MERSEYRAIL SERVICES HOLDING COMPANY LIMITED

Company number 04620520

Date	Type	Description	View / Download
21 Dec 2011	AR01	Annual return made up to 7 December 2011 with full list of shareholders	(12 pages)
21 Dec 2011	CH01	Director's details changed for Antoine Jan Macgiel Valk on 7 December 2011	(2 pages)
21 Dec 2011	CH01	Director's details changed for Dr Richard Hilarius Maria Emmerink on 7 December 2011	(2 pages)
21 Dec 2011	CH04	Secretary's details changed for Eversecretary Limited on 7 December 2011	(2 pages)
16 Dec 2011	TM01	Termination of appointment of Thomas Richard Phineas Riall as a director on 1 April 2011	(1 page)
12 Sep 2011	AA	Group of companies' accounts made up to 8 January 2011	(28 pages)
29 Jul 2011	AP01	Appointment of Mr Jeremy John Stafford as a director	(2 pages)
31 Mar 2011	AP01	Appointment of Mr Richard David Judge as a director	(2 pages)
07 Mar 2011	TM01	Termination of appointment of Craig Nunn as a director	(1 page)
16 Dec 2010	AR01	Annual return made up to 7 December 2010 with full list of shareholders	(11 pages)
15 Dec 2010	CH01	Director's details changed for Craig Stuart Nunn on 1 December 2010	(2 pages)
14 Dec 2010	CH01	Director's details changed for Mr Jeroen Marcel Weimar on 1 December 2010	(2 pages)
07 Oct 2010	AA	Group of companies' accounts made up to 9 January 2010	(29 pages)
06 Jul 2010	CH01	Director's details changed for Craig Stuart Nunn on 5 July 2010	(2 pages)
13 Apr 2010	AP01	Appointment of Mr Jeroen Marcel Weimar as a director	(2 pages)
13 Apr 2010	TM01	Termination of appointment of a director	(1 page)
15 Mar 2010	AP01	Appointment of Craig Stuart Nunn as a director	(2 pages)
12 Mar 2010	TM01	Termination of appointment of Hugh Fitzsimmons as a director	(1 page)
23 Feb 2010	TM01	Termination of appointment of Nicholas Brown as a director	(1 page)
22 Feb 2010	AP01	Appointment of Thomas Richard Phineas Riall as a director	(2 pages)
23 Dec 2009	AR01	Annual return made up to 7 December 2009 with full list of shareholders	(8 pages)
22 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
22 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
22 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
22 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)