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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)
14 Aug 2012 SH01 Statement of capital following an allotment of shares on 30 April 2012
  • GBP 11,810,911
07 Aug 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 07/09/2012.
23 Jul 2012 AA Full accounts made up to 31 December 2011
04 Apr 2012 SH01 Statement of capital following an allotment of shares on 20 March 2012
  • GBP 11,810,901
02 Feb 2012 TM01 Termination of appointment of Anthony Mcdonald as a director
02 Feb 2012 AP01 Appointment of Michael David Hampson as a director
05 Jan 2012 SH01 Statement of capital following an allotment of shares on 21 December 2011
  • GBP 11,808,001
04 Jan 2012 SH01 Statement of capital following an allotment of shares on 21 December 2011
  • GBP 11,788,001
29 Sep 2011 AP01 Appointment of Matthew Ashley as a director
09 Aug 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders
10 Dec 2010 SH19 Statement of capital on 10 December 2010
  • GBP 11,755,001
29 Nov 2010 AA01 Current accounting period extended from 31 October 2011 to 31 December 2011
29 Nov 2010 SH20 Statement by directors
29 Nov 2010 CAP-SS Solvency statement dated 23/11/10
29 Nov 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Nov 2010 SH01 Statement of capital following an allotment of shares on 23 November 2010
  • GBP 1,177,500,100
20 Oct 2010 NEWINC Incorporation