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NE DURHAM UK LIMITED

Company number 08270480

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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)
11 Jul 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Jun 2023	CS01	Confirmation statement made on 21 June 2023 with no updates	View PDF Confirmation statement made on 21 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Apr 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 Mar 2023	TM01	Termination of appointment of Adam David Phillips as a director on 10 March 2023	View PDF Termination of appointment of Adam David Phillips as a director on 10 March 2023 - link opens in a new window - 1 page (1 page)
23 Feb 2023	AP01	Appointment of Mr Simon Callander as a director on 20 February 2023	View PDF Appointment of Mr Simon Callander as a director on 20 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	AP01	Appointment of Mr James Robert Stamp as a director on 1 November 2022	View PDF Appointment of Mr James Robert Stamp as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	TM01	Termination of appointment of Christopher Mark Davies as a director on 31 October 2022	View PDF Termination of appointment of Christopher Mark Davies as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
06 Jul 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
06 Jul 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 232 pages (232 pages)
06 Jul 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
06 Jul 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	CS01	Confirmation statement made on 21 June 2022 with updates	View PDF Confirmation statement made on 21 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
15 Jun 2022	AP03	Appointment of Mr Simon Callander as a secretary on 13 June 2022	View PDF Appointment of Mr Simon Callander as a secretary on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
27 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: dividend/shareholder consent 20/05/2022	View PDF Resolutions RES13 ‐ Re: dividend/shareholder consent 20/05/2022 - link opens in a new window - 2 pages (2 pages)
18 May 2022	SH19	Statement of capital on 18 May 2022 USD 1	View PDF Statement of capital on 18 May 2022 USD 1 - link opens in a new window - 3 pages (3 pages)
18 May 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 May 2022	CAP-SS	Solvency Statement dated 17/05/22	View PDF Solvency Statement dated 17/05/22 - link opens in a new window - 1 page (1 page)
18 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 17/05/2022	View PDF Resolutions RES13 ‐ Cancelling share premium account 17/05/2022 - link opens in a new window - 2 pages (2 pages)
18 May 2022	SH01	Statement of capital following an allotment of shares on 17 May 2022 USD 2,001	View PDF Statement of capital following an allotment of shares on 17 May 2022 USD 2,001 - link opens in a new window - 3 pages (3 pages)
06 May 2022	TM02	Termination of appointment of Jennifer Naomi Myram as a secretary on 6 May 2022	View PDF Termination of appointment of Jennifer Naomi Myram as a secretary on 6 May 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2021	AD04	Register(s) moved to registered office address National Express House Birmingham Coach Station Mill Lane, Digbeth Birmingham B5 6DD	View PDF Register(s) moved to registered office address National Express House Birmingham Coach Station Mill Lane, Digbeth Birmingham B5 6DD - link opens in a new window - 1 page (1 page)
23 Sep 2021	PSC02	Notification of National Express Group Holdings Limited as a person with significant control on 22 September 2021	View PDF Notification of National Express Group Holdings Limited as a person with significant control on 22 September 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	PSC09	Withdrawal of a person with significant control statement on 23 September 2021	View PDF Withdrawal of a person with significant control statement on 23 September 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)

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