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NATIONAL EXPRESS LIMITED

Company number 00232767

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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)
11 Jul 2024 TM01 Termination of appointment of Neil Tom Mcewan as a director on 1 July 2024
18 Jun 2024 CS01 Confirmation statement made on 18 June 2024 with no updates
07 May 2024 TM01 Termination of appointment of Janet Burke as a director on 30 April 2024
13 Feb 2024 TM01 Termination of appointment of Chris Hardy as a director on 31 January 2024
03 Oct 2023 AP01 Appointment of Ms Alexandra Naomi Jensen as a director on 2 October 2023
03 Oct 2023 AP01 Appointment of Mr Neil Rowland Miles as a director on 2 October 2023
22 Aug 2023 AA Full accounts made up to 31 December 2022
02 Aug 2023 AP01 Appointment of Mr Simon Callander as a director on 1 August 2023
02 Aug 2023 AP01 Appointment of Mr Neil Tom Mcewan as a director on 1 August 2023
01 Aug 2023 TM01 Termination of appointment of Thomas Findlay Stables as a director on 27 July 2023
19 Jun 2023 CS01 Confirmation statement made on 18 June 2023 with no updates
17 Feb 2023 TM01 Termination of appointment of James Robert Stamp as a director on 16 February 2023
02 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Feb 2023 MA Memorandum and Articles of Association
01 Feb 2023 CC04 Statement of company's objects
22 Sep 2022 AA Full accounts made up to 31 December 2021
16 Aug 2022 AP01 Appointment of Mr James Robert Stamp as a director on 15 August 2022
20 Jun 2022 CS01 Confirmation statement made on 18 June 2022 with no updates
15 Jun 2022 AP03 Appointment of Mr Simon Callander as a secretary on 13 June 2022
06 May 2022 TM02 Termination of appointment of Jennifer Naomi Myram as a secretary on 6 May 2022
29 Nov 2021 AD04 Register(s) moved to registered office address National Express House Birmingham Coach Station, Mill Lane Digbeth Birmingham England B5 6DD
19 Nov 2021 RP04CS01 Second filing of Confirmation Statement dated 13 June 2017
29 Sep 2021 AA Full accounts made up to 31 December 2020
18 Jun 2021 CS01 Confirmation statement made on 18 June 2021 with no updates
31 Dec 2020 AA Full accounts made up to 31 December 2019