NATIONAL EXPRESS INTERMEDIATE HOLDINGS LIMITED
Company number 07413903
- Company Overview for NATIONAL EXPRESS INTERMEDIATE HOLDINGS LIMITED (07413903)
- Filing history for NATIONAL EXPRESS INTERMEDIATE HOLDINGS LIMITED (07413903)
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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) |
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11 Jun 2021 | SH01 |
Statement of capital following an allotment of shares on 31 May 2021
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03 Nov 2020 | AA | Full accounts made up to 31 December 2019 | |
19 Aug 2020 | CH01 | Director's details changed for Adam David Phillips on 31 July 2020 | |
15 Jul 2020 | SH02 | Consolidation of shares on 24 June 2020 | |
30 Jun 2020 | SH01 |
Statement of capital following an allotment of shares on 24 June 2020
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23 Jun 2020 | CS01 | Confirmation statement made on 23 June 2020 with no updates | |
19 May 2020 | AP01 | Appointment of Adam David Phillips as a director on 14 May 2020 | |
14 May 2020 | TM01 | Termination of appointment of Peter Edward Shepherd as a director on 14 May 2020 | |
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 | |
01 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
25 Sep 2019 | SH20 | Statement by Directors | |
25 Sep 2019 | SH19 |
Statement of capital on 25 September 2019
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25 Sep 2019 | CAP-SS | Solvency Statement dated 25/09/19 | |
25 Sep 2019 | RESOLUTIONS |
Resolutions
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17 Jun 2019 | CS01 | Confirmation statement made on 17 June 2019 with updates | |
14 May 2019 | AP03 | Appointment of Julie Woollard as a secretary on 8 May 2019 | |
13 May 2019 | TM02 | Termination of appointment of Michael Arnaouti as a secretary on 30 April 2019 | |
06 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
16 Aug 2018 | SH01 |
Statement of capital following an allotment of shares on 16 August 2018
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19 Jun 2018 | CS01 | Confirmation statement made on 13 June 2018 with updates | |
14 Dec 2017 | AD03 | Register(s) moved to registered inspection location 60 Charlotte Street (3rd Floor) London England W1T 2NU | |
13 Dec 2017 | AD02 | Register inspection address has been changed to 60 Charlotte Street (3rd Floor) London England W1T 2NU | |
18 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
22 Aug 2017 | SH01 |
Statement of capital following an allotment of shares on 24 May 2017
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