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Confirmation statement. Statement with no updates. |
2024-01-03 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/23. |
2023-11-24 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/03/23. |
2023-11-24 |
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Confirmation statement. Statement with no updates. |
2023-01-18 |
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Confirmation statement. Statement with no updates. |
2022-11-07 |
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Accounts. Accounts type full. |
2022-10-17 |
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Officers. Officer name: Elizabeth Anne Collins. Termination date: 2022-10-03. |
2022-10-06 |
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Officers. Officer name: Mr Andrew Mark James. Appointment date: 2022-10-03. |
2022-10-06 |
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Accounts. Accounts type full. |
2022-03-30 |
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Confirmation statement. Statement with updates. |
2021-11-29 |
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Persons with significant control. Change date: 2021-10-11. Psc name: First/Keolis Transpennine Holdings Limited. |
2021-10-14 |
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Address. Change date: 2021-10-12. Old address: 4th Floor Capital House 25 Chapel Street London NW1 5DH United Kingdom. New address: 8th Floor the Point 37 North Wharf Road London W2 1AF. |
2021-10-12 |
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Incorporation. Memorandum articles. |
2021-07-28 |
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Capital. Capital statement capital company with date currency figure. |
2021-07-23 |
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Resolution. Description: Resolutions. |
2021-07-23 |
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Capital. Description: Statement by Directors. |
2021-07-23 |
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Insolvency. Description: Solvency Statement dated 12/07/21. |
2021-07-23 |
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Accounts. Accounts type full. |
2021-03-10 |
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Confirmation statement. Statement with no updates. |
2020-11-24 |
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Officers. Appointment date: 2020-03-10. Officer name: Ms Virginie Merle. |
2020-03-18 |
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Officers. Termination date: 2020-03-10. Officer name: Guillaume Chanussot. |
2020-03-18 |
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Accounts. Accounts type total exemption full. |
2020-01-02 |
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Confirmation statement. Statement with no updates. |
2019-12-10 |
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Address. New address: 8th Floor, the Point 37 North Wharf Road London W2 1AF. |
2019-08-08 |
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Address. Old address: 8th Floor, the Point 37 North Wharf Road London W2 1AF England. New address: 8th Floor, the Point 37 North Wharf Road London W2 1AF. |
2019-08-08 |
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Address. New address: 8th Floor, the Point 37 North Wharf Road London W2 1AF. |
2019-08-08 |
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Accounts. Accounts type full. |
2019-03-29 |
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Officers. Officer name: Mr Guillaume Chanussot. Appointment date: 2018-12-18. |
2018-12-24 |
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Officers. Officer name: Malcolm Robert Rimmer. Termination date: 2018-12-04. |
2018-12-17 |
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Confirmation statement. Statement with updates. |
2018-12-11 |
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|
Accounts. Accounts type full. |
2018-04-13 |
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Confirmation statement. Statement with updates. |
2017-12-11 |
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Persons with significant control. Psc name: First/Keolis Transpennine Holdings Limited. Change date: 2017-12-04. |
2017-12-08 |
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Address. New address: 4th Floor Capital House 25 Chapel Street London NW1 5DH. Old address: 50 Eastbourne Terrace Paddington London W2 6LG. Change date: 2017-12-06. |
2017-12-06 |
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Officers. Termination date: 2017-08-04. Officer name: David Lowrie. |
2017-08-16 |
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Officers. Termination date: 2017-02-20. Officer name: Michael Hampson. |
2017-02-27 |
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Officers. Officer name: Ms Barbara Mary Salter. Appointment date: 2017-02-20. |
2017-02-24 |
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Officers. Termination date: 2016-12-31. Officer name: David Clement Gausby. |
2017-01-10 |
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Accounts. Accounts type full. |
2016-12-15 |
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Confirmation statement. Statement with updates. |
2016-12-05 |
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Officers. Officer name: Hugh Patrick Clancy. Termination date: 2016-04-20. |
2016-12-05 |
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Officers. Appointment date: 2016-07-22. Officer name: Mr Michael Hampson. |
2016-11-07 |
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Officers. Officer name: Robert John Welch. Termination date: 2016-07-22. |
2016-09-30 |
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Officers. Termination date: 2016-03-31. Officer name: Leo David Goodwin. |
2016-04-01 |
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Officers. Officer name: Paul Nicholas Staples. Termination date: 2016-03-31. |
2016-04-01 |
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Officers. Termination date: 2016-03-31. Officer name: Andrew John Mcneil. |
2016-04-01 |
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Officers. Termination date: 2016-03-31. Officer name: Paul Christopher Watson. |
2016-04-01 |
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Officers. Termination date: 2016-03-31. Officer name: Darren Craig Higgins. |
2016-04-01 |
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Officers. Officer name: Nicholas Charles Donovan. Termination date: 2015-12-18. |
2015-12-22 |
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Annual return. With made up date full list shareholders. |
2015-12-22 |
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