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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)
24 Jun 2020 TM01 Termination of appointment of Paul Richard Barlow as a director on 18 June 2020
23 Jun 2020 CS01 Confirmation statement made on 23 June 2020 with no updates
02 Oct 2019 AA Full accounts made up to 31 December 2018
17 Jun 2019 CS01 Confirmation statement made on 17 June 2019 with updates
15 May 2019 AP01 Appointment of Janet Burke as a director on 8 May 2019
13 May 2019 TM01 Termination of appointment of Kevin Gale as a director on 8 May 2019
13 May 2019 AP01 Appointment of Paul Richard Barlow as a director on 8 May 2019
13 May 2019 AP03 Appointment of Miss Jennifer Naomi Myram as a secretary on 8 May 2019
13 May 2019 TM02 Termination of appointment of Michael Arnaouti as a secretary on 30 April 2019
06 Oct 2018 AA Full accounts made up to 31 December 2017
19 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with updates
13 Mar 2018 TM01 Termination of appointment of Edward Henry Lunt as a director on 9 March 2018
14 Dec 2017 AD03 Register(s) moved to registered inspection location 60 Charlotte Street (3rd Floor) London England W1T 2NU
13 Dec 2017 AD02 Register inspection address has been changed to 60 Charlotte Street (3rd Floor) London England W1T 2NU
03 Oct 2017 AA Full accounts made up to 31 December 2016
22 Aug 2017 SH01 Statement of capital following an allotment of shares on 24 May 2017
  • GBP 2,386,242
11 Jul 2017 TM02 Termination of appointment of Dianne Robinson as a secretary on 30 June 2017
10 Jul 2017 AP03 Appointment of Michael Arnaouti as a secretary on 1 July 2017
23 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 19/11/21
03 May 2017 TM01 Termination of appointment of Stuart Parker as a director on 28 April 2017
12 Jan 2017 AP01 Appointment of Edward Martin Rickard as a director on 12 January 2017
12 Jan 2017 AP01 Appointment of Chris Hardy as a director on 12 January 2017
13 Oct 2016 AA Full accounts made up to 31 December 2015
13 Jun 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 2,386,240
14 Oct 2015 AA Full accounts made up to 31 December 2014