THE SIR NIGEL GRESLEY LOCOMOTIVE COMPANY LIMITED

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Company Documents

DateDescription
15/08/2515 August 2025 NewTermination of appointment of John Frederick Graham as a director on 2025-08-05

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21/05/2521 May 2025 Appointment of Mr Nigel Peter Hoskison as a director on 2025-05-17

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30/01/2530 January 2025 Appointment of Mr Myles Keith Walmsley as a director on 2025-01-25

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30/01/2530 January 2025 Confirmation statement made on 2025-01-25 with no updates

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23/10/2423 October 2024 Termination of appointment of Donald Baldwin Gott as a director on 2024-10-18

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26/06/2426 June 2024 Total exemption full accounts made up to 2023-12-31

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25/01/2425 January 2024 Confirmation statement made on 2024-01-25 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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10/07/2310 July 2023 Total exemption full accounts made up to 2022-12-31

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16/04/2316 April 2023 Appointment of Mr Alan Harold Pitt as a director on 2023-04-15

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25/01/2325 January 2023 Confirmation statement made on 2023-01-25 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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25/01/2225 January 2022 Termination of appointment of John Robert Wilkinson as a director on 2021-08-15

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25/01/2225 January 2022 Confirmation statement made on 2022-01-25 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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13/07/2113 July 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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05/07/205 July 2020 31/12/19 TOTAL EXEMPTION FULL

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25/01/2025 January 2020 CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/09/1924 September 2019 31/12/18 TOTAL EXEMPTION FULL

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01/07/191 July 2019 APPOINTMENT TERMINATED, DIRECTOR LAURENCE SLAUGHTER

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25/01/1925 January 2019 CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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23/07/1823 July 2018 APPOINTMENT TERMINATED, DIRECTOR IAN SMITH

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03/07/183 July 2018 31/12/17 TOTAL EXEMPTION FULL

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25/01/1825 January 2018 CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES

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26/09/1726 September 2017 31/12/16 TOTAL EXEMPTION FULL

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05/08/175 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT WILKINSON / 28/07/2017

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25/01/1725 January 2017 CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES

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25/01/1725 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HARRY MCHUGH / 10/01/2011

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17/08/1617 August 2016 31/12/15 TOTAL EXEMPTION FULL

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23/07/1623 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT WILKINSON / 06/12/2015

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25/01/1625 January 2016 25/01/16 NO MEMBER LIST

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30/09/1530 September 2015 DIRECTOR APPOINTED MR DARRIN GEORGE CRONE

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04/08/154 August 2015 31/12/14 TOTAL EXEMPTION FULL

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23/07/1523 July 2015 APPOINTMENT TERMINATED, DIRECTOR GORDON POPE

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23/07/1523 July 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN BARKER

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25/01/1525 January 2015 25/01/15 NO MEMBER LIST

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28/10/1428 October 2014 COMPANY NAME CHANGED THE A4 LOCOMOTIVE SOCIETY LIMITED CERTIFICATE ISSUED ON 28/10/14

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28/08/1428 August 2014 31/12/13 TOTAL EXEMPTION FULL

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30/05/1430 May 2014 DIRECTOR APPOINTED MR JOHN ROBERT WILKINSON

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10/03/1410 March 2014 APPOINTMENT TERMINATED, DIRECTOR STEVEN CONWAY

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25/01/1425 January 2014 25/01/14 NO MEMBER LIST

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25/01/1425 January 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN WILKINSON

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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17/07/1317 July 2013 DIRECTOR APPOINTED MR STEVEN JAMES CONWAY

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25/01/1325 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT WILKINSON / 25/01/2013

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25/01/1325 January 2013 25/01/13 NO MEMBER LIST

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25/01/1325 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT WILKINSON / 25/01/2013

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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12/09/1212 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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25/01/1225 January 2012 25/01/12 NO MEMBER LIST

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26/09/1126 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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25/01/1125 January 2011 25/01/11 NO MEMBER LIST

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25/01/1125 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT WILKINSON / 25/01/2011

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24/09/1024 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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20/08/1020 August 2010 DIRECTOR APPOINTED MR MICHAEL HARRY MCHUGH

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26/01/1026 January 2010 25/01/10 NO MEMBER LIST

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / GORDON ROBERT POPE / 25/01/2010

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROGER BARKER / 25/01/2010

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SWALES / 25/01/2010

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE SLAUGHTER / 25/01/2010

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOAN FRANCES MARY JACKSON / 25/01/2010

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DONALD BALDWIN GOTT / 25/01/2010

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT WILKINSON / 25/01/2010

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD SMITH / 25/01/2010

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK GRAHAM / 25/01/2010

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22/10/0922 October 2009 DIRECTOR APPOINTED CHRISTOPHER NIGEL WILSON

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17/10/0917 October 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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16/09/0916 September 2009 DIRECTOR APPOINTED JOHN ROBERT WILKINSON

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10/07/0910 July 2009 APPOINTMENT TERMINATED DIRECTOR PAUL ASTON

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29/01/0929 January 2009 ANNUAL RETURN MADE UP TO 25/01/09

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29/01/0929 January 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOAN JACKSON / 29/01/2009

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29/01/0929 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARKER / 29/01/2009

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26/08/0826 August 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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19/08/0819 August 2008 DIRECTOR APPOINTED IAN RICHARD SMITH

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19/08/0819 August 2008 DIRECTOR APPOINTED DONALD BALDWIN GOTT

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14/04/0814 April 2008 ANNUAL RETURN MADE UP TO 25/01/08

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28/08/0728 August 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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14/08/0714 August 2007 DIRECTOR RESIGNED

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16/02/0716 February 2007 NEW DIRECTOR APPOINTED

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16/02/0716 February 2007 ANNUAL RETURN MADE UP TO 25/01/07

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16/02/0716 February 2007 NEW DIRECTOR APPOINTED

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16/02/0716 February 2007 DIRECTOR'S PARTICULARS CHANGED

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20/12/0620 December 2006 NEW SECRETARY APPOINTED

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03/11/063 November 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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22/08/0622 August 2006 SECRETARY RESIGNED

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13/03/0613 March 2006 NEW DIRECTOR APPOINTED

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14/02/0614 February 2006 ANNUAL RETURN MADE UP TO 25/01/06

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05/09/055 September 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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17/05/0517 May 2005 NEW DIRECTOR APPOINTED

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29/01/0529 January 2005 ANNUAL RETURN MADE UP TO 25/01/05

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26/01/0526 January 2005 DIRECTOR RESIGNED

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20/08/0420 August 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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31/01/0431 January 2004 ANNUAL RETURN MADE UP TO 25/01/04

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31/01/0431 January 2004 NEW DIRECTOR APPOINTED

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18/08/0318 August 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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17/02/0317 February 2003 ANNUAL RETURN MADE UP TO 25/01/03

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12/08/0212 August 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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14/02/0214 February 2002 ANNUAL RETURN MADE UP TO 25/01/02

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02/01/022 January 2002 FULL ACCOUNTS MADE UP TO 31/12/00

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30/01/0130 January 2001 ANNUAL RETURN MADE UP TO 25/01/01

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25/10/0025 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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19/07/0019 July 2000 NEW DIRECTOR APPOINTED

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10/03/0010 March 2000 NEW DIRECTOR APPOINTED

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16/02/0016 February 2000 ANNUAL RETURN MADE UP TO 25/01/00

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06/02/006 February 2000 SECRETARY RESIGNED

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10/11/9910 November 1999 ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99

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20/10/9920 October 1999 NEW DIRECTOR APPOINTED

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25/01/9925 January 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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