MERSEYRAIL SERVICES HOLDING COMPANY LIMITED

Company number 04620520

Date	Type	Description	View / Download
09 Apr 2014	TM01	Termination of appointment of Andrew Warren Newton White as a director on 27 March 2014	(1 page)
09 Apr 2014	AP01	Appointment of Mr Gary Shilston as a director on 27 March 2014	(2 pages)
09 Apr 2014	TM01	Termination of appointment of Joanne Roberts as a director on 27 March 2014	(1 page)
30 Dec 2013	AR01	Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2013-12-30 GBP 2	(10 pages)
24 Dec 2013	TM01	Termination of appointment of Jeremy John Stafford as a director on 18 November 2013	(1 page)
24 Dec 2013	AP01	Appointment of Andrew Warren Newton White as a director on 10 December 2013	(2 pages)
18 Sep 2013	AA	Group of companies' accounts made up to 5 January 2013	(40 pages)
12 Mar 2013	TM01	Termination of appointment of Leila Emma Nicole Frances as a director on 11 March 2013	(1 page)
09 Jan 2013	AR01	Annual return made up to 7 December 2012 with full list of shareholders	(12 pages)
05 Dec 2012	AP01	Appointment of Leila Emma Nicole Frances as a director on 8 November 2012	(2 pages)
30 Oct 2012	TM01	Termination of appointment of Julian Edwards as a director on 13 September 2012	(1 page)
30 Oct 2012	AP01	Appointment of Mr Julian Edwards as a director on 13 September 2012	(2 pages)
25 Oct 2012	AP01	Appointment of Joanne Roberts as a director on 13 September 2012	(2 pages)
23 Oct 2012	AP01	Appointment of Christiaan Wilhelmus Smulders as a director on 13 June 2012	(2 pages)
23 Oct 2012	TM01	Termination of appointment of Richard Hilarius Maria Emmerink as a director on 13 June 2012	(1 page)
03 Oct 2012	TM01	Termination of appointment of Richard David Judge as a director on 13 September 2012	(1 page)
24 Aug 2012	AA	Group of companies' accounts made up to 7 January 2012	(36 pages)
01 Aug 2012	CH01	Director's details changed for Dominic Daniel Gerard Booth on 19 July 2012	(2 pages)
31 Jul 2012	CH01	Director's details changed for Dominic Daniel Gerard Booth on 19 July 2012	(2 pages)
12 Jun 2012	CH01	Director's details changed for Dominic Daniel Gerard Booth on 1 January 2009	(2 pages)
06 Jun 2012	AP01	Appointment of Ian Wilson Downie as a director on 2 April 2012	(2 pages)
18 Apr 2012	TM01	Termination of appointment of Jeroen Marcel Weimar as a director on 2 April 2012	(1 page)
14 Feb 2012	AP01	Appointment of Jeffrey John Krijn Hoogesteger as a director on 1 January 2012	(2 pages)
14 Feb 2012	TM01	Termination of appointment of Antoine Jan Macgiel Valk as a director on 31 December 2011	(1 page)
30 Dec 2011	AUD	Auditor's resignation	(1 page)