NATIONAL EXPRESS INTERMEDIATE HOLDINGS LIMITED

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Company Documents

DateDescription
16/07/2516 July 2025 NewFull accounts made up to 2024-12-31

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09/07/259 July 2025 NewStatement of capital on 2025-07-09

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09/07/259 July 2025 New

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09/07/259 July 2025 NewResolutions

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09/07/259 July 2025 New

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18/06/2518 June 2025 Confirmation statement made on 2025-06-18 with no updates

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01/05/251 May 2025 Termination of appointment of Jose Ignacio Garat Perez as a director on 2025-04-30

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30/07/2430 July 2024 Full accounts made up to 2023-12-31

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11/07/2411 July 2024 Termination of appointment of Neil Tom Mcewan as a director on 2024-07-01

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11/07/2411 July 2024 Appointment of Mr Jose Ignacio Garat Perez as a director on 2024-07-11

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11/07/2411 July 2024 Appointment of Mr Ian Mark Binner as a director on 2024-07-11

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28/06/2428 June 2024 Appointment of Mr Neil Tom Mcewan as a director on 2024-06-28

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28/06/2428 June 2024 Termination of appointment of Helen Gaye Cowing as a director on 2024-06-28

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18/06/2418 June 2024 Confirmation statement made on 2024-06-18 with updates

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12/06/2412 June 2024 Termination of appointment of James Robert Stamp as a director on 2024-06-11

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12/06/2412 June 2024 Appointment of Mrs Helen Gaye Cowing as a director on 2024-06-11

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10/01/2410 January 2024 Statement of capital following an allotment of shares on 2023-12-15

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19/07/2319 July 2023 Statement of capital following an allotment of shares on 2023-07-07

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18/07/2318 July 2023 Statement of capital following an allotment of shares on 2023-06-30

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21/06/2321 June 2023 Change of details for National Express Group Plc as a person with significant control on 2023-06-20

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19/06/2319 June 2023 Confirmation statement made on 2023-06-18 with no updates

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12/06/2312 June 2023 Full accounts made up to 2022-12-31

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13/03/2313 March 2023 Termination of appointment of Adam David Phillips as a director on 2023-03-10

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23/02/2323 February 2023 Appointment of Mr Simon Callander as a director on 2023-02-20

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02/11/222 November 2022 Appointment of Mr James Robert Stamp as a director on 2022-11-01

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01/11/221 November 2022 Termination of appointment of Christopher Mark Davies as a director on 2022-10-31

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19/05/2219 May 2022 Statement of capital following an allotment of shares on 2022-05-17

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18/05/2218 May 2022 Statement of capital following an allotment of shares on 2022-05-17

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18/05/2218 May 2022 Statement of capital on 2022-05-18

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18/05/2218 May 2022 Resolutions

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18/05/2218 May 2022

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18/05/2218 May 2022

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18/05/2218 May 2022 Resolutions

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06/05/226 May 2022 Termination of appointment of Jennifer Naomi Myram as a secretary on 2022-05-06

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04/04/224 April 2022 Statement of capital following an allotment of shares on 2022-03-29

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02/12/212 December 2021 Register(s) moved to registered office address National Express House Birmingham Coach Station Mill Lane Birmingham B5 6DD

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19/11/2119 November 2021 Second filing of Confirmation Statement dated 2021-06-18

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18/06/2118 June 2021 Confirmation statement made on 2021-06-18 with updates

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES

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14/05/1914 May 2019 SECRETARY APPOINTED JULIE WOOLLARD

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13/05/1913 May 2019 APPOINTMENT TERMINATED, SECRETARY MICHAEL ARNAOUTI

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06/10/186 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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16/08/1816 August 2018 16/08/18 STATEMENT OF CAPITAL GBP 11810915.04

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES

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14/12/1714 December 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC

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13/12/1713 December 2017 SAIL ADDRESS CREATED

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18/09/1718 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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22/08/1722 August 2017 24/05/17 STATEMENT OF CAPITAL GBP 11810914.04

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11/07/1711 July 2017 APPOINTMENT TERMINATED, SECRETARY DIANNE ROBINSON

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10/07/1710 July 2017 SECRETARY APPOINTED MICHAEL ARNAOUTI

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES

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07/06/177 June 2017 APPOINTMENT TERMINATED, DIRECTOR MATTHEW ASHLEY

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07/06/177 June 2017 DIRECTOR APPOINTED MR CHRISTOPHER MARK DAVIES

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15/12/1615 December 2016 DIRECTOR APPOINTED MR PETER EDWARD SHEPHERD

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12/08/1612 August 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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14/06/1614 June 2016 Annual return made up to 13 June 2016 with full list of shareholders

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16/05/1616 May 2016 APPOINTMENT TERMINATED, DIRECTOR SANDRA FORBES

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09/10/159 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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05/08/155 August 2015 Annual return made up to 3 August 2015 with full list of shareholders

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05/01/155 January 2015 APPOINTMENT TERMINATED, DIRECTOR JEREMY MAIDEN

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29/09/1429 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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11/08/1411 August 2014 Annual return made up to 3 August 2014 with full list of shareholders

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09/06/149 June 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAMPSON

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09/06/149 June 2014 DIRECTOR APPOINTED SANDRA ELIZABETH MARGARET FORBES

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13/05/1413 May 2014 06/05/14 STATEMENT OF CAPITAL GBP 11810914.02

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06/01/146 January 2014 01/01/14 STATEMENT OF CAPITAL GBP 11810913.02

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26/09/1326 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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07/08/137 August 2013 Annual return made up to 3 August 2013 with full list of shareholders

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17/04/1317 April 2013 11/04/13 STATEMENT OF CAPITAL GBP 11810913

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09/01/139 January 2013 APPOINTMENT TERMINATED, SECRETARY BARBARA LEES

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09/01/139 January 2013 SECRETARY APPOINTED DIANNE ROBINSON

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24/10/1224 October 2012 18/10/12 STATEMENT OF CAPITAL GBP 11810912

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07/09/127 September 2012 SECOND FILING WITH MUD 03/08/12 FOR FORM AR01

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14/08/1214 August 2012 30/04/12 STATEMENT OF CAPITAL GBP 11810911

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07/08/127 August 2012 Annual return made up to 3 August 2012 with full list of shareholders

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23/07/1223 July 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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04/04/124 April 2012 20/03/12 STATEMENT OF CAPITAL GBP 11810901

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02/02/122 February 2012 DIRECTOR APPOINTED MICHAEL DAVID HAMPSON

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02/02/122 February 2012 APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCDONALD

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05/01/125 January 2012 21/12/11 STATEMENT OF CAPITAL GBP 11808001

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04/01/124 January 2012 21/12/11 STATEMENT OF CAPITAL GBP 11788001

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29/09/1129 September 2011 DIRECTOR APPOINTED MATTHEW ASHLEY

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09/08/119 August 2011 Annual return made up to 3 August 2011 with full list of shareholders

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10/12/1010 December 2010 10/12/10 STATEMENT OF CAPITAL GBP 11755001

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29/11/1029 November 2010 CURREXT FROM 31/10/2011 TO 31/12/2011

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29/11/1029 November 2010 23/11/10 STATEMENT OF CAPITAL GBP 1177500100

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29/11/1029 November 2010 STATEMENT BY DIRECTORS

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29/11/1029 November 2010 REDUCE ISSUED CAPITAL 23/11/2010

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29/11/1029 November 2010 SOLVENCY STATEMENT DATED 23/11/10

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20/10/1020 October 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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