MERSEYRAIL SERVICES HOLDING COMPANY LIMITED

Company number 04620520

Date	Type	Description	View / Download
24 Jan 2017	TM01	Termination of appointment of Christopher Kimberley as a director on 31 December 2016	(1 page)
21 Dec 2016	CS01	Confirmation statement made on 7 December 2016 with updates	(6 pages)
16 Dec 2016	AP01	Appointment of Angelique Catherina Jannetje Magielse as a director on 7 December 2016	(2 pages)
27 Nov 2016	TM01	Termination of appointment of David Peter Sanderse as a director on 18 October 2016	(1 page)
22 Sep 2016	AA	Group of companies' accounts made up to 9 January 2016	(36 pages)
13 Jan 2016	AP01	Appointment of David Peter Sanderse as a director on 30 November 2015	(2 pages)
13 Jan 2016	AR01	Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 2	(14 pages)
08 Jan 2016	TM01	Termination of appointment of Jan Chaudhry as a director on 30 November 2015	(1 page)
24 Sep 2015	TM01	Termination of appointment of Ian Wilson Downie as a director on 16 September 2015	(1 page)
24 Sep 2015	AP01	Appointment of Guy Robert Smith as a director on 16 September 2015	(2 pages)
24 Sep 2015	AD01	Registered office address changed from Serco House 16 Bartley Wood Business Park Bartley Way, Hook Hampshire RG27 9UY to Eversheds House 70 Great Bridgewater Street Manchester Lancashire M1 5ES on 24 September 2015	(1 page)
11 Sep 2015	AA	Group of companies' accounts made up to 3 January 2015	(32 pages)
23 Jun 2015	TM01	Termination of appointment of Jeffrey John Krijn Hoogesteger as a director on 15 June 2015	(2 pages)
23 Jun 2015	TM01	Termination of appointment of Christiaan Wilhelmus Smulders as a director on 15 June 2015	(2 pages)
27 Jan 2015	AP01	Appointment of Christopher Kimberley as a director on 6 January 2015	(2 pages)
27 Jan 2015	AP01	Appointment of Keith Frank Luck as a director on 6 January 2015	(2 pages)
22 Jan 2015	AR01	Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2015-01-22 GBP 2	(13 pages)
07 Oct 2014	AP01	Appointment of Mr Julian Edwards as a director on 18 September 2014	(2 pages)
07 Oct 2014	AP01	Appointment of Jan Chaudhry as a director on 18 September 2014	(2 pages)
16 Sep 2014	AA	Group of companies' accounts made up to 4 January 2014	(32 pages)
08 Jul 2014	TM01	Termination of appointment of Kevin Thomas as a director on 18 June 2014	(1 page)
08 Jul 2014	TM01	Termination of appointment of Julian Edwards as a director on 18 June 2014	(1 page)
07 Jul 2014	AP01	Appointment of Kevin Thomas as a director on 18 June 2014	(2 pages)
07 Jul 2014	AP01	Appointment of Mr Julian Edwards as a director on 18 June 2014	(2 pages)
09 Apr 2014	AP01	Appointment of Mr David Stretch as a director on 27 March 2014	(2 pages)