Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

FIRST/KEOLIS TRANSPENNINE LIMITED

Company number 04113923

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Sep 2003 288a New director appointed
04 Sep 2003 288b Director resigned
04 Sep 2003 288b Director resigned
09 Dec 2002 363s Return made up to 24/11/02; full list of members
09 Sep 2002 AA Accounts for a dormant company made up to 31 March 2002
10 May 2002 288a New director appointed
18 Jan 2002 363s Return made up to 24/11/01; full list of members
24 Dec 2001 CERTNM Company name changed first/via trans pennine LIMITED\certificate issued on 24/12/01
04 Oct 2001 287 Registered office changed on 04/10/01 from: 32A weymouth street, london, W1N 3FA
12 Apr 2001 287 Registered office changed on 12/04/01 from: narrow quay house, narrow quay, bristol, BS1 4AH
12 Apr 2001 288b Secretary resigned
12 Apr 2001 288b Director resigned
12 Apr 2001 288a New secretary appointed
12 Apr 2001 288a New director appointed
12 Apr 2001 288a New director appointed
12 Apr 2001 225 Accounting reference date extended from 30/11/01 to 31/03/02
12 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2001 CERTNM Company name changed quayshelfco 819 LIMITED\certificate issued on 29/01/01
24 Nov 2000 NEWINC Incorporation