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LONDON AND NORTH WESTERN RAILWAY COMPANY LIMITED

Company number 02880012

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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)
13 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with no updates
06 Dec 2019 MR01 Registration of charge 028800120010, created on 2 December 2019
23 Sep 2019 AA Full accounts made up to 31 December 2018
13 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with no updates
18 Sep 2018 AA Full accounts made up to 31 December 2017
13 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with no updates
18 Oct 2017 AP01 Appointment of Ms Mary Elisabeth Courtney Hewitt as a director on 17 October 2017
21 Sep 2017 AA Full accounts made up to 31 December 2016
02 Mar 2017 CH01 Director's details changed for Mrs Amanda Furlong on 2 March 2017
13 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
26 Sep 2016 AA Full accounts made up to 31 December 2015
11 Aug 2016 AP01 Appointment of Christopher Derek Dyne Burchell as a director on 10 August 2016
13 Apr 2016 TM01 Termination of appointment of Peter North as a director on 31 March 2016
07 Jan 2016 TM01 Termination of appointment of Rachel Helen Baldwin as a director on 7 January 2016
22 Dec 2015 AP01 Appointment of Mr Peter North as a director on 22 December 2015
18 Dec 2015 TM01 Termination of appointment of Robert William Brighouse as a director on 18 December 2015
14 Dec 2015 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 7,425,900
01 Oct 2015 AA Full accounts made up to 31 December 2014
03 Jun 2015 TM01 Termination of appointment of Timothy Simon Bell as a director on 31 May 2015
01 Jun 2015 TM01 Termination of appointment of Andrew William Deacon as a director on 2 January 2015
23 Jan 2015 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 7,425,900
06 Nov 2014 AP01 Appointment of Mrs Gillian Ingham as a director on 6 November 2014
26 Sep 2014 AA Full accounts made up to 29 December 2013
04 Sep 2014 AP01 Appointment of Mr Timothy Simon Bell as a director on 4 September 2014
02 Sep 2014 TM01 Termination of appointment of Timothy Simon Bell as a director on 2 September 2014