FIRST/KEOLIS TRANSPENNINE LIMITED

Company number 04113923

Date	Type	Description	View / Download
08 Feb 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
19 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(12 pages)
19 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(240 pages)
19 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
03 Jan 2024	CS01	Confirmation statement made on 3 January 2024 with no updates	(3 pages)
24 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
24 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
18 Jan 2023	CS01	Confirmation statement made on 3 January 2023 with no updates	(3 pages)
07 Nov 2022	CS01	Confirmation statement made on 2 November 2022 with no updates	(3 pages)
17 Oct 2022	AA	Full accounts made up to 31 March 2022	(15 pages)
06 Oct 2022	TM01	Termination of appointment of Elizabeth Anne Collins as a director on 3 October 2022	(1 page)
06 Oct 2022	AP01	Appointment of Mr Andrew Mark James as a director on 3 October 2022	(2 pages)
30 Mar 2022	AA	Full accounts made up to 31 March 2021	(15 pages)
29 Nov 2021	CS01	Confirmation statement made on 24 November 2021 with updates	(4 pages)
14 Oct 2021	PSC05	Change of details for First/Keolis Transpennine Holdings Limited as a person with significant control on 11 October 2021	(2 pages)
12 Oct 2021	AD01	Registered office address changed from 4th Floor Capital House 25 Chapel Street London NW1 5DH United Kingdom to 8th Floor the Point 37 North Wharf Road London W2 1AF on 12 October 2021	(1 page)
28 Jul 2021	MA	Memorandum and Articles of Association	(23 pages)
23 Jul 2021	SH19	Statement of capital on 23 July 2021 GBP 1	(3 pages)
23 Jul 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
23 Jul 2021	SH20	Statement by Directors	(4 pages)
23 Jul 2021	CAP-SS	Solvency Statement dated 12/07/21	(4 pages)
10 Mar 2021	AA	Full accounts made up to 31 March 2020	(17 pages)
24 Nov 2020	CS01	Confirmation statement made on 24 November 2020 with no updates	(3 pages)
18 Mar 2020	AP01	Appointment of Ms Virginie Merle as a director on 10 March 2020	(2 pages)
18 Mar 2020	TM01	Termination of appointment of Guillaume Chanussot as a director on 10 March 2020	(1 page)