GO-AHEAD LONDON RAIL REPLACEMENT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Change of details for London General Transport Services Limited as a person with significant control on 2025-08-04 |
| 08/08/258 August 2025 New | Secretary's details changed for Ms Carolyn Ferguson on 2025-08-04 |
| 04/08/254 August 2025 New | Registered office address changed from 3rd Floor 41-51 Grey Street Newcastle upon Tyne Tyne & Wear NE1 6EE United Kingdom to Second Floor 55 Degrees North Pilgrim Street Newcastle upon Tyne NE1 6BL on 2025-08-04 |
| 13/02/2513 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 31/01/2531 January 2025 | Termination of appointment of Thomas Guy Joyner as a director on 2025-01-31 |
| 21/10/2421 October 2024 | |
| 21/10/2421 October 2024 | |
| 21/10/2421 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 21/10/2421 October 2024 | |
| 26/09/2426 September 2024 | Termination of appointment of John Trayner as a director on 2024-09-26 |
| 25/09/2425 September 2024 | Termination of appointment of Sam Joseph Sawers as a director on 2024-09-19 |
| 13/06/2413 June 2024 | Director's details changed for Mr Thomas Guy Joyner on 2024-06-03 |
| 10/06/2410 June 2024 | Appointment of Mr Sam Joseph Sawers as a director on 2024-06-03 |
| 10/06/2410 June 2024 | Appointment of Mr Thomas Guy Joyner as a director on 2024-06-03 |
| 23/04/2423 April 2024 | Termination of appointment of David Arthur Cutts as a director on 2024-04-18 |
| 23/04/2423 April 2024 | Termination of appointment of Michael John Slattery as a director on 2024-04-18 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 25/08/2325 August 2023 | Appointment of Mr Andrew Duncan Edwards as a director on 2023-08-24 |
| 21/08/2321 August 2023 | Termination of appointment of Richard Harrington as a director on 2023-08-01 |
| 21/08/2321 August 2023 | Appointment of Mr Christopher Mckeown as a director on 2023-08-01 |
| 03/08/233 August 2023 | Resolutions |
| 03/08/233 August 2023 | Memorandum and Articles of Association |
| 03/08/233 August 2023 | Resolutions |
| 21/07/2321 July 2023 | Registration of charge 085784550001, created on 2023-07-18 |
| 03/05/233 May 2023 | Full accounts made up to 2022-07-02 |
| 06/03/236 March 2023 | Current accounting period extended from 2023-06-30 to 2023-12-31 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 15/12/2215 December 2022 | Director's details changed for Christian Schreyer on 2022-01-04 |
| 15/12/2215 December 2022 | Termination of appointment of Christian Schreyer as a director on 2022-12-13 |
| 20/10/2220 October 2022 | Registered office address changed from C/O the Go-Ahead Group Plc 3rd Floor 41-51 Grey Street Newcastle upon Tyne NE1 6EE to 3rd Floor 41-51 Grey Street Newcastle upon Tyne Tyne & Wear NE1 6EE on 2022-10-20 |
| 18/10/2218 October 2022 | Director's details changed for Christian Schreyer on 2022-10-10 |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-02-08 with no updates |
| 08/11/218 November 2021 | Termination of appointment of David Allen Brown as a director on 2021-11-05 |
| 08/11/218 November 2021 | Appointment of Mr Christian Schreyer as a director on 2021-11-05 |
| 06/10/216 October 2021 | Termination of appointment of Elodie Brian as a director on 2021-09-27 |
| 06/10/216 October 2021 | Appointment of Mr Gordon Boyd as a director on 2021-09-28 |
| 18/03/2018 March 2020 | FULL ACCOUNTS MADE UP TO 29/06/19 |
| 14/02/2014 February 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 13/02/2013 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ELODIE BRIAN / 05/06/2019 |
| 14/06/1914 June 2019 | DIRECTOR APPOINTED ELODIE BRIAN |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 21/03/1921 March 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 30/11/1830 November 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON BUTCHER |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 06/04/186 April 2018 | FULL ACCOUNTS MADE UP TO 01/07/17 |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, NO UPDATES |
| 22/03/1722 March 2017 | FULL ACCOUNTS MADE UP TO 02/07/16 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 20/05/1620 May 2016 | AUDITOR'S RESIGNATION |
| 27/04/1627 April 2016 | AUDITOR'S RESIGNATION |
| 01/04/161 April 2016 | DIRECTOR APPOINTED MR SIMON PATRICK BUTCHER |
| 09/03/169 March 2016 | FULL ACCOUNTS MADE UP TO 27/06/15 |
| 07/12/157 December 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH DOWN |
| 02/11/152 November 2015 | Annual return made up to 19 October 2015 with full list of shareholders |
| 17/03/1517 March 2015 | FULL ACCOUNTS MADE UP TO 28/06/14 |
| 13/11/1413 November 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 04/04/144 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SLATTERY / 04/04/2014 |
| 04/04/144 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL REEVES |
| 03/02/143 February 2014 | DIRECTOR APPOINTED MR DAVID ARTHUR CUTTS |
| 31/01/1431 January 2014 | DIRECTOR APPOINTED MR RICHARD HARRINGTON |
| 30/01/1430 January 2014 | DIRECTOR APPOINTED MICHAEL JOHN SLATTERY |
| 13/11/1313 November 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 08/07/138 July 2013 | ADOPT ARTICLES 20/06/2013 |
| 04/07/134 July 2013 | DIRECTOR APPOINTED MR JOHN TRAYNER |
| 04/07/134 July 2013 | DIRECTOR APPOINTED MR PAUL WILLIAM JAMES REEVES |
| 20/06/1320 June 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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