NATIONAL EXPRESS OPERATIONS (STANSTED) LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Confirmation statement made on 2025-06-14 with no updates |
| 13/02/2513 February 2025 | Appointment of Mr Kevin Gale as a director on 2025-01-31 |
| 12/02/2512 February 2025 | Termination of appointment of Alexandra Naomi Jensen as a director on 2025-01-31 |
| 31/08/2431 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 11/07/2411 July 2024 | Termination of appointment of Neil Tom Mcewan as a director on 2024-07-01 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-06-14 with no updates |
| 13/02/2413 February 2024 | Termination of appointment of Chris Hardy as a director on 2024-01-31 |
| 03/10/233 October 2023 | Appointment of Ms Alexandra Naomi Jensen as a director on 2023-10-02 |
| 03/10/233 October 2023 | Appointment of Mr Neil Rowland Miles as a director on 2023-10-02 |
| 02/08/232 August 2023 | Appointment of Mr Neil Tom Mcewan as a director on 2023-08-01 |
| 02/08/232 August 2023 | Appointment of Mr Simon Callander as a director on 2023-08-01 |
| 01/08/231 August 2023 | Termination of appointment of Thomas Findlay Stables as a director on 2023-07-27 |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-06-14 with no updates |
| 08/04/238 April 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 02/02/232 February 2023 | Resolutions |
| 02/02/232 February 2023 | Memorandum and Articles of Association |
| 02/02/232 February 2023 | Resolutions |
| 01/02/231 February 2023 | Statement of company's objects |
| 10/05/2210 May 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 06/05/226 May 2022 | Termination of appointment of Jennifer Naomi Myram as a secretary on 2022-05-06 |
| 21/02/2221 February 2022 | Change of details for National Express Operations Limited as a person with significant control on 2022-02-21 |
| 29/11/2129 November 2021 | Register(s) moved to registered office address National Express House Birmingham Coach Station, Mill Lane Digbeth Birmingham England B5 6DD |
| 22/07/2122 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-14 with no updates |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES |
| 24/05/1924 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 14/05/1914 May 2019 | SECRETARY APPOINTED JULIE WOOLLARD |
| 13/05/1913 May 2019 | APPOINTMENT TERMINATED, DIRECTOR EDWARD RICKARD |
| 13/05/1913 May 2019 | APPOINTMENT TERMINATED, SECRETARY MICHAEL ARNAOUTI |
| 20/11/1820 November 2018 | REGISTERED OFFICE CHANGED ON 20/11/2018 FROM HEATHROW COACH CENTRE SIPSON ROAD WEST DRAYTON MIDDLESEX UB7 0HN |
| 29/08/1829 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES |
| 13/03/1813 March 2018 | APPOINTMENT TERMINATED, DIRECTOR EDWARD LUNT |
| 13/12/1713 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 CHANGED FROM: NATIONAL EXPRESS HOUSE BIRMINGHAM COACH STATION, MILL LANE DIGBETH BIRMINGHAM B5 6DD |
| 02/10/172 October 2017 | ACCOUNTS OF DORMANT COMPANY 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 |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 12/01/1712 January 2017 | DIRECTOR APPOINTED CHRIS HARDY |
| 12/01/1712 January 2017 | DIRECTOR APPOINTED EDWARD MARTIN RICKARD |
| 09/10/169 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 09/06/169 June 2016 | Annual return made up to 9 June 2016 with full list of shareholders |
| 14/10/1514 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 07/07/157 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 02/03/152 March 2015 | DIRECTOR APPOINTED EDWARD HENRY LUNT |
| 02/03/152 March 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NEWMAN |
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 01/07/141 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 26/09/1326 September 2013 | ACCOUNTS OF DORMANT COMPANY 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 |
| 10/12/1210 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CLEAVES |
| 10/12/1210 December 2012 | DIRECTOR APPOINTED THOMAS FINDLAY STABLES |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/07/124 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 08/11/118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER COATES |
| 05/09/115 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 20/07/1120 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 15/07/1115 July 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 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 805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES 809-REG INT IN SHARES DISC TO PUB CO 877-INST CREATE CHARGES:EW & NI |
| 14/07/1114 July 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 26/05/1126 May 2011 | DIRECTOR APPOINTED RICHARD NEWMAN |
| 02/12/102 December 2010 | DIRECTOR APPOINTED MR ANDREW CLEAVES |
| 01/10/101 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 30/09/1030 September 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WILLIAMS |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER TIMOTHY COATES / 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 |
| 28/07/1028 July 2010 | SAIL ADDRESS CHANGED FROM: 7 TRITON SQUARE LONDON NW1 3HG UNITED KINGDOM |
| 09/07/109 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID WOODWARD |
| 11/02/1011 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS BARBARA LEES / 01/10/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL EDWARD WILLIAMS / 01/11/2009 |
| 24/10/0924 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 17/10/0917 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER WOODWARD / 16/10/2009 |
| 17/10/0917 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER TIMOTHY COATES / 16/10/2009 |
| 08/10/098 October 2009 | SAIL ADDRESS CREATED |
| 16/07/0916 July 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 14/07/0914 July 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 23/06/0923 June 2009 | DIRECTOR APPOINTED DAVID PETER WOODWARD |
| 31/10/0831 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 31/10/0831 October 2008 | DIRECTOR APPOINTED PETER TIMOTHY COATES |
| 03/10/083 October 2008 | SECRETARY APPOINTED BARBARA LEES |
| 03/10/083 October 2008 | APPOINTMENT TERMINATED SECRETARY JENNY CASSON |
| 11/07/0811 July 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / JENNY CASSON / 27/06/2008 |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED DIRECTOR ADAM WALKER |
| 20/09/0720 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 14/08/0714 August 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/10/0617 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/067 August 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/08/0515 August 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0418 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/08/043 August 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | NEW DIRECTOR APPOINTED |
| 17/06/0417 June 2004 | DIRECTOR RESIGNED |
| 17/06/0417 June 2004 | DIRECTOR RESIGNED |
| 17/06/0417 June 2004 | DIRECTOR RESIGNED |
| 18/02/0418 February 2004 | DIRECTOR RESIGNED |
| 07/10/037 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/08/037 August 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 16/05/0316 May 2003 | REGISTERED OFFICE CHANGED ON 16/05/03 FROM: 683 ARMADALE ROAD FELTHAM MIDDLESEX TW14 0LW |
| 07/05/037 May 2003 | COMPANY NAME CHANGED CAMBRIDGE COACH SERVICES LIMITED CERTIFICATE ISSUED ON 07/05/03 |
| 25/03/0325 March 2003 | NEW DIRECTOR APPOINTED |
| 15/01/0315 January 2003 | DIRECTOR RESIGNED |
| 12/12/0212 December 2002 | DIRECTOR RESIGNED |
| 18/09/0218 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/07/0214 July 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
| 09/03/029 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/0226 February 2002 | NEW DIRECTOR APPOINTED |
| 07/02/027 February 2002 | NEW DIRECTOR APPOINTED |
| 07/02/027 February 2002 | DIRECTOR RESIGNED |
| 07/02/027 February 2002 | NEW DIRECTOR APPOINTED |
| 25/01/0225 January 2002 | DIRECTOR RESIGNED |
| 25/01/0225 January 2002 | NEW DIRECTOR APPOINTED |
| 03/11/013 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/08/013 August 2001 | NEW DIRECTOR APPOINTED |
| 03/08/013 August 2001 | NEW DIRECTOR APPOINTED |
| 03/08/013 August 2001 | NEW DIRECTOR APPOINTED |
| 27/07/0127 July 2001 | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
| 06/07/016 July 2001 | DIRECTOR RESIGNED |
| 01/06/011 June 2001 | DIRECTOR RESIGNED |
| 05/01/015 January 2001 | SECRETARY'S PARTICULARS CHANGED |
| 09/08/009 August 2000 | SECRETARY'S PARTICULARS CHANGED |
| 07/08/007 August 2000 | RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS |
| 19/07/0019 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/0024 March 2000 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 |
| 24/03/0024 March 2000 | LOCATION OF REGISTER OF MEMBERS |
| 24/03/0024 March 2000 | S80A AUTH TO ALLOT SEC 16/03/00 |
| 24/03/0024 March 2000 | S386 DIS APP AUDS 16/03/00 |
| 14/12/9914 December 1999 | REGISTERED OFFICE CHANGED ON 14/12/99 FROM: BLAZEFIELD HOUSE RUSSELL STREET KEIGHLEY WEST YORKSHIRE BD21 2JU |
| 14/12/9914 December 1999 | NEW DIRECTOR APPOINTED |
| 10/11/9910 November 1999 | NEW DIRECTOR APPOINTED |
| 01/11/991 November 1999 | DIRECTOR RESIGNED |
| 01/11/991 November 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/10/9929 October 1999 | NEW SECRETARY APPOINTED |
| 29/10/9929 October 1999 | NEW DIRECTOR APPOINTED |
| 29/10/9929 October 1999 | NEW DIRECTOR APPOINTED |
| 29/10/9929 October 1999 | COMPANY NAME CHANGED GAC NO. 175 LIMITED CERTIFICATE ISSUED ON 29/10/99 |
| 12/10/9912 October 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/10/99 |
| 12/10/9912 October 1999 | RE SHARES 04/10/99 |
| 12/10/9912 October 1999 | REGISTERED OFFICE CHANGED ON 12/10/99 FROM: 3RD FLOOR, ABBOTS HOUSE, ABBEY STREET, READING, BERKSHIRE RG1 3BD |
| 12/10/9912 October 1999 | £ NC 100/300 10/09/99 |
| 12/10/9912 October 1999 | NC INC ALREADY ADJUSTED 10/09/99 |
| 22/09/9922 September 1999 | DIRECTOR RESIGNED |
| 22/09/9922 September 1999 | NEW DIRECTOR APPOINTED |
| 22/09/9922 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/09/9922 September 1999 | SECRETARY RESIGNED |
| 12/07/9912 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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