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MERSEYRAIL ELECTRICS 2002 LIMITED

Company number 04356933

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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)
07 Jun 2016 CH01 Director's details changed for Andrew Joseph Heath on 31 December 2009
07 Jun 2016 CH01 Director's details changed for Mr Ryan Robert Flaherty on 18 April 2016
07 Jun 2016 CH01 Director's details changed for Jan Chaudhry on 20 July 2015
11 Mar 2016 AP01 Appointment of Mr Alan Thomas Pilbeam as a director on 24 February 2016
03 Mar 2016 TM01 Termination of appointment of Alan James Chaplin as a director on 24 December 2015
11 Sep 2015 AA Full accounts made up to 3 January 2015
22 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 2
10 Jun 2015 AP01 Appointment of Mr Ryan Robert Flaherty as a director on 15 April 2015
05 May 2015 TM01 Termination of appointment of Christopher Kimberley as a director on 15 April 2015
26 Jan 2015 TM01 Termination of appointment of Maarten Pieter Spaargaren as a director on 31 December 2014
26 Jan 2015 AP01 Appointment of Mr Alan James Chaplin as a director on 22 January 2015
30 Oct 2014 AP01 Appointment of Mr Christopher Kimberley as a director on 30 October 2014
23 Oct 2014 TM01 Termination of appointment of Joanne Roberts as a director on 19 February 2014
22 Sep 2014 TM01 Termination of appointment of Kevin Arthur Thomas as a director on 22 September 2014
16 Sep 2014 AA Full accounts made up to 4 January 2014
03 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 2
10 Mar 2014 AP01 Appointment of Mr Gary Shilston as a director
13 Jan 2014 AP01 Appointment of Mr Kevin Arthur Thomas as a director
05 Nov 2013 TM01 Termination of appointment of Jonathan Brown as a director
18 Sep 2013 AA Full accounts made up to 5 January 2013
27 Jun 2013 AP01 Appointment of Mr David Stretch as a director
25 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
25 Jun 2013 CH01 Director's details changed for Mr Dominic Daniel Gerard Booth on 1 June 2013
24 May 2013 TM01 Termination of appointment of David Temple as a director
07 Dec 2012 TM01 Termination of appointment of John Curley as a director