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NATIONAL EXPRESS TRAINS LIMITED

Company number 01949696

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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)
30 Jul 2024 AA Full accounts made up to 31 December 2023
11 Jul 2024 AP01 Appointment of Mr Jose Ignacio Garat Perez as a director on 11 July 2024
11 Jul 2024 AP01 Appointment of Mr Ian Mark Binner as a director on 11 July 2024
11 Jul 2024 TM01 Termination of appointment of Neil Tom Mcewan as a director on 1 July 2024
28 Jun 2024 AP01 Appointment of Mr Neil Tom Mcewan as a director on 28 June 2024
28 Jun 2024 TM01 Termination of appointment of Helen Gaye Cowing as a director on 28 June 2024
21 Jun 2024 CS01 Confirmation statement made on 21 June 2024 with no updates
12 Jun 2024 AP01 Appointment of Mrs Helen Gaye Cowing as a director on 11 June 2024
12 Jun 2024 TM01 Termination of appointment of James Robert Stamp as a director on 11 June 2024
20 Jul 2023 AA Full accounts made up to 31 December 2022
21 Jun 2023 CS01 Confirmation statement made on 21 June 2023 with no updates
21 Jun 2023 PSC05 Change of details for National Express Group Plc as a person with significant control on 20 June 2023
13 Mar 2023 TM01 Termination of appointment of Adam David Phillips as a director on 10 March 2023
23 Feb 2023 AP01 Appointment of Mr Simon Callander as a director on 20 February 2023
14 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jan 2023 MA Memorandum and Articles of Association
07 Jan 2023 CC04 Statement of company's objects
01 Nov 2022 AP01 Appointment of Mr James Robert Stamp as a director on 1 November 2022
01 Nov 2022 TM01 Termination of appointment of Christopher Mark Davies as a director on 31 October 2022
09 Sep 2022 AA Full accounts made up to 31 December 2021
16 Aug 2022 AP01 Appointment of Mr Christopher Mark Davies as a director on 15 August 2022
16 Aug 2022 TM01 Termination of appointment of Thomas Findlay Stables as a director on 15 August 2022
21 Jun 2022 CS01 Confirmation statement made on 21 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