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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)
14 Apr 2022 TM01 Termination of appointment of Martin Richard Dean as a director on 1 April 2022
14 Apr 2022 AP01 Appointment of Mr Dominic Joseph Lavelle as a director on 1 April 2022
30 Mar 2022 TM01 Termination of appointment of Gordon Alexander Boyd as a director on 28 March 2022
17 Feb 2022 CS01 Confirmation statement made on 15 February 2022 with no updates
01 Dec 2021 TM01 Termination of appointment of Stephen Edwin White as a director on 8 October 2021
08 Nov 2021 TM01 Termination of appointment of David Allen Brown as a director on 5 November 2021
08 Nov 2021 AP01 Appointment of Mr Christian Schreyer as a director on 5 November 2021
06 Oct 2021 AP01 Appointment of Mr Gordon Boyd as a director on 28 September 2021
06 Oct 2021 TM01 Termination of appointment of Elodie Brian as a director on 27 September 2021
22 Mar 2021 AA Full accounts made up to 27 June 2020
16 Feb 2021 RP04AP01 Second filing for the appointment of Mr Stephen Edwin White as a director
15 Feb 2021 CS01 Confirmation statement made on 15 February 2021 with no updates
10 Feb 2021 CH01 Director's details changed for Ian Mclaren on 11 December 2017
23 Nov 2020 AP01 Appointment of Mr Martin Richard Dean as a director on 20 November 2020
23 Nov 2020 TM01 Termination of appointment of Charles Anthony Hodgson as a director on 20 November 2020
18 Mar 2020 AA Full accounts made up to 29 June 2019
14 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with no updates
13 Feb 2020 CH01 Director's details changed for Elodie Brian on 5 June 2019
06 Feb 2020 CH01 Director's details changed for Mr Hendrikus Verwer on 6 February 2020
14 Jun 2019 AP01 Appointment of Elodie Brian as a director on 5 June 2019
30 Apr 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
20 Mar 2019 AA Full accounts made up to 30 June 2018
11 Feb 2019 MR01 Registration of charge 079343060001, created on 6 February 2019
24 Dec 2018 AP01 Appointment of Mr Stephen Edwin White as a director on 3 September 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 16/02/2020.
30 Nov 2018 TM01 Termination of appointment of Simon Patrick Butcher as a director on 30 November 2018