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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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)
06 Sep 2014	SH01	Statement of capital following an allotment of shares on 20 August 2014 GBP 5,000,000	View PDF Statement of capital following an allotment of shares on 20 August 2014 GBP 5,000,000 - link opens in a new window - 4 pages (4 pages)
04 Aug 2014	AP01	Appointment of Dyan Crowther as a director on 14 July 2014	View PDF Appointment of Dyan Crowther as a director on 14 July 2014 - link opens in a new window - 2 pages (2 pages)
18 Jul 2014	CH01	Director's details changed for Mr Charles Anthony Hodgson on 20 July 2013	View PDF Director's details changed for Mr Charles Anthony Hodgson on 20 July 2013 - link opens in a new window - 2 pages (2 pages)
26 Jun 2014	AP01	Appointment of Mrs Wilma Mary Allan as a director	View PDF Appointment of Mrs Wilma Mary Allan as a director - link opens in a new window - 2 pages (2 pages)
23 Jun 2014	AP01	Appointment of Mr Charles Stuart Horton as a director	View PDF Appointment of Mr Charles Stuart Horton as a director - link opens in a new window - 2 pages (2 pages)
14 May 2014	TM01	Termination of appointment of Arnaud Van Troeyen as a director	View PDF Termination of appointment of Arnaud Van Troeyen as a director - link opens in a new window - 1 page (1 page)
14 May 2014	AP01	Appointment of Mr Alistair John Francis Gordon as a director	View PDF Appointment of Mr Alistair John Francis Gordon as a director - link opens in a new window - 2 pages (2 pages)
08 Nov 2013	CH01	Director's details changed for Mr Charles Anthony Hodgson on 4 November 2013	View PDF Director's details changed for Mr Charles Anthony Hodgson on 4 November 2013 - link opens in a new window - 2 pages (2 pages)
30 Oct 2013	AR01	Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 1	View PDF Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 1 - link opens in a new window - 8 pages (8 pages)
14 Oct 2013	AA	Accounts for a dormant company made up to 29 June 2013	View PDF Accounts for a dormant company made up to 29 June 2013 - link opens in a new window - 5 pages (5 pages)
15 Aug 2013	AP01	Appointment of Mr Charles Anthony Hodgson as a director	View PDF Appointment of Mr Charles Anthony Hodgson as a director - link opens in a new window - 2 pages (2 pages)
29 Jul 2013	TM01	Termination of appointment of Jonathan Willcock as a director	View PDF Termination of appointment of Jonathan Willcock as a director - link opens in a new window - 1 page (1 page)
19 Jul 2013	TM01	Termination of appointment of Alexander Hynes as a director	View PDF Termination of appointment of Alexander Hynes as a director - link opens in a new window - 1 page (1 page)
13 May 2013	CH03	Secretary's details changed for Carolyn Sephton on 13 May 2013	View PDF Secretary's details changed for Carolyn Sephton on 13 May 2013 - link opens in a new window - 1 page (1 page)
14 Nov 2012	CH01	Director's details changed for Mr Keith Down on 24 September 2012	View PDF Director's details changed for Mr Keith Down on 24 September 2012 - link opens in a new window - 2 pages (2 pages)
13 Nov 2012	AR01	Annual return made up to 19 October 2012 with full list of shareholders	View PDF Annual return made up to 19 October 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
13 Nov 2012	CH01	Director's details changed for Mr Jonathan Kevin Willcock on 24 September 2012	View PDF Director's details changed for Mr Jonathan Kevin Willcock on 24 September 2012 - link opens in a new window - 2 pages (2 pages)
08 Oct 2012	CH01	Director's details changed for Mr David Allen Brown on 24 September 2012	View PDF Director's details changed for Mr David Allen Brown on 24 September 2012 - link opens in a new window - 2 pages (2 pages)
05 Oct 2012	CH01	Director's details changed for Mr Alexander John Hynes on 24 September 2012	View PDF Director's details changed for Mr Alexander John Hynes on 24 September 2012 - link opens in a new window - 2 pages (2 pages)
31 Jul 2012	CH01	Director's details changed for Mr Bruno Auger on 29 June 2012	View PDF Director's details changed for Mr Bruno Auger on 29 June 2012 - link opens in a new window - 2 pages (2 pages)
31 Jul 2012	CH01	Director's details changed for Mr Arnaud Jean-Charles Régis Philippe Van Troeyen on 29 June 2012	View PDF Director's details changed for Mr Arnaud Jean-Charles Régis Philippe Van Troeyen on 29 June 2012 - link opens in a new window - 2 pages (2 pages)
13 Jul 2012	CH01	Director's details changed for Mr Arnaud Jean-Charles Régis Philippe Van Troeyen on 29 June 2012	View PDF Director's details changed for Mr Arnaud Jean-Charles Régis Philippe Van Troeyen on 29 June 2012 - link opens in a new window - 2 pages (2 pages)
13 Jul 2012	CH01	Director's details changed for Mr Bruno Auger on 29 June 2012	View PDF Director's details changed for Mr Bruno Auger on 29 June 2012 - link opens in a new window - 2 pages (2 pages)
15 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
10 Feb 2012	AA01	Current accounting period extended from 28 February 2013 to 30 June 2013	View PDF Current accounting period extended from 28 February 2013 to 30 June 2013 - link opens in a new window - 1 page (1 page)

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