NATIONAL EXPRESS LIMITED

Company number 00232767

Date	Type	Description	View / Download
19 Jun 2018	CS01	Confirmation statement made on 13 June 2018 with updates	(4 pages)
13 Mar 2018	TM01	Termination of appointment of Edward Henry Lunt as a director on 9 March 2018	(1 page)
14 Dec 2017	AD03	Register(s) moved to registered inspection location 60 Charlotte Street (3rd Floor) London England W1T 2NU	(1 page)
13 Dec 2017	AD02	Register inspection address has been changed to 60 Charlotte Street (3rd Floor) London England W1T 2NU	(1 page)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(37 pages)
22 Aug 2017	SH01	Statement of capital following an allotment of shares on 24 May 2017 GBP 2,386,242	(3 pages)
11 Jul 2017	TM02	Termination of appointment of Dianne Robinson as a secretary on 30 June 2017	(1 page)
10 Jul 2017	AP03	Appointment of Michael Arnaouti as a secretary on 1 July 2017	(2 pages)
23 Jun 2017	CS01	Confirmation statement made on 13 June 2017 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 19/11/21	(6 pages)
03 May 2017	TM01	Termination of appointment of Stuart Parker as a director on 28 April 2017	(1 page)
12 Jan 2017	AP01	Appointment of Edward Martin Rickard as a director on 12 January 2017	(2 pages)
12 Jan 2017	AP01	Appointment of Chris Hardy as a director on 12 January 2017	(2 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(38 pages)
13 Jun 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 2,386,240	(7 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(31 pages)
06 Aug 2015	AR01	Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 2,386,240	(7 pages)
06 Aug 2015	AP01	Appointment of Stuart Parker as a director on 1 March 2015	(2 pages)
02 Mar 2015	AP01	Appointment of Kevin Gale as a director on 2 March 2015	(2 pages)
02 Mar 2015	AP01	Appointment of Edward Henry Lunt as a director on 1 March 2015	(2 pages)
02 Mar 2015	TM01	Termination of appointment of Richard Newman as a director on 28 February 2015	(1 page)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	(29 pages)
11 Aug 2014	AR01	Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 2,386,240	(5 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(30 pages)
06 Aug 2013	AR01	Annual return made up to 3 August 2013 with full list of shareholders Statement of capital on 2013-08-06 GBP 2,386,240	(5 pages)
09 Jan 2013	AP03	Appointment of Dianne Robinson as a secretary	(2 pages)

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