MERSEYRAIL SERVICES HOLDING COMPANY LIMITED
Company number 04620520
- Company Overview for MERSEYRAIL SERVICES HOLDING COMPANY LIMITED (04620520)
- Filing history for MERSEYRAIL SERVICES HOLDING COMPANY LIMITED (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) |
|---|---|---|---|
| 23 Feb 2024 | TM01 | Termination of appointment of John Anthony Richard Whitehurst as a director on 23 February 2024 | |
| 23 Feb 2024 | AP01 | Appointment of Mr Simon Richard Bailey as a director on 23 February 2024 | |
| 07 Dec 2023 | CS01 | Confirmation statement made on 7 December 2023 with updates | |
| 07 Dec 2023 | AD04 | Register(s) moved to registered office address St Andrews House 18 - 20 st. Andrew Street London EC4A 3AG | |
| 11 Oct 2023 | AA | Group of companies' accounts made up to 7 January 2023 | |
| 29 Aug 2023 | TM02 | Termination of appointment of Ldc Nominee Secretary Limited as a secretary on 1 August 2023 | |
| 29 Aug 2023 | AD01 | Registered office address changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to St Andrews House 18 - 20 st. Andrew Street London EC4A 3AG on 29 August 2023 | |
| 22 Jun 2023 | PSC07 | Cessation of Abellio Transport Holdings Ltd as a person with significant control on 28 February 2023 | |
| 22 Jun 2023 | PSC02 | Notification of Transport Uk (Operations) Limited as a person with significant control on 28 February 2023 | |
| 22 Jun 2023 | CH01 | Director's details changed for Mr Dominic Daniel Gerard Booth on 28 February 2023 | |
| 21 Jun 2023 | TM01 | Termination of appointment of David Andrew Kaye as a director on 7 June 2023 | |
| 21 Jun 2023 | AP01 | Appointment of Mr Christiaan Spencer Harris as a director on 7 June 2023 | |
| 04 Apr 2023 | TM01 | Termination of appointment of John Michael Heron as a director on 28 February 2023 | |
| 04 Apr 2023 | AP01 | Appointment of Gillian Rosarie Conneely as a director on 28 February 2023 | |
| 10 Mar 2023 | TM01 | Termination of appointment of Angelique Catherina Jannetje Magielse as a director on 28 February 2023 | |
| 10 Mar 2023 | AP01 | Appointment of Edward Grosvenor Walker as a director on 28 February 2023 | |
| 15 Dec 2022 | CS01 | Confirmation statement made on 7 December 2022 with no updates | |
| 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 |