SILVERLINK TRAIN SERVICES LIMITED filing history - Find and update company information

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SILVERLINK TRAIN SERVICES LIMITED

Company number 03007935

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Dec 2023	CS01	Confirmation statement made on 2 December 2023 with updates	View PDF Confirmation statement made on 2 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
08 Apr 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages)
13 Mar 2023	TM01	Termination of appointment of Adam David Phillips as a director on 10 March 2023	View PDF Termination of appointment of Adam David Phillips as a director on 10 March 2023 - link opens in a new window - 1 page (1 page)
20 Feb 2023	AP01	Appointment of Mr Simon Callander as a director on 20 February 2023	View PDF Appointment of Mr Simon Callander as a director on 20 February 2023 - link opens in a new window - 2 pages (2 pages)
14 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
14 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with no updates	View PDF Confirmation statement made on 2 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2022	AP01	Appointment of Mr Ian Mark Binner as a director on 15 August 2022	View PDF Appointment of Mr Ian Mark Binner as a director on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	TM01	Termination of appointment of Thomas Findlay Stables as a director on 15 August 2022	View PDF Termination of appointment of Thomas Findlay Stables as a director on 15 August 2022 - link opens in a new window - 1 page (1 page)
16 Aug 2022	AP01	Appointment of Mr Adam David Phillips as a director on 15 August 2022	View PDF Appointment of Mr Adam David Phillips as a director on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	AP03	Appointment of Mr Simon Callander as a secretary on 13 June 2022	View PDF Appointment of Mr Simon Callander as a secretary on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
31 May 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
06 May 2022	TM02	Termination of appointment of Jennifer Naomi Myram as a secretary on 6 May 2022	View PDF Termination of appointment of Jennifer Naomi Myram as a secretary on 6 May 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2021	CS01	Confirmation statement made on 2 December 2021 with no updates	View PDF Confirmation statement made on 2 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2021	AD04	Register(s) moved to registered office address National Express House Birmingham Coach Station, Mill Lane Digbeth Birmingham England B5 6DD	View PDF Register(s) moved to registered office address National Express House Birmingham Coach Station, Mill Lane Digbeth Birmingham England B5 6DD - link opens in a new window - 1 page (1 page)
02 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages)
08 Dec 2020	CS01	Confirmation statement made on 2 December 2020 with no updates	View PDF Confirmation statement made on 2 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages)
28 Jan 2020	AP03	Appointment of Miss Jennifer Naomi Myram as a secretary on 23 January 2020	View PDF Appointment of Miss Jennifer Naomi Myram as a secretary on 23 January 2020 - link opens in a new window - 2 pages (2 pages)
28 Jan 2020	TM02	Termination of appointment of Julie Woollard as a secretary on 15 January 2020	View PDF Termination of appointment of Julie Woollard as a secretary on 15 January 2020 - link opens in a new window - 1 page (1 page)
02 Dec 2019	CS01	Confirmation statement made on 2 December 2019 with no updates	View PDF Confirmation statement made on 2 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages)
14 May 2019	AP03	Appointment of Julie Woollard as a secretary on 8 May 2019	View PDF Appointment of Julie Woollard as a secretary on 8 May 2019 - link opens in a new window - 2 pages (2 pages)
13 May 2019	TM02	Termination of appointment of Michael Arnaouti as a secretary on 30 April 2019	View PDF Termination of appointment of Michael Arnaouti as a secretary on 30 April 2019 - link opens in a new window - 1 page (1 page)

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