NETWORK TRAIN ENGINEERING SERVICES LIMITED
Company number 03062723 · Monitor this company
135 filings
| Date | Filing | |
|---|---|---|
| 14 Jan 2015 | 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 · 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI | View document |
| 24 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 19 Dec 2014 | SAIL ADDRESS CREATED | View document |
| 2 Oct 2014 | Annual return made up to 20 September 2014 with full list of shareholders | View document |
| 4 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR ALUN GRIFFITHS | View document |
| 14 Jul 2014 | DIRECTOR APPOINTED MR ALAN JAMES CULLENS | View document |
| 13 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 16 Oct 2013 | Annual return made up to 20 September 2013 with full list of shareholders | View document |
| 18 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 16 Oct 2012 | Annual return made up to 20 September 2012 with full list of shareholders | View document |
| 14 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HEATH STEWART DREWETT / 08/08/2012 | View document |
| 6 Jan 2012 | DIRECTOR APPOINTED MR RICHARD WEBSTER | View document |
| 28 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 2 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHNSON | View document |
| 22 Sep 2011 | Annual return made up to 20 September 2011 with full list of shareholders | View document |
| 6 Jul 2011 | DIRECTOR APPOINTED STEVEN JOHNSON | View document |
| 5 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN PURSER | View document |
| 13 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 6 Oct 2010 | Annual return made up to 20 September 2010 with full list of shareholders | View document |
| 10 Feb 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 10 Feb 2010 | ALTER ARTICLES 05/02/2010 | View document |
| 10 Feb 2010 | ARTICLES OF ASSOCIATION | View document |
| 5 Feb 2010 | DIRECTOR APPOINTED ALUN HUGHES GRIFFITHS | View document |
| 12 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HEATH STEWART DREWETT / 01/11/2009 | View document |
| 11 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / HELEN ALICE BAKER / 01/11/2009 | View document |
| 11 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD WEBSTER / 01/11/2009 | View document |
| 10 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 7 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT PURSER / 01/11/2009 | View document |
| 2 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID TONKIN | View document |
| 25 Sep 2009 | RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS | View document |
| 30 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT MACLEOD | View document |
| 30 Jun 2009 | DIRECTOR APPOINTED HEATH STEWART DREWETT | View document |
| 27 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 16 Oct 2008 | ADOPT ARTICLES 30/09/2008 | View document |
| 15 Oct 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | View document |
| 31 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MACLEOD / 28/03/2008 | View document |
| 18 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 11 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 9 Oct 2007 | SECRETARY RESIGNED | View document |
| 4 Oct 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Oct 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS | View document |
| 4 Oct 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Jan 2007 | DIRECTOR RESIGNED | View document |
| 26 Jan 2007 | DIRECTOR RESIGNED | View document |
| 5 Oct 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | View document |
| 18 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 30 Mar 2006 | DIRECTOR RESIGNED | View document |
| 22 Mar 2006 | DIRECTOR RESIGNED | View document |
| 10 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 13 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 2005 | S80A AUTH TO ALLOT SEC 31/10/05 | View document |
| 24 Oct 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 21 Sep 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS | View document |
| 13 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 May 2005 | NEW SECRETARY APPOINTED | View document |
| 25 May 2005 | DIRECTOR RESIGNED | View document |
| 18 Jan 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 7 Jan 2005 | SECRETARY RESIGNED | View document |
| 6 Oct 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS | View document |
| 28 Sep 2004 | SECRETARY RESIGNED | View document |
| 28 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 2 Sep 2004 | DIRECTOR RESIGNED | View document |
| 3 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 7 Oct 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS | View document |
| 12 Aug 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 May 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 7 Apr 2003 | ARTICLES OF ASSOCIATION | View document |
| 7 Apr 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Mar 2003 | AUDITOR'S RESIGNATION | View document |
| 25 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 2002 | DIRECTOR RESIGNED | View document |
| 13 Nov 2002 | SECRETARY RESIGNED | View document |
| 13 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 12 Nov 2002 | DIRECTOR RESIGNED | View document |
| 12 Nov 2002 | DIRECTOR RESIGNED | View document |
| 9 Oct 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS | View document |
| 12 Aug 2002 | NEW SECRETARY APPOINTED | View document |
| 19 Apr 2002 | SECRETARY RESIGNED | View document |
| 5 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 22 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS | View document |
| 31 May 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS | View document |
| 2 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 25 Aug 2000 | DIRECTOR RESIGNED | View document |
| 24 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 2000 | DIRECTOR RESIGNED | View document |
| 12 Jul 2000 | DIRECTOR RESIGNED | View document |
| 4 Jul 2000 | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS | View document |
| 28 Feb 2000 | NEW SECRETARY APPOINTED | View document |
| 2 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 25 Jun 1999 | RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS | View document |
| 2 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 11 Jan 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Oct 1998 | AUDITOR'S RESIGNATION | View document |
| 2 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 22 Jun 1998 | RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS | View document |
| 30 Mar 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Sep 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 3 Jul 1997 | RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS | View document |
| 18 Dec 1996 | ADOPT MEM AND ARTS 02/12/96 | View document |
| 18 Dec 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Aug 1996 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Jul 1996 | RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS | View document |
| 5 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 7 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 7 May 1996 | NEW SECRETARY APPOINTED | View document |
| 7 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 1996 | REGISTERED OFFICE CHANGED ON 21/04/96 FROM: ROOM 721, EUSTON HOUSE 24 EVERSHOLT STREET LONDON NW1 1DZ | View document |
| 21 Apr 1996 | SECRETARY RESIGNED | View document |
| 21 Apr 1996 | DIRECTOR RESIGNED | View document |
| 21 Apr 1996 | DIRECTOR RESIGNED | View document |
| 21 Apr 1996 | DIRECTOR RESIGNED | View document |
| 21 Apr 1996 | DIRECTOR RESIGNED | View document |
| 21 Apr 1996 | SHARES AGREEMENT OTC | View document |
| 21 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 1996 | DIRECTOR RESIGNED | View document |
| 3 Apr 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 26/03/96 | View document |
| 3 Apr 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/03/96 | View document |
| 1 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 1 Apr 1996 | NEW SECRETARY APPOINTED | View document |
| 1 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 1 Apr 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 Dec 1995 | DIRECTOR RESIGNED | View document |
| 28 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 7 Jun 1995 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 1995 | NEW DIRECTOR APPOINTED | View document |
| 24 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |