LONDON NORTH EASTERN RAILWAY LIMITED

Company number 04659712

Date	Type	Description	View / Download
28 Jul 2016	CS01	Confirmation statement made on 28 July 2016 with updates	(5 pages)
16 Jul 2016	CERTNM	Company name changed gw railway LIMITED\certificate issued on 16/07/16 RES15 ‐ Change company name resolution on 2016-06-30	(2 pages)
16 Jul 2016	CONNOT	Change of name notice	(2 pages)
11 May 2016	AA	Accounts for a dormant company made up to 31 March 2016	(2 pages) Download iXBRL
17 Feb 2016	AR01	Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 1	(6 pages)
14 Jan 2016	AP01	Appointment of Mr Peter William Wilkinson as a director on 31 December 2015	(2 pages)
13 Jan 2016	AP01	Appointment of Mr Richard Charles Cantwell as a director on 31 December 2015	(2 pages)
04 Jan 2016	TM01	Termination of appointment of David Eric Walker as a director on 31 December 2015	(1 page)
04 Jan 2016	TM01	Termination of appointment of Michael Peter Holden as a director on 31 December 2015	(1 page)
04 Jan 2016	TM02	Termination of appointment of David Eric Walker as a secretary on 31 December 2015	(1 page)
04 Jan 2016	TM01	Termination of appointment of Douglas Sutherland as a director on 31 December 2015	(1 page)
04 Jan 2016	AP03	Appointment of Mr Trevor Dawson as a secretary on 31 December 2015	(2 pages)
04 Jan 2016	AP01	Appointment of Mr David Clive Bennett as a director on 31 December 2015	(2 pages)
04 Jan 2016	AD01	Registered office address changed from 4th Floor Number 5 Chancery Lane London EC4A 1BL to Great Minster House Horseferry Road London SW1P 4DR on 4 January 2016	(1 page)
14 Oct 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages) Download iXBRL
11 Feb 2015	AR01	Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 1	(4 pages)
22 Oct 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
20 Feb 2014	AR01	Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-02-20 GBP 1	(4 pages)
20 Feb 2014	AP03	Appointment of Mr David Eric Walker as a secretary	(2 pages)
19 Feb 2014	TM02	Termination of appointment of Rowena Nixon as a secretary	(1 page)
21 Oct 2013	AD01	Registered office address changed from 4Th Floor One Kemble Street London WC2B 4AN on 21 October 2013	(2 pages)
04 Jul 2013	AA	Accounts for a dormant company made up to 31 March 2013	(1 page)
21 Jun 2013	AP03	Appointment of Rowena Jane Nixon as a secretary	(3 pages)
18 Jun 2013	CERTNM	Company name changed strutton rail LIMITED\certificate issued on 18/06/13 RES15 ‐ Change company name resolution on 2013-06-18 NM01 ‐ Change of name by resolution	(3 pages)
14 Jun 2013	TM02	Termination of appointment of Sonia Braybrook as a secretary	(2 pages)

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