NATIONAL EXPRESS OPERATIONS LIMITED

Company Documents

Date	Description
13/02/2513 February 2025	Appointment of Mr Kevin Gale as a director on 2025-01-31 View Document
12/02/2512 February 2025	Termination of appointment of Alexandra Naomi Jensen as a director on 2025-01-31 View Document
14/11/2414 November 2024	Confirmation statement made on 2024-11-14 with no updates View Document
31/08/2431 August 2024	Accounts for a dormant company made up to 2023-12-31 View Document
11/07/2411 July 2024	Termination of appointment of Neil Tom Mcewan as a director on 2024-07-01 View Document
13/02/2413 February 2024	Termination of appointment of Chris Hardy as a director on 2024-01-31 View Document
15/11/2315 November 2023	Confirmation statement made on 2023-11-14 with no updates View Document
03/10/233 October 2023	Appointment of Mr Neil Rowland Miles as a director on 2023-10-02 View Document
03/10/233 October 2023	Appointment of Ms Alexandra Naomi Jensen as a director on 2023-10-02 View Document
02/08/232 August 2023	Appointment of Mr Neil Tom Mcewan as a director on 2023-08-01 View Document
02/08/232 August 2023	Appointment of Mr Simon Callander as a director on 2023-08-01 View Document
01/08/231 August 2023	Termination of appointment of Thomas Findlay Stables as a director on 2023-07-27 View Document
08/04/238 April 2023	Accounts for a dormant company made up to 2022-12-31 View Document
14/11/2214 November 2022	Confirmation statement made on 2022-11-14 with no updates View Document
11/05/2211 May 2022	Accounts for a dormant company made up to 2021-12-31 View Document
06/05/226 May 2022	Termination of appointment of Jennifer Naomi Myram as a secretary on 2022-05-06 View Document
02/12/212 December 2021	Register(s) moved to registered office address National Express House Birmingham Coach Station, Mill Lane Digbeth Birmingham England B5 6DD View Document
15/11/2115 November 2021	Confirmation statement made on 2021-11-14 with no updates View Document
22/07/2122 July 2021	Accounts for a dormant company made up to 2020-12-31 View Document
24/05/1924 May 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
14/05/1914 May 2019	SECRETARY APPOINTED JULIE WOOLLARD View Document
13/05/1913 May 2019	APPOINTMENT TERMINATED, SECRETARY MICHAEL ARNAOUTI View Document
13/05/1913 May 2019	APPOINTMENT TERMINATED, DIRECTOR EDWARD RICKARD View Document
20/11/1820 November 2018	REGISTERED OFFICE CHANGED ON 20/11/2018 FROM HEATHROW COACH CENTRE SIPSON ROAD WEST DRAYTON MIDDLESEX UB7 0HN View Document
13/11/1813 November 2018	CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES View Document
29/08/1829 August 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
13/03/1813 March 2018	APPOINTMENT TERMINATED, DIRECTOR EDWARD LUNT View Document
13/12/1713 December 2017	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 View Document
13/12/1713 December 2017	SAIL ADDRESS CHANGED FROM: 7 TRITON SQUARE LONDON NW1 3HG UNITED KINGDOM View Document
13/11/1713 November 2017	CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES View Document
04/10/174 October 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
11/07/1711 July 2017	APPOINTMENT TERMINATED, SECRETARY DIANNE ROBINSON View Document
10/07/1710 July 2017	SECRETARY APPOINTED MICHAEL ARNAOUTI View Document
12/01/1712 January 2017	DIRECTOR APPOINTED CHRIS HARDY View Document
12/01/1712 January 2017	DIRECTOR APPOINTED EDWARD MARTIN RICKARD View Document
14/11/1614 November 2016	CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES View Document
09/10/169 October 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
17/12/1517 December 2015	Annual return made up to 1 December 2015 with full list of shareholders View Document
14/10/1514 October 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
02/03/152 March 2015	DIRECTOR APPOINTED EDWARD HENRY LUNT View Document
02/03/152 March 2015	APPOINTMENT TERMINATED, DIRECTOR RICHARD NEWMAN View Document
01/12/141 December 2014	Annual return made up to 1 December 2014 with full list of shareholders View Document
29/09/1429 September 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
02/12/132 December 2013	Annual return made up to 1 December 2013 with full list of shareholders View Document
26/09/1326 September 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
09/01/139 January 2013	APPOINTMENT TERMINATED, SECRETARY BARBARA LEES View Document
09/01/139 January 2013	SECRETARY APPOINTED DIANNE ROBINSON View Document
10/12/1210 December 2012	DIRECTOR APPOINTED THOMAS FINDLAY STABLES View Document
10/12/1210 December 2012	APPOINTMENT TERMINATED, DIRECTOR ANDREW CLEAVES View Document
03/12/123 December 2012	Annual return made up to 1 December 2012 with full list of shareholders View Document
01/10/121 October 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
11/01/1211 January 2012	AUDITOR'S RESIGNATION View Document
07/12/117 December 2011	Annual return made up to 1 December 2011 with full list of shareholders View Document
05/09/115 September 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
26/07/1126 July 2011	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 View Document
26/05/1126 May 2011	DIRECTOR APPOINTED RICHARD NEWMAN View Document
09/02/119 February 2011	APPOINTMENT TERMINATED, DIRECTOR PETER COATES View Document
07/12/107 December 2010	Annual return made up to 1 December 2010 with full list of shareholders View Document
02/12/102 December 2010	DIRECTOR APPOINTED MR ANDREW CLEAVES View Document
30/09/1030 September 2010	APPOINTMENT TERMINATED, DIRECTOR NIGEL WILLIAMS View Document
22/09/1022 September 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
11/08/1011 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / PETER TIMOTHY COATES / 05/07/2010 View Document
30/07/1030 July 2010	SECRETARY'S CHANGE OF PARTICULARS / MRS BARBARA LEES / 01/06/2010 View Document
09/07/109 July 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID WOODWARD View Document
11/02/1011 February 2010	SECRETARY'S CHANGE OF PARTICULARS / MRS BARBARA LEES / 01/10/2009 View Document
21/12/0921 December 2009	Annual return made up to 1 December 2009 with full list of shareholders View Document
15/12/0915 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL EDWARD WILLIAMS / 01/11/2009 View Document
24/10/0924 October 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
17/10/0917 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER WOODWARD / 16/10/2009 View Document
17/10/0917 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / PETER TIMOTHY COATES / 16/10/2009 View Document
08/10/098 October 2009	SAIL ADDRESS CREATED View Document
16/12/0816 December 2008	RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS View Document
12/12/0812 December 2008	LOCATION OF REGISTER OF MEMBERS View Document
12/12/0812 December 2008	DIRECTOR APPOINTED DAVID PETER WOODWARD View Document
12/12/0812 December 2008	SECRETARY'S CHANGE OF PARTICULARS / BARBARA LEES / 01/12/2008 View Document
03/11/083 November 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
31/10/0831 October 2008	DIRECTOR APPOINTED PETER TIMOTHY COATES View Document
03/10/083 October 2008	APPOINTMENT TERMINATED SECRETARY JENNY CASSON View Document
03/10/083 October 2008	SECRETARY APPOINTED BARBARA LEES View Document
04/07/084 July 2008	SECRETARY'S CHANGE OF PARTICULARS / JENNY CASSON / 27/06/2008 View Document
01/04/081 April 2008	APPOINTMENT TERMINATED DIRECTOR ADAM WALKER View Document
07/12/077 December 2007	RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS View Document
20/09/0720 September 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
20/07/0720 July 2007	RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS View Document
30/10/0630 October 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
17/10/0617 October 2006	DIRECTOR'S PARTICULARS CHANGED View Document
09/08/069 August 2006	RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS View Document
07/11/057 November 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
14/06/0514 June 2005	RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS View Document
25/11/0425 November 2004	DIRECTOR'S PARTICULARS CHANGED View Document
18/10/0418 October 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
17/06/0417 June 2004	DIRECTOR RESIGNED View Document
17/06/0417 June 2004	DIRECTOR RESIGNED View Document
17/06/0417 June 2004	DIRECTOR RESIGNED View Document
17/06/0417 June 2004	RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS View Document
17/06/0417 June 2004	DIRECTOR RESIGNED View Document
17/06/0417 June 2004	DIRECTOR RESIGNED View Document
20/02/0420 February 2004	DIRECTOR RESIGNED View Document
18/02/0418 February 2004	DIRECTOR RESIGNED View Document
07/10/037 October 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
16/06/0316 June 2003	RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS View Document
16/05/0316 May 2003	REGISTERED OFFICE CHANGED ON 16/05/03 FROM: 683 ARMADALE ROAD FELTHAM MIDDLESEX TW14 0LW View Document
01/05/031 May 2003	COMPANY NAME CHANGED AIRLINKS THE AIRPORT COACH COMPA NY LIMITED CERTIFICATE ISSUED ON 01/05/03 View Document
18/04/0318 April 2003	NEW DIRECTOR APPOINTED View Document
25/03/0325 March 2003	NEW DIRECTOR APPOINTED View Document
15/01/0315 January 2003	DIRECTOR RESIGNED View Document
12/12/0212 December 2002	DIRECTOR RESIGNED View Document
18/09/0218 September 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
15/06/0215 June 2002	RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS View Document
09/03/029 March 2002	DIRECTOR'S PARTICULARS CHANGED View Document
26/02/0226 February 2002	NEW DIRECTOR APPOINTED View Document

25/01/0225 January 2002	NEW DIRECTOR APPOINTED View Document
25/01/0225 January 2002	DIRECTOR RESIGNED View Document
25/01/0225 January 2002	DIRECTOR RESIGNED View Document
25/01/0225 January 2002	NEW DIRECTOR APPOINTED View Document
18/12/0118 December 2001	NEW DIRECTOR APPOINTED View Document
13/12/0113 December 2001	DIRECTOR RESIGNED View Document
11/12/0111 December 2001	DIRECTOR RESIGNED View Document
10/12/0110 December 2001	NEW DIRECTOR APPOINTED View Document
03/11/013 November 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
01/08/011 August 2001	NEW DIRECTOR APPOINTED View Document
06/07/016 July 2001	DIRECTOR RESIGNED View Document
01/06/011 June 2001	DIRECTOR RESIGNED View Document
31/05/0131 May 2001	RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS View Document
12/02/0112 February 2001	DIRECTOR'S PARTICULARS CHANGED View Document
18/01/0118 January 2001	DIRECTOR'S PARTICULARS CHANGED View Document
05/01/015 January 2001	SECRETARY'S PARTICULARS CHANGED View Document
02/11/002 November 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
20/10/0020 October 2000	NEW DIRECTOR APPOINTED View Document
11/09/0011 September 2000	DIRECTOR'S PARTICULARS CHANGED View Document
09/08/009 August 2000	SECRETARY'S PARTICULARS CHANGED View Document
19/07/0019 July 2000	DIRECTOR'S PARTICULARS CHANGED View Document
05/06/005 June 2000	RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS View Document
10/03/0010 March 2000	DIRECTOR RESIGNED View Document
30/12/9930 December 1999	NEW DIRECTOR APPOINTED View Document
30/11/9930 November 1999	NEW DIRECTOR APPOINTED View Document
30/11/9930 November 1999	NEW DIRECTOR APPOINTED View Document
05/11/995 November 1999	NEW DIRECTOR APPOINTED View Document
05/11/995 November 1999	NEW DIRECTOR APPOINTED View Document
02/11/992 November 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
13/09/9913 September 1999	LOCATION OF REGISTER OF MEMBERS View Document
06/09/996 September 1999	SECRETARY'S PARTICULARS CHANGED View Document
26/08/9926 August 1999	DIRECTOR RESIGNED View Document
09/08/999 August 1999	DIRECTOR RESIGNED View Document
16/06/9916 June 1999	REGISTERED OFFICE CHANGED ON 16/06/99 FROM: 106/107 ASHDOWN HOUSE GATWICK AIRPORT WEST SUSSEX RH6 0JH View Document
22/05/9922 May 1999	RETURN MADE UP TO 13/05/99; NO CHANGE OF MEMBERS View Document
18/04/9918 April 1999	NEW DIRECTOR APPOINTED View Document
18/04/9918 April 1999	DIRECTOR RESIGNED View Document
04/01/994 January 1999	COMPANY NAME CHANGED SPEEDLINK AIRPORT SERVICES LIMIT ED CERTIFICATE ISSUED ON 04/01/99 View Document
31/10/9831 October 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
29/09/9829 September 1998	NEW DIRECTOR APPOINTED View Document
02/07/982 July 1998	RETURN MADE UP TO 13/05/98; NO CHANGE OF MEMBERS View Document
03/03/983 March 1998	DIRECTOR RESIGNED View Document
12/01/9812 January 1998	DIRECTOR'S PARTICULARS CHANGED View Document
02/10/972 October 1997	DIRECTOR'S PARTICULARS CHANGED View Document
02/10/972 October 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
10/06/9710 June 1997	RETURN MADE UP TO 13/05/97; FULL LIST OF MEMBERS View Document
03/06/973 June 1997	DIRECTOR'S PARTICULARS CHANGED View Document
22/05/9722 May 1997	SECRETARY'S PARTICULARS CHANGED View Document
14/02/9714 February 1997	NEW DIRECTOR APPOINTED View Document
19/01/9719 January 1997	DIRECTOR RESIGNED View Document
08/01/978 January 1997	DIRECTOR'S PARTICULARS CHANGED View Document
22/12/9622 December 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
22/12/9622 December 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
22/12/9622 December 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
15/11/9615 November 1996	NEW DIRECTOR APPOINTED View Document
08/09/968 September 1996	DIRECTOR RESIGNED View Document
03/09/963 September 1996	S366A DISP HOLDING AGM 21/08/96 View Document
03/09/963 September 1996	S252 DISP LAYING ACC 21/08/96 View Document
03/09/963 September 1996	S80A AUTH TO ALLOT SEC 21/08/96 View Document
03/09/963 September 1996	S386 DISP APP AUDS 21/08/96 View Document
22/08/9622 August 1996	NEW DIRECTOR APPOINTED View Document
06/08/966 August 1996	NEW SECRETARY APPOINTED View Document
06/08/966 August 1996	SECRETARY RESIGNED View Document
22/07/9622 July 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
22/07/9622 July 1996	NEW DIRECTOR APPOINTED View Document
15/07/9615 July 1996	DIRECTOR RESIGNED View Document
23/05/9623 May 1996	RETURN MADE UP TO 13/05/96; FULL LIST OF MEMBERS View Document
11/02/9611 February 1996	DIRECTOR'S PARTICULARS CHANGED View Document
18/01/9618 January 1996	DIRECTOR RESIGNED View Document
18/01/9618 January 1996	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
14/09/9514 September 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
23/05/9523 May 1995	RETURN MADE UP TO 13/05/95; NO CHANGE OF MEMBERS View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
19/10/9419 October 1994	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
07/07/947 July 1994	NC INC ALREADY ADJUSTED 31/12/92 View Document
07/07/947 July 1994	£ NC 2001000/3001000 31/12/92 View Document
01/06/941 June 1994	RETURN MADE UP TO 13/05/94; NO CHANGE OF MEMBERS View Document
15/12/9315 December 1993	NEW DIRECTOR APPOINTED View Document
01/10/931 October 1993	PARTICULARS OF MORTGAGE/CHARGE View Document
21/09/9321 September 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
09/08/939 August 1993	PARTICULARS OF MORTGAGE/CHARGE View Document
02/07/932 July 1993	RETURN MADE UP TO 13/05/93; FULL LIST OF MEMBERS View Document
04/06/934 June 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
15/12/9215 December 1992	PARTICULARS OF MORTGAGE/CHARGE View Document
16/11/9216 November 1992	DIRECTOR RESIGNED View Document
05/11/925 November 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
01/06/921 June 1992	RETURN MADE UP TO 13/05/92; FULL LIST OF MEMBERS View Document
06/01/926 January 1992	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
17/12/9117 December 1991	NEW DIRECTOR APPOINTED View Document
04/12/914 December 1991	BUS SALE AGREEMENT 21/10/91 View Document
03/12/913 December 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
02/12/912 December 1991	REGISTERED OFFICE CHANGED ON 02/12/91 FROM: 54 ENDLESS ST SALISBURY WILTSHIRE SP1 3UH View Document
20/11/9120 November 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
13/11/9113 November 1991	£ NC 1000/2001000 25/10/91 View Document
13/11/9113 November 1991	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/10/91 View Document
12/11/9112 November 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
01/11/911 November 1991	NEW DIRECTOR APPOINTED View Document
01/11/911 November 1991	NEW SECRETARY APPOINTED View Document
23/10/9123 October 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
04/10/914 October 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
04/10/914 October 1991	COMPANY NAME CHANGED SHUTTLE EXPRESS LIMITED CERTIFICATE ISSUED ON 05/10/91 View Document
19/09/9119 September 1991	NEW DIRECTOR APPOINTED View Document
18/07/9118 July 1991	VARYING SHARE RIGHTS AND NAMES 25/06/91 View Document
15/07/9115 July 1991	NEW DIRECTOR APPOINTED View Document
28/06/9128 June 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
24/06/9124 June 1991	REGISTERED OFFICE CHANGED ON 24/06/91 FROM: 2 BACHES STREET LONDON N1 6UB View Document
24/06/9124 June 1991	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View Document
24/06/9124 June 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
24/06/9124 June 1991	SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View Document
18/06/9118 June 1991	COMPANY NAME CHANGED THRIFTFIND LIMITED CERTIFICATE ISSUED ON 19/06/91 View Document
13/05/9113 May 1991	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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