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NATIONAL EXPRESS TRAINS SOUTH EAST LIMITED

Company number 04338151

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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)
30 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Mar 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
17 Jul 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
17 Jul 2013	AD01	Registered office address changed from National Express House, Birmingham Coach Station Mill Lane, Digbeth Birmingham B5 6DD England on 17 July 2013	View PDF Registered office address changed from National Express House, Birmingham Coach Station Mill Lane, Digbeth Birmingham B5 6DD England on 17 July 2013 - link opens in a new window - 2 pages (2 pages)
17 Jul 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Jul 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
17 Jul 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
04 Jul 2013	AP01	Appointment of Mr Michael David Hampson as a director	View PDF Appointment of Mr Michael David Hampson as a director - link opens in a new window - 2 pages (2 pages)
09 Jan 2013	TM02	Termination of appointment of Barbara Lees as a secretary	View PDF Termination of appointment of Barbara Lees as a secretary - link opens in a new window - 1 page (1 page)
09 Jan 2013	AP03	Appointment of Dianne Robinson as a secretary	View PDF Appointment of Dianne Robinson as a secretary - link opens in a new window - 2 pages (2 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
08 Aug 2012	AR01	Annual return made up to 3 August 2012 with full list of shareholders Statement of capital on 2012-08-08 GBP 2	View PDF Annual return made up to 3 August 2012 with full list of shareholders Statement of capital on 2012-08-08 GBP 2 - link opens in a new window - 4 pages (4 pages)
11 Jan 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
05 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
05 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 19/07/2011	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 19/07/2011 - link opens in a new window - 9 pages (9 pages)
05 Aug 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
05 Aug 2011	AR01	Annual return made up to 3 August 2011 with full list of shareholders	View PDF Annual return made up to 3 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Aug 2010	AR01	Annual return made up to 3 August 2010 with full list of shareholders	View PDF Annual return made up to 3 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Aug 2010	CH01	Director's details changed for Andrew Noel Chivers on 5 July 2010	View PDF Director's details changed for Andrew Noel Chivers on 5 July 2010 - link opens in a new window - 2 pages (2 pages)
30 Jul 2010	CH03	Secretary's details changed for Mrs Barbara Lees on 1 June 2010	View PDF Secretary's details changed for Mrs Barbara Lees on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
21 Jul 2010	AD01	Registered office address changed from 7 Triton Square London NW1 3HG on 21 July 2010	View PDF Registered office address changed from 7 Triton Square London NW1 3HG on 21 July 2010 - link opens in a new window - 1 page (1 page)
28 May 2010	AP01	Appointment of Andrew Noel Chivers as a director	View PDF Appointment of Andrew Noel Chivers as a director - link opens in a new window - 2 pages (2 pages)
28 May 2010	TM01	Termination of appointment of David Franks as a director	View PDF Termination of appointment of David Franks as a director - link opens in a new window - 1 page (1 page)
19 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 10 pages (10 pages)
15 Dec 2009	CH01	Director's details changed for Mr Raymond O'toole on 1 November 2009	View PDF Director's details changed for Mr Raymond O'toole on 1 November 2009 - link opens in a new window - 2 pages (2 pages)

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