Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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17 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Re: a general meeting of the company (other than an annual general meeting) may be called on not less than 14 clear days' notice 11/06/2024
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RES10 ‐
Resolution of allotment of securities
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12 Jun 2024 |
TM01 |
Termination of appointment of James Robert Stamp as a director on 11 June 2024
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12 Jun 2024 |
TM01 |
Termination of appointment of Michael James Edward Mckeon as a director on 11 June 2024
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21 Mar 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with no updates
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10 Nov 2023 |
AP01 |
Appointment of Mr Enrique Dupuy De Lome Chavarri as a director on 1 November 2023
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01 Aug 2023 |
TM01 |
Termination of appointment of Matthew Crummack as a director on 31 July 2023
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01 Aug 2023 |
AP01 |
Appointment of Mr Nigel David Pocklington as a director on 1 August 2023
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20 Jun 2023 |
CERTNM |
Company name changed national express group PLC\certificate issued on 20/06/23
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CONNOT ‐
Change of name notice
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20 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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20 May 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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17 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with no updates
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05 Jan 2023 |
TM01 |
Termination of appointment of John Alexander Armitt as a director on 31 December 2022
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02 Dec 2022 |
AD02 |
Register inspection address has been changed from Equiniti Limited Holm Oak Holm Oak Business Park Woods Way Goring by Sea Worthing West Sussex BN12 4FE to Equiniti Highdown House Yeoman Way West Sussex BN99 3HH
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03 Nov 2022 |
AP01 |
Appointment of Mr James Robert Stamp as a director on 1 November 2022
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03 Nov 2022 |
TM01 |
Termination of appointment of Christopher Mark Davies as a director on 31 October 2022
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03 Oct 2022 |
AP01 |
Appointment of Mrs Helen Alison Weir as a director on 1 October 2022
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13 Jun 2022 |
AP03 |
Appointment of Mr Simon Callander as a secretary on 13 June 2022
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13 Jun 2022 |
TM02 |
Termination of appointment of Gillian Saunderson as a secretary on 13 June 2022
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20 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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20 May 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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20 May 2022 |
MA |
Memorandum and Articles of Association
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21 Apr 2022 |
AP03 |
Appointment of Ms Gillian Saunderson as a secretary on 20 April 2022
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21 Apr 2022 |
TM02 |
Termination of appointment of Jennifer Naomi Myram as a secretary on 20 April 2022
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24 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with no updates
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