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NATIONAL EXPRESS INTERMEDIATE HOLDINGS LIMITED

Company number 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)
11 Jun 2021 SH01 Statement of capital following an allotment of shares on 31 May 2021
  • GBP 123,628,662
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
  • GBP 33,810,917
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
  • GBP 11,810,915.04
25 Sep 2019 CAP-SS Solvency Statement dated 25/09/19
25 Sep 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of the share premium account 25/09/2019
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
  • GBP 11,810,915.04
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
  • GBP 11,810,914.04