GO-AHEAD LONDON RAIL REPLACEMENT SERVICES LIMITED filing history - Find and update company information

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GO-AHEAD LONDON RAIL REPLACEMENT SERVICES LIMITED

Company number 08578455

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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)
23 Apr 2024	TM01	Termination of appointment of Michael John Slattery as a director on 18 April 2024	View PDF Termination of appointment of Michael John Slattery as a director on 18 April 2024 - link opens in a new window - 1 page (1 page)
23 Apr 2024	TM01	Termination of appointment of David Arthur Cutts as a director on 18 April 2024	View PDF Termination of appointment of David Arthur Cutts as a director on 18 April 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	View PDF Confirmation statement made on 1 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2023	AP01	Appointment of Mr Andrew Duncan Edwards as a director on 24 August 2023	View PDF Appointment of Mr Andrew Duncan Edwards as a director on 24 August 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	TM01	Termination of appointment of Richard Harrington as a director on 1 August 2023	View PDF Termination of appointment of Richard Harrington as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023	AP01	Appointment of Mr Christopher Mckeown as a director on 1 August 2023	View PDF Appointment of Mr Christopher Mckeown as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
03 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
21 Jul 2023	MR01	Registration of charge 085784550001, created on 18 July 2023	View PDF Registration of charge 085784550001, created on 18 July 2023 - link opens in a new window - 68 pages (68 pages)
03 May 2023	AA	Full accounts made up to 2 July 2022	View PDF Full accounts made up to 2 July 2022 - link opens in a new window - 24 pages (24 pages)
06 Mar 2023	AA01	Current accounting period extended from 30 June 2023 to 31 December 2023	View PDF Current accounting period extended from 30 June 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
06 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	View PDF Confirmation statement made on 1 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	TM01	Termination of appointment of Christian Schreyer as a director on 13 December 2022	View PDF Termination of appointment of Christian Schreyer as a director on 13 December 2022 - link opens in a new window - 1 page (1 page)
15 Dec 2022	CH01	Director's details changed for Christian Schreyer on 4 January 2022	View PDF Director's details changed for Christian Schreyer on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
20 Oct 2022	AD01	Registered office address changed from C/O the Go-Ahead Group Plc 3rd Floor 41-51 Grey Street Newcastle upon Tyne NE1 6EE to 3rd Floor 41-51 Grey Street Newcastle upon Tyne Tyne & Wear NE1 6EE on 20 October 2022	View PDF Registered office address changed from C/O the Go-Ahead Group Plc 3rd Floor 41-51 Grey Street Newcastle upon Tyne NE1 6EE to 3rd Floor 41-51 Grey Street Newcastle upon Tyne Tyne & Wear NE1 6EE on 20 October 2022 - link opens in a new window - 1 page (1 page)
18 Oct 2022	CH01	Director's details changed for Christian Schreyer on 10 October 2022	View PDF Director's details changed for Christian Schreyer on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	AA	Full accounts made up to 3 July 2021	View PDF Full accounts made up to 3 July 2021 - link opens in a new window - 21 pages (21 pages)
31 Mar 2022	TM01	Termination of appointment of Gordon Alexander Boyd as a director on 28 March 2022	View PDF Termination of appointment of Gordon Alexander Boyd as a director on 28 March 2022 - link opens in a new window - 1 page (1 page)
17 Feb 2022	CS01	Confirmation statement made on 8 February 2022 with no updates	View PDF Confirmation statement made on 8 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2021	TM01	Termination of appointment of David Allen Brown as a director on 5 November 2021	View PDF Termination of appointment of David Allen Brown as a director on 5 November 2021 - link opens in a new window - 1 page (1 page)
08 Nov 2021	AP01	Appointment of Mr Christian Schreyer as a director on 5 November 2021	View PDF Appointment of Mr Christian Schreyer as a director on 5 November 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	AP01	Appointment of Mr Gordon Boyd as a director on 28 September 2021	View PDF Appointment of Mr Gordon Boyd as a director on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	TM01	Termination of appointment of Elodie Brian as a director on 27 September 2021	View PDF Termination of appointment of Elodie Brian as a director on 27 September 2021 - link opens in a new window - 1 page (1 page)
22 Mar 2021	AA	Full accounts made up to 27 June 2020	View PDF Full accounts made up to 27 June 2020 - link opens in a new window - 20 pages (20 pages)
08 Feb 2021	CS01	Confirmation statement made on 8 February 2021 with no updates	View PDF Confirmation statement made on 8 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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