MERSEYRAIL ELECTRICS 2002 LIMITED

Company number 04356933

Date	Type	Description	View / Download
18 Jun 2020	CS01	Confirmation statement made on 15 June 2020 with no updates	(3 pages)
31 Jan 2020	TM01	Termination of appointment of Jeremy Paul Bowen as a director on 31 January 2020	(1 page)
02 Aug 2019	AA	Full accounts made up to 5 January 2019	(32 pages)
09 Jul 2019	CS01	Confirmation statement made on 15 June 2019 with no updates	(3 pages)
02 Jul 2018	AP01	Appointment of Mr John Anthony Richard Whitehurst as a director on 16 May 2018	(2 pages)
02 Jul 2018	CS01	Confirmation statement made on 15 June 2018 with no updates	(3 pages)
19 Apr 2018	TM01	Termination of appointment of Keith Wallace as a director on 31 March 2018	(1 page)
11 Apr 2018	AA	Full accounts made up to 6 January 2018	(32 pages)
09 Mar 2018	AP01	Appointment of Mrs Jane Christine English as a director on 5 January 2018	(2 pages)
19 Dec 2017	TM01	Termination of appointment of Jan Chaudhry as a director on 9 December 2017	(1 page)
25 Oct 2017	TM01	Termination of appointment of Ryan Robert Flaherty as a director on 9 August 2017	(1 page)
06 Sep 2017	AA	Full accounts made up to 7 January 2017	(30 pages)
29 Aug 2017	TM01	Termination of appointment of Alan Thomas Pilbeam as a director on 12 July 2017	(1 page)
14 Aug 2017	AP01	Appointment of Mr Peter Strachan as a director on 9 August 2017	(2 pages)
11 Aug 2017	AP01	Appointment of Andrew Brian Meadows as a director on 12 July 2017	(2 pages)
11 Aug 2017	MR04	Satisfaction of charge 2 in full	(4 pages)
18 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	(5 pages)
07 Jun 2017	AP01	Appointment of Mr John Michael Heron as a director on 29 March 2017	(2 pages)
13 Apr 2017	TM01	Termination of appointment of Gary Shilston as a director on 31 March 2017	(1 page)
02 Mar 2017	AP01	Appointment of Mr Keith Wallace as a director on 25 January 2017	(2 pages)
02 Mar 2017	AP01	Appointment of Mr Christiaan Spencer Harris as a director on 25 January 2017	(2 pages)
02 Mar 2017	TM01	Termination of appointment of Julian Edwards as a director on 25 January 2017	(1 page)
17 Jan 2017	TM01	Termination of appointment of David Stretch as a director on 31 December 2016	(1 page)
09 Sep 2016	AA	Full accounts made up to 9 January 2016	(30 pages)
07 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 2	(7 pages)