LONDON NORTH EASTERN RAILWAY LIMITED
Company number 04659712
- Company Overview for LONDON NORTH EASTERN RAILWAY LIMITED (04659712)
- Filing history for LONDON NORTH EASTERN RAILWAY LIMITED (04659712)
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| 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
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| 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 |