NE NO. 3 LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Termination of appointment of Jose Ignacio Garat Perez as a director on 2025-04-30 |
| 14/11/2414 November 2024 | Confirmation statement made on 2024-11-14 with updates |
| 03/10/243 October 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 |
| 11/07/2411 July 2024 | Appointment of Mr Ian Mark Binner as a director on 2024-07-11 |
| 11/07/2411 July 2024 | Appointment of Mr Jose Ignacio Garat Perez as a director on 2024-07-11 |
| 28/06/2428 June 2024 | Termination of appointment of Helen Gaye Cowing as a director on 2024-06-28 |
| 28/06/2428 June 2024 | Appointment of Mr Neil Tom Mcewan as a director on 2024-06-28 |
| 12/06/2412 June 2024 | Termination of appointment of James Robert Stamp as a director on 2024-06-11 |
| 12/06/2412 June 2024 | Appointment of Mrs Helen Gaye Cowing as a director on 2024-06-11 |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-11-14 with no updates |
| 20/07/2320 July 2023 | Full accounts made up to 2022-12-31 |
| 13/03/2313 March 2023 | Termination of appointment of Adam David Phillips as a director on 2023-03-10 |
| 23/02/2323 February 2023 | Appointment of Mr Simon Callander as a director on 2023-02-20 |
| 14/01/2314 January 2023 | Resolutions |
| 14/01/2314 January 2023 | Memorandum and Articles of Association |
| 14/01/2314 January 2023 | Resolutions |
| 07/01/237 January 2023 | Statement of company's objects |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-14 with no updates |
| 01/11/221 November 2022 | Appointment of Mr James Robert Stamp as a director on 2022-11-01 |
| 01/11/221 November 2022 | Termination of appointment of Christopher Mark Davies as a director on 2022-10-31 |
| 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 England B5 6DD |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-14 with no updates |
| 06/10/216 October 2021 | Full accounts made up to 2020-12-31 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/12/1516 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN ACKROYD |
| 01/12/141 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 19/06/1419 June 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 |
| 22/11/1322 November 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/01/138 January 2013 | SECRETARY APPOINTED DIANNE ROBINSON |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, SECRETARY BARBARA LEES |
| 03/12/123 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 17/09/1217 September 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 |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN REES |
| 01/08/111 August 2011 | DIRECTOR APPOINTED BENJAMIN JOHN ACKROYD |
| 17/01/1117 January 2011 | DIRECTOR APPOINTED KEVIN DAVID FRAZER |
| 07/12/107 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 01/12/101 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LEMUEL REES / 05/07/2010 |
| 01/12/101 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN BOWLEY / 05/07/2010 |
| 01/12/101 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN DENVIR MOLYNEUX DRURY / 05/07/2010 |
| 22/09/1022 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NOEL CHIVERS / 05/07/2010 |
| 30/07/1030 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS BARBARA LEES / 01/06/2010 |
| 20/07/1020 July 2010 | REGISTERED OFFICE CHANGED ON 20/07/2010 FROM 7 TRITON SQUARE LONDON NW1 3HG |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID FRANKS |
| 25/02/1025 February 2010 | DIRECTOR APPOINTED ANDREW NOEL CHIVERS |
| 11/02/1011 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS BARBARA LEES / 01/10/2009 |
| 18/12/0918 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 24/10/0924 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LEMUEL REES / 23/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RAYMOND FRANKS / 23/10/2009 |
| 17/10/0917 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN DENVIR DRURY / 16/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN BOWLEY / 16/10/2009 |
| 18/09/0918 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/12/0811 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | SECRETARY APPOINTED BARBARA LEES |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED SECRETARY JENNY CASSON |
| 12/09/0812 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/07/084 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / JENNY CASSON / 27/06/2008 |
| 02/05/082 May 2008 | APPOINTMENT TERMINATED DIRECTOR RAYMOND O'TOOLE |
| 25/04/0825 April 2008 | APPOINTMENT TERMINATED DIRECTOR SUSAN GOLDSMITH |
| 20/03/0820 March 2008 | DIRECTOR APPOINTED MR RICHARD BOWLEY |
| 19/03/0819 March 2008 | APPOINTMENT TERMINATED DIRECTOR AMARJIT KANG |
| 12/02/0812 February 2008 | DIRECTOR RESIGNED |
| 05/02/085 February 2008 | NEW DIRECTOR APPOINTED |
| 31/01/0831 January 2008 | REGISTERED OFFICE CHANGED ON 31/01/08 FROM: G OFFICE CHANGED 31/01/08 75 DAVIES STREET LONDON W1K 5HT |
| 07/12/077 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 04/12/074 December 2007 | DIRECTOR RESIGNED |
| 20/09/0720 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/06/0712 June 2007 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS |
| 21/03/0721 March 2007 | NEW DIRECTOR APPOINTED |
| 21/03/0721 March 2007 | NEW DIRECTOR APPOINTED |
| 20/03/0720 March 2007 | DIRECTOR RESIGNED |
| 17/02/0717 February 2007 | DIRECTOR RESIGNED |
| 02/02/072 February 2007 | DIRECTOR RESIGNED |
| 19/10/0619 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/08/0622 August 2006 | NEW DIRECTOR APPOINTED |
| 25/07/0625 July 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | DIRECTOR RESIGNED |
| 16/05/0616 May 2006 | NEW DIRECTOR APPOINTED |
| 15/05/0615 May 2006 | DIRECTOR RESIGNED |
| 26/01/0626 January 2006 | DIRECTOR RESIGNED |
| 29/09/0529 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | NEW DIRECTOR APPOINTED |
| 10/03/0510 March 2005 | DIRECTOR RESIGNED |
| 26/10/0426 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/07/0414 July 2004 | DIRECTOR RESIGNED |
| 30/06/0430 June 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/048 March 2004 | NEW DIRECTOR APPOINTED |
| 03/03/043 March 2004 | DIRECTOR RESIGNED |
| 03/03/043 March 2004 | NEW DIRECTOR APPOINTED |
| 30/12/0330 December 2003 | NEW DIRECTOR APPOINTED |
| 07/10/037 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/08/0329 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/038 July 2003 | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS |
| 27/06/0327 June 2003 | NEW DIRECTOR APPOINTED |
| 27/06/0327 June 2003 | DIRECTOR RESIGNED |
| 15/01/0315 January 2003 | DIRECTOR RESIGNED |
| 15/01/0315 January 2003 | NEW DIRECTOR APPOINTED |
| 23/09/0223 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/06/0229 June 2002 | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS |
| 20/06/0220 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/05/021 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0225 January 2002 | NEW DIRECTOR APPOINTED |
| 24/01/0224 January 2002 | DIRECTOR RESIGNED |
| 13/12/0113 December 2001 | NEW DIRECTOR APPOINTED |
| 19/10/0119 October 2001 | DIRECTOR RESIGNED |
| 08/10/018 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/08/0115 August 2001 | DIRECTOR RESIGNED |
| 15/08/0115 August 2001 | DIRECTOR RESIGNED |
| 15/08/0115 August 2001 | DIRECTOR RESIGNED |
| 15/08/0115 August 2001 | DIRECTOR RESIGNED |
| 09/07/019 July 2001 | NEW DIRECTOR APPOINTED |
| 09/07/019 July 2001 | NEW DIRECTOR APPOINTED |
| 09/07/019 July 2001 | NEW DIRECTOR APPOINTED |
| 09/07/019 July 2001 | DIRECTOR RESIGNED |
| 09/07/019 July 2001 | S80A AUTH TO ALLOT SEC 22/06/01 |
| 21/06/0121 June 2001 | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS |
| 08/06/018 June 2001 | REGISTERED OFFICE CHANGED ON 08/06/01 FROM: G OFFICE CHANGED 08/06/01 CENTRAL HOUSE CLIFFTOWN ROAD SOUTHEND ON SEA ESSEX SS1 1AB |
| 23/05/0123 May 2001 | DIRECTOR RESIGNED |
| 21/02/0121 February 2001 | NEW DIRECTOR APPOINTED |
| 19/02/0119 February 2001 | NEW DIRECTOR APPOINTED |
| 14/02/0114 February 2001 | DIRECTOR RESIGNED |
| 12/02/0112 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0124 January 2001 | LOCATION OF REGISTER OF MEMBERS |
| 18/01/0118 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/015 January 2001 | SECRETARY'S PARTICULARS CHANGED |
| 05/01/015 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 06/12/006 December 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 05/12/005 December 2000 | NEW DIRECTOR APPOINTED |
| 06/11/006 November 2000 | DIRECTOR RESIGNED |
| 06/11/006 November 2000 | NEW DIRECTOR APPOINTED |
| 06/11/006 November 2000 | NEW SECRETARY APPOINTED |
| 06/11/006 November 2000 | NEW DIRECTOR APPOINTED |
| 06/11/006 November 2000 | NEW DIRECTOR APPOINTED |
| 06/11/006 November 2000 | NEW DIRECTOR APPOINTED |
| 06/11/006 November 2000 | NEW DIRECTOR APPOINTED |
| 06/11/006 November 2000 | DIRECTOR RESIGNED |
| 06/11/006 November 2000 | DIRECTOR RESIGNED |
| 06/11/006 November 2000 | SECRETARY RESIGNED |
| 03/07/003 July 2000 | COMPANY NAME CHANGED LTS RAIL LIMITED CERTIFICATE ISSUED ON 03/07/00 |
| 16/06/0016 June 2000 | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS |
| 21/04/0021 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0024 January 2000 | NEW DIRECTOR APPOINTED |
| 24/01/0024 January 2000 | DIRECTOR RESIGNED |
| 13/01/0013 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 14/10/9914 October 1999 | DIRECTOR RESIGNED |
| 16/06/9916 June 1999 | RETURN MADE UP TO 09/06/99; NO CHANGE OF MEMBERS |
| 26/05/9926 May 1999 | NEW DIRECTOR APPOINTED |
| 23/02/9923 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/9928 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 30/12/9830 December 1998 | NEW DIRECTOR APPOINTED |
| 30/12/9830 December 1998 | DIRECTOR RESIGNED |
| 03/11/983 November 1998 | AUDITOR'S RESIGNATION |
| 02/11/982 November 1998 | DIRECTOR RESIGNED |
| 06/10/986 October 1998 | NEW DIRECTOR APPOINTED |
| 21/07/9821 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/9818 June 1998 | RETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS |
| 02/03/982 March 1998 | NEW DIRECTOR APPOINTED |
| 15/01/9815 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 11/09/9711 September 1997 | NEW DIRECTOR APPOINTED |
| 28/07/9728 July 1997 | DIRECTOR RESIGNED |
| 20/06/9720 June 1997 | RETURN MADE UP TO 09/06/97; NO CHANGE OF MEMBERS |
| 10/03/9710 March 1997 | DIRECTOR RESIGNED |
| 10/03/9710 March 1997 | DIRECTOR RESIGNED |
| 10/03/9710 March 1997 | NEW SECRETARY APPOINTED |
| 01/02/971 February 1997 | LOCATION OF REGISTER OF MEMBERS |
| 23/01/9723 January 1997 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA |
| 23/01/9723 January 1997 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 21/01/9721 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/9625 July 1996 | NEW DIRECTOR APPOINTED |
| 12/07/9612 July 1996 | RETURN MADE UP TO 09/06/96; FULL LIST OF MEMBERS |
| 03/07/963 July 1996 | NEW DIRECTOR APPOINTED |
| 03/07/963 July 1996 | NEW DIRECTOR APPOINTED |
| 25/06/9625 June 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/05/96 |
| 25/06/9625 June 1996 | � NC 10000/1000000 24/0 |
| 25/06/9625 June 1996 | ADOPT MEM AND ARTS 24/05/96 |
| 25/06/9625 June 1996 | RE SUB DIVIDE SHARES 24/05/96 |
| 24/06/9624 June 1996 | DIRECTOR RESIGNED |
| 24/06/9624 June 1996 | DIRECTOR RESIGNED |
| 24/06/9624 June 1996 | SECRETARY RESIGNED |
| 24/06/9624 June 1996 | DIRECTOR RESIGNED |
| 19/06/9619 June 1996 | S-DIV 24/05/96 |
| 19/06/9619 June 1996 | AUDITOR'S RESIGNATION |
| 19/06/9619 June 1996 | NEW DIRECTOR APPOINTED |
| 19/06/9619 June 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/06/9614 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/969 June 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 14/05/9614 May 1996 | NEW DIRECTOR APPOINTED |
| 29/04/9629 April 1996 | NEW DIRECTOR APPOINTED |
| 26/04/9626 April 1996 | DIRECTOR RESIGNED |
| 27/02/9627 February 1996 | NEW DIRECTOR APPOINTED |
| 19/02/9619 February 1996 | DIRECTOR RESIGNED |
| 19/02/9619 February 1996 | DIRECTOR RESIGNED |
| 16/01/9616 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 04/01/964 January 1996 | NEW DIRECTOR APPOINTED |
| 22/09/9522 September 1995 | SECRETARY RESIGNED |
| 21/09/9521 September 1995 | NEW SECRETARY APPOINTED |
| 13/06/9513 June 1995 | RETURN MADE UP TO 09/06/95; FULL LIST OF MEMBERS |
| 22/03/9522 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/02/9513 February 1995 | NEW DIRECTOR APPOINTED |
| 08/02/958 February 1995 | NEW DIRECTOR APPOINTED |
| 19/01/9519 January 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/06/949 June 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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