GO NORTH WEST LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Change of details for Go-Ahead Holding 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 NE1 6EE to Second Floor 55 Degrees North Pilgrim Street Newcastle upon Tyne NE1 6BL on 2025-08-04 |
| 18/02/2518 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 21/10/2421 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 21/10/2421 October 2024 | |
| 21/10/2421 October 2024 | |
| 21/10/2421 October 2024 | |
| 02/02/242 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 14/12/2314 December 2023 | Appointment of Mr Martyn Walsh as a director on 2023-10-16 |
| 03/08/233 August 2023 | Memorandum and Articles of Association |
| 03/08/233 August 2023 | Resolutions |
| 03/08/233 August 2023 | Resolutions |
| 21/07/2321 July 2023 | Registration of charge 082058710001, created on 2023-07-18 |
| 14/07/2314 July 2023 | Audit exemption subsidiary accounts made up to 2022-07-02 |
| 22/06/2322 June 2023 | |
| 24/05/2324 May 2023 | |
| 23/05/2323 May 2023 | |
| 02/03/232 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 |
| 10/10/2210 October 2022 | Appointment of Mr Christopher Seddon as a director on 2022-10-04 |
| 23/03/2223 March 2022 | |
| 23/03/2223 March 2022 | |
| 23/03/2223 March 2022 | |
| 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 | Appointment of Mr Gordon Boyd as a director on 2021-09-28 |
| 06/10/216 October 2021 | Termination of appointment of Elodie Brian as a director on 2021-09-27 |
| 07/07/217 July 2021 | Full accounts made up to 2020-06-27 |
| 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 |
| 27/09/1927 September 2019 | DIRECTOR APPOINTED MR JON LEE CROXFORD |
| 27/09/1927 September 2019 | DIRECTOR APPOINTED MR NIGEL PAUL FEATHAM |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES |
| 21/03/1921 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 28/02/1928 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ELODIE BRIAN / 14/02/2019 |
| 21/02/1921 February 2019 | COMPANY NAME CHANGED GO-AHEAD XX LTD CERTIFICATE ISSUED ON 21/02/19 |
| 15/02/1915 February 2019 | DIRECTOR APPOINTED ELODIE BRIAN |
| 30/11/1830 November 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON BUTCHER |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 08/02/188 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/17 |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, NO UPDATES |
| 23/03/1723 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/16 |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 04/04/164 April 2016 | DIRECTOR APPOINTED MR SIMON PATRICK BUTCHER |
| 10/03/1610 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/15 |
| 15/12/1515 December 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH DOWN |
| 08/12/158 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 |
| 11/03/1511 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/14 |
| 05/11/145 November 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 03/04/143 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/13 |
| 30/10/1330 October 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 25/09/1325 September 2013 | COMPANY NAME CHANGED GO-AHEAD COLAS RAIL LIMITED CERTIFICATE ISSUED ON 25/09/13 |
| 25/09/1325 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIAN DUNN |
| 25/09/1325 September 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES-ALBERT GIRAL |
| 13/05/1313 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MS CAROLYN SEPHTON / 13/05/2013 |
| 24/04/1324 April 2013 | DIRECTOR APPOINTED JULIAN PETER DUNN |
| 24/04/1324 April 2013 | DIRECTOR APPOINTED CHARLES-ALBERT GIRAL |
| 24/04/1324 April 2013 | 24/04/13 STATEMENT OF CAPITAL GBP 2 |
| 23/04/1323 April 2013 | COMPANY NAME CHANGED GO-AHEAD XX LIMITED CERTIFICATE ISSUED ON 23/04/13 |
| 16/11/1216 November 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 11/10/1211 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DOWN / 24/09/2012 |
| 08/10/128 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALLEN BROWN / 24/09/2012 |
| 19/09/1219 September 2012 | ADOPT ARTICLES 07/09/2012 |
| 10/09/1210 September 2012 | CURRSHO FROM 30/09/2013 TO 30/06/2013 |
| 07/09/127 September 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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