Companies House does not verify the accuracy of the information filed

MERSEYRAIL ELECTRICS 2002 LIMITED

Company number 04356933

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
06 Dec 2024	CH01	Director's details changed for Mr Dominic Daniel Gerard Booth on 4 December 2024	View PDF Director's details changed for Mr Dominic Daniel Gerard Booth on 4 December 2024 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	AA	Full accounts made up to 6 January 2024	View PDF Full accounts made up to 6 January 2024 - link opens in a new window - 46 pages (46 pages)
02 Oct 2024	AP01	Appointment of Mr Edward Grosvenor Walker as a director on 2 October 2024	View PDF Appointment of Mr Edward Grosvenor Walker as a director on 2 October 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	TM01	Termination of appointment of Martin Henry Beable as a director on 2 October 2024	View PDF Termination of appointment of Martin Henry Beable as a director on 2 October 2024 - link opens in a new window - 1 page (1 page)
17 Jun 2024	CS01	Confirmation statement made on 15 June 2024 with no updates	View PDF Confirmation statement made on 15 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2024	TM01	Termination of appointment of John Anthony Richard Whitehurst as a director on 20 March 2024	View PDF Termination of appointment of John Anthony Richard Whitehurst as a director on 20 March 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	AP01	Appointment of Mr Simon Richard Bailey as a director on 20 March 2024	View PDF Appointment of Mr Simon Richard Bailey as a director on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	TM01	Termination of appointment of Jane Christine English as a director on 29 November 2023	View PDF Termination of appointment of Jane Christine English as a director on 29 November 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2023	TM01	Termination of appointment of James Alexander Lewis Grundy as a director on 31 October 2023	View PDF Termination of appointment of James Alexander Lewis Grundy as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2023	AP01	Appointment of Mr Martin Henry Beable as a director on 1 November 2023	View PDF Appointment of Mr Martin Henry Beable as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	AA	Full accounts made up to 7 January 2023	View PDF Full accounts made up to 7 January 2023 - link opens in a new window - 44 pages (44 pages)
29 Aug 2023	AP01	Appointment of Mr Neil Albert Grabham as a director on 1 August 2023	View PDF Appointment of Mr Neil Albert Grabham as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	TM02	Termination of appointment of Serco Corporate Services Limited as a secretary on 1 August 2023	View PDF Termination of appointment of Serco Corporate Services Limited as a secretary on 1 August 2023 - link opens in a new window - 1 page (1 page)
26 Jun 2023	CS01	Confirmation statement made on 15 June 2023 with updates	View PDF Confirmation statement made on 15 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Jun 2023	AP01	Appointment of Mr James Alexander Lewis Grundy as a director on 24 May 2023	View PDF Appointment of Mr James Alexander Lewis Grundy as a director on 24 May 2023 - link opens in a new window - 2 pages (2 pages)
22 Jun 2023	CH01	Director's details changed for Mr Dominic Daniel Gerard Booth on 28 February 2023	View PDF Director's details changed for Mr Dominic Daniel Gerard Booth on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	TM01	Termination of appointment of Andrew Joseph Heath as a director on 24 May 2023	View PDF Termination of appointment of Andrew Joseph Heath as a director on 24 May 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2023	TM01	Termination of appointment of David Andrew Kaye as a director on 24 May 2023	View PDF Termination of appointment of David Andrew Kaye as a director on 24 May 2023 - link opens in a new window - 1 page (1 page)
03 Mar 2023	AP01	Appointment of Gillian Rosarie Conneely as a director on 23 February 2023	View PDF Appointment of Gillian Rosarie Conneely as a director on 23 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	TM01	Termination of appointment of John Michael Heron as a director on 23 February 2023	View PDF Termination of appointment of John Michael Heron as a director on 23 February 2023 - link opens in a new window - 1 page (1 page)
24 Nov 2022	AP01	Appointment of Mr Christopher Terence Maher as a director on 7 September 2022	View PDF Appointment of Mr Christopher Terence Maher as a director on 7 September 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	TM01	Termination of appointment of Emma Jane Jestin as a director on 10 June 2022	View PDF Termination of appointment of Emma Jane Jestin as a director on 10 June 2022 - link opens in a new window - 1 page (1 page)
15 Jun 2022	CS01	Confirmation statement made on 15 June 2022 with no updates	View PDF Confirmation statement made on 15 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2022	AA	Full accounts made up to 8 January 2022	View PDF Full accounts made up to 8 January 2022 - link opens in a new window - 44 pages (44 pages)
29 Jun 2021	CS01	Confirmation statement made on 15 June 2021 with no updates	View PDF Confirmation statement made on 15 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

MERSEYRAIL ELECTRICS 2002 LIMITED

Filter by category