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MERSEYRAIL SERVICES HOLDING COMPANY LIMITED

Company number 04620520

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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)
19 Apr 2022 AA Group of companies' accounts made up to 8 January 2022
28 Jan 2022 CS01 Confirmation statement made on 7 December 2021 with no updates
28 Jan 2022 CH01 Director's details changed for Mr Dominic Daniel Gerard Booth on 1 July 2021
28 Jan 2022 CH01 Director's details changed for Mr David Andrew Kaye on 1 July 2021
28 Jan 2022 CH01 Director's details changed for Mr John Anthony Richard Whitehurst on 10 August 2018
28 Jan 2022 CH01 Director's details changed for Mr John Anthony Richard Whitehurst on 1 July 2021
28 Jan 2022 CH01 Director's details changed for Mr John Michael Heron on 26 March 2021
28 Jan 2022 CH01 Director's details changed for Mr Dominic Daniel Gerard Booth on 2 March 2021
07 Dec 2021 AP01 Appointment of Greg Bruce Nicoll as a director on 7 December 2021
07 Dec 2021 TM01 Termination of appointment of Alan Dingwall as a director on 7 December 2021
02 Jul 2021 CH04 Secretary's details changed for Ldc Nominee Secretary Limited on 2 July 2021
01 Jul 2021 AD01 Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester Lancashire M1 5ES to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 1 July 2021
20 Apr 2021 AA Group of companies' accounts made up to 9 January 2021
25 Feb 2021 AP04 Appointment of Ldc Nominee Secretary Limited as a secretary on 1 February 2021
25 Feb 2021 TM02 Termination of appointment of Eversecretary Limited as a secretary on 1 February 2021
14 Dec 2020 CS01 Confirmation statement made on 7 December 2020 with no updates
01 Dec 2020 AA Group of companies' accounts made up to 4 January 2020
09 Sep 2020 AP01 Appointment of Mr David Andrew Kaye as a director on 8 September 2020
09 Sep 2020 TM01 Termination of appointment of Julian Edwards as a director on 4 September 2020
20 Dec 2019 CS01 Confirmation statement made on 7 December 2019 with no updates
20 Dec 2019 PSC05 Change of details for Abellio Transport Holdings Ltd as a person with significant control on 20 December 2019
06 Aug 2019 AA Group of companies' accounts made up to 5 January 2019
11 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with updates
24 Aug 2018 AP01 Appointment of John Anthony Richard Whitehurst as a director on 10 August 2018
25 Apr 2018 AA Group of companies' accounts made up to 6 January 2018