TRENITALIA C2C LIMITED

Company number 07897267

Date	Type	Description	View / Download
06 Apr 2017	CH01	Director's details changed for Mr Richard John Bowley on 6 April 2017	(2 pages)
06 Apr 2017	CH01	Director's details changed for Daniel Joseph George Barrett on 6 April 2017	(2 pages)
03 Apr 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-03-21	(3 pages)
21 Mar 2017	AD01	Registered office address changed from National Express House Birmingham Coach Station Mill Lane, Digbeth Birmingham B5 6DD to Cutlers Court 115 Houndsditch London EC3A 7BR on 21 March 2017	(1 page)
20 Feb 2017	AP01	Appointment of Ernesto Sicilia as a director on 17 February 2017	(3 pages)
20 Feb 2017	AP03	Appointment of Richard John Bowley as a secretary on 17 February 2017	(3 pages)
20 Feb 2017	TM02	Termination of appointment of Dianne Robinson as a secretary on 16 February 2017	(2 pages)
20 Feb 2017	TM01	Termination of appointment of Thomas Findlay Stables as a director on 10 February 2017	(2 pages)
20 Feb 2017	TM01	Termination of appointment of Dean Kendal Finch as a director on 10 February 2017	(2 pages)
04 Jan 2017	TM01	Termination of appointment of Andrew Noel Chivers as a director on 31 December 2016	(1 page)
04 Jan 2017	AP01	Appointment of Mr Thomas Findlay Stables as a director on 1 January 2017	(2 pages)
02 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	(5 pages)
26 Jun 2016	AA	Full accounts made up to 31 December 2015	(33 pages)
17 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 100,000	(8 pages)
08 Dec 2015	AP01	Appointment of Daniel Joseph George Barrett as a director on 7 December 2015	(2 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(33 pages)
03 Aug 2015	TM01	Termination of appointment of Benjamin John Ackroyd as a director on 31 July 2015	(1 page)
10 Mar 2015	AR01	Annual return made up to 9 March 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 100,000	(9 pages)
02 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 100,000	(9 pages)
17 Nov 2014	MR01	Registration of charge 078972670003, created on 7 November 2014	(10 pages)
17 Nov 2014	MR01	Registration of charge 078972670002, created on 7 November 2014	(15 pages)
14 Oct 2014	SH01	Statement of capital following an allotment of shares on 8 October 2014 GBP 100,000	(3 pages)
06 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
18 Aug 2014	AP01	Appointment of Benjamin John Ackroyd as a director on 18 August 2014	(2 pages)
18 Aug 2014	AP01	Appointment of Kevin David Frazer as a director on 18 August 2014	(2 pages)