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ABELLIO NORTHERN RAIL LTD

Company number 05157396

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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)
06 May 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Jan 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Jan 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
19 Sep 2013	AP01	Appointment of Christiaan Wilhelmus Smulders as a director	View PDF Appointment of Christiaan Wilhelmus Smulders as a director - link opens in a new window - 2 pages (2 pages)
18 Jul 2013	AR01	Annual return made up to 18 June 2013 with full list of shareholders Statement of capital on 2013-07-18 GBP 1	View PDF Annual return made up to 18 June 2013 with full list of shareholders Statement of capital on 2013-07-18 GBP 1 - link opens in a new window - 3 pages (3 pages)
04 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 - 13 pages (13 pages)
18 Jul 2012	AR01	Annual return made up to 18 June 2012 with full list of shareholders	View PDF Annual return made up to 18 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Jan 2012	AP01	Appointment of Jeffrey John Krijn Hoogesteger as a director	View PDF Appointment of Jeffrey John Krijn Hoogesteger as a director - link opens in a new window - 2 pages (2 pages)
24 Jan 2012	TM01	Termination of appointment of Antoine Valk as a director	View PDF Termination of appointment of Antoine Valk as a director - link opens in a new window - 1 page (1 page)
03 Oct 2011	TM02	Termination of appointment of Peter Van Toor as a secretary	View PDF Termination of appointment of Peter Van Toor as a secretary - link opens in a new window - 1 page (1 page)
01 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 - 12 pages (12 pages)
24 Jun 2011	AR01	Annual return made up to 18 June 2011 with full list of shareholders	View PDF Annual return made up to 18 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Oct 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 - 13 pages (13 pages)
20 Jul 2010	AR01	Annual return made up to 18 June 2010 with full list of shareholders	View PDF Annual return made up to 18 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Mar 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
17 Feb 2010	AD01	Registered office address changed from 8-10 New Fetter Lane London EC4A 1RS on 17 February 2010	View PDF Registered office address changed from 8-10 New Fetter Lane London EC4A 1RS on 17 February 2010 - link opens in a new window - 1 page (1 page)
17 Feb 2010	CERTNM	Company name changed nedrailways northern rail LIMITED\certificate issued on 17/02/10 RES15 ‐ Change company name resolution on 2010-02-10	View PDF Company name changed nedrailways northern rail LIMITED\certificate issued on 17/02/10 RES15 ‐ Change company name resolution on 2010-02-10 - link opens in a new window - 3 pages (3 pages)
17 Feb 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
06 Aug 2009	363a	Return made up to 18/06/09; full list of members	View PDF Return made up to 18/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
06 Aug 2009	288c	Director's change of particulars / antoine valk / 01/01/2008	View PDF Director's change of particulars / antoine valk / 01/01/2008 - link opens in a new window - 1 page (1 page)
28 Aug 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 14 pages (14 pages)
20 Jun 2008	363a	Return made up to 18/06/08; full list of members	View PDF Return made up to 18/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
24 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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