Advanced company searchLink opens in new window

LONDON & CONTINENTAL RAILWAYS LIMITED

Company number 02966054

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Jan 2014 AP03 Appointment of Peter Hawthorne as a secretary on 1 January 2014
09 Jan 2014 TM02 Termination of appointment of Christopher Donald Kaberry as a secretary on 31 December 2013
09 Jan 2014 AP01 Appointment of Peter Hawthorne as a director on 1 January 2014
09 Jan 2014 TM01 Termination of appointment of Christopher Donald Kaberry as a director on 31 December 2013
04 Oct 2013 MR05 All of the property or undertaking has been released from charge 15
01 Oct 2013 MR05 All of the property or undertaking has been released from charge 15
30 Sep 2013 AD01 Registered office address changed from 3Rd Floor 183 Eversholt Street London NW1 1AY on 30 September 2013
25 Sep 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
29 Jul 2013 AA Group of companies' accounts made up to 31 March 2013
06 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 15
04 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
02 Oct 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
09 Jul 2012 AA Group of companies' accounts made up to 31 March 2012
08 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Appointments/re appointments/confirm accounts/non requirement of agm 28/02/2012
04 Oct 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
03 Oct 2011 TM01 Termination of appointment of Colette Bowe as a director on 31 July 2011
08 Aug 2011 AA Group of companies' accounts made up to 31 March 2011
09 Jun 2011 AP01 Appointment of Nichola Jane Wilden as a director
14 Apr 2011 AP01 Appointment of Sir Christopher Donald Kaberry as a director
14 Apr 2011 AP01 Appointment of Mr David Joy as a director
11 Apr 2011 AP01 Appointment of Lorraine Ingrid Baldry as a director
08 Apr 2011 TM02 Termination of appointment of Christopher Hamill as a secretary
08 Apr 2011 TM01 Termination of appointment of Peter Hickson as a director
08 Apr 2011 TM01 Termination of appointment of James Bayley as a director
08 Apr 2011 TM01 Termination of appointment of David Cooksey as a director