CONNEX SOUTH EASTERN

Company number 03006571

Date	Type	Description	View / Download
01 Feb 2024	CS01	Confirmation statement made on 6 January 2024 with no updates	(3 pages)
11 May 2023	AP01	Appointment of Mr Andrew Brown as a director on 3 April 2023	(2 pages)
13 Feb 2023	CS01	Confirmation statement made on 6 January 2023 with no updates	(3 pages)
12 Jan 2023	TM01	Termination of appointment of Mark Alan Dale as a director on 12 January 2023	(1 page)
17 Feb 2022	CS01	Confirmation statement made on 6 January 2022 with no updates	(3 pages)
12 Aug 2021	AD01	Registered office address changed from Cavendish House 91-93 Cavendish Street Keighley West Yorkshire BD21 3DG England to Prospect Park Broughton Way Harrogate HG2 7NY on 12 August 2021	(1 page)
12 Aug 2021	TM01	Termination of appointment of Siobhan Mary Morrell as a director on 12 August 2021	(1 page)
07 Jul 2021	AP01	Appointment of Mr Pierre Jaffard as a director on 1 July 2021	(2 pages)
07 Jul 2021	AP01	Appointment of Mr Mark Alan Dale as a director on 1 July 2021	(2 pages)
07 Jul 2021	TM01	Termination of appointment of Louis Frederic Marie Joseph Rambaud as a director on 30 June 2021	(1 page)
09 Mar 2021	CS01	Confirmation statement made on 6 January 2021 with no updates	(3 pages)
28 Jan 2020	CS01	Confirmation statement made on 6 January 2020 with no updates	(3 pages)
02 Jan 2020	TM01	Termination of appointment of Peter Ian Brogden as a director on 2 January 2020	(1 page)
02 Jan 2020	AP01	Appointment of Mr Louis Frederic Marie Joseph Rambaud as a director on 2 January 2020	(2 pages)
02 Jan 2020	AP01	Appointment of Mrs Siobhan Mary Morrell as a director on 2 January 2020	(2 pages)
25 Mar 2019	CS01	Confirmation statement made on 6 January 2019 with no updates	(3 pages)
25 Mar 2019	TM02	Termination of appointment of Michael Foster as a secretary on 31 January 2019	(1 page)
04 Mar 2018	TM01	Termination of appointment of Nigel William Haines Stevens as a director on 28 February 2018	(1 page)
15 Feb 2018	CS01	Confirmation statement made on 6 January 2018 with no updates	(3 pages)
08 Mar 2017	AD01	Registered office address changed from C/O Transdev Plc Qwest Suite 1.18 1110 Great West Road Brentford Middlesex TW8 0GP England to Cavendish House 91-93 Cavendish Street Keighley West Yorkshire BD21 3DG on 8 March 2017	(1 page)
08 Mar 2017	AP03	Appointment of Mr Michael Foster as a secretary on 8 March 2017	(2 pages)
08 Mar 2017	TM02	Termination of appointment of Jack Stanisic as a secretary on 8 March 2017	(1 page)
16 Jan 2017	CS01	Confirmation statement made on 6 January 2017 with updates	(5 pages)
02 Feb 2016	AR01	Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 6,647,550	(4 pages)
09 Mar 2015	AD01	Registered office address changed from C/O Transdev Plc 401 King Street Hammersmith London W6 9NJ to C/O Transdev Plc Qwest Suite 1.18 1110 Great West Road Brentford Middlesex TW8 0GP on 9 March 2015	(1 page)