FIRST TRANSPENNINE EXPRESS LIMITED

Company number 09111801

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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)
29 Jul 2020 CH01 Director's details changed for Mr Michael John Nelson on 1 June 2020
07 Jul 2020 CS01 Confirmation statement made on 2 July 2020 with no updates
08 Jun 2020 AP01 Appointment of Mr Michael John Nelson as a director on 1 June 2020
08 Jun 2020 TM01 Termination of appointment of Kevin Gardner as a director on 29 May 2020
10 Mar 2020 TM01 Termination of appointment of Leo David Goodwin as a director on 3 March 2020
04 Oct 2019 AA Full accounts made up to 31 March 2019
05 Sep 2019 AP01 Appointment of Andrew Alan Watkins as a director on 5 September 2019
05 Jul 2019 CS01 Confirmation statement made on 2 July 2019 with no updates
11 Oct 2018 TM01 Termination of appointment of Scott Ian Jarvis as a director on 4 October 2018
13 Aug 2018 AA Full accounts made up to 31 March 2018
02 Jul 2018 CS01 Confirmation statement made on 2 July 2018 with updates
22 Dec 2017 PSC05 Change of details for First Rail Holdings Limited as a person with significant control on 4 December 2017
15 Dec 2017 AA Full accounts made up to 31 March 2017
04 Dec 2017 AD01 Registered office address changed from 50 Eastbourne Terrace Paddington London W2 6LG to 4th Floor Capital House 25 Chapel Street London NW1 5DH on 4 December 2017
08 Sep 2017 AP01 Appointment of Mr Scott Ian Jarvis as a director on 7 September 2017
16 Aug 2017 TM01 Termination of appointment of Andrew John Mcneil as a director on 6 August 2017
20 Jul 2017 AP01 Appointment of Mr Kevin Gardner as a director on 14 July 2017
10 Jul 2017 CS01 Confirmation statement made on 2 July 2017 with no updates
27 Feb 2017 TM02 Termination of appointment of Michael Hampson as a secretary on 20 February 2017
24 Feb 2017 AP03 Appointment of Ms Barbara Mary Salter as a secretary on 20 February 2017
10 Jan 2017 TM01 Termination of appointment of David Clement Gausby as a director on 31 December 2016
10 Jan 2017 AA Full accounts made up to 31 March 2016
31 Oct 2016 AP01 Appointment of Mr Clive Burrows as a director on 21 April 2016
10 Aug 2016 AP03 Appointment of Mr Michael Hampson as a secretary on 22 July 2016
10 Aug 2016 TM02 Termination of appointment of Robert John Welch as a secretary on 22 July 2016