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NATIONAL EXPRESS HOLDINGS LIMITED

Company number 02156473

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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)
16 May 2016 TM01 Termination of appointment of Sandra Elizabeth Margaret Forbes as a director on 1 May 2016
23 Mar 2016 AP01 Appointment of Mr Peter Edward Shepherd as a director on 23 March 2016
17 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1,758,863.8
04 Oct 2015 AA Full accounts made up to 31 December 2014
01 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1,758,863.8
29 Sep 2014 AA Full accounts made up to 31 December 2013
09 Jun 2014 AP01 Appointment of Sandra Elizabeth Margaret Forbes as a director
09 Jun 2014 TM01 Termination of appointment of Michael Hampson as a director
02 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 1,758,863.8
26 Sep 2013 AA Full accounts made up to 31 December 2012
08 Jan 2013 TM02 Termination of appointment of Barbara Lees as a secretary
08 Jan 2013 AP03 Appointment of Dianne Robinson as a secretary
05 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 December 2011
02 Feb 2012 AP01 Appointment of Michael David Hampson as a director
02 Feb 2012 TM01 Termination of appointment of Anthony Mcdonald as a director
11 Jan 2012 AUD Auditor's resignation
07 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
05 Sep 2011 AA Full accounts made up to 31 December 2010
27 Jul 2011 CC04 Statement of company's objects
27 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175(5)(a) conflict of interest 19/07/2011
07 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
22 Sep 2010 AA Full accounts made up to 31 December 2009
31 Aug 2010 CH01 Director's details changed for Matthew Ashley on 26 July 2010
31 Aug 2010 CH01 Director's details changed for Matthew Ashley on 5 July 2010