NORTHERN TRAINS LIMITED

Company number 03076444

Date	Type	Description	View / Download
03 Jul 2020	CS01	Confirmation statement made on 26 June 2020 with updates	(3 pages)
18 May 2020	PSC02	Notification of Dft Olr Holdings Limited as a person with significant control on 5 March 2019	(4 pages)
18 May 2020	PSC05	Change of details for Dft Olr Holdings Limited as a person with significant control on 5 March 2019	(5 pages)
15 May 2020	RP04CS01	Second filing of Confirmation Statement dated 26/06/2019	(4 pages)
13 May 2020	TM02	Termination of appointment of Stephanie Jade Cunningham as a secretary on 22 April 2020	(1 page)
27 Mar 2020	AP01	Appointment of Mrs Teresa Maria Broxton as a director on 20 March 2020	(2 pages)
11 Mar 2020	TM01	Termination of appointment of Simon Alexander Smith as a director on 1 March 2020	(1 page)
11 Mar 2020	TM01	Termination of appointment of Liam Charles Talbot as a director on 1 March 2020	(1 page)
11 Mar 2020	TM01	Termination of appointment of Helen Jane Pattington as a director on 1 March 2020	(1 page)
11 Mar 2020	TM01	Termination of appointment of David Clive Bennett as a director on 1 March 2020	(1 page)
11 Mar 2020	AP01	Appointment of Mr Richard Charles Vyvyan Harrison as a director on 1 March 2020	(2 pages)
11 Mar 2020	AP01	Appointment of Mr Nicholas Charles Donovan as a director on 1 March 2020	(2 pages)
11 Mar 2020	AP01	Appointment of Mr Robin William Gisby as a director on 1 March 2020	(2 pages)
29 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-24	(3 pages)
10 Jan 2020	AP01	Appointment of Mr Liam Charles Talbot as a director on 6 January 2020	(2 pages)
10 Jan 2020	AD01	Registered office address changed from Albany House Albany House 94-98 Petty France London SW1H 9AE England to Albany House, Floor 8, 94-98 Petty France London SW1H 9EA on 10 January 2020	(1 page)
16 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	(2 pages) Download iXBRL
03 Jul 2019	CS01	Confirmation statement made on 26 June 2019 with no updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 15/05/2020	(4 pages)
25 Mar 2019	PSC05	Change of details for Directly Operated Railways Limited as a person with significant control on 5 March 2019	(2 pages)
20 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-05	(3 pages)
19 Mar 2019	AP01	Appointment of Mr Simon Alexander Smith as a director on 5 March 2019	(2 pages)
19 Mar 2019	AP03	Appointment of Miss Stephanie Jade Cunningham as a secretary on 5 March 2019	(2 pages)
19 Mar 2019	AP01	Appointment of Mrs Helen Jane Pattington as a director on 5 March 2019	(2 pages)
19 Mar 2019	TM01	Termination of appointment of Peter William Wilkinson as a director on 11 January 2019	(1 page)
19 Mar 2019	TM01	Termination of appointment of Richard Charles Cantwell as a director on 5 March 2019	(1 page)