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LONDON NORTH EASTERN RAILWAY LIMITED

Company number 04659712

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jul 2018 AP01 Appointment of Mr John Paul Doughty as a director on 20 July 2018
21 Jul 2018 AP01 Appointment of Mrs Suzanne Donnelly as a director on 20 July 2018
16 Jul 2018 TM01 Termination of appointment of a director
16 Jul 2018 AP01 Appointment of Mr Richard Thomas Glandon George as a director on 25 June 2018
16 Jul 2018 AP01 Appointment of Richard Charles Vyvyan Harrison as a director on 24 June 2018
16 Jul 2018 AP01 Appointment of Mr Robin William Gisby as a director on 24 June 2018
16 Jul 2018 TM01 Termination of appointment of a director
16 Jul 2018 TM01 Termination of appointment of David Clive Bennett as a director on 24 June 2018
16 Jul 2018 TM01 Termination of appointment of Richard Charles Cantwell as a director on 24 June 2018
16 Jul 2018 TM01 Termination of appointment of Peter William Wilkinson as a director on 11 June 2018
16 Jul 2018 TM01 Termination of appointment of Richard Charles Cantwell as a director on 24 June 2018
16 Jul 2018 TM01 Termination of appointment of Simon Alexander Smith as a director on 24 June 2018
13 Jul 2018 TM02 Termination of appointment of Ruth Immanuel Boyd as a secretary on 24 June 2018
13 Jul 2018 TM02 Termination of appointment of Helen Jane Pattington as a secretary on 24 June 2018
22 Jun 2018 AD01 Registered office address changed from Great Minster House Horseferry Road London SW1P 4DR England to East Coast House 25 Skeldergate York YO1 6DH on 22 June 2018
18 May 2018 AP01 Appointment of Mr Simon Alexander Smith as a director on 18 May 2018
18 May 2018 TM01 Termination of appointment of Simon Alexander Smith as a director on 18 May 2018
18 May 2018 AP01 Appointment of Mr Simon Alexander Smith as a director on 18 May 2018
23 Mar 2018 AP03 Appointment of Mrs Helen Jane Pattington as a secretary on 16 March 2018
23 Mar 2018 AP03 Appointment of Miss Ruth Immanuel Boyd as a secretary on 16 March 2018
14 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-14
22 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
12 Sep 2017 CS01 Confirmation statement made on 9 August 2017 with no updates
23 Sep 2016 TM02 Termination of appointment of Trevor Dawson as a secretary on 23 September 2016
10 Aug 2016 CS01 Confirmation statement made on 9 August 2016 with updates