- Company Overview for FIRST/KEOLIS TRANSPENNINE LIMITED (04113923)
- Filing history for FIRST/KEOLIS TRANSPENNINE LIMITED (04113923)
- People for FIRST/KEOLIS TRANSPENNINE LIMITED (04113923)
- Charges for FIRST/KEOLIS TRANSPENNINE LIMITED (04113923)
- Registers for FIRST/KEOLIS TRANSPENNINE LIMITED (04113923)
- More for FIRST/KEOLIS TRANSPENNINE LIMITED (04113923)
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) |
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22 Sep 2003 | 288a | New director appointed | |
18 Sep 2003 | 288a | New director appointed | |
04 Sep 2003 | 288a | New director appointed | |
04 Sep 2003 | 288a | New director appointed | |
04 Sep 2003 | 288a | New director appointed | |
04 Sep 2003 | 288a | New director appointed | |
04 Sep 2003 | 288a | New director appointed | |
04 Sep 2003 | 288a | New director appointed | |
04 Sep 2003 | 288b | Director resigned | |
04 Sep 2003 | 288b | Director resigned | |
09 Dec 2002 | 363s | Return made up to 24/11/02; full list of members | |
09 Sep 2002 | AA | Accounts for a dormant company made up to 31 March 2002 | |
10 May 2002 | 288a | New director appointed | |
18 Jan 2002 | 363s | Return made up to 24/11/01; full list of members | |
24 Dec 2001 | CERTNM | Company name changed first/via trans pennine LIMITED\certificate issued on 24/12/01 | |
04 Oct 2001 | 287 | Registered office changed on 04/10/01 from: 32A weymouth street, london, W1N 3FA | |
12 Apr 2001 | 287 | Registered office changed on 12/04/01 from: narrow quay house, narrow quay, bristol, BS1 4AH | |
12 Apr 2001 | 288b | Secretary resigned | |
12 Apr 2001 | 288b | Director resigned | |
12 Apr 2001 | 288a | New secretary appointed | |
12 Apr 2001 | 288a | New director appointed | |
12 Apr 2001 | 288a | New director appointed | |
12 Apr 2001 | 225 | Accounting reference date extended from 30/11/01 to 31/03/02 | |
12 Apr 2001 | RESOLUTIONS |
Resolutions
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29 Jan 2001 | CERTNM | Company name changed quayshelfco 819 LIMITED\certificate issued on 29/01/01 |