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Gazette. Gazette notice voluntary. |
2024-03-05 |
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Officers. Officer name: John Anthony Richard Whitehurst. Termination date: 2024-02-23. |
2024-02-26 |
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Dissolution. Dissolution application strike off company. |
2024-02-22 |
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Officers. Officer name: Julian Edwards. Termination date: 2023-09-21. |
2023-12-22 |
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Officers. Officer name: Mr Dominic Daniel Gerard Booth. Change date: 2023-08-01. |
2023-09-04 |
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Address. New address: 2nd Floor St Andrew's House 18-20 st. Andrew Street London EC4A 3AG. Change date: 2023-09-01. Old address: 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom. |
2023-09-01 |
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Officers. Officer name: Ldc Nominee Secretary Limited. Termination date: 2023-09-01. |
2023-09-01 |
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Confirmation statement. Statement with updates. |
2023-06-14 |
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Officers. Officer name: John Michael Heron. Termination date: 2023-02-28. |
2023-04-04 |
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Officers. Appointment date: 2023-02-28. Officer name: Gillian Rosarie Conneely. |
2023-04-04 |
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Officers. Officer name: Angelique Catherina Jannetje Magielse. Termination date: 2023-02-28. |
2023-03-10 |
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Officers. Officer name: Edward Grosvenor Walker. Appointment date: 2023-02-28. |
2023-03-10 |
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Officers. Appointment date: 2022-12-31. Officer name: Greg Bruce Nicoll. |
2023-02-09 |
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Officers. Officer name: Mr John Anthony Richard Whitehurst. Change date: 2023-02-09. |
2023-02-09 |
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Address. Change date: 2023-02-09. New address: 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS. Old address: Eversheds House 70 Great Bridgewater Street Manchester Lancashire M1 5ES United Kingdom. |
2023-02-09 |
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Officers. Termination date: 2022-12-31. Officer name: Alan Dingwall. |
2023-02-07 |
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Accounts. Accounts type total exemption full. |
2023-01-06 |
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Confirmation statement. Statement with no updates. |
2022-06-15 |
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Officers. Officer name: Ldc Nominee Secretary Limited. Change date: 2021-06-14. |
2022-05-31 |
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Accounts. Accounts type total exemption full. |
2022-01-07 |
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Confirmation statement. Statement with no updates. |
2021-07-26 |
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Officers. Change date: 2021-07-23. Officer name: Mr Julian Edwards. |
2021-07-23 |
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Officers. Officer name: Angelique Catherina Jannetje Magielse. Change date: 2021-07-23. |
2021-07-23 |
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Officers. Change date: 2021-07-23. Officer name: Mr Dominic Daniel Gerard Booth. |
2021-07-23 |
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Officers. Appointment date: 2021-02-01. Officer name: Ldc Nominee Secretary Limited. |
2021-06-21 |
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Officers. Officer name: Eversecretary Limited. Termination date: 2021-02-01. |
2021-03-01 |
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Accounts. Accounts type group. |
2020-12-21 |
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Confirmation statement. Statement with no updates. |
2020-06-01 |
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Persons with significant control. Psc name: Abellio Transport Holdings Ltd. Change date: 2017-09-15. |
2020-05-29 |
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Accounts. Accounts type group. |
2019-10-14 |
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Confirmation statement. Statement with updates. |
2019-06-16 |
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Accounts. Accounts type group. |
2018-10-02 |
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Officers. Appointment date: 2017-12-06. Officer name: Mr Alan Dingwall. |
2018-09-14 |
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Officers. Officer name: John Anthony Richard Whitehurst. Appointment date: 2018-08-10. |
2018-08-24 |
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Confirmation statement. Statement with updates. |
2018-06-01 |
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Officers. Officer name: Guy Robert Smith. Termination date: 2017-12-06. |
2017-12-22 |
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Accounts. Accounts type group. |
2017-10-09 |
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Officers. Appointment date: 2017-03-31. Officer name: Mr John Michael Heron. |
2017-06-09 |
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Officers. Officer name: Gary Shilston. Termination date: 2017-03-31. |
2017-06-09 |
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Confirmation statement. Statement with updates. |
2017-06-07 |
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Officers. Officer name: Keith Frank Luck. Termination date: 2015-01-06. |
2017-04-24 |
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Officers. Officer name: David Stretch. Termination date: 2016-12-31. |
2017-01-24 |
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Officers. Officer name: Angelique Catherina Jannetje Magielse. Appointment date: 2016-12-07. |
2016-12-16 |
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Officers. Termination date: 2016-10-18. Officer name: David Peter Sanderse. |
2016-11-27 |
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Accounts. Accounts type group. |
2016-09-21 |
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Annual return. With made up date full list shareholders. |
2016-06-28 |
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Officers. Officer name: David Peter Sanderse. Appointment date: 2015-11-30. |
2016-01-13 |
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Officers. Termination date: 2015-11-30. Officer name: Jan Chaudhry. |
2016-01-08 |
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Accounts. Accounts type dormant. |
2015-10-07 |
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Address. Old address: Serco House 16 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9UY. New address: Eversheds House 70 Great Bridgewater Street Manchester Lancashire M1 5ES. Change date: 2015-09-24. |
2015-09-24 |
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