GO-AHEAD LONDON RAIL REPLACEMENT SERVICES LIMITED
Company number 08578455
- Company Overview for GO-AHEAD LONDON RAIL REPLACEMENT SERVICES LIMITED (08578455)
- Filing history for GO-AHEAD LONDON RAIL REPLACEMENT SERVICES LIMITED (08578455)
- People for GO-AHEAD LONDON RAIL REPLACEMENT SERVICES LIMITED (08578455)
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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) |
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25 Sep 2024 | TM01 | Termination of appointment of Sam Joseph Sawers as a director on 19 September 2024 | |
13 Jun 2024 | CH01 | Director's details changed for Mr Thomas Guy Joyner on 3 June 2024 | |
10 Jun 2024 | AP01 | Appointment of Mr Thomas Guy Joyner as a director on 3 June 2024 | |
10 Jun 2024 | AP01 | Appointment of Mr Sam Joseph Sawers as a director on 3 June 2024 | |
23 Apr 2024 | TM01 | Termination of appointment of Michael John Slattery as a director on 18 April 2024 | |
23 Apr 2024 | TM01 | Termination of appointment of David Arthur Cutts as a director on 18 April 2024 | |
05 Feb 2024 | CS01 | Confirmation statement made on 1 February 2024 with no updates | |
25 Aug 2023 | AP01 | Appointment of Mr Andrew Duncan Edwards as a director on 24 August 2023 | |
21 Aug 2023 | TM01 | Termination of appointment of Richard Harrington as a director on 1 August 2023 | |
21 Aug 2023 | AP01 | Appointment of Mr Christopher Mckeown as a director on 1 August 2023 | |
03 Aug 2023 | MA | Memorandum and Articles of Association | |
03 Aug 2023 | RESOLUTIONS |
Resolutions
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21 Jul 2023 | MR01 | Registration of charge 085784550001, created on 18 July 2023 | |
03 May 2023 | AA | Full accounts made up to 2 July 2022 | |
06 Mar 2023 | AA01 | Current accounting period extended from 30 June 2023 to 31 December 2023 | |
06 Feb 2023 | CS01 | Confirmation statement made on 1 February 2023 with no updates | |
15 Dec 2022 | TM01 | Termination of appointment of Christian Schreyer as a director on 13 December 2022 | |
15 Dec 2022 | CH01 | Director's details changed for Christian Schreyer on 4 January 2022 | |
20 Oct 2022 | AD01 | Registered office address changed from C/O the Go-Ahead Group Plc 3rd Floor 41-51 Grey Street Newcastle upon Tyne NE1 6EE to 3rd Floor 41-51 Grey Street Newcastle upon Tyne Tyne & Wear NE1 6EE on 20 October 2022 | |
18 Oct 2022 | CH01 | Director's details changed for Christian Schreyer on 10 October 2022 | |
13 Jul 2022 | AA | Full accounts made up to 3 July 2021 | |
31 Mar 2022 | TM01 | Termination of appointment of Gordon Alexander Boyd as a director on 28 March 2022 | |
17 Feb 2022 | CS01 | Confirmation statement made on 8 February 2022 with no updates | |
08 Nov 2021 | TM01 | Termination of appointment of David Allen Brown as a director on 5 November 2021 | |
08 Nov 2021 | AP01 | Appointment of Mr Christian Schreyer as a director on 5 November 2021 |