FIRST/KEOLIS TRANSPENNINE LIMITED

Company Documents

DateDescription
14/02/2514 February 2025 Termination of appointment of Barbara Mary Salter as a secretary on 2025-02-14

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05/01/255 January 2025 Confirmation statement made on 2025-01-03 with no updates

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14/10/2414 October 2024

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14/10/2414 October 2024

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14/10/2414 October 2024 Audit exemption subsidiary accounts made up to 2024-03-31

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14/10/2414 October 2024

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29/08/2429 August 2024 Appointment of Mrs Blandine Piron as a director on 2024-08-23

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29/08/2429 August 2024 Termination of appointment of Virginie Merle as a director on 2024-08-23

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08/02/248 February 2024

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19/01/2419 January 2024

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19/01/2419 January 2024 Audit exemption subsidiary accounts made up to 2023-03-31

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19/01/2419 January 2024

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03/01/243 January 2024 Confirmation statement made on 2024-01-03 with no updates

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24/11/2324 November 2023

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24/11/2324 November 2023

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18/01/2318 January 2023 Confirmation statement made on 2023-01-03 with no updates

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07/11/227 November 2022 Confirmation statement made on 2022-11-02 with no updates

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17/10/2217 October 2022 Full accounts made up to 2022-03-31

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06/10/226 October 2022 Appointment of Mr Andrew Mark James as a director on 2022-10-03

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06/10/226 October 2022 Termination of appointment of Elizabeth Anne Collins as a director on 2022-10-03

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30/03/2230 March 2022 Full accounts made up to 2021-03-31

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29/11/2129 November 2021 Confirmation statement made on 2021-11-24 with updates

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14/10/2114 October 2021 Change of details for First/Keolis Transpennine Holdings Limited as a person with significant control on 2021-10-11

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12/10/2112 October 2021 Registered office address changed from 4th Floor Capital House 25 Chapel Street London NW1 5DH United Kingdom to 8th Floor the Point 37 North Wharf Road London W2 1AF on 2021-10-12

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28/07/2128 July 2021 Memorandum and Articles of Association

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23/07/2123 July 2021 Resolutions

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23/07/2123 July 2021

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23/07/2123 July 2021 Resolutions

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23/07/2123 July 2021 Resolutions

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23/07/2123 July 2021 Statement of capital on 2021-07-23

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23/07/2123 July 2021

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18/03/2018 March 2020 APPOINTMENT TERMINATED, DIRECTOR GUILLAUME CHANUSSOT

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18/03/2018 March 2020 DIRECTOR APPOINTED MS VIRGINIE MERLE

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02/01/202 January 2020 31/03/19 TOTAL EXEMPTION FULL

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10/12/1910 December 2019 CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES

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08/08/198 August 2019 SAIL ADDRESS CREATED

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08/08/198 August 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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08/08/198 August 2019 SAIL ADDRESS CHANGED FROM: 8TH FLOOR, THE POINT 37 NORTH WHARF ROAD LONDON W2 1AF ENGLAND

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29/03/1929 March 2019 FULL ACCOUNTS MADE UP TO 31/03/18

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24/12/1824 December 2018 DIRECTOR APPOINTED MR GUILLAUME CHANUSSOT

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17/12/1817 December 2018 APPOINTMENT TERMINATED, DIRECTOR MALCOLM RIMMER

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11/12/1811 December 2018 CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES

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13/04/1813 April 2018 FULL ACCOUNTS MADE UP TO 31/03/17

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11/12/1711 December 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES

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08/12/178 December 2017 PSC'S CHANGE OF PARTICULARS / FIRST/KEOLIS TRANSPENNINE HOLDINGS LIMITED / 04/12

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06/12/176 December 2017 REGISTERED OFFICE CHANGED ON 06/12/2017 FROM 50 EASTBOURNE TERRACE PADDINGTON LONDON W2 6LG

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16/08/1716 August 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID LOWRIE

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27/02/1727 February 2017 APPOINTMENT TERMINATED, SECRETARY MICHAEL HAMPSON

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24/02/1724 February 2017 SECRETARY APPOINTED MS BARBARA MARY SALTER

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10/01/1710 January 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID GAUSBY

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15/12/1615 December 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES

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05/12/165 December 2016 APPOINTMENT TERMINATED, DIRECTOR HUGH CLANCY

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07/11/167 November 2016 SECRETARY APPOINTED MR MICHAEL HAMPSON

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30/09/1630 September 2016 APPOINTMENT TERMINATED, SECRETARY ROBERT WELCH

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01/04/161 April 2016 APPOINTMENT TERMINATED, DIRECTOR LEO GOODWIN

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01/04/161 April 2016 APPOINTMENT TERMINATED, DIRECTOR DARREN HIGGINS

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01/04/161 April 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL WATSON

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01/04/161 April 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL STAPLES

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01/04/161 April 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW MCNEIL

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22/12/1522 December 2015 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DONOVAN

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22/12/1522 December 2015 Annual return made up to 24 November 2015 with full list of shareholders

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15/12/1515 December 2015 APPOINTMENT TERMINATED, DIRECTOR RUDOLF HAKET

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12/12/1512 December 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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08/10/158 October 2015 DIRECTOR APPOINTED MR STEPHEN MONTGOMERY

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21/04/1521 April 2015 APPOINTMENT TERMINATED, DIRECTOR VERNON BARKER

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19/12/1419 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR VERNON IAN BARKER / 19/12/2014

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19/12/1419 December 2014 Annual return made up to 24 November 2014 with full list of shareholders

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08/12/148 December 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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01/12/141 December 2014 DIRECTOR APPOINTED MR RUDOLF FRANCISCUS HAKET

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28/11/1428 November 2014 APPOINTMENT TERMINATED, DIRECTOR BRUNO AUGER

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28/11/1428 November 2014 DIRECTOR APPOINTED MR DAVID LOWRIE

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28/11/1428 November 2014 APPOINTMENT TERMINATED, DIRECTOR ALISTAIR GORDON

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23/05/1423 May 2014 SECRETARY APPOINTED MR ROBERT JOHN WELCH

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23/05/1423 May 2014 APPOINTMENT TERMINATED, SECRETARY PAUL LEWIS

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28/01/1428 January 2014 DIRECTOR APPOINTED MR DARREN CRAIG HIGGINS

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06/12/136 December 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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25/11/1325 November 2013 Annual return made up to 24 November 2013 with full list of shareholders

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19/11/1319 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBERT RIMMER / 04/11/2013

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18/11/1318 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JOHN FRANCIS GORDON / 04/11/2013

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28/05/1328 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR VERNON IAN BARKER / 22/05/2013

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06/12/126 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JOHN FRANCIS GORDON / 02/12/2012

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06/12/126 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBERT RIMMER / 02/12/2012

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30/11/1230 November 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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26/11/1226 November 2012 Annual return made up to 24 November 2012 with full list of shareholders

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03/08/123 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR VERNON IAN BARKER / 01/08/2012

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08/05/128 May 2012 APPOINTMENT TERMINATED, DIRECTOR EDITH RODGERS

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23/02/1223 February 2012 DIRECTOR APPOINTED MR PAUL NICHOLAS STAPLES

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28/11/1128 November 2011 Annual return made up to 24 November 2011 with full list of shareholders

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18/10/1118 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR VERNON IAN BARKER / 01/09/2011

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18/10/1118 October 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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02/08/112 August 2011 SECRETARY APPOINTED MR PAUL MICHAEL LEWIS

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02/08/112 August 2011 APPOINTMENT TERMINATED, SECRETARY SIDNEY BARRIE

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16/06/1116 June 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID NUNN

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16/06/1116 June 2011 DIRECTOR APPOINTED MR ANDREW JOHN MCNEIL

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18/04/1118 April 2011 APPOINTMENT TERMINATED, DIRECTOR MARY GRANT

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29/11/1029 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JOHN FRANCIS GORDON / 01/11/2010

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29/11/1029 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE COLLINS / 01/11/2010

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29/11/1029 November 2010 Annual return made up to 24 November 2010 with full list of shareholders

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29/11/1029 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDITH MARGARET RODGERS / 01/11/2010

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29/11/1029 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHRISTOPHER WATSON / 01/11/2010

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29/11/1029 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES DONOVAN / 01/11/2010

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29/11/1029 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER NUNN / 01/11/2010

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22/11/1022 November 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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05/08/105 August 2010 DIRECTOR APPOINTED MALCOLM ROBERT RIMMER

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01/06/101 June 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHANE RICHON

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26/05/1026 May 2010 REGISTERED OFFICE CHANGED ON 26/05/2010 FROM 50 EASTBOURNE TERRACE PADDINGTON LONDON W2 6LX

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEO DAVID GOODWIN / 22/01/2010

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16/02/1016 February 2010 DIRECTOR APPOINTED HUGH PATRICK CLANCY

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14/01/1014 January 2010 Annual return made up to 24 November 2009 with full list of shareholders

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24/12/0924 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE COLLINS / 20/11/2009

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24/12/0924 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / LEO DAVID GOODWIN / 20/11/2009

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24/12/0924 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHRISTOPHER WATSON / 20/11/2009

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24/12/0924 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / VERNON IAN BARKER / 20/11/2009

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24/12/0924 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER NUNN / 20/11/2009

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24/12/0924 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES DONOVAN / 20/11/2009

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24/12/0924 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / EDITH MARGARET RODGERS / 20/11/2009

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09/12/099 December 2009 APPOINTMENT TERMINATED, DIRECTOR PAUL FURZE WADDOCK

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLEMENT GAUSBY / 27/10/2009

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARY ALEXANDER GRANT / 01/11/2009

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12/11/0912 November 2009 SECRETARY'S CHANGE OF PARTICULARS / SIDNEY BARRIE / 12/10/2009

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE BURROWS / 26/10/2009

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25/10/0925 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHANE ANDRE RICHON / 01/10/2009

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25/10/0925 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JOHN FRANCIS GORDON / 01/10/2009

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25/10/0925 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRUNO AUGER / 01/10/2009

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08/08/098 August 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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03/07/093 July 2009 DIRECTOR APPOINTED CLIVE BURROWS

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29/05/0929 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHANE RICHON / 12/12/2008

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22/05/0922 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR GORDON / 01/08/2008

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08/04/098 April 2009 APPOINTMENT TERMINATED DIRECTOR MARIA EARL

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16/03/0916 March 2009 APPOINTMENT TERMINATED DIRECTOR JOHN CURLEY

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04/02/094 February 2009 DIRECTOR APPOINTED PAUL CHRISTOPHER WATSON

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04/02/094 February 2009 DIRECTOR APPOINTED MARY ALEXANDER GRANT

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28/01/0928 January 2009 APPOINTMENT TERMINATED DIRECTOR LEILA FRANCES

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30/12/0830 December 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL HOGG

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30/12/0830 December 2008 APPOINTMENT TERMINATED DIRECTOR ANDREW HAINES

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02/12/082 December 2008 RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS

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21/10/0821 October 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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17/07/0817 July 2008 RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS

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20/06/0820 June 2008 DIRECTOR APPOINTED ALISTAIR JOHN FRANCIS GORDON

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20/06/0820 June 2008 DIRECTOR APPOINTED DAVID PETER NUNN

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20/06/0820 June 2008 DIRECTOR APPOINTED LEILA EMMA NICOLE FRANCES

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22/11/0722 November 2007 DIRECTOR RESIGNED

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22/11/0722 November 2007 NEW DIRECTOR APPOINTED

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24/10/0724 October 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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03/08/073 August 2007 NEW DIRECTOR APPOINTED

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03/08/073 August 2007 NEW DIRECTOR APPOINTED

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20/04/0720 April 2007 NEW DIRECTOR APPOINTED

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15/03/0715 March 2007 DIRECTOR RESIGNED

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15/03/0715 March 2007 NEW DIRECTOR APPOINTED

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16/02/0716 February 2007 DIRECTOR RESIGNED

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28/12/0628 December 2006 RETURN MADE UP TO 24/11/06; NO CHANGE OF MEMBERS

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09/12/069 December 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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21/11/0621 November 2006 DIRECTOR'S PARTICULARS CHANGED

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19/09/0619 September 2006 REGISTERED OFFICE CHANGED ON 19/09/06 FROM: THIRD FLOOR, MACMILLAN HOUSE, PADDINGTON STATION, LONDON W2 1FG

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30/08/0630 August 2006 NEW DIRECTOR APPOINTED

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06/06/066 June 2006 DIRECTOR RESIGNED

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24/03/0624 March 2006 DIRECTOR'S PARTICULARS CHANGED

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20/02/0620 February 2006 DIRECTOR RESIGNED

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16/02/0616 February 2006 DIRECTOR RESIGNED

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13/02/0613 February 2006 DIRECTOR'S PARTICULARS CHANGED

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09/02/069 February 2006 DIRECTOR RESIGNED

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09/02/069 February 2006 NEW SECRETARY APPOINTED

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09/02/069 February 2006 SECRETARY RESIGNED

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28/12/0528 December 2005 RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS

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06/12/056 December 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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22/11/0522 November 2005 NEW DIRECTOR APPOINTED

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08/09/058 September 2005 DIRECTOR RESIGNED

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16/08/0516 August 2005 NEW DIRECTOR APPOINTED

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16/08/0516 August 2005 NEW DIRECTOR APPOINTED

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16/08/0516 August 2005 NEW DIRECTOR APPOINTED

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10/08/0510 August 2005 SECRETARY RESIGNED

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08/08/058 August 2005 NEW DIRECTOR APPOINTED

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26/07/0526 July 2005 NEW DIRECTOR APPOINTED

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26/07/0526 July 2005 DIRECTOR RESIGNED

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16/05/0516 May 2005 DIRECTOR RESIGNED

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16/05/0516 May 2005 NEW DIRECTOR APPOINTED

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16/05/0516 May 2005 DIRECTOR RESIGNED

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25/01/0525 January 2005 NEW SECRETARY APPOINTED

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25/01/0525 January 2005 NEW SECRETARY APPOINTED

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25/01/0525 January 2005 SECRETARY RESIGNED

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07/01/057 January 2005 FULL ACCOUNTS MADE UP TO 31/03/04

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05/01/055 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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22/12/0422 December 2004 RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS

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18/12/0418 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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18/11/0418 November 2004 DIRECTOR'S PARTICULARS CHANGED

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18/11/0418 November 2004 NEW DIRECTOR APPOINTED

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04/08/044 August 2004 S366A DISP HOLDING AGM 22/07/04

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27/07/0427 July 2004 NEW DIRECTOR APPOINTED

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27/07/0427 July 2004 DIRECTOR RESIGNED

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16/04/0416 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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24/03/0424 March 2004 DIRECTOR RESIGNED

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24/03/0424 March 2004 NEW DIRECTOR APPOINTED

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18/02/0418 February 2004 NC INC ALREADY ADJUSTED 30/01/04

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18/02/0418 February 2004 £ NC 100/500000 30/01

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18/02/0418 February 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/01/0430 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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30/12/0330 December 2003 RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS

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22/09/0322 September 2003 NEW DIRECTOR APPOINTED

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18/09/0318 September 2003 NEW DIRECTOR APPOINTED

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04/09/034 September 2003 NEW DIRECTOR APPOINTED

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04/09/034 September 2003 NEW DIRECTOR APPOINTED

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04/09/034 September 2003 NEW DIRECTOR APPOINTED

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04/09/034 September 2003 NEW DIRECTOR APPOINTED

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04/09/034 September 2003 NEW DIRECTOR APPOINTED

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04/09/034 September 2003 DIRECTOR RESIGNED

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04/09/034 September 2003 NEW DIRECTOR APPOINTED

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04/09/034 September 2003 DIRECTOR RESIGNED

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09/12/029 December 2002 RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS

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09/09/029 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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10/05/0210 May 2002 NEW DIRECTOR APPOINTED

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18/01/0218 January 2002 RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS

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24/12/0124 December 2001 COMPANY NAME CHANGED FIRST/VIA TRANS PENNINE LIMITED CERTIFICATE ISSUED ON 24/12/01

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04/10/014 October 2001 REGISTERED OFFICE CHANGED ON 04/10/01 FROM: 32A WEYMOUTH STREET, LONDON, W1N 3FA

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12/04/0112 April 2001 ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02

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12/04/0112 April 2001 NEW DIRECTOR APPOINTED

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12/04/0112 April 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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12/04/0112 April 2001 NEW DIRECTOR APPOINTED

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12/04/0112 April 2001 SECRETARY RESIGNED

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12/04/0112 April 2001 DIRECTOR RESIGNED

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12/04/0112 April 2001 NEW SECRETARY APPOINTED

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12/04/0112 April 2001 REGISTERED OFFICE CHANGED ON 12/04/01 FROM: NARROW QUAY HOUSE, NARROW QUAY, BRISTOL, BS1 4AH

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29/01/0129 January 2001 COMPANY NAME CHANGED QUAYSHELFCO 819 LIMITED CERTIFICATE ISSUED ON 29/01/01

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24/11/0024 November 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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