1ST INRAIL LIMITED: Filings

  • Overview

    Company Name1ST INRAIL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06252002
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for 1ST INRAIL LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Ms Claire Ashley Elms on Aug 20, 2025

    2 pagesCH01

    Full accounts made up to Mar 31, 2025

    33 pagesAA

    Director's details changed for Mr Alan Leslie George Maye on Mar 04, 2025

    2 pagesCH01

    Confirmation statement made on Jun 03, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Francis Herlihy as a director on Apr 01, 2025

    2 pagesAP01

    Termination of appointment of Abigail Sarah Draper as a director on Mar 31, 2025

    1 pagesTM01

    Full accounts made up to Mar 31, 2024

    34 pagesAA

    Appointment of Andrea Maestri as a director on Mar 01, 2025

    2 pagesAP01

    Director's details changed for Ms Abigail Sarah Draper on Oct 28, 2024

    2 pagesCH01

    Registration of charge 062520020007, created on Sep 06, 2024

    282 pagesMR01

    Confirmation statement made on Jun 03, 2024 with updates

    5 pagesCS01

    Director's details changed for Ms Claire Ashley Knighton on Aug 05, 2023

    2 pagesCH01

    Registration of charge 062520020006, created on Sep 15, 2023

    48 pagesMR01

    Full accounts made up to Nov 30, 2022

    27 pagesAA

    Memorandum and Articles of Association

    13 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Satisfaction of charge 062520020005 in full

    1 pagesMR04

    Second filing for the notification of Barbara Hargreaves as a person with significant control

    7 pagesRP04PSC01

    Current accounting period extended from Nov 30, 2023 to Mar 31, 2024

    1 pagesAA01

    Notification of Rsk Environment Limited as a person with significant control on May 24, 2023

    2 pagesPSC02

    Appointment of Ms Claire Knighton as a director on May 24, 2023

    2 pagesAP01

    Appointment of Mrs Abigail Sarah Draper as a director on May 24, 2023

    2 pagesAP01

    Appointment of Alasdair Alan Ryder as a director on May 24, 2023

    2 pagesAP01

    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