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GREAT NORTH EASTERN RAILWAY COMPANY LIMITED

Company number 02493030

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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)
17 Dec 2013 AP03 Appointment of Mrs Lorna Edwards as a secretary
17 Dec 2013 TM02 Termination of appointment of Elizabeth Davies as a secretary
30 Sep 2013 AA Full accounts made up to 31 December 2012
09 Sep 2013 AP01 Appointment of Nathanael Christopher Mellor as a director
09 Sep 2013 TM01 Termination of appointment of Beverley Lawson as a director
16 Aug 2013 CH01 Director's details changed for Mr Richard Anthony Bowler on 16 August 2013
19 Mar 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
19 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
19 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
06 Sep 2012 AA Full accounts made up to 31 December 2011
29 Aug 2012 AP01 Appointment of Mr Kenneth Mcintyre Carlaw as a director
29 May 2012 CH03 Secretary's details changed for Ms Elizabeth Anne Thorpe on 26 May 2012
19 Mar 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
29 Sep 2011 AA Full accounts made up to 31 December 2010
17 Mar 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
25 Nov 2010 AP01 Appointment of Kevin Paul Hawkins as a director
25 Nov 2010 AP01 Appointment of Beverley Elizabeth Lawson as a director
29 Oct 2010 TM01 Termination of appointment of Alan Severn as a director
16 Sep 2010 AA Full accounts made up to 31 December 2009
12 Jul 2010 CH01 Director's details changed for Mr Paul Adcock on 12 July 2010
27 May 2010 CH01 Director's details changed for Alan William Severn on 1 October 2009
17 Mar 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
17 Mar 2010 AD01 Registered office address changed from 1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP on 17 March 2010
17 Mar 2010 CH01 Director's details changed for Richard Anthony Bowler on 17 March 2010
17 Mar 2010 CH01 Director's details changed for Alan William Severn on 17 March 2010