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LONDON & SOUTH EASTERN RAILWAY LIMITED

Company number 04860660

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Company Results (links open in a new window)
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)
23 Nov 2020 AP01 Appointment of Mr Martin Richard Dean as a director on 20 November 2020
23 Nov 2020 TM01 Termination of appointment of Charles Anthony Hodgson as a director on 20 November 2020
31 Jul 2020 SH19 Statement of capital on 31 July 2020
  • GBP 1,000,000
28 Jul 2020 SH20 Statement by Directors
28 Jul 2020 CAP-SS Solvency Statement dated 16/07/20
28 Jul 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Mar 2020 AA Full accounts made up to 29 June 2019
14 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with no updates
13 Feb 2020 CH01 Director's details changed for Elodie Brian on 5 June 2019
07 Feb 2020 CH01 Director's details changed for Mr David Ira Statham on 1 September 2017
20 Nov 2019 CH01 Director's details changed for Mr David Ira Statham on 15 September 2019
31 Oct 2019 AP01 Appointment of Mr Felix Arthur Beeson as a director on 10 October 2019
26 Apr 2019 CS01 Confirmation statement made on 26 April 2019 with no updates
01 Apr 2019 AA Full accounts made up to 30 June 2018
28 Feb 2019 CH01 Director's details changed for Elodie Brian on 1 October 2014
10 Dec 2018 CH01 Director's details changed for Elodie Brian on 3 December 2018
30 Nov 2018 TM01 Termination of appointment of Simon Patrick Butcher as a director on 30 November 2018
04 May 2018 CS01 Confirmation statement made on 4 May 2018 with no updates
03 Apr 2018 AA Full accounts made up to 1 July 2017
02 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with no updates
03 Apr 2017 AA Full accounts made up to 2 July 2016
02 Nov 2016 CS01 Confirmation statement made on 19 October 2016 with updates
20 May 2016 AUD Auditor's resignation
06 Apr 2016 AP01 Appointment of Mr Simon Patrick Butcher as a director on 14 March 2016
17 Dec 2015 AA Full accounts made up to 27 June 2015