NATIONAL EXPRESS NORTH AMERICA HOLDINGS LIMITED

Company number 07855182

Date	Type	Description	View / Download
16 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(14 pages)
16 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(298 pages)
16 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
16 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(2 pages)
28 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: distribute in specie usd$ 109,000,000 30/06/2023	(2 pages)
28 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: distribute in specie usd$ 109,000,000 30/06/2023	(2 pages)
21 Jun 2023	CS01	Confirmation statement made on 21 June 2023 with no updates	(3 pages)
13 Mar 2023	TM01	Termination of appointment of Adam David Phillips as a director on 10 March 2023	(1 page)
23 Feb 2023	AP01	Appointment of Mr Simon Callander as a director on 20 February 2023	(2 pages)
02 Nov 2022	AP01	Appointment of Mr James Robert Stamp as a director on 1 November 2022	(2 pages)
01 Nov 2022	TM01	Termination of appointment of Christopher Mark Davies as a director on 31 October 2022	(1 page)
06 Jul 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(12 pages)
06 Jul 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(232 pages)
06 Jul 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
06 Jul 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
21 Jun 2022	CS01	Confirmation statement made on 21 June 2022 with no updates	(3 pages)
15 Jun 2022	AP03	Appointment of Mr Simon Callander as a secretary on 13 June 2022	(2 pages)
06 May 2022	TM02	Termination of appointment of Jennifer Naomi Myram as a secretary on 6 May 2022	(1 page)
30 Nov 2021	RP04CS01	Second filing of Confirmation Statement dated 17 June 2019	(3 pages)
29 Nov 2021	AD04	Register(s) moved to registered office address National Express House Birmingham Coach Station Mill Lane Birmingham B5 6DD	(1 page)
08 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(14 pages)
08 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(247 pages)
08 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
08 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
21 Jun 2021	CS01	Confirmation statement made on 21 June 2021 with no updates	(3 pages)