MERSEYRAIL SERVICES HOLDING COMPANY LIMITED

Company number 04620520

Date	Type	Description	View / Download
07 Dec 2021	AP01	Appointment of Greg Bruce Nicoll as a director on 7 December 2021	(2 pages)
07 Dec 2021	TM01	Termination of appointment of Alan Dingwall as a director on 7 December 2021	(1 page)
02 Jul 2021	CH04	Secretary's details changed for Ldc Nominee Secretary Limited on 2 July 2021	(1 page)
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	(1 page)
20 Apr 2021	AA	Group of companies' accounts made up to 9 January 2021	(48 pages)
25 Feb 2021	AP04	Appointment of Ldc Nominee Secretary Limited as a secretary on 1 February 2021	(2 pages)
25 Feb 2021	TM02	Termination of appointment of Eversecretary Limited as a secretary on 1 February 2021	(1 page)
14 Dec 2020	CS01	Confirmation statement made on 7 December 2020 with no updates	(3 pages)
01 Dec 2020	AA	Group of companies' accounts made up to 4 January 2020	(46 pages)
09 Sep 2020	AP01	Appointment of Mr David Andrew Kaye as a director on 8 September 2020	(2 pages)
09 Sep 2020	TM01	Termination of appointment of Julian Edwards as a director on 4 September 2020	(1 page)
20 Dec 2019	CS01	Confirmation statement made on 7 December 2019 with no updates	(3 pages)
20 Dec 2019	PSC05	Change of details for Abellio Transport Holdings Ltd as a person with significant control on 20 December 2019	(2 pages)
06 Aug 2019	AA	Group of companies' accounts made up to 5 January 2019	(37 pages)
11 Dec 2018	CS01	Confirmation statement made on 7 December 2018 with updates	(4 pages)
24 Aug 2018	AP01	Appointment of John Anthony Richard Whitehurst as a director on 10 August 2018	(2 pages)
25 Apr 2018	AA	Group of companies' accounts made up to 6 January 2018	(37 pages)
08 Dec 2017	CS01	Confirmation statement made on 7 December 2017 with no updates	(3 pages)
08 Dec 2017	TM01	Termination of appointment of Guy Robert Smith as a director on 6 December 2017	(1 page)
08 Dec 2017	AP01	Appointment of Mr Alan Dingwall as a director on 6 December 2017	(2 pages)
05 Sep 2017	AA	Group of companies' accounts made up to 7 January 2017	(35 pages)
24 Apr 2017	AP01	Appointment of Mr John Michael Heron as a director on 13 March 2017	(2 pages)
24 Apr 2017	TM01	Termination of appointment of Gary Shilston as a director on 1 April 2017	(1 page)
24 Apr 2017	TM01	Termination of appointment of Keith Frank Luck as a director on 1 April 2017	(1 page)
24 Jan 2017	TM01	Termination of appointment of David Stretch as a director on 31 December 2016	(1 page)