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GREAT NORTH EASTERN RAILWAY COMPANY LIMITED

Company number 02493030

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Nov 2019 CH01 Director's details changed for Mrs Lorna Edwards on 25 October 2019
30 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
01 Apr 2019 CH01 Director's details changed for Mrs Lorna Edwards on 22 March 2019
22 Mar 2019 CS01 Confirmation statement made on 17 March 2019 with no updates
26 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
19 Mar 2018 CS01 Confirmation statement made on 17 March 2018 with no updates
26 Sep 2017 AA Full accounts made up to 31 December 2016
31 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-31
21 Mar 2017 CS01 Confirmation statement made on 17 March 2017 with updates
01 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
27 Jun 2016 TM01 Termination of appointment of Richard Anthony Bowler as a director on 27 June 2016
27 Jun 2016 TM01 Termination of appointment of Mark Antony Bowd as a director on 27 June 2016
27 Jun 2016 AP01 Appointment of Mrs Lorna Edwards as a director on 27 June 2016
31 Mar 2016 TM01 Termination of appointment of Kenneth Mcintyre Carlaw as a director on 31 March 2016
17 Mar 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
22 Jan 2016 AP01 Appointment of Mark Antony Bowd as a director on 22 January 2016
18 Jan 2016 TM01 Termination of appointment of Paul Stephen Adcock as a director on 18 January 2016
15 Jan 2016 CH01 Director's details changed for Mr Paul Stephen Adcock on 15 January 2016
04 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
04 Jun 2015 TM01 Termination of appointment of Kevin Paul Hawkins as a director on 4 June 2015
17 Mar 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
07 Oct 2014 AA Full accounts made up to 31 December 2013
03 Sep 2014 TM01 Termination of appointment of Nathanael Christopher Mellor as a director on 30 May 2014
17 Mar 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 100
17 Dec 2013 AP03 Appointment of Mrs Lorna Edwards as a secretary