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NATIONAL EXPRESS RAIL REPLACEMENT LIMITED

Company number 05424388

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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)
13 Feb 2024 TM01 Termination of appointment of Chris Hardy as a director on 31 January 2024
15 Nov 2023 CS01 Confirmation statement made on 14 November 2023 with no updates
03 Oct 2023 AP01 Appointment of Ms Alexandra Naomi Jensen as a director on 2 October 2023
03 Oct 2023 AP01 Appointment of Mr Neil Rowland Miles as a director on 2 October 2023
02 Aug 2023 AP01 Appointment of Mr Simon Callander as a director on 1 August 2023
02 Aug 2023 AP01 Appointment of Mr Neil Tom Mcewan as a director on 1 August 2023
01 Aug 2023 TM01 Termination of appointment of Thomas Findlay Stables as a director on 27 July 2023
08 Apr 2023 AA Accounts for a dormant company made up to 31 December 2022
14 Nov 2022 CS01 Confirmation statement made on 14 November 2022 with updates
14 Jun 2022 AP03 Appointment of Mr Simon Callander as a secretary on 13 June 2022
11 May 2022 AA Accounts for a dormant company made up to 31 December 2021
06 May 2022 TM02 Termination of appointment of Jennifer Naomi Myram as a secretary on 6 May 2022
02 Dec 2021 AD04 Register(s) moved to registered office address National Express House Birmingham Coach Station, Mill Lane Digbeth Birmingham B5 6DD
15 Nov 2021 CS01 Confirmation statement made on 14 November 2021 with no updates
22 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
07 Dec 2020 CS01 Confirmation statement made on 14 November 2020 with no updates
24 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
29 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 Nov 2019 CS01 Confirmation statement made on 14 November 2019 with no updates
02 Oct 2019 AA Full accounts made up to 31 December 2018
14 May 2019 AP03 Appointment of Julie Woollard as a secretary on 8 May 2019
13 May 2019 TM01 Termination of appointment of Kevin Gale as a director on 8 May 2019
13 May 2019 TM01 Termination of appointment of Edward Martin Rickard as a director on 8 May 2019
13 May 2019 TM02 Termination of appointment of Michael Arnaouti as a secretary on 30 April 2019