M40 TRAINS LIMITED: Filings

  • Overview

    Company NameM40 TRAINS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03005018
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for M40 TRAINS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 23, 2025 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    21 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Full accounts made up to Dec 31, 2024

    31 pagesAA

    Registration of charge 030050180011, created on Oct 02, 2025

    12 pagesMR01

    Confirmation statement made on Dec 23, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    31 pagesAA

    Confirmation statement made on Dec 23, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    33 pagesAA

    Full accounts made up to Dec 31, 2021

    31 pagesAA

    Confirmation statement made on Dec 23, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 23, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Richard Aubrey Johnson as a director on Oct 14, 2021

    1 pagesTM01

    Termination of appointment of Richard Graham Allan as a director on Oct 14, 2021

    1 pagesTM01

    Appointment of Jonathan James Taylor as a director on Oct 14, 2021

    2 pagesAP01

    Full accounts made up to Dec 31, 2020

    30 pagesAA

    Full accounts made up to Dec 31, 2019

    32 pagesAA

    Confirmation statement made on Dec 23, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Richard Graham Allan as a director on Oct 05, 2020

    2 pagesAP01

    Termination of appointment of Mary Elisabeth Courtney Hewitt as a director on Oct 05, 2020

    1 pagesTM01

    Termination of appointment of Lorna Edwards as a secretary on Jun 12, 2020

    1 pagesTM02

    Appointment of Mrs Mary Elisabeth Courtney Hewitt as a director on Jan 01, 2020

    2 pagesAP01

    Termination of appointment of David James Penney as a director on Dec 31, 2019

    1 pagesTM01

    Confirmation statement made on Dec 23, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    27 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0