NXEC TRAINS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/10/244 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-23 with no updates |
| 20/07/2320 July 2023 | Full accounts made up to 2022-12-31 |
| 23/06/2323 June 2023 | Confirmation statement made on 2023-06-23 with no updates |
| 13/03/2313 March 2023 | Termination of appointment of Adam David Phillips as a director on 2023-03-10 |
| 20/02/2320 February 2023 | Appointment of Mr Simon Callander as a director on 2023-02-20 |
| 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 |
| 29/09/2129 September 2021 | Full accounts made up to 2020-12-31 |
| 11/08/2111 August 2021 | Confirmation statement made on 2021-06-23 with no updates |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES |
| 14/05/1914 May 2019 | SECRETARY APPOINTED JULIE WOOLLARD |
| 13/05/1913 May 2019 | APPOINTMENT TERMINATED, SECRETARY MICHAEL ARNAOUTI |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES |
| 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 |
| 26/09/1726 September 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 |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 06/02/176 February 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BOWLEY |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHIVERS |
| 04/01/174 January 2017 | DIRECTOR APPOINTED MR THOMAS FINDLAY STABLES |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/06/1610 June 2016 | Annual return made up to 9 June 2016 with full list of shareholders |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/07/158 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 09/10/149 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/07/141 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/07/1323 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 09/01/139 January 2013 | SECRETARY APPOINTED DIANNE ROBINSON |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, SECRETARY BARBARA LEES |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/07/1211 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 19/01/1219 January 2012 | DIRECTOR APPOINTED MR RICHARD BOWLEY |
| 19/01/1219 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ADAM GOLTON |
| 11/01/1211 January 2012 | AUDITOR'S RESIGNATION |
| 13/09/1113 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/08/115 August 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 05/08/115 August 2011 | ADOPT ARTICLES 19/07/2011 |
| 13/07/1113 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 21/10/1021 October 2010 | DIRECTOR APPOINTED MR ADAM CHARLES ROBERT GOLTON |
| 21/10/1021 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER COATES |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER TIMOTHY COATES / 05/07/2010 |
| 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 |
| 28/07/1028 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 21/07/1021 July 2010 | REGISTERED OFFICE CHANGED ON 21/07/2010 FROM 7 TRITON SQUARE LONDON NW1 3HG |
| 28/05/1028 May 2010 | DIRECTOR APPOINTED ANDREW NOEL CHIVERS |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID FRANKS |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND O'TOOLE |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND O'TOOLE / 01/11/2009 |
| 17/11/0917 November 2009 | APPOINTMENT TERMINATED, DIRECTOR SUSAN GOLDSMITH |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 31/10/0931 October 2009 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CARTER-FERRIS |
| 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 / PETER TIMOTHY COATES / 16/10/2009 |
| 13/08/0913 August 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | DIRECTOR APPOINTED RICHARD JAMES CARTER-FERRIS |
| 03/10/083 October 2008 | APPOINTMENT TERMINATED SECRETARY JENNY CASSON |
| 03/10/083 October 2008 | SECRETARY APPOINTED BARBARA LEES |
| 11/07/0811 July 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / JENNY CASSON / 27/06/2008 |
| 24/06/0824 June 2008 | DIRECTOR APPOINTED PETER TIMOTHY COATES |
| 30/05/0830 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/01/084 January 2008 | DIRECTOR RESIGNED |
| 04/01/084 January 2008 | DIRECTOR RESIGNED |
| 14/12/0714 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0714 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/077 December 2007 | NEW DIRECTOR APPOINTED |
| 07/12/077 December 2007 | REGISTERED OFFICE CHANGED ON 07/12/07 FROM: 75 DAVIES STREET LONDON W1K 5HT |
| 26/10/0726 October 2007 | £ NC 1000/101000 24/10 |
| 26/10/0726 October 2007 | NC INC ALREADY ADJUSTED 24/10/07 |
| 22/08/0722 August 2007 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | COMPANY NAME CHANGED NXW TRAINS LIMITED CERTIFICATE ISSUED ON 02/01/07 |
| 09/08/069 August 2006 | S366A DISP HOLDING AGM 18/07/06 |
| 28/07/0628 July 2006 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 |
| 14/07/0614 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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