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LONDON EASTERN RAILWAY LIMITED

Company number 04955356

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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)
04 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
18 Jun 2024 CS01 Confirmation statement made on 18 June 2024 with no updates
20 Jul 2023 AA Full accounts made up to 31 December 2022
19 Jun 2023 CS01 Confirmation statement made on 18 June 2023 with no updates
13 Mar 2023 TM01 Termination of appointment of Adam David Phillips as a director on 10 March 2023
20 Feb 2023 AP01 Appointment of Mr Simon Callander as a director on 20 February 2023
14 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jan 2023 MA Memorandum and Articles of Association
11 Jan 2023 CC04 Statement of company's objects
09 Sep 2022 AA Full accounts made up to 31 December 2021
16 Aug 2022 AP01 Appointment of Mr Ian Mark Binner as a director on 15 August 2022
16 Aug 2022 AP01 Appointment of Adam David Phillips as a director on 15 August 2022
16 Aug 2022 TM01 Termination of appointment of Thomas Findlay Stables as a director on 15 August 2022
20 Jun 2022 CS01 Confirmation statement made on 18 June 2022 with no updates
15 Jun 2022 AP03 Appointment of Mr Simon Callander as a secretary on 13 June 2022
06 May 2022 TM02 Termination of appointment of Jennifer Naomi Myram as a secretary on 6 May 2022
02 Dec 2021 AD04 Register(s) moved to registered office address National Express House Birmingham Coach Station, Mill Lane Digbeth Birmingham England B5 6DD
29 Sep 2021 AA Full accounts made up to 31 December 2020
18 Jun 2021 CS01 Confirmation statement made on 18 June 2021 with no updates
11 Nov 2020 AA Full accounts made up to 31 December 2019
03 Sep 2020 TM01 Termination of appointment of Dean Kendal Finch as a director on 31 August 2020
23 Jun 2020 CS01 Confirmation statement made on 23 June 2020 with no updates
28 Jan 2020 AP03 Appointment of Miss Jennifer Naomi Myram as a secretary on 23 January 2020
28 Jan 2020 TM02 Termination of appointment of Julie Woollard as a secretary on 15 January 2020
04 Oct 2019 AA Full accounts made up to 31 December 2018