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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)
21 Nov 2012 AP01 Appointment of Mr David Ronald Temple as a director
24 Aug 2012 AA Full accounts made up to 7 January 2012
02 Aug 2012 CH01 Director's details changed for Dominic Daniel Gerard Booth on 19 July 2012
25 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
15 Jun 2012 AP01 Appointment of Joanne Roberts as a director
15 Jun 2012 TM01 Termination of appointment of Marie Wieman as a director
24 May 2012 AP01 Appointment of Jonathan David Brown as a director
24 May 2012 AP01 Appointment of Jan Chaudhry as a director
24 May 2012 TM01 Termination of appointment of Jeroen Weimar as a director
10 Jan 2012 TM01 Termination of appointment of Kevin Thomas as a director
09 Jan 2012 TM01 Termination of appointment of Matthew Brown as a director
21 Dec 2011 AP01 Appointment of Mr Maarten Pieter Spaargaren as a director
15 Dec 2011 TM01 Termination of appointment of Bartholomeus Schmeink as a director
11 Oct 2011 AP01 Appointment of Mr Jeremy Paul Bowen as a director
10 Oct 2011 TM01 Termination of appointment of Peter Morton as a director
26 Sep 2011 AP01 Appointment of Mr John Hamilton Curley as a director
12 Sep 2011 AA Full accounts made up to 8 January 2011
12 Sep 2011 AP01 Appointment of Mr Julian Edwards as a director
12 Sep 2011 AP01 Appointment of Marie Antoinette Helene Wieman as a director
27 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
27 Jun 2011 CH04 Secretary's details changed for Serco Corporate Services Limited on 1 June 2011
27 May 2011 TM01 Termination of appointment of Lesley Batty as a director
15 Oct 2010 AA Full accounts made up to 9 January 2010
20 Jul 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
19 Jul 2010 CH01 Director's details changed for Kevin Arthur Thomas on 1 October 2009