NXTS NO.2 LIMITED

Company Documents

DateDescription
24/10/2524 October 2025 NewCertificate of change of name

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15/09/2515 September 2025 NewAccounts for a dormant company made up to 2024-12-31

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28/07/2528 July 2025 Cessation of The Kings Ferry Limited as a person with significant control on 2025-07-23

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28/07/2528 July 2025 Notification of National Express Limited as a person with significant control on 2025-07-23

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13/02/2513 February 2025 Appointment of Mr Kevin Gale as a director on 2025-01-31

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12/02/2512 February 2025 Termination of appointment of Alexandra Naomi Jensen as a director on 2025-01-31

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02/12/242 December 2024 Confirmation statement made on 2024-12-02 with no updates

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04/10/244 October 2024 Termination of appointment of John Stewart Fraser as a director on 2024-10-01

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31/08/2431 August 2024 Accounts for a dormant company 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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12/12/2312 December 2023 Confirmation statement made on 2023-12-02 with no updates

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03/10/233 October 2023 Appointment of Mr Neil Rowland Miles as a director on 2023-10-02

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03/10/233 October 2023 Appointment of Ms Alexandra Naomi Jensen as a director on 2023-10-02

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02/08/232 August 2023 Appointment of Mr Simon Callander as a director on 2023-08-01

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02/08/232 August 2023 Appointment of Mr Neil Tom Mcewan as a director on 2023-08-01

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01/08/231 August 2023 Termination of appointment of Thomas Findlay Stables as a director on 2023-07-27

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08/04/238 April 2023 Accounts for a dormant company made up to 2022-12-31

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01/02/231 February 2023 Resolutions

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01/02/231 February 2023 Memorandum and Articles of Association

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01/02/231 February 2023 Resolutions

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02/12/222 December 2022 Confirmation statement made on 2022-12-02 with updates

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10/05/2210 May 2022 Accounts for a dormant company made up to 2021-12-31

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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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08/12/218 December 2021 Director's details changed for Mr Anthony James William Lawman on 2021-12-08

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02/12/212 December 2021 Confirmation statement made on 2021-12-02 with no updates

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

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22/07/2122 July 2021 Accounts for a dormant company made up to 2020-12-31

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