EAST COAST MAIN LINE COMPANY LIMITED

Company number 04659708

Date	Type	Description	View / Download
14 May 2015	TM01	Termination of appointment of Timothy Brendan Kavanagh as a director on 1 March 2015	(1 page)
14 May 2015	TM01	Termination of appointment of Danny Williams as a director on 12 March 2015	(1 page)
10 Apr 2015	TM01	Termination of appointment of Peter Dwyer Williams as a director on 12 March 2015	(2 pages)
08 Apr 2015	AP01	Appointment of Patrick Charles Kingdon Mccall as a director on 1 March 2015	(3 pages)
25 Mar 2015	AP01	Appointment of Mr James Richard Rowland Tipple as a director on 1 March 2015	(3 pages)
25 Mar 2015	AP01	Appointment of Mr David Andrew Horne as a director on 1 March 2015	(3 pages)
25 Mar 2015	AP01	Appointment of Richard Graham Bodicoat as a director on 1 March 2015	(3 pages)
25 Mar 2015	AP01	Appointment of Mr Martin Andrew Griffiths as a director on 1 March 2015	(3 pages)
25 Mar 2015	AP01	Appointment of Mr Ross John Paterson as a director on 1 March 2015	(3 pages)
25 Mar 2015	AD01	Registered office address changed from 4th Floor 5 Chancery Lane London EC4A 1BL to Friars Bridge Court 41-45 Blackfriars Road London SE1 8NZ on 25 March 2015	(2 pages)
25 Mar 2015	TM01	Termination of appointment of David Eric Walker as a director on 1 March 2015	(2 pages)
25 Mar 2015	TM02	Termination of appointment of David Walker as a secretary on 1 March 2015	(2 pages)
25 Mar 2015	TM01	Termination of appointment of Douglas Sutherland as a director on 1 March 2015	(2 pages)
25 Mar 2015	TM01	Termination of appointment of Robert Leslie Charles Mason as a director on 1 March 2015	(2 pages)
25 Mar 2015	TM01	Termination of appointment of Andy Cope as a director on 1 March 2015	(2 pages)
25 Mar 2015	AP03	Appointment of Richard Graham Bodicoat as a secretary on 1 March 2015	(3 pages)
25 Mar 2015	TM01	Termination of appointment of Michael Peter Holden as a director on 1 March 2015	(2 pages)
24 Mar 2015	SH01	Statement of capital following an allotment of shares on 4 March 2015 GBP 100	(4 pages)
24 Mar 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
05 Mar 2015	MR01	Registration of charge 046597080005, created on 1 March 2015	(22 pages)
05 Mar 2015	MR01	Registration of charge 046597080004, created on 1 March 2015	(22 pages)
11 Feb 2015	AR01	Annual return made up to 7 February 2015 with full list of shareholders	(9 pages)
23 Jul 2014	AA	Full accounts made up to 31 March 2014	(31 pages)
21 Mar 2014	MR04	Satisfaction of charge 2 in full	(1 page)
21 Mar 2014	MR04	Satisfaction of charge 1 in full	(1 page)