FIRST/KEOLIS TRANSPENNINE LIMITED

Company number 04113923

Date	Type	Description	View / Download
05 Dec 2016	CS01	Confirmation statement made on 24 November 2016 with updates	(5 pages)
05 Dec 2016	TM01	Termination of appointment of Hugh Patrick Clancy as a director on 20 April 2016	(1 page)
07 Nov 2016	AP03	Appointment of Mr Michael Hampson as a secretary on 22 July 2016	(2 pages)
30 Sep 2016	TM02	Termination of appointment of Robert John Welch as a secretary on 22 July 2016	(1 page)
01 Apr 2016	TM01	Termination of appointment of Leo David Goodwin as a director on 31 March 2016	(1 page)
01 Apr 2016	TM01	Termination of appointment of Paul Nicholas Staples as a director on 31 March 2016	(1 page)
01 Apr 2016	TM01	Termination of appointment of Andrew John Mcneil as a director on 31 March 2016	(1 page)
01 Apr 2016	TM01	Termination of appointment of Paul Christopher Watson as a director on 31 March 2016	(1 page)
01 Apr 2016	TM01	Termination of appointment of Darren Craig Higgins as a director on 31 March 2016	(1 page)
22 Dec 2015	TM01	Termination of appointment of Nicholas Charles Donovan as a director on 18 December 2015	(1 page)
22 Dec 2015	AR01	Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 250,001	(17 pages)
15 Dec 2015	TM01	Termination of appointment of Rudolf Franciscus Haket as a director on 7 December 2015	(1 page)
12 Dec 2015	AA	Full accounts made up to 31 March 2015	(34 pages)
08 Oct 2015	AP01	Appointment of Mr Stephen Montgomery as a director on 8 October 2015	(2 pages)
21 Apr 2015	TM01	Termination of appointment of Vernon Ian Barker as a director on 17 April 2015	(1 page)
19 Dec 2014	AR01	Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 250,001	(17 pages)
19 Dec 2014	CH01	Director's details changed for Mr Vernon Ian Barker on 19 December 2014	(2 pages)
08 Dec 2014	AA	Full accounts made up to 31 March 2014	(34 pages)
01 Dec 2014	AP01	Appointment of Mr Rudolf Franciscus Haket as a director on 27 November 2014	(2 pages)
28 Nov 2014	TM01	Termination of appointment of Alistair John Francis Gordon as a director on 27 November 2014	(1 page)
28 Nov 2014	TM01	Termination of appointment of Bruno Auger as a director on 27 November 2014	(1 page)
28 Nov 2014	AP01	Appointment of Mr David Lowrie as a director on 27 November 2014	(2 pages)
23 May 2014	TM02	Termination of appointment of Paul Lewis as a secretary	(1 page)
23 May 2014	AP03	Appointment of Mr Robert John Welch as a secretary	(2 pages)
28 Jan 2014	AP01	Appointment of Mr Darren Craig Higgins as a director	(2 pages)

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