Road Milford Godalming Surrey GU8 5JB

Secretary Name	Peter Graham Hewett
Nationality	British
Status	Resigned
Appointed	09 March 1995(same day as company formation)
Role	Senior Executive Brb
Country of Residence	United Kingdom
Correspondence Address	White Cottage Church Road Milford Godalming Surrey GU8 5JB

Director Name	Mr Jim Scott Cornell
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1995(1 week after company formation)
Appointment Duration	5 months (resigned 18 August 1995)
Role	Senior Executive British Railw
Country of Residence	England
Correspondence Address	105 Camberton Road Leighton Buzzard Bedfordshire LU7 2UW

Director Name	David Browell Dawson
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1995(1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1996)
Role	Consulting Engineer
Correspondence Address	15 Van Diemens Lane Bath Avon BA1 5TW

Secretary Name	Terence Anthony Jenner
Nationality	British
Status	Resigned
Appointed	19 June 1995(3 months, 1 week after company formation)
Appointment Duration	2 months (resigned 18 August 1995)
Role	Senior Executive Br Board
Country of Residence	England
Correspondence Address	1 Ecton Brook Road Northampton Northamptonshire NN3 5EA

Director Name	Andrew Fraser Sim
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1995(4 months, 2 weeks after company formation)
Appointment Duration	3 weeks, 2 days (resigned 18 August 1995)
Role	Solicitor
Correspondence Address	Lew Cross Oast Chiddingstone Edenbridge Kent TN8 7BL

Secretary Name	Ralph Anthony Porter
Nationality	British
Status	Resigned
Appointed	26 July 1995(4 months, 2 weeks after company formation)
Appointment Duration	3 weeks, 2 days (resigned 18 August 1995)
Role	Company Director
Correspondence Address	18 Sherborne Close Colnbrook Slough Berkshire SL3 0PB

Director Name	Martin Anthony Wille Nielsen
Date of Birth	August 1951 (Born 72 years ago)
Nationality	Danish
Status	Resigned
Appointed	18 August 1995(5 months, 1 week after company formation)
Appointment Duration	8 years, 1 month (resigned 23 September 2003)
Role	Consulting Engineer
Correspondence Address	Oak Lea 55 Church Lane Colden Common Winchester Hampshire SO21 1TR

Director Name	Mr Geoffrey Howard French
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1995(5 months, 1 week after company formation)
Appointment Duration	15 years, 7 months (resigned 30 March 2011)
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	58 Andover Road Newbury Berkshire RG14 6JN

Director Name	Hugh Blackwood
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1995(5 months, 1 week after company formation)
Appointment Duration	15 years, 7 months (resigned 30 March 2011)
Role	Consulting Engineer
Country of Residence	United Kingdom
Correspondence Address	Fairthorn 5 Milverton Avenue Bearsden Glasgow Lanarkshire G61 4BE Scotland

Secretary Name	John Clifford Bean
Nationality	British
Status	Resigned
Appointed	18 August 1995(5 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 10 April 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Brookfields West Wellow Romsey Hampshire SO51 6GS

Director Name	Philip William Shepherd
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1996(1 year, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 19 August 2000)
Role	Consulting Engineer
Correspondence Address	33 The Close Lydiard Millicent Swindon Wiltshire SN5 9NJ

Secretary Name	Mr Geoffrey Michael Redwood
Nationality	British
Status	Resigned
Appointed	10 April 1997(2 years, 1 month after company formation)
Appointment Duration	7 years (resigned 20 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Folly Lane North Hale Farnham Surrey GU9 0HU

Director Name	Robin William Hawley
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1999(4 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 19 July 2005)
Role	Consulting Engineer
Correspondence Address	15 Richmond Drive Lichfield Staffordshire WS14 9SZ

Director Name	Mr Keith Wallace
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2000(5 years, 8 months after company formation)
Appointment Duration	10 years, 4 months (resigned 30 March 2011)
Role	Consulting Engineer
Country of Residence	United Kingdom
Correspondence Address	8 Gartcows Drive Falkirk FK1 5QQ Scotland

Secretary Name	Mrs Nicola Margaret Carroll
Nationality	British
Status	Resigned
Appointed	20 April 2004(9 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 30 March 2011)
Role	Company Director
Correspondence Address	Scott House Alencon Link Basingstoke Hampshire RG21 7PP

Director Name	Ronald Haydn Wall
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2005(10 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 27 April 2008)
Role	Chartered Engineer
Correspondence Address	The Pheasantry Orslow Newport Salop TF10 9BL

Director Name	Mr Richard Edward Jones
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2005(10 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 02 May 2010)
Role	Engineer
Country of Residence	England
Correspondence Address	3 Bates Close Willen Milton Keynes Buckinghamshire MK15 9HZ

Director Name	Mr Mark Edward Jackson
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2005(10 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 March 2010)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	1 Rosedale Pannal Harrogate North Yorkshire HG3 1LB

Director Name	Anne Crosby
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2005(10 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 March 2007)
Role	HR Manager
Correspondence Address	15 Lansdown Road Swindon Wiltshire SN1 3NE

Director Name	David Randell Coles
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2005(10 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 March 2007)
Role	Engineer
Correspondence Address	Wellen House Stockland Honiton Devon EX14 9EL

Director Name	Mr Jerome Phillipe Munro-Lafon
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2011(16 years after company formation)
Appointment Duration	3 years, 11 months (resigned 13 March 2015)
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	9 Burtons Gardens Old Basing Basingstoke Hampshire RG24 7AF

Director Name	Volker Helmut Bettenbuehl
Date of Birth	October 1960 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	30 March 2011(16 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 10 November 2011)
Role	Finance Director
Country of Residence	Germany
Correspondence Address	6-8 Greencoat Place London SW1P 1PL

Secretary Name	Mr Alan Parry-Jones
Status	Resigned
Appointed	30 March 2011(16 years after company formation)
Appointment Duration	1 year, 2 months (resigned 30 May 2012)
Role	Company Director
Correspondence Address	Scott House Alencon Link Basingstoke Hampshire RG21 7PP

Director Name	Mr Abraham Varghese Marrett
Date of Birth	June 1951 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 November 2011(16 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 12 May 2015)
Role	Accountant
Country of Residence	Australia
Correspondence Address	16 Warrawee Avenue Warrawee N S W 2074

Director Name	Ms Rebecca Elizabeth Hemshall
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2015(20 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 August 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	St. George's House St. George's Road Wimbledon London SW19 4DR

Director Name	Mrs Bernice Constance Lilian Philps
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2017(22 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 July 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	Aldgate Tower 2 Leman Street London E1 8FA

Location

Registered Address	Aldgate Tower 2 Leman Street London E1 8FA
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Accounts

Latest Accounts	29 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	23 April 2023 (12 months ago)
Next Return Due	7 May 2024 (2 weeks, 3 days from now)

Charges

18 December 2002	Delivered on: 2 January 2003 Satisfied on: 6 December 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
7 June 1996	Delivered on: 14 June 1996 Satisfied on: 23 April 2004 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. Fully Satisfied

18 December 2002

Delivered on: 2 January 2003
Satisfied on: 6 December 2011
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

7 June 1996

Delivered on: 14 June 1996
Satisfied on: 23 April 2004
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc.
Fully Satisfied

Filing History

24 April 2023	Confirmation statement made on 23 April 2023 with no updates (3 pages)
4 November 2022	Accounts for a dormant company made up to 30 September 2022 (7 pages)
10 June 2022	Accounts for a dormant company made up to 1 October 2021 (7 pages)
25 April 2022	Confirmation statement made on 23 April 2022 with no updates (3 pages)
21 May 2021	Accounts for a dormant company made up to 2 October 2020 (7 pages)
4 May 2021	Confirmation statement made on 23 April 2021 with no updates (3 pages)
23 April 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
18 February 2020	Accounts for a dormant company made up to 27 September 2019 (6 pages)
14 August 2019	Secretary's details changed for Mr Bolaji Moruf Taiwo on 14 August 2019 (1 page)
3 July 2019	Termination of appointment of Bernice Constance Lilian Philps as a director on 3 July 2019 (1 page)
3 July 2019	Appointment of Mrs Joanne Lucy Lang as a director on 3 July 2019 (2 pages)
3 June 2019	Director's details changed for Mrs Bernice Constance Lilian Philps on 28 May 2019 (2 pages)
30 May 2019	Director's details changed for Mr David John Price on 30 May 2019 (2 pages)
28 May 2019	Change of details for Aecom Corporation Holdings (Uk) Ltd as a person with significant control on 28 May 2019 (2 pages)
28 May 2019	Registered office address changed from St. George's House St. George's Road Wimbledon London SW19 4DR England to Aldgate Tower 2 Leman Street London E1 8FA on 28 May 2019 (1 page)
24 April 2019	Confirmation statement made on 22 April 2019 with updates (4 pages)
23 April 2019	Confirmation statement made on 23 April 2019 with updates (4 pages)
22 March 2019	Accounts for a dormant company made up to 28 September 2018 (6 pages)
7 January 2019	Appointment of Mr Bolaji Moruf Taiwo as a secretary on 21 December 2018 (2 pages)
7 June 2018	Accounts for a dormant company made up to 29 September 2017 (6 pages)
27 February 2018	Confirmation statement made on 27 February 2018 with no updates (3 pages)
20 September 2017	Termination of appointment of Rebecca Elizabeth Hemshall as a director on 21 August 2017 (1 page)
20 September 2017	Termination of appointment of Rebecca Elizabeth Hemshall as a director on 21 August 2017 (1 page)
18 September 2017	Appointment of Mrs Bernice Constance Lilian Philps as a director on 21 August 2017 (2 pages)
18 September 2017	Appointment of Mr David John Price as a director on 21 August 2017 (2 pages)
18 September 2017	Appointment of Mrs Bernice Constance Lilian Philps as a director on 21 August 2017 (2 pages)
18 September 2017	Appointment of Mr David John Price as a director on 21 August 2017 (2 pages)
27 June 2017	Accounts for a dormant company made up to 30 September 2016 (6 pages)
27 June 2017	Accounts for a dormant company made up to 30 September 2016 (6 pages)
8 March 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
8 March 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
30 November 2016	Registered office address changed from 5 st. Georges House St. Georges Road Wimbledon London SW19 4DR England to St. George's House St. George's Road Wimbledon London SW19 4DR on 30 November 2016 (1 page)
30 November 2016	Registered office address changed from 5 st. Georges House St. Georges Road Wimbledon London SW19 4DR England to St. George's House St. George's Road Wimbledon London SW19 4DR on 30 November 2016 (1 page)
27 October 2016	Registered office address changed from Aecom House Victoria Street St. Albans Hertfordshire AL1 3ER England to 5 st. Georges House St. Georges Road Wimbledon London SW19 4DR on 27 October 2016 (1 page)
27 October 2016	Registered office address changed from Aecom House Victoria Street St. Albans Hertfordshire AL1 3ER England to 5 st. Georges House St. Georges Road Wimbledon London SW19 4DR on 27 October 2016 (1 page)
6 June 2016	Accounts for a dormant company made up to 2 October 2015 (7 pages)
6 June 2016	Accounts for a dormant company made up to 2 October 2015 (7 pages)
4 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 1,818,453 (3 pages)
4 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 1,818,453 (3 pages)
1 June 2015	Accounts for a dormant company made up to 17 October 2014 (7 pages)
1 June 2015	Accounts for a dormant company made up to 17 October 2014 (7 pages)
13 May 2015	Termination of appointment of Abraham Varghese Marrett as a director on 12 May 2015 (1 page)
13 May 2015	Appointment of Rebecca Elizabeth Hemshall as a director on 12 May 2015 (2 pages)
13 May 2015	Termination of appointment of Abraham Varghese Marrett as a director on 12 May 2015 (1 page)
13 May 2015	Appointment of Rebecca Elizabeth Hemshall as a director on 12 May 2015 (2 pages)
30 April 2015	Current accounting period shortened from 17 October 2015 to 30 September 2015 (1 page)
30 April 2015	Registered office address changed from Scott House Alencon Link Basingstoke Hampshire RG21 7PP to Aecom House Victoria Street St. Albans Hertfordshire AL1 3ER on 30 April 2015 (1 page)
30 April 2015	Current accounting period shortened from 17 October 2015 to 30 September 2015 (1 page)
30 April 2015	Registered office address changed from Scott House Alencon Link Basingstoke Hampshire RG21 7PP to Aecom House Victoria Street St. Albans Hertfordshire AL1 3ER on 30 April 2015 (1 page)
20 March 2015	Termination of appointment of Jerome Phillipe Munro-Lafon as a director on 13 March 2015 (1 page)
20 March 2015	Termination of appointment of Jerome Phillipe Munro-Lafon as a director on 13 March 2015 (1 page)
27 February 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 1,818,453 (4 pages)
27 February 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 1,818,453 (4 pages)
20 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
20 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
17 October 2014	Previous accounting period shortened from 31 December 2014 to 17 October 2014 (1 page)
17 October 2014	Previous accounting period shortened from 31 December 2014 to 17 October 2014 (1 page)
27 February 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 1,818,453 (4 pages)
27 February 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 1,818,453 (4 pages)
17 June 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
17 June 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
20 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (4 pages)
20 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (4 pages)
20 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (4 pages)
18 February 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Abraham Varghese Marrett. (5 pages)
18 February 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Abraham Varghese Marrett. (5 pages)
23 July 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
23 July 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
30 May 2012	Termination of appointment of Alan Parry-Jones as a secretary (1 page)
30 May 2012	Termination of appointment of Alan Parry-Jones as a secretary (1 page)
15 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (4 pages)
15 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (4 pages)
15 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (4 pages)
12 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
16 November 2011	Termination of appointment of Volker Bettenbuehl as a director (1 page)
16 November 2011	Termination of appointment of Volker Bettenbuehl as a director (1 page)
16 November 2011	Appointment of Mr Abraham Varghese Marrett as a director ANNOTATION A second filed AP01 was registered on 18TH February 2013. (3 pages)
16 November 2011	Appointment of Mr Abraham Varghese Marrett as a director ANNOTATION A second filed AP01 was registered on 18TH February 2013. (3 pages)
14 October 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
14 October 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
28 June 2011	Appointment of Volker Helmut Bettenbuehl as a director (2 pages)
28 June 2011	Appointment of Volker Helmut Bettenbuehl as a director (2 pages)
28 June 2011	Previous accounting period shortened from 30 April 2011 to 31 December 2010 (1 page)
28 June 2011	Previous accounting period shortened from 30 April 2011 to 31 December 2010 (1 page)
20 April 2011	Appointment of Jerome Phillipe Munro-Lafon as a director (2 pages)
20 April 2011	Appointment of Jerome Phillipe Munro-Lafon as a director (2 pages)
19 April 2011	Termination of appointment of Hugh Blackwood as a director (1 page)
19 April 2011	Termination of appointment of Hugh Blackwood as a director (1 page)
19 April 2011	Termination of appointment of Keith Wallace as a director (1 page)
19 April 2011	Termination of appointment of Geoffrey French as a director (1 page)
19 April 2011	Termination of appointment of Keith Wallace as a director (1 page)
19 April 2011	Termination of appointment of Geoffrey French as a director (1 page)
1 April 2011	Annual return made up to 9 March 2011 with a full list of shareholders (6 pages)
1 April 2011	Annual return made up to 9 March 2011 with a full list of shareholders (6 pages)
1 April 2011	Annual return made up to 9 March 2011 with a full list of shareholders (6 pages)
31 March 2011	Appointment of Mr Alan Parry-Jones as a secretary (1 page)
31 March 2011	Termination of appointment of Nicola Carroll as a secretary (1 page)
31 March 2011	Termination of appointment of Nicola Carroll as a secretary (1 page)
31 March 2011	Appointment of Mr Alan Parry-Jones as a secretary (1 page)
23 March 2011	Auditor's resignation (1 page)
23 March 2011	Auditor's resignation (1 page)
22 September 2010	Full accounts made up to 2 May 2010 (28 pages)
22 September 2010	Full accounts made up to 2 May 2010 (28 pages)
22 September 2010	Full accounts made up to 2 May 2010 (28 pages)
7 June 2010	Termination of appointment of Richard Jones as a director (2 pages)
7 June 2010	Termination of appointment of Richard Jones as a director (2 pages)
8 April 2010	Director's details changed for Richard Edward Jones on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Richard Edward Jones on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Richard Edward Jones on 8 April 2010 (2 pages)
8 April 2010	Secretary's details changed for Nicola Margaret Carroll on 18 December 2009 (1 page)
8 April 2010	Secretary's details changed for Nicola Margaret Carroll on 18 December 2009 (1 page)
8 April 2010	Annual return made up to 9 March 2010 with a full list of shareholders (6 pages)
8 April 2010	Director's details changed for Keith Wallace on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Keith Wallace on 8 April 2010 (2 pages)
8 April 2010	Annual return made up to 9 March 2010 with a full list of shareholders (6 pages)
8 April 2010	Annual return made up to 9 March 2010 with a full list of shareholders (6 pages)
8 April 2010	Director's details changed for Keith Wallace on 8 April 2010 (2 pages)
2 March 2010	Termination of appointment of Mark Jackson as a director (1 page)
2 March 2010	Termination of appointment of Mark Jackson as a director (1 page)
3 February 2010	Full accounts made up to 3 May 2009 (29 pages)
3 February 2010	Full accounts made up to 3 May 2009 (29 pages)
3 February 2010	Full accounts made up to 3 May 2009 (29 pages)
11 March 2009	Return made up to 09/03/09; full list of members (4 pages)
11 March 2009	Return made up to 09/03/09; full list of members (4 pages)
10 March 2009	Location of register of members (1 page)
10 March 2009	Location of register of members (1 page)
27 February 2009	Full accounts made up to 27 April 2008 (35 pages)
27 February 2009	Full accounts made up to 27 April 2008 (35 pages)
20 May 2008	Appointment terminated director ronald wall (1 page)
20 May 2008	Appointment terminated director ronald wall (1 page)
10 March 2008	Return made up to 09/03/08; full list of members (5 pages)
10 March 2008	Return made up to 09/03/08; full list of members (5 pages)
29 February 2008	Full accounts made up to 29 April 2007 (35 pages)
29 February 2008	Full accounts made up to 29 April 2007 (35 pages)
8 February 2008	Registered office changed on 08/02/08 from: scott house basing view basingstoke hampshire RG21 4JG (1 page)
8 February 2008	Registered office changed on 08/02/08 from: scott house basing view basingstoke hampshire RG21 4JG (1 page)
20 April 2007	Director resigned (1 page)
20 April 2007	Director resigned (1 page)
29 March 2007	Return made up to 09/03/07; full list of members (3 pages)
29 March 2007	Return made up to 09/03/07; full list of members (3 pages)
15 March 2007	Director resigned (1 page)
15 March 2007	Director resigned (1 page)
8 March 2007	Full accounts made up to 30 April 2006 (33 pages)
8 March 2007	Full accounts made up to 30 April 2006 (33 pages)
3 April 2006	Return made up to 09/03/06; full list of members (3 pages)
3 April 2006	Return made up to 09/03/06; full list of members (3 pages)
2 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
2 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
2 December 2005	Full accounts made up to 30 April 2005 (22 pages)
2 December 2005	Full accounts made up to 30 April 2005 (22 pages)
26 September 2005	Director resigned (1 page)
26 September 2005	New director appointed (2 pages)
26 September 2005	New director appointed (2 pages)
26 September 2005	New director appointed (2 pages)
26 September 2005	New director appointed (2 pages)
26 September 2005	New director appointed (2 pages)
26 September 2005	New director appointed (2 pages)
26 September 2005	New director appointed (2 pages)
26 September 2005	New director appointed (2 pages)
26 September 2005	New director appointed (2 pages)
26 September 2005	New director appointed (2 pages)
26 September 2005	Director resigned (1 page)
29 March 2005	Return made up to 09/03/05; full list of members (3 pages)
29 March 2005	Return made up to 09/03/05; full list of members (3 pages)
8 December 2004	Full accounts made up to 30 April 2004 (22 pages)
8 December 2004	Full accounts made up to 30 April 2004 (22 pages)
23 November 2004	Registered office changed on 23/11/04 from: western house 1 holbrook way swindon wiltshire SN1 1BY (1 page)
23 November 2004	Registered office changed on 23/11/04 from: western house 1 holbrook way swindon wiltshire SN1 1BY (1 page)
7 October 2004	New secretary appointed (2 pages)
7 October 2004	Secretary resigned (1 page)
7 October 2004	Secretary resigned (1 page)
7 October 2004	New secretary appointed (2 pages)
23 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
23 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
24 March 2004	Return made up to 09/03/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
24 March 2004	Return made up to 09/03/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
23 December 2003	Director resigned (1 page)
23 December 2003	Full accounts made up to 30 April 2003 (18 pages)
23 December 2003	Full accounts made up to 30 April 2003 (18 pages)
23 December 2003	Director resigned (1 page)
4 April 2003	Return made up to 09/03/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
4 April 2003	Return made up to 09/03/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
2 January 2003	Particulars of mortgage/charge (7 pages)
2 January 2003	Particulars of mortgage/charge (7 pages)
14 November 2002	Full accounts made up to 30 April 2002 (18 pages)
14 November 2002	Full accounts made up to 30 April 2002 (18 pages)
20 June 2002	Return made up to 09/03/02; full list of members (7 pages)
20 June 2002	Return made up to 09/03/02; full list of members (7 pages)
19 September 2001	Full accounts made up to 30 April 2001 (17 pages)
19 September 2001	Full accounts made up to 30 April 2001 (17 pages)
5 June 2001	Return made up to 09/03/01; full list of members (7 pages)
5 June 2001	New director appointed (1 page)
5 June 2001	Return made up to 09/03/01; full list of members (7 pages)
5 June 2001	Director resigned (1 page)
5 June 2001	Director resigned (1 page)
5 June 2001	New director appointed (1 page)
28 November 2000	Full accounts made up to 30 April 2000 (17 pages)
28 November 2000	Full accounts made up to 30 April 2000 (17 pages)
16 May 2000	Return made up to 09/03/00; full list of members (7 pages)
16 May 2000	Return made up to 09/03/00; full list of members (7 pages)
2 March 2000	Full accounts made up to 30 April 1999 (17 pages)
2 March 2000	Full accounts made up to 30 April 1999 (17 pages)
7 October 1999	New director appointed (2 pages)
7 October 1999	New director appointed (2 pages)
25 May 1999	Return made up to 09/03/99; full list of members (6 pages)
25 May 1999	Return made up to 09/03/99; full list of members (6 pages)
12 January 1999	Full accounts made up to 30 April 1998 (17 pages)
12 January 1999	Full accounts made up to 30 April 1998 (17 pages)
12 May 1998	Ad 26/03/96--------- Â£ si 1818452@1 (2 pages)
12 May 1998	Ad 26/03/96--------- Â£ si 1818452@1 (2 pages)
10 May 1998	Nc inc already adjusted 26/03/96 (1 page)
10 May 1998	Return made up to 09/03/98; full list of members (6 pages)
10 May 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
10 May 1998	Return made up to 09/03/98; full list of members (6 pages)
10 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 May 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
10 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 May 1998	Nc inc already adjusted 26/03/96 (1 page)
2 March 1998	Full accounts made up to 30 April 1997 (16 pages)
2 March 1998	Full accounts made up to 30 April 1997 (16 pages)
29 June 1997	Return made up to 09/03/97; no change of members (6 pages)
29 June 1997	Return made up to 09/03/97; no change of members (6 pages)
19 June 1997	Declaration of assistance for shares acquisition (10 pages)
19 June 1997	Declaration of assistance for shares acquisition (10 pages)
9 June 1997	Company name changed mainline swindon LIMITED\certificate issued on 10/06/97 (2 pages)
9 June 1997	Company name changed mainline swindon LIMITED\certificate issued on 10/06/97 (2 pages)
8 June 1997	Secretary resigned (1 page)
8 June 1997	New secretary appointed (2 pages)
8 June 1997	New secretary appointed (2 pages)
8 June 1997	Secretary resigned (1 page)
4 June 1997	Director resigned (1 page)
4 June 1997	Director resigned (1 page)
14 March 1997	New director appointed (1 page)
14 March 1997	New director appointed (1 page)
4 March 1997	Full accounts made up to 30 April 1996 (16 pages)
4 March 1997	Full accounts made up to 30 April 1996 (16 pages)
6 November 1996	Return made up to 09/03/96; full list of members 363(287) ‐ Registered office changed on 06/11/96 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
6 November 1996	Return made up to 09/03/96; full list of members 363(287) ‐ Registered office changed on 06/11/96 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
14 June 1996	Particulars of mortgage/charge (3 pages)
14 June 1996	Particulars of mortgage/charge (3 pages)
1 September 1995	Director resigned;new director appointed (4 pages)
1 September 1995	Director resigned;new director appointed (4 pages)
1 September 1995	Registered office changed on 01/09/95 from: room 721 euston house 24 eversholt street london NW1 1DZ (1 page)
1 September 1995	Secretary resigned;new secretary appointed (4 pages)
1 September 1995	New director appointed (4 pages)
1 September 1995	Registered office changed on 01/09/95 from: room 721 euston house 24 eversholt street london NW1 1DZ (1 page)
1 September 1995	Accounting reference date extended from 31/03 to 30/04 (1 page)
1 September 1995	Accounting reference date extended from 31/03 to 30/04 (1 page)
1 September 1995	Secretary resigned;new secretary appointed (4 pages)
1 September 1995	New director appointed (4 pages)
1 September 1995	Director resigned;new director appointed (4 pages)
1 September 1995	Director resigned;new director appointed (4 pages)
29 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
29 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
3 August 1995	New director appointed (2 pages)
3 August 1995	New director appointed (2 pages)
1 August 1995	Secretary resigned (2 pages)
1 August 1995	New secretary appointed (2 pages)
1 August 1995	Secretary resigned (2 pages)
1 August 1995	New secretary appointed (2 pages)
27 June 1995	New secretary appointed (2 pages)
27 June 1995	New secretary appointed (2 pages)
7 April 1995	Director resigned;new director appointed (2 pages)
7 April 1995	Director resigned;new director appointed (2 pages)
24 March 1995	Director resigned;new director appointed (4 pages)
24 March 1995	Director resigned;new director appointed (4 pages)
17 March 1995	Accounting reference date notified as 31/03 (1 page)
17 March 1995	Accounting reference date notified as 31/03 (1 page)
9 March 1995	Incorporation (16 pages)
9 March 1995	Incorporation (16 pages)