GOVIA THAMESLINK RAILWAY LIMITED

Company number 07934306

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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)
28 Jan 2016 AA Full accounts made up to 27 June 2015
14 Dec 2015 TM01 Termination of appointment of Keith Down as a director on 6 December 2015
18 Nov 2015 AUD Auditor's resignation
02 Nov 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 5,000,000
01 Jul 2015 AP01 Appointment of Mr Bernard Denis Maurice Tabary as a director on 11 June 2015
30 Jun 2015 TM01 Termination of appointment of Bruno Auger as a director on 11 June 2015
04 Mar 2015 AA Accounts for a dormant company made up to 28 June 2014
12 Jan 2015 CH01 Director's details changed for Mrs Wilma Mary Allan on 6 October 2014
06 Nov 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 5,000,000
06 Sep 2014 SH01 Statement of capital following an allotment of shares on 20 August 2014
  • GBP 5,000,000
04 Aug 2014 AP01 Appointment of Dyan Crowther as a director on 14 July 2014
18 Jul 2014 CH01 Director's details changed for Mr Charles Anthony Hodgson on 20 July 2013
26 Jun 2014 AP01 Appointment of Mrs Wilma Mary Allan as a director
23 Jun 2014 AP01 Appointment of Mr Charles Stuart Horton as a director
14 May 2014 TM01 Termination of appointment of Arnaud Van Troeyen as a director
14 May 2014 AP01 Appointment of Mr Alistair John Francis Gordon as a director
08 Nov 2013 CH01 Director's details changed for Mr Charles Anthony Hodgson on 4 November 2013
30 Oct 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 1
14 Oct 2013 AA Accounts for a dormant company made up to 29 June 2013
15 Aug 2013 AP01 Appointment of Mr Charles Anthony Hodgson as a director
29 Jul 2013 TM01 Termination of appointment of Jonathan Willcock as a director
19 Jul 2013 TM01 Termination of appointment of Alexander Hynes as a director
13 May 2013 CH03 Secretary's details changed for Carolyn Sephton on 13 May 2013
14 Nov 2012 CH01 Director's details changed for Mr Keith Down on 24 September 2012
13 Nov 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders