NORTHERN TRAINS LIMITED

Company number 03076444

Date	Type	Description	View / Download
19 Mar 2019	AD01	Registered office address changed from Great Minster House Horseferry Road London SW1P 4DR England to Albany House Albany House 94-98 Petty France London SW1H 9AE on 19 March 2019	(1 page)
17 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	(2 pages) Download iXBRL
12 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with no updates	(3 pages)
22 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	(2 pages) Download iXBRL
16 Aug 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	(3 pages)
23 Sep 2016	TM02	Termination of appointment of Trevor Dawson as a secretary on 23 September 2016	(1 page)
06 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(5 pages)
11 May 2016	AA	Accounts for a dormant company made up to 31 March 2016	(2 pages) Download iXBRL
14 Jan 2016	AP01	Appointment of Mr Peter William Wilkinson as a director on 31 December 2015	(2 pages)
13 Jan 2016	AP01	Appointment of Mr Richard Charles Cantwell as a director on 31 December 2015	(2 pages)
04 Jan 2016	TM01	Termination of appointment of Michael Peter Holden as a director on 31 December 2015	(1 page)
04 Jan 2016	TM01	Termination of appointment of David Eric Walker as a director on 31 December 2015	(1 page)
04 Jan 2016	TM01	Termination of appointment of George William Douglas Sutherland as a director on 31 December 2015	(1 page)
04 Jan 2016	AP01	Appointment of Mr David Clive Bennett as a director on 31 December 2015	(2 pages)
04 Jan 2016	AP03	Appointment of Mr Trevor Dawson as a secretary on 31 December 2015	(2 pages)
04 Jan 2016	AD01	Registered office address changed from Fourth Floor 5 Chancery Lane London EC4A 1BL to Great Minster House Horseferry Road London SW1P 4DR on 4 January 2016	(1 page)
14 Oct 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages) Download iXBRL
08 Sep 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 1	(4 pages)
22 Oct 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
30 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 1	(4 pages)
09 May 2014	CERTNM	Company name changed oqs rail LIMITED\certificate issued on 09/05/14 RES15 ‐ Change company name resolution on 2014-04-30	(2 pages)
09 May 2014	CONNOT	Change of name notice	(2 pages)
04 Dec 2013	TM01	Termination of appointment of Paul Rodgers as a director	(2 pages)
04 Dec 2013	TM02	Termination of appointment of Sonia Braybrook as a secretary	(2 pages)
04 Dec 2013	TM01	Termination of appointment of Andrew Murray as a director	(2 pages)