LONDON AND NORTH WESTERN RAILWAY COMPANY LIMITED

Company number 02880012

Date	Type	Description	View / Download
02 Jun 2014	AP01	Appointment of Mr Robert William Brighouse as a director	(2 pages)
25 Apr 2014	AP01	Appointment of Mrs Rachel Helen Baldwin as a director	(2 pages)
04 Apr 2014	AP01	Appointment of Mr Sean Peter Forster as a director	(2 pages)
27 Mar 2014	TM01	Termination of appointment of Mark Knowles as a director	(1 page)
27 Mar 2014	TM01	Termination of appointment of Stephen Murphy as a director	(1 page)
18 Dec 2013	AR01	Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 7,425,900	(9 pages)
17 Dec 2013	AP03	Appointment of Mrs Lorna Edwards as a secretary	(2 pages)
17 Dec 2013	TM02	Termination of appointment of Elizabeth Davies as a secretary	(1 page)
07 Oct 2013	AA	Full accounts made up to 30 December 2012	(23 pages)
11 Jan 2013	AP01	Appointment of Stephen John Murphy as a director	(2 pages)
11 Jan 2013	TM01	Termination of appointment of Robert Holland as a director	(1 page)
17 Dec 2012	AR01	Annual return made up to 13 December 2012 with full list of shareholders	(9 pages)
29 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
26 Nov 2012	SH01	Statement of capital following an allotment of shares on 26 November 2012 GBP 7,425,900	(6 pages)
03 Oct 2012	AA	Full accounts made up to 1 January 2012	(24 pages)
31 Aug 2012	AP01	Appointment of Andrew William Deacon as a director	(2 pages)
06 Jun 2012	CH03	Secretary's details changed for Ms Elizabeth Anne Thorpe on 26 May 2012	(1 page)
16 Dec 2011	AR01	Annual return made up to 13 December 2011 with full list of shareholders	(8 pages)
31 Oct 2011	AA	Full accounts made up to 2 January 2011	(16 pages)
01 Jul 2011	AP01	Appointment of Timothy Simon Bell as a director	(2 pages)
13 Dec 2010	AR01	Annual return made up to 13 December 2010 with full list of shareholders	(8 pages)
02 Oct 2010	AA	Full accounts made up to 3 January 2010	(16 pages)
08 Jan 2010	AR01	Annual return made up to 13 December 2009 with full list of shareholders	(9 pages)
08 Jan 2010	CH01	Director's details changed for Mr Mark Geoffrey Knowles on 8 January 2010	(2 pages)
08 Jan 2010	CH01	Director's details changed for Amanda Furlong on 8 January 2010	(2 pages)

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