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C2C RAILWAY LIMITED

Company number 04659669

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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)
04 Jan 2016 TM01 Termination of appointment of David Eric Walker as a director on 31 December 2015
04 Jan 2016 TM01 Termination of appointment of Douglas Sutherland as a director on 31 December 2015
04 Jan 2016 TM01 Termination of appointment of Michael Peter Holden as a director on 31 December 2015
04 Jan 2016 AP03 Appointment of Mr Trevor Dawson as a secretary on 31 December 2015
04 Jan 2016 TM02 Termination of appointment of David Eric Walker as a secretary on 31 December 2015
04 Jan 2016 AP01 Appointment of Mr David Clive Bennett as a director on 31 December 2015
04 Jan 2016 AD01 Registered office address changed from 4th Floor Number 5 Chancery Lane London EC4A 1BL to Great Minster House Horseferry Road London SW1P 4DR on 4 January 2016
14 Oct 2015 AA Accounts for a dormant company made up to 31 March 2015
11 Feb 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 1
22 Oct 2014 AA Accounts for a dormant company made up to 31 March 2014
12 May 2014 CERTNM Company name changed northern trains LIMITED\certificate issued on 12/05/14
  • RES15 ‐ Change company name resolution on 2014-04-30
12 May 2014 CONNOT Change of name notice
20 Feb 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 1
20 Feb 2014 AP03 Appointment of Mr David Eric Walker as a secretary
19 Feb 2014 TM02 Termination of appointment of Rowena Nixon as a secretary
03 Feb 2014 AA Accounts for a dormant company made up to 31 March 2013
17 Oct 2013 AD01 Registered office address changed from 4Th Floor One Kemble Street London WC2B 4AN on 17 October 2013
12 Aug 2013 CERTNM Company name changed essex thameside LIMITED\certificate issued on 12/08/13
  • RES15 ‐ Change company name resolution on 2013-08-06
12 Aug 2013 CONNOT Change of name notice
07 Mar 2013 CERTNM Company name changed orchard rail LIMITED\certificate issued on 07/03/13
  • RES15 ‐ Change company name resolution on 2013-03-07
  • NM01 ‐ Change of name by resolution
25 Feb 2013 AP03 Appointment of Rowena Jane Nixon as a secretary
25 Feb 2013 AP01 Appointment of Mr David Eric Walker as a director
21 Feb 2013 AP01 Appointment of Mr Michael Peter Holden as a director
21 Feb 2013 AP01 Appointment of Mr Douglas Sutherland as a director
21 Feb 2013 TM02 Termination of appointment of Sonia Braybrook as a secretary