NATIONAL EXPRESS SPANISH HOLDINGS LIMITED

Company number 05652783

Date	Type	Description	View / Download
17 Jun 2019	CS01	Confirmation statement made on 17 June 2019 with updates	(5 pages)
14 May 2019	AP03	Appointment of Julie Woollard as a secretary on 8 May 2019	(2 pages)
13 May 2019	TM02	Termination of appointment of Michael Arnaouti as a secretary on 30 April 2019	(1 page)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
28 Aug 2018	AP01	Appointment of Mr Christopher Mark Davies as a director on 20 August 2018	(2 pages)
28 Aug 2018	SH01	Statement of capital following an allotment of shares on 16 August 2018 GBP 103	(3 pages)
28 Aug 2018	CC04	Statement of company's objects	(2 pages)
28 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
20 Jun 2018	CS01	Confirmation statement made on 15 June 2018 with updates	(4 pages)
14 Dec 2017	AD03	Register(s) moved to registered inspection location 60 Charlotte Street (3rd Floor) London England W1T 2NU	(1 page)
13 Dec 2017	AD02	Register inspection address has been changed to 60 Charlotte Street (3rd Floor) London England W1T 2NU	(1 page)
18 Sep 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
11 Jul 2017	TM02	Termination of appointment of Dianne Robinson as a secretary on 30 June 2017	(1 page)
10 Jul 2017	AP03	Appointment of Michael Arnaouti as a secretary on 1 July 2017	(2 pages)
23 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	(5 pages)
13 Jul 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
15 Jun 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 102	(5 pages)
16 May 2016	TM01	Termination of appointment of Sandra Elizabeth Margaret Forbes as a director on 1 May 2016	(1 page)
05 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
06 Aug 2015	AR01	Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 102	(6 pages)
10 Mar 2015	AP01	Appointment of Mr Peter Edward Shepherd as a director on 10 March 2015	(2 pages)
10 Mar 2015	TM01	Termination of appointment of Michelle Jane Affleck Dovey as a director on 10 March 2015	(1 page)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
12 Aug 2014	AR01	Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 102	(6 pages)
09 Jun 2014	TM01	Termination of appointment of Michael Hampson as a director	(1 page)