FIRST/KEOLIS TRANSPENNINE LIMITED

Company number 04113923

Date	Type	Description	View / Download
02 Jan 2020	AA	Total exemption full accounts made up to 31 March 2019	(18 pages)
10 Dec 2019	CS01	Confirmation statement made on 24 November 2019 with no updates	(2 pages)
08 Aug 2019	AD03	Register(s) moved to registered inspection location 8th Floor, the Point 37 North Wharf Road London W2 1AF	(1 page)
08 Aug 2019	AD02	Register inspection address has been changed from 8th Floor, the Point 37 North Wharf Road London W2 1AF England to 8th Floor, the Point 37 North Wharf Road London W2 1AF	(1 page)
08 Aug 2019	AD02	Register inspection address has been changed to 8th Floor, the Point 37 North Wharf Road London W2 1AF	(1 page)
29 Mar 2019	AA	Full accounts made up to 31 March 2018	(20 pages)
24 Dec 2018	AP01	Appointment of Mr Guillaume Chanussot as a director on 18 December 2018	(2 pages)
17 Dec 2018	TM01	Termination of appointment of Malcolm Robert Rimmer as a director on 4 December 2018	(1 page)
11 Dec 2018	CS01	Confirmation statement made on 24 November 2018 with updates	(4 pages)
13 Apr 2018	AA	Full accounts made up to 31 March 2017	(28 pages)
11 Dec 2017	CS01	Confirmation statement made on 24 November 2017 with updates	(4 pages)
08 Dec 2017	PSC05	Change of details for First/Keolis Transpennine Holdings Limited as a person with significant control on 4 December 2017	(2 pages)
06 Dec 2017	AD01	Registered office address changed from 50 Eastbourne Terrace Paddington London W2 6LG to 4th Floor Capital House 25 Chapel Street London NW1 5DH on 6 December 2017	(1 page)
16 Aug 2017	TM01	Termination of appointment of David Lowrie as a director on 4 August 2017	(1 page)
27 Feb 2017	TM02	Termination of appointment of Michael Hampson as a secretary on 20 February 2017	(1 page)
24 Feb 2017	AP03	Appointment of Ms Barbara Mary Salter as a secretary on 20 February 2017	(2 pages)
10 Jan 2017	TM01	Termination of appointment of David Clement Gausby as a director on 31 December 2016	(1 page)
15 Dec 2016	AA	Full accounts made up to 31 March 2016	(37 pages)
05 Dec 2016	CS01	Confirmation statement made on 24 November 2016 with updates	(5 pages)
05 Dec 2016	TM01	Termination of appointment of Hugh Patrick Clancy as a director on 20 April 2016	(1 page)
07 Nov 2016	AP03	Appointment of Mr Michael Hampson as a secretary on 22 July 2016	(2 pages)
30 Sep 2016	TM02	Termination of appointment of Robert John Welch as a secretary on 22 July 2016	(1 page)
01 Apr 2016	TM01	Termination of appointment of Leo David Goodwin as a director on 31 March 2016	(1 page)
01 Apr 2016	TM01	Termination of appointment of Paul Nicholas Staples as a director on 31 March 2016	(1 page)
01 Apr 2016	TM01	Termination of appointment of Andrew John Mcneil as a director on 31 March 2016	(1 page)