- Company Overview for FIRST/KEOLIS TRANSPENNINE LIMITED (04113923)
- Filing history for FIRST/KEOLIS TRANSPENNINE LIMITED (04113923)
- People for FIRST/KEOLIS TRANSPENNINE LIMITED (04113923)
- Charges for FIRST/KEOLIS TRANSPENNINE LIMITED (04113923)
- Registers for FIRST/KEOLIS TRANSPENNINE LIMITED (04113923)
- More for FIRST/KEOLIS TRANSPENNINE LIMITED (04113923)
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) |
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01 Apr 2016 | TM01 | Termination of appointment of Paul Christopher Watson as a director on 31 March 2016 | |
01 Apr 2016 | TM01 | Termination of appointment of Darren Craig Higgins as a director on 31 March 2016 | |
22 Dec 2015 | TM01 | Termination of appointment of Nicholas Charles Donovan as a director on 18 December 2015 | |
22 Dec 2015 | AR01 |
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
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15 Dec 2015 | TM01 | Termination of appointment of Rudolf Franciscus Haket as a director on 7 December 2015 | |
12 Dec 2015 | AA | Full accounts made up to 31 March 2015 | |
08 Oct 2015 | AP01 | Appointment of Mr Stephen Montgomery as a director on 8 October 2015 | |
21 Apr 2015 | TM01 | Termination of appointment of Vernon Ian Barker as a director on 17 April 2015 | |
19 Dec 2014 | AR01 |
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
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19 Dec 2014 | CH01 | Director's details changed for Mr Vernon Ian Barker on 19 December 2014 | |
08 Dec 2014 | AA | Full accounts made up to 31 March 2014 | |
01 Dec 2014 | AP01 | Appointment of Mr Rudolf Franciscus Haket as a director on 27 November 2014 | |
28 Nov 2014 | TM01 | Termination of appointment of Alistair John Francis Gordon as a director on 27 November 2014 | |
28 Nov 2014 | TM01 | Termination of appointment of Bruno Auger as a director on 27 November 2014 | |
28 Nov 2014 | AP01 | Appointment of Mr David Lowrie as a director on 27 November 2014 | |
23 May 2014 | TM02 | Termination of appointment of Paul Lewis as a secretary | |
23 May 2014 | AP03 | Appointment of Mr Robert John Welch as a secretary | |
28 Jan 2014 | AP01 | Appointment of Mr Darren Craig Higgins as a director | |
06 Dec 2013 | AA | Full accounts made up to 31 March 2013 | |
25 Nov 2013 | AR01 |
Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
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19 Nov 2013 | CH01 | Director's details changed for Mr Malcolm Robert Rimmer on 4 November 2013 | |
18 Nov 2013 | CH01 | Director's details changed for Mr Alistair John Francis Gordon on 4 November 2013 | |
28 May 2013 | CH01 | Director's details changed for Mr Vernon Ian Barker on 22 May 2013 | |
06 Dec 2012 | CH01 | Director's details changed for Mr Malcolm Robert Rimmer on 2 December 2012 | |
06 Dec 2012 | CH01 | Director's details changed for Mr Alistair John Francis Gordon on 2 December 2012 |