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NEW SOUTHERN RAILWAY LIMITED

Company number 03010919

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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)
19 Aug 2024	AP03	Appointment of Mr Richard Swan as a secretary on 12 August 2024	View PDF Appointment of Mr Richard Swan as a secretary on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
19 Aug 2024	TM02	Termination of appointment of Carolyn Ferguson as a secretary on 12 August 2024	View PDF Termination of appointment of Carolyn Ferguson as a secretary on 12 August 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024	CH01	Director's details changed for Mr Alistair John Francis Gordon on 4 April 2024	View PDF Director's details changed for Mr Alistair John Francis Gordon on 4 April 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	SH19	Statement of capital on 15 February 2024 GBP 1	View PDF Statement of capital on 15 February 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
15 Feb 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Feb 2024	CAP-SS	Solvency Statement dated 06/02/24	View PDF Solvency Statement dated 06/02/24 - link opens in a new window - 1 page (1 page)
15 Feb 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	View PDF Confirmation statement made on 1 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2023	AP01	Appointment of Mr Hendrikus Verwer as a director on 1 November 2023	View PDF Appointment of Mr Hendrikus Verwer as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	TM01	Termination of appointment of Christian Schreyer as a director on 31 October 2023	View PDF Termination of appointment of Christian Schreyer as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2023	AA	Full accounts made up to 2 July 2022	View PDF Full accounts made up to 2 July 2022 - link opens in a new window - 16 pages (16 pages)
20 Jun 2023	CH01	Director's details changed for Mr Christian Schreyer on 16 June 2023	View PDF Director's details changed for Mr Christian Schreyer on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	AA01	Current accounting period extended from 30 June 2023 to 31 December 2023	View PDF Current accounting period extended from 30 June 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
03 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	View PDF Confirmation statement made on 1 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	CH01	Director's details changed for Christian Schreyer on 4 January 2022	View PDF Director's details changed for Christian Schreyer on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	CH01	Director's details changed for Christian Schreyer on 10 October 2022	View PDF Director's details changed for Christian Schreyer on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	AA	Full accounts made up to 3 July 2021	View PDF Full accounts made up to 3 July 2021 - link opens in a new window - 16 pages (16 pages)
31 Mar 2022	TM01	Termination of appointment of Gordon Alexander Boyd as a director on 28 March 2022	View PDF Termination of appointment of Gordon Alexander Boyd as a director on 28 March 2022 - link opens in a new window - 1 page (1 page)
17 Feb 2022	CS01	Confirmation statement made on 8 February 2022 with no updates	View PDF Confirmation statement made on 8 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2021	TM01	Termination of appointment of David Allen Brown as a director on 5 November 2021	View PDF Termination of appointment of David Allen Brown as a director on 5 November 2021 - link opens in a new window - 1 page (1 page)
08 Nov 2021	AP01	Appointment of Mr Christian Schreyer as a director on 5 November 2021	View PDF Appointment of Mr Christian Schreyer as a director on 5 November 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	AP01	Appointment of Mr Gordon Boyd as a director on 28 September 2021	View PDF Appointment of Mr Gordon Boyd as a director on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	TM01	Termination of appointment of Elodie Brian as a director on 27 September 2021	View PDF Termination of appointment of Elodie Brian as a director on 27 September 2021 - link opens in a new window - 1 page (1 page)
22 Mar 2021	AA	Full accounts made up to 27 June 2020	View PDF Full accounts made up to 27 June 2020 - link opens in a new window - 15 pages (15 pages)
08 Feb 2021	CS01	Confirmation statement made on 8 February 2021 with no updates	View PDF Confirmation statement made on 8 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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NEW SOUTHERN RAILWAY LIMITED

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