PROJECT VENTURES RAIL INVESTMENTS I LIMITED
| Status | ACTIVE |
| Company No. | 08243845 |
| Category | Private Limited Company |
| Incorporated | 08 Oct 2012 |
| Age | 11 years, 6 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
PROJECT VENTURES RAIL INVESTMENTS I LIMITED is an active private limited company with number 08243845. It was incorporated 11 years, 6 months, 25 days ago, on 08 October 2012. The company address is Pinehurst 2 Pinehurst Road, Farnborough, GU14 7BF, Hampshire, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 18 Mar 2024
Action Date: 18 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-18
Documents
Move registers to registered office company with new address
Date: 18 Mar 2024
Category: Address
Type: AD04
New address: Pinehurst 2 Pinehurst Road Farnborough Hampshire GU14 7BF
Documents
Accounts with accounts type full
Date: 03 Jul 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with no updates
Date: 20 Mar 2023
Action Date: 18 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-18
Documents
Accounts with accounts type full
Date: 29 Jun 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Change sail address company with old address new address
Date: 21 Mar 2022
Category: Address
Type: AD02
New address: Pinehurst 2 Pinehurst Road Farnborough Hampshire GU14 7BF
Old address: Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD United Kingdom
Documents
Confirmation statement with no updates
Date: 21 Mar 2022
Action Date: 18 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-18
Documents
Change person director company with change date
Date: 06 Jan 2022
Action Date: 04 Jan 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-01-04
Officer name: Karsten Moeller
Documents
Termination director company with name termination date
Date: 04 Jan 2022
Action Date: 31 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-31
Officer name: Richard Anthony Hargraves
Documents
Appoint person director company with name date
Date: 04 Jan 2022
Action Date: 31 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Charles Bowyer
Appointment date: 2021-12-31
Documents
Change registered office address company with date old address new address
Date: 04 Jan 2022
Action Date: 04 Jan 2022
Category: Address
Type: AD01
New address: Pinehurst 2 Pinehurst Road Farnborough Hampshire GU14 7BF
Change date: 2022-01-04
Old address: Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD
Documents
Accounts with accounts type full
Date: 12 Jul 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 18 Mar 2021
Action Date: 18 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-18
Documents
Accounts with accounts type full
Date: 02 Oct 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Appoint person director company with name date
Date: 03 Jul 2020
Action Date: 03 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Karsten Moeller
Appointment date: 2020-07-03
Documents
Termination director company with name termination date
Date: 03 Jul 2020
Action Date: 03 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-07-03
Officer name: Petra Regge
Documents
Termination secretary company with name termination date
Date: 05 Jun 2020
Action Date: 01 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-06-01
Officer name: Simone Eufemia Agatha Davina
Documents
Appoint person secretary company with name date
Date: 05 Jun 2020
Action Date: 01 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-06-01
Officer name: Sharon Hana Kahanov
Documents
Confirmation statement with no updates
Date: 25 Mar 2020
Action Date: 18 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-18
Documents
Accounts with accounts type full
Date: 01 Jul 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with updates
Date: 18 Mar 2019
Action Date: 18 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-18
Documents
Accounts with accounts type full
Date: 27 Jun 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Capital allotment shares
Date: 25 Jun 2018
Action Date: 20 Jun 2018
Category: Capital
Type: SH01
Date: 2018-06-20
Capital : 58,602,449 GBP
Documents
Confirmation statement with updates
Date: 20 Mar 2018
Action Date: 18 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-18
Documents
Capital allotment shares
Date: 20 Dec 2017
Action Date: 18 Dec 2017
Category: Capital
Type: SH01
Date: 2017-12-18
Capital : 53,626,999 GBP
Documents
Change to a person with significant control
Date: 24 Jul 2017
Action Date: 10 May 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Siemens Aktiengesellschaft
Change date: 2017-05-10
Documents
Change person director company with change date
Date: 20 Jul 2017
Action Date: 02 Jun 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Basil Justin Bromley Wetters
Change date: 2017-06-02
Documents
Confirmation statement with updates
Date: 28 Jun 2017
Action Date: 28 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-28
Documents
Capital allotment shares
Date: 28 Jun 2017
Action Date: 22 Jun 2017
Category: Capital
Type: SH01
Date: 2017-06-22
Capital : 48,651,549 GBP
Documents
Confirmation statement with updates
Date: 28 Jun 2017
Action Date: 20 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-20
Documents
Accounts with accounts type full
Date: 26 Jun 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Appoint person director company with name date
Date: 23 Jun 2017
Action Date: 20 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Anthony Hargraves
Appointment date: 2017-06-20
Documents
Capital allotment shares
Date: 21 Apr 2017
Action Date: 19 Apr 2017
Category: Capital
Type: SH01
Date: 2017-04-19
Capital : 43,600,549 GBP
Documents
Capital allotment shares
Date: 21 Apr 2017
Action Date: 19 Apr 2017
Category: Capital
Type: SH01
Capital : 42,759,549 GBP
Date: 2017-04-19
Documents
Confirmation statement with updates
Date: 20 Mar 2017
Action Date: 18 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-18
Documents
Appoint person director company with name date
Date: 03 Oct 2016
Action Date: 22 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-09-22
Officer name: Petra Regge
Documents
Termination director company with name termination date
Date: 30 Sep 2016
Action Date: 22 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Karsten Moeller
Termination date: 2016-09-22
Documents
Appoint person secretary company with name date
Date: 06 Aug 2016
Action Date: 02 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-08-02
Officer name: Mrs Simone Eufemia Agatha Davina
Documents
Termination secretary company with name termination date
Date: 06 Aug 2016
Action Date: 01 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Helen Claire Carless
Termination date: 2016-08-01
Documents
Accounts with accounts type full
Date: 25 Jun 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Capital allotment shares
Date: 21 Jun 2016
Action Date: 21 Jun 2016
Category: Capital
Type: SH01
Date: 2016-06-21
Capital : 38,159,549 GBP
Documents
Annual return company with made up date full list shareholders
Date: 05 Apr 2016
Action Date: 18 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-18
Documents
Capital allotment shares
Date: 29 Feb 2016
Action Date: 23 Feb 2016
Category: Capital
Type: SH01
Date: 2016-02-23
Capital : 33,281,549 GBP
Documents
Termination director company with name termination date
Date: 26 Feb 2016
Action Date: 26 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-02-26
Officer name: Stephen Ellison
Documents
Capital allotment shares
Date: 30 Jun 2015
Action Date: 22 Jun 2015
Category: Capital
Type: SH01
Date: 2015-06-22
Capital : 28,506,101 GBP
Documents
Accounts with accounts type full
Date: 24 Jun 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Appoint person director company with name date
Date: 17 Jun 2015
Action Date: 02 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-06-02
Officer name: Karsten Moeller
Documents
Termination director company with name termination date
Date: 09 Jun 2015
Action Date: 02 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-06-02
Officer name: Norbert Gerhard Josef Heller
Documents
Annual return company with made up date full list shareholders
Date: 01 Apr 2015
Action Date: 18 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-18
Documents
Change person director company with change date
Date: 13 Mar 2015
Action Date: 10 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-03-10
Officer name: Stephen Ellison
Documents
Capital allotment shares
Date: 19 Dec 2014
Action Date: 18 Dec 2014
Category: Capital
Type: SH01
Date: 2014-12-18
Capital : 23,738,434 GBP
Documents
Resolution
Date: 11 Sep 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 02 Sep 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Capital allotment shares
Date: 04 Jul 2014
Action Date: 23 Jun 2014
Category: Capital
Type: SH01
Date: 2014-06-23
Capital : 18,762,985 GBP
Documents
Annual return company with made up date full list shareholders
Date: 19 Mar 2014
Action Date: 18 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-18
Documents
Change person director company with change date
Date: 19 Mar 2014
Action Date: 18 Mar 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Basil Justin Bromley Wetters
Change date: 2014-03-18
Documents
Change person director company with change date
Date: 19 Mar 2014
Action Date: 18 Mar 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Norbert Heller
Change date: 2014-03-18
Documents
Second filing of form with form type
Date: 08 Jan 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Capital allotment shares
Date: 16 Dec 2013
Action Date: 16 Dec 2013
Category: Capital
Type: SH01
Capital : 14,019,355 GBP
Date: 2013-12-16
Documents
Annual return company with made up date full list shareholders
Date: 15 Oct 2013
Action Date: 08 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-08
Documents
Capital allotment shares
Date: 08 Jul 2013
Action Date: 27 Jun 2013
Category: Capital
Type: SH01
Date: 2013-06-27
Capital : 9,085,507 GBP
Documents
Appoint person director company with name
Date: 24 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stephen Ellison
Documents
Change registered office address company with date old address
Date: 20 Dec 2012
Action Date: 20 Dec 2012
Category: Address
Type: AD01
Old address: Bavaria House 13-14 Appold Street London EC2A 2NB United Kingdom
Change date: 2012-12-20
Documents
Change person secretary company with change date
Date: 06 Dec 2012
Action Date: 06 Dec 2012
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2012-12-06
Officer name: Helen Claire Carless
Documents
Move registers to sail company
Date: 06 Dec 2012
Category: Address
Type: AD03
Documents
Change account reference date company current shortened
Date: 06 Dec 2012
Action Date: 30 Sep 2013
Category: Accounts
Type: AA01
Made up date: 2013-10-31
New date: 2013-09-30
Documents
Incorporation company
Date: 08 Oct 2012
Category: Incorporation
Type: NEWINC
Documents
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