NATIONAL EXPRESS RAIL REPLACEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/02/2513 February 2025 | Appointment of Mr Kevin Gale as a director on 2025-01-31 |
| 12/02/2512 February 2025 | Termination of appointment of Alexandra Naomi Jensen as a director on 2025-01-31 |
| 14/11/2414 November 2024 | Confirmation statement made on 2024-11-14 with no updates |
| 31/08/2431 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 11/07/2411 July 2024 | Termination of appointment of Neil Tom Mcewan as a director on 2024-07-01 |
| 13/02/2413 February 2024 | Termination of appointment of Chris Hardy as a director on 2024-01-31 |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-11-14 with no updates |
| 03/10/233 October 2023 | Appointment of Ms Alexandra Naomi Jensen as a director on 2023-10-02 |
| 03/10/233 October 2023 | Appointment of Mr Neil Rowland Miles as a director on 2023-10-02 |
| 02/08/232 August 2023 | Appointment of Mr Neil Tom Mcewan as a director on 2023-08-01 |
| 02/08/232 August 2023 | Appointment of Mr Simon Callander as a director on 2023-08-01 |
| 01/08/231 August 2023 | Termination of appointment of Thomas Findlay Stables as a director on 2023-07-27 |
| 08/04/238 April 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-14 with updates |
| 11/05/2211 May 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 06/05/226 May 2022 | Termination of appointment of Jennifer Naomi Myram as a secretary on 2022-05-06 |
| 02/12/212 December 2021 | Register(s) moved to registered office address National Express House Birmingham Coach Station, Mill Lane Digbeth Birmingham B5 6DD |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-14 with no updates |
| 22/07/2122 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 29/01/2029 January 2020 | SECRETARY APPOINTED MISS JENNIFER NAOMI MYRAM |
| 28/01/2028 January 2020 | APPOINTMENT TERMINATED, SECRETARY JULIE WOOLLARD |
| 14/11/1914 November 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES |
| 02/10/192 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 14/05/1914 May 2019 | SECRETARY APPOINTED JULIE WOOLLARD |
| 13/05/1913 May 2019 | APPOINTMENT TERMINATED, DIRECTOR EDWARD RICKARD |
| 13/05/1913 May 2019 | APPOINTMENT TERMINATED, SECRETARY MICHAEL ARNAOUTI |
| 13/05/1913 May 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GALE |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES |
| 05/10/185 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/03/1813 March 2018 | APPOINTMENT TERMINATED, DIRECTOR EDWARD LUNT |
| 14/12/1714 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 |
| 13/12/1713 December 2017 | SAIL ADDRESS CREATED |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/07/1711 July 2017 | APPOINTMENT TERMINATED, SECRETARY DIANNE ROBINSON |
| 10/07/1710 July 2017 | SECRETARY APPOINTED MICHAEL ARNAOUTI |
| 12/01/1712 January 2017 | DIRECTOR APPOINTED CHRIS HARDY |
| 12/01/1712 January 2017 | DIRECTOR APPOINTED EDWARD MARTIN RICKARD |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/12/1517 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/03/152 March 2015 | DIRECTOR APPOINTED KEVIN GALE |
| 02/03/152 March 2015 | DIRECTOR APPOINTED EDWARD HENRY LUNT |
| 02/03/152 March 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NEWMAN |
| 02/12/142 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/12/132 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 26/07/1326 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, SECRETARY BARBARA LEES |
| 09/01/139 January 2013 | SECRETARY APPOINTED DIANNE ROBINSON |
| 10/12/1210 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CLEAVES |
| 10/12/1210 December 2012 | DIRECTOR APPOINTED THOMAS FINDLAY STABLES |
| 04/12/124 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/01/1211 January 2012 | AUDITOR'S RESIGNATION |
| 07/12/117 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 05/09/115 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/07/1127 July 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 27/07/1127 July 2011 | ADOPT ARTICLES 19/07/2011 |
| 26/05/1126 May 2011 | DIRECTOR APPOINTED RICHARD NEWMAN |
| 09/02/119 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER COATES |
| 07/12/107 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 25/11/1025 November 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL BARKER |
| 18/10/1018 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL BUNTING |
| 22/09/1022 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/09/1014 September 2010 | DIRECTOR APPOINTED MR ANDREW CLEAVES |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOSEPH BUNTING / 05/07/2010 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER TIMOTHY COATES / 05/07/2010 |
| 30/07/1030 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS BARBARA LEES / 01/06/2010 |
| 23/07/1023 July 2010 | REGISTERED OFFICE CHANGED ON 23/07/2010 FROM 7 TRITON SQUARE LONDON NW1 3HG |
| 09/07/109 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID PETER WOODWARD |
| 17/12/0917 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 16/12/0916 December 2009 | CHANGE PERSON AS DIRECTOR |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOSEPH BUNTING / 01/11/2009 |
| 09/12/099 December 2009 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND O'TOOLE |
| 24/10/0924 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/10/0917 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER WOODWARD / 16/10/2009 |
| 17/10/0917 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JAMES BARKER / 16/10/2009 |
| 17/10/0917 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER TIMOTHY COATES / 16/10/2009 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN HENRY |
| 10/10/0810 October 2008 | SECRETARY APPOINTED BARBARA LEES |
| 10/10/0810 October 2008 | APPOINTMENT TERMINATED SECRETARY JENNY CASSON |
| 10/07/0810 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WOODWARD / 07/07/2008 |
| 03/07/083 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / JENNY CASSON / 27/06/2008 |
| 02/06/082 June 2008 | DIRECTOR APPOINTED NEIL JAMES BARKER |
| 02/05/082 May 2008 | DIRECTOR APPOINTED MR RAYMOND O'TOOLE |
| 29/04/0829 April 2008 | DIRECTOR APPOINTED JOHN HENRY |
| 29/04/0829 April 2008 | APPOINTMENT TERMINATED DIRECTOR NIGEL WILLIAMS |
| 29/04/0829 April 2008 | DIRECTOR APPOINTED DAVID PETER WOODWARD |
| 29/04/0829 April 2008 | DIRECTOR APPOINTED PETER TIMOTHY COATES |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED DIRECTOR ADAM WALKER |
| 04/03/084 March 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM CAHILL |
| 31/01/0831 January 2008 | REGISTERED OFFICE CHANGED ON 31/01/08 FROM: 75 DAVIES STREET LONDON W1K 5HT |
| 07/12/077 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/05/0731 May 2007 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/10/0617 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/065 May 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | NEW DIRECTOR APPOINTED |
| 21/02/0621 February 2006 | DIRECTOR RESIGNED |
| 04/07/054 July 2005 | NEW DIRECTOR APPOINTED |
| 21/06/0521 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0516 June 2005 | S80A AUTH TO ALLOT SEC 14/04/05 |
| 27/05/0527 May 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 |
| 06/05/056 May 2005 | NEW DIRECTOR APPOINTED |
| 06/05/056 May 2005 | DIRECTOR RESIGNED |
| 03/05/053 May 2005 | DIRECTOR RESIGNED |
| 03/05/053 May 2005 | NEW DIRECTOR APPOINTED |
| 27/04/0527 April 2005 | NEW DIRECTOR APPOINTED |
| 25/04/0525 April 2005 | S386 DISP APP AUDS 14/04/05 |
| 25/04/0525 April 2005 | S366A DISP HOLDING AGM 14/04/05 |
| 25/04/0525 April 2005 | NEW DIRECTOR APPOINTED |
| 25/04/0525 April 2005 | NEW DIRECTOR APPOINTED |
| 25/04/0525 April 2005 | NEW SECRETARY APPOINTED |
| 21/04/0521 April 2005 | DIRECTOR RESIGNED |
| 21/04/0521 April 2005 | SECRETARY RESIGNED |
| 18/04/0518 April 2005 | COMPANY NAME CHANGED NX RAIL REPLACEMENT LIMITED CERTIFICATE ISSUED ON 18/04/05 |
| 14/04/0514 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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