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NATIONAL EXPRESS MIDDLE EAST PLC

Company number 03081303

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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)
10 Jun 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 2,992,625
08 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 2,992,625
03 Jul 2015 AA Full accounts made up to 31 December 2014
01 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 2,992,625
25 Jun 2014 AA Full accounts made up to 31 December 2013
24 Jun 2014 CERTNM Company name changed prism rail PLC\certificate issued on 24/06/14
  • RES15 ‐ Change company name resolution on 2014-06-24
  • NM01 ‐ Change of name by resolution
30 May 2014 TM01 Termination of appointment of Michael Hampson as a director
06 May 2014 TM01 Termination of appointment of Andrew Cleaves as a director
29 Apr 2014 AP01 Appointment of James Allan as a director
29 Apr 2014 AP01 Appointment of Mr Edwin Harrison Kerr as a director
07 Jan 2014 SH01 Statement of capital following an allotment of shares on 27 December 2013
  • GBP 2,992,625
06 Jan 2014 TM01 Termination of appointment of Matthew Ashley as a director
06 Jan 2014 AP01 Appointment of Mr Andrew Cleaves as a director
22 Oct 2013 MR04 Satisfaction of charge 1 in full
22 Oct 2013 MR04 Satisfaction of charge 6 in full
22 Oct 2013 MR04 Satisfaction of charge 4 in full
22 Oct 2013 MR04 Satisfaction of charge 7 in full
22 Oct 2013 MR04 Satisfaction of charge 3 in full
23 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
04 Jul 2013 AA Full accounts made up to 31 December 2012
09 Jan 2013 TM02 Termination of appointment of Barbara Lees as a secretary
09 Jan 2013 AP03 Appointment of Dianne Robinson as a secretary
11 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
03 Jul 2012 AA Full accounts made up to 31 December 2011
02 Feb 2012 AP01 Appointment of Michael David Hampson as a director