- Company Overview for ABELLIO MERSEYSIDE LTD (04380951)
- Filing history for ABELLIO MERSEYSIDE LTD (04380951)
- People for ABELLIO MERSEYSIDE LTD (04380951)
- Charges for ABELLIO MERSEYSIDE LTD (04380951)
- More for ABELLIO MERSEYSIDE LTD (04380951)
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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26 Feb 2013 | AR01 | Annual return made up to 25 February 2013 with full list of shareholders | |
04 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
28 Feb 2012 | AR01 | Annual return made up to 25 February 2012 with full list of shareholders | |
25 Jan 2012 | AP01 | Appointment of Jeffrey John Krijn Hoogesteger as a director | |
24 Jan 2012 | TM01 | Termination of appointment of Antoine Valk as a director | |
03 Oct 2011 | TM02 | Termination of appointment of Peter Van Toor as a secretary | |
01 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
23 Mar 2011 | AR01 | Annual return made up to 25 February 2011 with full list of shareholders | |
02 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
19 Mar 2010 | MEM/ARTS | Memorandum and Articles of Association | |
12 Mar 2010 | AR01 | Annual return made up to 25 February 2010 with full list of shareholders | |
17 Feb 2010 | AD01 | Registered office address changed from 8-10 New Fetter Lane London EC4A 1RS on 17 February 2010 | |
17 Feb 2010 | CERTNM |
Company name changed nedrailways merseyside LIMITED\certificate issued on 17/02/10
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17 Feb 2010 | CONNOT | Change of name notice | |
28 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
07 Aug 2009 | 288c | Director's change of particulars / antoine valk / 01/01/2008 | |
27 Mar 2009 | 363a | Return made up to 25/02/09; full list of members | |
28 Aug 2008 | AA | Full accounts made up to 31 December 2007 | |
14 Mar 2008 | 363a | Return made up to 25/02/08; full list of members | |
11 Jul 2007 | AA | Full accounts made up to 31 December 2006 | |
02 Mar 2007 | 363a | Return made up to 25/02/07; full list of members | |
13 Jun 2006 | AA | Full accounts made up to 31 December 2005 | |
16 Mar 2006 | 363a | Return made up to 25/02/06; full list of members | |
25 Jan 2006 | 169 | £ ic 4000000/2 13/12/05 £ sr 3999998@1=3999998 | |
22 Nov 2005 | RESOLUTIONS |
Resolutions
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