SE TRAINS LIMITED

Company number 03266762

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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)
02 Jan 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
18 Jul 2019 CS01 Confirmation statement made on 18 July 2019 with updates
22 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-20
26 Mar 2019 AD01 Registered office address changed from Great Minster House Horseferry Road London SW1P 4DR England to Albany House, Floor 8 94-98 Petty France London SW1H 9AE on 26 March 2019
19 Mar 2019 AP03 Appointment of Miss Stephanie Jade Cunningham as a secretary on 5 March 2019
19 Mar 2019 AP01 Appointment of Mrs Helen Jane Pattington as a director on 5 March 2019
19 Mar 2019 TM01 Termination of appointment of Richard Charles Cantwell as a director on 5 March 2019
19 Mar 2019 TM02 Termination of appointment of Helen Jane Pattington as a secretary on 5 March 2019
19 Mar 2019 TM02 Termination of appointment of Ruth Immanuel Boyd as a secretary on 5 March 2019
17 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
22 Aug 2018 CS01 Confirmation statement made on 9 August 2018 with no updates
16 Jul 2018 TM01 Termination of appointment of Peter William Wilkinson as a director on 16 July 2018
29 Mar 2018 AP01 Appointment of Mr Simon Alexander Smith as a director on 16 March 2018
27 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-16
26 Mar 2018 AP03 Appointment of Mrs Helen Jane Pattington as a secretary on 16 March 2018
26 Mar 2018 AP03 Appointment of Miss Ruth Immanuel Boyd as a secretary on 16 March 2018
22 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
13 Sep 2017 CS01 Confirmation statement made on 9 August 2017 with no updates
23 Sep 2016 TM02 Termination of appointment of Trevor Dawson as a secretary on 23 September 2016
10 Aug 2016 CS01 Confirmation statement made on 9 August 2016 with updates
06 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
11 May 2016 AA Accounts for a dormant company made up to 31 March 2016
14 Jan 2016 AP01 Appointment of Mr Peter William Wilkinson as a director on 31 December 2015
14 Jan 2016 AP01 Appointment of Mr Richard Charles Cantwell as a director on 31 December 2015
04 Jan 2016 TM01 Termination of appointment of David Eric Walker as a director on 31 December 2015