FIRST TRANSPENNINE EXPRESS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Full accounts made up to 2025-03-31 |
| 14/02/2514 February 2025 | Termination of appointment of Barbara Mary Salter as a secretary on 2025-02-14 |
| 03/01/253 January 2025 | Confirmation statement made on 2025-01-03 with no updates |
| 03/10/243 October 2024 | Full accounts made up to 2024-03-31 |
| 03/01/243 January 2024 | Confirmation statement made on 2024-01-03 with no updates |
| 12/12/2312 December 2023 | Full accounts made up to 2023-03-31 |
| 15/08/2315 August 2023 | Termination of appointment of Hugh Patrick Clancy as a director on 2023-08-04 |
| 15/06/2315 June 2023 | Appointment of Mr Andrew Mark James as a director on 2023-06-12 |
| 02/06/232 June 2023 | Termination of appointment of Darren Craig Higgins as a director on 2023-05-26 |
| 02/06/232 June 2023 | Termination of appointment of Matthew Lawrence Golton as a director on 2023-05-26 |
| 02/06/232 June 2023 | Termination of appointment of Carolann James as a director on 2023-05-26 |
| 02/06/232 June 2023 | Termination of appointment of Andrew Alan Watkins as a director on 2023-05-26 |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-03 with no updates |
| 10/01/2310 January 2023 | Full accounts made up to 2022-03-31 |
| 28/02/2228 February 2022 | Full accounts made up to 2021-03-31 |
| 02/11/212 November 2021 | Full accounts made up to 2020-03-31 |
| 12/10/2112 October 2021 | Director's details changed for Mrs Carolann James on 2021-10-11 |
| 12/10/2112 October 2021 | Change of details for First Rail Holdings Limited as a person with significant control on 2021-10-11 |
| 12/10/2112 October 2021 | Registered office address changed from 4th Floor Capital House 25 Chapel Street London NW1 5DH United Kingdom to 8th Floor the Point 37 North Wharf Road London W2 1AF on 2021-10-12 |
| 12/10/2112 October 2021 | Director's details changed for Mr Michael John Nelson on 2021-10-11 |
| 12/10/2112 October 2021 | Director's details changed for Mr Matthew Lawrence Golton on 2021-10-11 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-07-02 with no updates |
| 29/07/2029 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN NELSON / 01/06/2020 |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
| 08/06/208 June 2020 | DIRECTOR APPOINTED MR MICHAEL JOHN NELSON |
| 08/06/208 June 2020 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GARDNER |
| 10/03/2010 March 2020 | APPOINTMENT TERMINATED, DIRECTOR LEO GOODWIN |
| 04/10/194 October 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 05/09/195 September 2019 | DIRECTOR APPOINTED ANDREW ALAN WATKINS |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES |
| 11/10/1811 October 2018 | APPOINTMENT TERMINATED, DIRECTOR SCOTT JARVIS |
| 13/08/1813 August 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES |
| 22/12/1722 December 2017 | PSC'S CHANGE OF PARTICULARS / FIRST RAIL HOLDINGS LIMITED / 04/12/2017 |
| 15/12/1715 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 04/12/174 December 2017 | REGISTERED OFFICE CHANGED ON 04/12/2017 FROM 50 EASTBOURNE TERRACE PADDINGTON LONDON W2 6LG |
| 08/09/178 September 2017 | DIRECTOR APPOINTED MR SCOTT IAN JARVIS |
| 16/08/1716 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCNEIL |
| 20/07/1720 July 2017 | DIRECTOR APPOINTED MR KEVIN GARDNER |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES |
| 27/02/1727 February 2017 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HAMPSON |
| 24/02/1724 February 2017 | SECRETARY APPOINTED MS BARBARA MARY SALTER |
| 10/01/1710 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID GAUSBY |
| 31/10/1631 October 2016 | DIRECTOR APPOINTED MR CLIVE BURROWS |
| 10/08/1610 August 2016 | SECRETARY APPOINTED MR MICHAEL HAMPSON |
| 10/08/1610 August 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT WELCH |
| 14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 08/04/168 April 2016 | DIRECTOR APPOINTED MR ANDREW JOHN MCNEIL |
| 10/02/1610 February 2016 | DIRECTOR APPOINTED MR DARREN CRAIG HIGGINS |
| 10/02/1610 February 2016 | DIRECTOR APPOINTED MISS ELIZABETH ANNE COLLINS |
| 12/01/1612 January 2016 | DIRECTOR APPOINTED MR LEO DAVID GOODWIN |
| 21/12/1521 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 05/10/155 October 2015 | DIRECTOR APPOINTED MR STEPHEN MONTGOMERY |
| 13/07/1513 July 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
| 21/04/1521 April 2015 | APPOINTMENT TERMINATED, DIRECTOR VERNON BARKER |
| 19/12/1419 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR VERNON IAN BARKER / 19/12/2014 |
| 09/07/149 July 2014 | CURRSHO FROM 31/07/2015 TO 31/03/2015 |
| 02/07/142 July 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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