MIDLANDS EAST TRAINS LIMITED

Company number 12545264 ·

Active

33 filings

Date Filing
2 Sep 2026 Memorandum and Articles of Association · 29 pages View document
2 Sep 2026 Resolutions · 2 pages View document
1 Sep 2026 Statement of company's objects · 2 pages View document
12 Jul 2026 GUARANTEE2 · 2 pages View document
12 Jul 2026 AGREEMENT2 · 1 page View document
15 Apr 2026 Confirmation statement made on 2026-04-03 with no updates · 3 pages View document
15 Apr 2026 Termination of appointment of Peter Grady as a director on 2026-04-05 · 1 page View document
15 Apr 2026 Termination of appointment of Rachel Gemma Stressing as a director on 2026-04-05 · 1 page View document
9 Feb 2026 Registered office address changed from Great Minster House 4th Floor, Public Ownership Programme Team 33 Horseferry Road London SW1P 4DR England to Waterloo General Office 2nd Floor, Waterloo General Office Waterloo Station London SE1 8SW on 2026-02-09 · 1 page View document
27 Nov 2025 PARENT_ACC · 84 pages View document
27 Nov 2025 Audit exemption subsidiary accounts made up to 2025-03-31 · 3 pages View document
17 Jun 2025 AGREEMENT2 · 1 page View document
17 Jun 2025 GUARANTEE2 · 3 pages View document
3 Apr 2025 Confirmation statement made on 2025-04-03 with no updates · 3 pages View document
1 Apr 2025 Confirmation statement made on 2025-03-26 with updates · 4 pages View document
27 Mar 2025 Change of details for Dft Olr Holdings Limited as a person with significant control on 2024-12-04 · 2 pages View document
18 Nov 2024 Director's details changed for Mr Liam Charles Talbot on 2024-11-18 · 2 pages View document
18 Nov 2024 Appointment of Rachel Gemma Stressing as a director on 2024-11-12 · 2 pages View document
1 Oct 2024 Accounts for a dormant company made up to 2024-03-31 · 3 pages View document
2 Aug 2024 Registered office address changed from Great Minster House, 2nd Floor Franchise Resilience and Mobilisation Team 33 Horseferry Road London SW1P 4DR England to Great Minster House 4th Floor, Public Ownership Programme Team 33 Horseferry Road London SW1P 4DR on 2024-08-02 · 1 page View document
12 Jul 2024 Termination of appointment of Fiona Ann White as a director on 2024-07-11 · 1 page View document
12 Jul 2024 Appointment of Mr Graeme Paul Frizzell as a director on 2024-07-11 · 2 pages View document
12 Jul 2024 Appointment of Mr Arthur Sam Jerome Borkwood as a director on 2024-07-11 · 2 pages View document
26 Mar 2024 Confirmation statement made on 2024-03-26 with no updates · 3 pages View document
13 Nov 2023 Accounts for a dormant company made up to 2023-03-31 · 3 pages View document
31 Oct 2023 Termination of appointment of Dominic Nigel Haddock as a director on 2023-10-27 · 1 page View document
13 Oct 2023 Appointment of Mrs Fiona Ann White as a director on 2023-10-10 · 2 pages View document
9 May 2023 Confirmation statement made on 2023-04-01 with no updates · 3 pages View document
15 Dec 2022 Accounts for a dormant company made up to 2022-03-31 · 3 pages View document
28 Sep 2021 Accounts for a dormant company made up to 2021-03-31 · 3 pages View document
17 Jun 2021 Termination of appointment of David Clive Bennett as a director on 2021-06-04 · 1 page View document
17 Jun 2021 Appointment of Mr John Macquarrie as a director on 2021-06-04 · 2 pages View document
2 Apr 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document