NATIONAL EXPRESS SPANISH HOLDINGS LIMITED

Company number 05652783

Date	Type	Description	View / Download
21 Jun 2023	CS01	Confirmation statement made on 21 June 2023 with no updates	(3 pages)
12 Jun 2023	AA	Full accounts made up to 31 December 2022	(23 pages)
13 Mar 2023	TM01	Termination of appointment of Adam David Phillips as a director on 10 March 2023	(1 page)
23 Feb 2023	AP01	Appointment of Mr Simon Callander as a director on 20 February 2023	(2 pages)
02 Nov 2022	AP01	Appointment of Mr James Robert Stamp as a director on 1 November 2022	(2 pages)
01 Nov 2022	TM01	Termination of appointment of Christopher Mark Davies as a director on 31 October 2022	(1 page)
22 Jun 2022	CS01	Confirmation statement made on 21 June 2022 with updates	(4 pages)
15 Jun 2022	AP03	Appointment of Mr Simon Callander as a secretary on 13 June 2022	(2 pages)
08 Jun 2022	AA	Full accounts made up to 31 December 2021	(23 pages)
20 May 2022	SH19	Statement of capital on 20 May 2022 GBP 103	(3 pages)
20 May 2022	SH20	Statement by Directors	(1 page)
20 May 2022	CAP-SS	Solvency Statement dated 17/05/22	(1 page)
20 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 17/05/2022	(2 pages)
06 May 2022	TM02	Termination of appointment of Jennifer Naomi Myram as a secretary on 6 May 2022	(1 page)
02 Dec 2021	AD04	Register(s) moved to registered office address National Express House Birmingham Coach Station, Mill Lane Digbeth Birmingham England B5 6DD	(1 page)
06 Oct 2021	AA	Full accounts made up to 31 December 2020	(23 pages)
21 Jun 2021	CS01	Confirmation statement made on 21 June 2021 with no updates	(3 pages)
03 Nov 2020	AA	Full accounts made up to 31 December 2019	(24 pages)
19 Aug 2020	CH01	Director's details changed for Adam David Phillips on 31 July 2020	(2 pages)
23 Jun 2020	CS01	Confirmation statement made on 23 June 2020 with no updates	(3 pages)
19 May 2020	AP01	Appointment of Adam David Phillips as a director on 14 May 2020	(2 pages)
14 May 2020	TM01	Termination of appointment of Peter Edward Shepherd as a director on 14 May 2020	(1 page)
29 Jan 2020	AP03	Appointment of Miss Jennifer Naomi Myram as a secretary on 23 January 2020	(2 pages)
28 Jan 2020	TM02	Termination of appointment of Julie Woollard as a secretary on 15 January 2020	(1 page)
04 Oct 2019	AA	Full accounts made up to 31 December 2018	(25 pages)