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NATIONAL EXPRESS MIDDLE EAST PLC

Company number 03081303

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jun 2023 CS01 Confirmation statement made on 18 June 2023 with no updates
12 Jun 2023 AA Full accounts made up to 31 December 2022
13 Mar 2023 TM01 Termination of appointment of Adam David Phillips as a director on 10 March 2023
23 Feb 2023 AP01 Appointment of Mr Simon Callander as a director on 20 February 2023
20 Jun 2022 CS01 Confirmation statement made on 18 June 2022 with no updates
15 Jun 2022 AP03 Appointment of Mr Simon Callander as a secretary on 13 June 2022
13 Jun 2022 TM02 Termination of appointment of Gillian Saunderson as a secretary on 13 June 2022
25 May 2022 AA Full accounts made up to 31 December 2021
09 May 2022 AP03 Appointment of Ms Gillian Saunderson as a secretary on 6 May 2022
09 May 2022 TM02 Termination of appointment of Jennifer Naomi Myram as a secretary on 6 May 2022
29 Nov 2021 AD04 Register(s) moved to registered office address National Express House Birmingham Coach Station Mill Lane Digbeth Birmingham B5 6DD
20 Oct 2021 PSC05 Change of details for National Express Trains Limited as a person with significant control on 20 October 2021
19 Jul 2021 MA Memorandum and Articles of Association
19 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jul 2021 AA Full accounts made up to 31 December 2020
18 Jun 2021 CS01 Confirmation statement made on 18 June 2021 with no updates
11 Jun 2021 AP01 Appointment of Adam David Phillips as a director on 14 April 2021
11 Jun 2021 TM01 Termination of appointment of Michael John Goddard as a director on 14 April 2021
23 Jul 2020 AA Full accounts made up to 31 December 2019
23 Jun 2020 CS01 Confirmation statement made on 23 June 2020 with no updates
28 Jan 2020 AP03 Appointment of Miss Jennifer Naomi Myram as a secretary on 23 January 2020
28 Jan 2020 TM02 Termination of appointment of Julie Woollard as a secretary on 15 January 2020
14 Oct 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-10-14
14 Oct 2019 CONNOT Change of name notice
22 Jul 2019 AA Full accounts made up to 31 December 2018