NATIONAL EXPRESS GROUP HOLDINGS LIMITED
Company number 04339932
- Company Overview for NATIONAL EXPRESS GROUP HOLDINGS LIMITED (04339932)
- Filing history for NATIONAL EXPRESS GROUP HOLDINGS LIMITED (04339932)
- People for NATIONAL EXPRESS GROUP HOLDINGS LIMITED (04339932)
- Registers for NATIONAL EXPRESS GROUP HOLDINGS LIMITED (04339932)
- More for NATIONAL EXPRESS GROUP HOLDINGS LIMITED (04339932)
| 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 Jul 2024 | AA | Full accounts made up to 31 December 2023 | |
| 11 Jul 2024 | AP01 | Appointment of Mr Jose Ignacio Garat Perez as a director on 11 July 2024 | |
| 11 Jul 2024 | AP01 | Appointment of Mr Ian Mark Binner as a director on 11 July 2024 | |
| 11 Jul 2024 | TM01 | Termination of appointment of Neil Tom Mcewan as a director on 1 July 2024 | |
| 28 Jun 2024 | AP01 | Appointment of Mr Neil Tom Mcewan as a director on 28 June 2024 | |
| 28 Jun 2024 | TM01 | Termination of appointment of Helen Gaye Cowing as a director on 28 June 2024 | |
| 18 Jun 2024 | CS01 | Confirmation statement made on 18 June 2024 with updates | |
| 12 Jun 2024 | AP01 | Appointment of Mrs Helen Gaye Cowing as a director on 11 June 2024 | |
| 12 Jun 2024 | TM01 | Termination of appointment of James Robert Stamp as a director on 11 June 2024 | |
| 24 Jan 2024 | SH01 |
Statement of capital following an allotment of shares on 15 December 2023
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| 19 Jul 2023 | SH01 |
Statement of capital following an allotment of shares on 7 July 2023
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| 18 Jul 2023 | SH01 |
Statement of capital following an allotment of shares on 30 June 2023
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| 05 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
| 19 Jun 2023 | CS01 | Confirmation statement made on 18 June 2023 with no updates | |
| 13 Mar 2023 | TM01 | Termination of appointment of Adam David Phillips as a director on 10 March 2023 | |
| 23 Feb 2023 | AP01 | Appointment of Mr Simon Callander as a director on 20 February 2023 | |
| 01 Nov 2022 | AP01 | Appointment of Mr James Robert Stamp as a director on 1 November 2022 | |
| 01 Nov 2022 | TM01 | Termination of appointment of Christopher Mark Davies as a director on 31 October 2022 | |
| 20 Jun 2022 | CS01 | Confirmation statement made on 18 June 2022 with updates | |
| 15 Jun 2022 | AP03 | Appointment of Mr Simon Callander as a secretary on 13 June 2022 | |
| 08 Jun 2022 | AA | Full accounts made up to 31 December 2021 | |
| 06 May 2022 | TM02 | Termination of appointment of Jennifer Naomi Myram as a secretary on 6 May 2022 | |
| 04 Apr 2022 | SH01 |
Statement of capital following an allotment of shares on 29 March 2022
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| 02 Dec 2021 | AD04 | Register(s) moved to registered office address National Express House Birmingham Coach Station, Mill Lane Digbeth Birmingham B5 6DD | |
| 30 Nov 2021 | RP04CS01 | Second filing of Confirmation Statement dated 18 June 2021 |