- 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) |
---|---|---|---|
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 | |
19 Jul 2010 | CH01 | Director's details changed for Andrew Joseph Heath on 1 October 2009 | |
19 Jul 2010 | CH01 | Director's details changed for Dominic Daniel Gerard Booth on 1 October 2009 | |
19 Jul 2010 | CH01 | Director's details changed for Lesley Anne Batty on 1 October 2009 | |
31 Mar 2010 | AP01 | Appointment of Mr Jeroen Marcel Weimar as a director | |
31 Mar 2010 | TM01 | Termination of appointment of Alan Wilson as a director | |
08 Mar 2010 | TM01 | Termination of appointment of David Temple as a director | |
01 Mar 2010 | AP01 | Appointment of Mr Matthew Charles Brown as a director | |
30 Sep 2009 | 225 | Accounting reference date extended from 31/12/2009 to 09/01/2010 | |
15 Jun 2009 | 363a | Return made up to 01/06/09; full list of members | |
31 Mar 2009 | AA | Full accounts made up to 3 January 2009 | |
01 Aug 2008 | 363a | Return made up to 01/06/08; full list of members | |
25 Apr 2008 | AA | Full accounts made up to 5 January 2008 | |
06 Mar 2008 | 288a | Director appointed mr alan john wilson | |
05 Mar 2008 | 288a | Director appointed lesley anne batty | |
05 Mar 2008 | 288a | Director appointed mr david ronald temple | |
12 Feb 2008 | 288b | Director resigned | |
12 Feb 2008 | 288b | Director resigned | |
12 Feb 2008 | 288b | Director resigned | |
06 Nov 2007 | 288a | New director appointed | |
05 Nov 2007 | 288b | Director resigned |