FIRST/KEOLIS TRANSPENNINE HOLDINGS LIMITED

Company number 04113990

Date	Type	Description	View / Download
19 Nov 2013	CH01	Director's details changed for Mr Bernard Denis Maurice Tabary on 4 November 2013	(2 pages)
18 Nov 2013	CH01	Director's details changed for Mr Alistair John Francis Gordon on 4 November 2013	(2 pages)
28 May 2013	CH01	Director's details changed for Mr Vernon Ian Barker on 22 May 2013	(2 pages)
06 Dec 2012	CH01	Director's details changed for Mr Bernard Denis Maurice Tabary on 2 December 2012	(2 pages)
06 Dec 2012	CH01	Director's details changed for Mr Malcolm Robert Rimmer on 2 December 2012	(2 pages)
06 Dec 2012	CH01	Director's details changed for Mr Alistair John Francis Gordon on 2 December 2012	(2 pages)
30 Nov 2012	AA	Full accounts made up to 31 March 2012	(16 pages)
26 Nov 2012	AR01	Annual return made up to 24 November 2012 with full list of shareholders	(12 pages)
03 Aug 2012	CH01	Director's details changed for Mr Vernon Ian Barker on 1 August 2012	(2 pages)
28 Nov 2011	AR01	Annual return made up to 24 November 2011 with full list of shareholders	(12 pages)
19 Oct 2011	AP01	Appointment of Mr Vernon Ian Barker as a director	(2 pages)
18 Oct 2011	AA	Full accounts made up to 31 March 2011	(17 pages)
02 Aug 2011	AP03	Appointment of Mr Paul Michael Lewis as a secretary	(2 pages)
02 Aug 2011	TM02	Termination of appointment of Sidney Barrie as a secretary	(1 page)
18 Apr 2011	TM01	Termination of appointment of Mary Grant as a director	(1 page)
13 Apr 2011	AP01	Appointment of Mr Andrew Mark James as a director	(2 pages)
02 Mar 2011	TM01	Termination of appointment of Patrick Jeantet as a director	(1 page)
02 Mar 2011	AP01	Appointment of Mr Bernard Denis Maurice Tabary as a director	(2 pages)
30 Nov 2010	AR01	Annual return made up to 24 November 2010 with full list of shareholders	(11 pages)
30 Nov 2010	CH01	Director's details changed for Mr Alistair John Francis Gordon on 1 November 2010	(2 pages)
22 Nov 2010	AA	Full accounts made up to 31 March 2010	(16 pages)
05 Aug 2010	AP01	Appointment of Malcolm Robert Rimmer as a director	(3 pages)
01 Jun 2010	TM01	Termination of appointment of Stephane Richon as a director	(1 page)
20 May 2010	AD01	Registered office address changed from 50 Eastbourne Terrace Paddington London W2 6LX on 20 May 2010	(1 page)
16 Feb 2010	AP01	Appointment of Hugh Patrick Clancy as a director	(2 pages)