- Company Overview for NE TRAINS SOUTH LIMITED (05236567)
- Filing history for NE TRAINS SOUTH LIMITED (05236567)
- People for NE TRAINS SOUTH LIMITED (05236567)
- Registers for NE TRAINS SOUTH LIMITED (05236567)
- More for NE TRAINS SOUTH LIMITED (05236567)
| 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) |
|---|---|---|---|
| 07 Nov 2018 | AA | Full accounts made up to 31 December 2017 | |
| 20 Jun 2018 | CS01 | Confirmation statement made on 15 June 2018 with updates | |
| 14 Dec 2017 | AD03 | Register(s) moved to registered inspection location 60 Charlotte Street (3rd Floor) London England W1T 2NU | |
| 13 Dec 2017 | AD02 | Register inspection address has been changed to 60 Charlotte Street (3rd Floor) London England W1T 2NU | |
| 27 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 11 Jul 2017 | TM02 | Termination of appointment of Dianne Robinson as a secretary on 30 June 2017 | |
| 10 Jul 2017 | AP03 | Appointment of Michael Arnaouti as a secretary on 1 July 2017 | |
| 23 Jun 2017 | CS01 | Confirmation statement made on 15 June 2017 with updates | |
| 13 Apr 2017 | SH20 | Statement by Directors | |
| 13 Apr 2017 | SH19 |
Statement of capital on 13 April 2017
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| 13 Apr 2017 | CAP-SS | Solvency Statement dated 29/03/17 | |
| 13 Apr 2017 | RESOLUTIONS |
Resolutions
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| 04 Jan 2017 | TM01 | Termination of appointment of Andrew Noel Chivers as a director on 31 December 2016 | |
| 04 Jan 2017 | AP01 | Appointment of Mr Thomas Findlay Stables as a director on 30 December 2016 | |
| 26 Aug 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 15 Jun 2016 | AR01 |
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
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| 30 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 06 Aug 2015 | AR01 |
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
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| 29 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 12 Aug 2014 | AR01 |
Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
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| 04 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 07 Aug 2013 | AR01 |
Annual return made up to 3 August 2013 with full list of shareholders
Statement of capital on 2013-08-07
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| 09 Jan 2013 | AP03 | Appointment of Dianne Robinson as a secretary | |
| 09 Jan 2013 | TM02 | Termination of appointment of Barbara Lees as a secretary | |
| 02 Oct 2012 | AA | Full accounts made up to 31 December 2011 |