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GOVIA THAMESLINK RAILWAY LIMITED

Company number 07934306

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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)
16 Nov 2018 TM01 Termination of appointment of Nicholas James Forster Brown as a director on 3 September 2018
30 Jul 2018 AP01 Appointment of Mr Hendrikus Verwer as a director on 9 July 2018
16 Jul 2018 TM01 Termination of appointment of Charles Stuart Horton as a director on 6 July 2018
01 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
01 May 2018 CH01 Director's details changed for Mr Ian Mclaren on 11 December 2017
03 Apr 2018 AA Full accounts made up to 1 July 2017
14 Dec 2017 AP01 Appointment of Mr Ian Mclaren as a director on 11 December 2017
12 Dec 2017 TM01 Termination of appointment of Wilma Mary Allan as a director on 8 December 2017
09 Nov 2017 CS01 Confirmation statement made on 9 November 2017 with updates
02 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with no updates
05 Apr 2017 AA Full accounts made up to 2 July 2016
12 Dec 2016 TM01 Termination of appointment of Dyan Crowther as a director on 3 December 2016
11 Nov 2016 AP01 Appointment of Mr Nicholas James Forster Brown as a director on 7 November 2016
01 Nov 2016 CS01 Confirmation statement made on 19 October 2016 with updates
20 May 2016 AUD Auditor's resignation
06 Apr 2016 AP01 Appointment of Mr Simon Patrick Butcher as a director on 14 March 2016
28 Jan 2016 AA Full accounts made up to 27 June 2015
14 Dec 2015 TM01 Termination of appointment of Keith Down as a director on 6 December 2015
18 Nov 2015 AUD Auditor's resignation
02 Nov 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 5,000,000
01 Jul 2015 AP01 Appointment of Mr Bernard Denis Maurice Tabary as a director on 11 June 2015
30 Jun 2015 TM01 Termination of appointment of Bruno Auger as a director on 11 June 2015
04 Mar 2015 AA Accounts for a dormant company made up to 28 June 2014
12 Jan 2015 CH01 Director's details changed for Mrs Wilma Mary Allan on 6 October 2014
06 Nov 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 5,000,000