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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)
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