LONDON NORTH EASTERN RAILWAY LIMITED

Company number 04659712

Date	Type	Description	View / Download
16 Jul 2018	AP01	Appointment of Mr Robin William Gisby as a director on 24 June 2018	(2 pages)
16 Jul 2018	TM01	Termination of appointment of a director	(1 page)
16 Jul 2018	TM01	Termination of appointment of David Clive Bennett as a director on 24 June 2018	(1 page)
16 Jul 2018	TM01	Termination of appointment of Richard Charles Cantwell as a director on 24 June 2018	(1 page)
16 Jul 2018	TM01	Termination of appointment of Peter William Wilkinson as a director on 11 June 2018	(1 page)
16 Jul 2018	TM01	Termination of appointment of Richard Charles Cantwell as a director on 24 June 2018	(1 page)
16 Jul 2018	TM01	Termination of appointment of Simon Alexander Smith as a director on 24 June 2018	(1 page)
13 Jul 2018	TM02	Termination of appointment of Ruth Immanuel Boyd as a secretary on 24 June 2018	(1 page)
13 Jul 2018	TM02	Termination of appointment of Helen Jane Pattington as a secretary on 24 June 2018	(1 page)
22 Jun 2018	AD01	Registered office address changed from Great Minster House Horseferry Road London SW1P 4DR England to East Coast House 25 Skeldergate York YO1 6DH on 22 June 2018	(1 page)
18 May 2018	AP01	Appointment of Mr Simon Alexander Smith as a director on 18 May 2018	(2 pages)
18 May 2018	TM01	Termination of appointment of Simon Alexander Smith as a director on 18 May 2018	(1 page)
18 May 2018	AP01	Appointment of Mr Simon Alexander Smith as a director on 18 May 2018	(2 pages)
23 Mar 2018	AP03	Appointment of Mrs Helen Jane Pattington as a secretary on 16 March 2018	(2 pages)
23 Mar 2018	AP03	Appointment of Miss Ruth Immanuel Boyd as a secretary on 16 March 2018	(2 pages)
14 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-14	(3 pages)
22 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	(2 pages) Download iXBRL
12 Sep 2017	CS01	Confirmation statement made on 9 August 2017 with no updates	(3 pages)
23 Sep 2016	TM02	Termination of appointment of Trevor Dawson as a secretary on 23 September 2016	(1 page)
10 Aug 2016	CS01	Confirmation statement made on 9 August 2016 with updates	(5 pages)
28 Jul 2016	CS01	Confirmation statement made on 28 July 2016 with updates	(5 pages)
16 Jul 2016	CERTNM	Company name changed gw railway LIMITED\certificate issued on 16/07/16 RES15 ‐ Change company name resolution on 2016-06-30	(2 pages)
16 Jul 2016	CONNOT	Change of name notice	(2 pages)
11 May 2016	AA	Accounts for a dormant company made up to 31 March 2016	(2 pages) Download iXBRL
17 Feb 2016	AR01	Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 1	(6 pages)