- Company Overview for MERSEYRAIL ELECTRICS 2002 LIMITED (04356933)
- Filing history for MERSEYRAIL ELECTRICS 2002 LIMITED (04356933)
- People for MERSEYRAIL ELECTRICS 2002 LIMITED (04356933)
- Charges for MERSEYRAIL ELECTRICS 2002 LIMITED (04356933)
- More for MERSEYRAIL ELECTRICS 2002 LIMITED (04356933)
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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02 Mar 2017 | AP01 | Appointment of Mr Christiaan Spencer Harris as a director on 25 January 2017 | |
02 Mar 2017 | TM01 | Termination of appointment of Julian Edwards as a director on 25 January 2017 | |
17 Jan 2017 | TM01 | Termination of appointment of David Stretch as a director on 31 December 2016 | |
09 Sep 2016 | AA | Full accounts made up to 9 January 2016 | |
07 Jun 2016 | AR01 |
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
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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
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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
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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 |