MERSEYRAIL ELECTRICS 2002 LIMITED

Company number 04356933

Date	Type	Description	View / Download
20 Mar 2024	TM01	Termination of appointment of John Anthony Richard Whitehurst as a director on 20 March 2024	(1 page)
20 Mar 2024	AP01	Appointment of Mr Simon Richard Bailey as a director on 20 March 2024	(2 pages)
29 Nov 2023	TM01	Termination of appointment of Jane Christine English as a director on 29 November 2023	(1 page)
02 Nov 2023	TM01	Termination of appointment of James Alexander Lewis Grundy as a director on 31 October 2023	(1 page)
02 Nov 2023	AP01	Appointment of Mr Martin Henry Beable as a director on 1 November 2023	(2 pages)
10 Oct 2023	AA	Full accounts made up to 7 January 2023	(44 pages)
29 Aug 2023	AP01	Appointment of Mr Neil Albert Grabham as a director on 1 August 2023	(2 pages)
29 Aug 2023	TM02	Termination of appointment of Serco Corporate Services Limited as a secretary on 1 August 2023	(1 page)
26 Jun 2023	CS01	Confirmation statement made on 15 June 2023 with updates	(5 pages)
22 Jun 2023	AP01	Appointment of Mr James Alexander Lewis Grundy as a director on 24 May 2023	(2 pages)
22 Jun 2023	CH01	Director's details changed for Mr Dominic Daniel Gerard Booth on 28 February 2023	(2 pages)
15 Jun 2023	TM01	Termination of appointment of Andrew Joseph Heath as a director on 24 May 2023	(1 page)
15 Jun 2023	TM01	Termination of appointment of David Andrew Kaye as a director on 24 May 2023	(1 page)
03 Mar 2023	AP01	Appointment of Gillian Rosarie Conneely as a director on 23 February 2023	(2 pages)
02 Mar 2023	TM01	Termination of appointment of John Michael Heron as a director on 23 February 2023	(1 page)
24 Nov 2022	AP01	Appointment of Mr Christopher Terence Maher as a director on 7 September 2022	(2 pages)
22 Sep 2022	TM01	Termination of appointment of Emma Jane Jestin as a director on 10 June 2022	(1 page)
15 Jun 2022	CS01	Confirmation statement made on 15 June 2022 with no updates	(3 pages)
19 Apr 2022	AA	Full accounts made up to 8 January 2022	(44 pages)
29 Jun 2021	CS01	Confirmation statement made on 15 June 2021 with no updates	(3 pages)
20 Apr 2021	AA	Full accounts made up to 9 January 2021	(45 pages)
01 Dec 2020	AA	Full accounts made up to 4 January 2020	(43 pages)
03 Nov 2020	AP01	Appointment of Mr David Andrew Kaye as a director on 7 October 2020	(2 pages)
27 Oct 2020	TM01	Termination of appointment of Andrew Brian Meadows as a director on 7 October 2020	(1 page)
29 Jun 2020	AP01	Appointment of Miss Emma Jestin as a director on 17 June 2020	(2 pages)