M40 TRAINS LIMITED

Company number 03005018

Date	Type	Description	View / Download
02 Mar 2017	CH01	Director's details changed for Amanda Furlong on 2 March 2017	(2 pages)
23 Dec 2016	CS01	Confirmation statement made on 23 December 2016 with updates	(5 pages)
06 Oct 2016	TM01	Termination of appointment of Duncan Thomas Rimmer as a director on 4 October 2016	(1 page)
17 Sep 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
23 Dec 2015	AR01	Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 376,311.2	(6 pages)
18 Dec 2015	TM01	Termination of appointment of Robert William Brighouse as a director on 18 December 2015	(1 page)
30 Nov 2015	AP01	Appointment of David James Penney as a director on 25 November 2015	(2 pages)
21 Sep 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
23 Dec 2014	AR01	Annual return made up to 23 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 376,311.2	(6 pages)
01 May 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
07 Apr 2014	AP03	Appointment of Mrs Lorna Edwards as a secretary	(2 pages)
01 Apr 2014	TM02	Termination of appointment of William Davies as a secretary	(1 page)
27 Mar 2014	TM01	Termination of appointment of Stephen Murphy as a director	(1 page)
14 Mar 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Removal of restriction share capital 18/02/2014 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
12 Mar 2014	AA01	Previous accounting period shortened from 3 January 2014 to 31 December 2013	(1 page)
12 Mar 2014	AD01	Registered office address changed from Great Central Statio Marylebone Station Melcombe Place London NW1 6JJ on 12 March 2014	(1 page)
11 Mar 2014	SH01	Statement of capital following an allotment of shares on 18 February 2014 GBP 376,311.2	(3 pages)
06 Jan 2014	AR01	Annual return made up to 23 December 2013 with full list of shareholders	(8 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
14 Jan 2013	AR01	Annual return made up to 23 December 2012 with full list of shareholders	(9 pages)
13 Jan 2013	TM01	Termination of appointment of Robert Holland as a director	(1 page)
11 Sep 2012	TM01	Termination of appointment of Anthony Allen as a director	(1 page)
28 May 2012	AP01	Appointment of Duncan Thomas Rimmer as a director	(3 pages)
04 May 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
13 Jan 2012	AP01	Appointment of Mr Robert William Holland as a director	(3 pages)