LONDON AND NORTH WESTERN RAILWAY COMPANY LIMITED
Company number 02880012
- Company Overview for LONDON AND NORTH WESTERN RAILWAY COMPANY LIMITED (02880012)
- Filing history for LONDON AND NORTH WESTERN RAILWAY COMPANY LIMITED (02880012)
- People for LONDON AND NORTH WESTERN RAILWAY COMPANY LIMITED (02880012)
- Charges for LONDON AND NORTH WESTERN RAILWAY COMPANY LIMITED (02880012)
- More for LONDON AND NORTH WESTERN RAILWAY COMPANY LIMITED (02880012)
| 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) |
|---|---|---|---|
| 08 Jan 2025 | MA | Memorandum and Articles of Association | |
| 08 Jan 2025 | MR01 | Registration of charge 028800120011, created on 20 December 2024 | |
| 02 Jan 2025 | RESOLUTIONS |
Resolutions
|
|
| 23 Dec 2024 | CS01 | Confirmation statement made on 13 December 2024 with no updates | |
| 08 Nov 2024 | AA | Full accounts made up to 31 December 2023 | |
| 20 Mar 2024 | AP01 | Appointment of Russell Fletcher as a director on 19 March 2024 | |
| 25 Jan 2024 | TM01 | Termination of appointment of Christopher Paul Booth as a director on 25 January 2024 | |
| 04 Jan 2024 | AP01 | Appointment of Mr Paul William Hutchings as a director on 4 January 2024 | |
| 13 Dec 2023 | CS01 | Confirmation statement made on 13 December 2023 with no updates | |
| 09 Dec 2023 | AA | Full accounts made up to 31 December 2022 | |
| 14 Aug 2023 | AA | Full accounts made up to 31 December 2021 | |
| 16 Feb 2023 | AP01 | Appointment of Christopher Paul Booth as a director on 8 February 2023 | |
| 07 Feb 2023 | TM01 | Termination of appointment of Gillian Ingham as a director on 3 February 2023 | |
| 24 Jan 2023 | TM01 | Termination of appointment of Sean Peter Forster as a director on 16 January 2023 | |
| 13 Dec 2022 | CS01 | Confirmation statement made on 13 December 2022 with no updates | |
| 03 May 2022 | AA | Full accounts made up to 31 December 2020 | |
| 15 Dec 2021 | CS01 | Confirmation statement made on 13 December 2021 with no updates | |
| 28 Jun 2021 | AA | Full accounts made up to 31 December 2019 | |
| 16 Dec 2020 | TM01 | Termination of appointment of Amanda Furlong as a director on 3 December 2020 | |
| 15 Dec 2020 | CS01 | Confirmation statement made on 13 December 2020 with updates | |
| 11 Dec 2020 | AP01 | Appointment of Mr Alexis James Scott as a director on 3 December 2020 | |
| 09 Oct 2020 | TM01 | Termination of appointment of Christopher Derek Dyne Burchell as a director on 9 October 2020 | |
| 16 Jun 2020 | TM02 | Termination of appointment of Lorna Edwards as a secretary on 12 June 2020 | |
| 28 Feb 2020 | CH01 | Director's details changed for Mrs Gillian Ingham on 28 February 2020 | |
| 02 Jan 2020 | TM01 | Termination of appointment of Mary Elisabeth Courtney Hewitt as a director on 1 January 2020 |