GOVIA THAMESLINK RAILWAY LIMITED filing history - Find and update company information

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GOVIA THAMESLINK RAILWAY LIMITED

Company number 07934306

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	View PDF Confirmation statement made on 1 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	AP01	Appointment of Mr Ralph Leo Pidsley as a director on 30 January 2024	View PDF Appointment of Mr Ralph Leo Pidsley as a director on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 73 pages (73 pages)
09 Nov 2023	TM01	Termination of appointment of Christian Schreyer as a director on 31 October 2023	View PDF Termination of appointment of Christian Schreyer as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2023	AP01	Appointment of Mr Ian Grose as a director on 1 November 2023	View PDF Appointment of Mr Ian Grose as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	CH01	Director's details changed for Mr Christian Schreyer on 16 June 2023	View PDF Director's details changed for Mr Christian Schreyer on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	TM02	Termination of appointment of Carolyn Ferguson as a secretary on 22 May 2023	View PDF Termination of appointment of Carolyn Ferguson as a secretary on 22 May 2023 - link opens in a new window - 1 page (1 page)
26 May 2023	AP03	Appointment of Mr Richard Swan as a secretary on 22 May 2023	View PDF Appointment of Mr Richard Swan as a secretary on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 67 pages (67 pages)
07 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	View PDF Confirmation statement made on 1 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2023	TM01	Termination of appointment of Sarah Elizabeth Mussenden as a director on 31 December 2022	View PDF Termination of appointment of Sarah Elizabeth Mussenden as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
15 Dec 2022	CH01	Director's details changed for Christian Schreyer on 4 January 2022	View PDF Director's details changed for Christian Schreyer on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	CH01	Director's details changed for Mr Dominic Joseph Lavelle on 10 October 2022	View PDF Director's details changed for Mr Dominic Joseph Lavelle on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	CH01	Director's details changed for Ms Sarah Elizabeth Mussenden on 10 October 2022	View PDF Director's details changed for Ms Sarah Elizabeth Mussenden on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	CH01	Director's details changed for Christian Schreyer on 10 October 2022	View PDF Director's details changed for Christian Schreyer on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	CH01	Director's details changed for Mr Hendrikus Verwer on 10 September 2021	View PDF Director's details changed for Mr Hendrikus Verwer on 10 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Jul 2022	AP01	Appointment of Ms Virginie Merle as a director on 1 July 2022	View PDF Appointment of Ms Virginie Merle as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	TM01	Termination of appointment of Bernard Denis Maurice Tabary as a director on 1 July 2022	View PDF Termination of appointment of Bernard Denis Maurice Tabary as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
29 Jun 2022	TM01	Termination of appointment of Ian Mclaren as a director on 23 May 2022	View PDF Termination of appointment of Ian Mclaren as a director on 23 May 2022 - link opens in a new window - 1 page (1 page)
23 Jun 2022	AP01	Appointment of Mrs Angela Jayne Doll as a director on 17 June 2022	View PDF Appointment of Mrs Angela Jayne Doll as a director on 17 June 2022 - link opens in a new window - 2 pages (2 pages)
20 May 2022	AP01	Appointment of Sarah Elizabeth Mussenden as a director on 9 May 2022	View PDF Appointment of Sarah Elizabeth Mussenden as a director on 9 May 2022 - link opens in a new window - 2 pages (2 pages)
13 May 2022	AP01	Appointment of Miss Leila Emma Nicole Frances as a director on 9 May 2022	View PDF Appointment of Miss Leila Emma Nicole Frances as a director on 9 May 2022 - link opens in a new window - 2 pages (2 pages)
12 May 2022	TM01	Termination of appointment of Alistair John Francis Gordon as a director on 13 April 2022	View PDF Termination of appointment of Alistair John Francis Gordon as a director on 13 April 2022 - link opens in a new window - 1 page (1 page)
26 Apr 2022	AA	Full accounts made up to 3 July 2021	View PDF Full accounts made up to 3 July 2021 - link opens in a new window - 64 pages (64 pages)
25 Apr 2022	AA01	Previous accounting period shortened from 30 June 2022 to 31 March 2022	View PDF Previous accounting period shortened from 30 June 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)

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