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CONNEX SOUTH EASTERN

Company number 03006571

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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)
24 Sep 2024 CH01 Director's details changed for Mr Guillaime Robert Emillien Chanussot on 24 September 2024
23 Jul 2024 AP01 Appointment of Mr Guillaime Robert Emillien Chanussot as a director on 15 July 2024
23 Jul 2024 TM01 Termination of appointment of Pierre Jaffard as a director on 15 July 2024
01 Feb 2024 CS01 Confirmation statement made on 6 January 2024 with no updates
11 May 2023 AP01 Appointment of Mr Andrew Brown as a director on 3 April 2023
13 Feb 2023 CS01 Confirmation statement made on 6 January 2023 with no updates
12 Jan 2023 TM01 Termination of appointment of Mark Alan Dale as a director on 12 January 2023
17 Feb 2022 CS01 Confirmation statement made on 6 January 2022 with no updates
12 Aug 2021 AD01 Registered office address changed from Cavendish House 91-93 Cavendish Street Keighley West Yorkshire BD21 3DG England to Prospect Park Broughton Way Harrogate HG2 7NY on 12 August 2021
12 Aug 2021 TM01 Termination of appointment of Siobhan Mary Morrell as a director on 12 August 2021
07 Jul 2021 AP01 Appointment of Mr Pierre Jaffard as a director on 1 July 2021
07 Jul 2021 AP01 Appointment of Mr Mark Alan Dale as a director on 1 July 2021
07 Jul 2021 TM01 Termination of appointment of Louis Frederic Marie Joseph Rambaud as a director on 30 June 2021
09 Mar 2021 CS01 Confirmation statement made on 6 January 2021 with no updates
28 Jan 2020 CS01 Confirmation statement made on 6 January 2020 with no updates
02 Jan 2020 TM01 Termination of appointment of Peter Ian Brogden as a director on 2 January 2020
02 Jan 2020 AP01 Appointment of Mr Louis Frederic Marie Joseph Rambaud as a director on 2 January 2020
02 Jan 2020 AP01 Appointment of Mrs Siobhan Mary Morrell as a director on 2 January 2020
25 Mar 2019 CS01 Confirmation statement made on 6 January 2019 with no updates
25 Mar 2019 TM02 Termination of appointment of Michael Foster as a secretary on 31 January 2019
04 Mar 2018 TM01 Termination of appointment of Nigel William Haines Stevens as a director on 28 February 2018
15 Feb 2018 CS01 Confirmation statement made on 6 January 2018 with no updates
08 Mar 2017 AD01 Registered office address changed from C/O Transdev Plc Qwest Suite 1.18 1110 Great West Road Brentford Middlesex TW8 0GP England to Cavendish House 91-93 Cavendish Street Keighley West Yorkshire BD21 3DG on 8 March 2017
08 Mar 2017 AP03 Appointment of Mr Michael Foster as a secretary on 8 March 2017
08 Mar 2017 TM02 Termination of appointment of Jack Stanisic as a secretary on 8 March 2017