NATIONAL EXPRESS RAIL REPLACEMENT LIMITED

Company number 05424388

Date	Type	Description	View / Download
13 May 2019	TM01	Termination of appointment of Kevin Gale as a director on 8 May 2019	(1 page)
13 May 2019	TM01	Termination of appointment of Edward Martin Rickard as a director on 8 May 2019	(1 page)
13 May 2019	TM02	Termination of appointment of Michael Arnaouti as a secretary on 30 April 2019	(1 page)
13 Nov 2018	CS01	Confirmation statement made on 7 November 2018 with updates	(4 pages)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
13 Mar 2018	TM01	Termination of appointment of Edward Henry Lunt as a director on 9 March 2018	(1 page)
14 Dec 2017	AD03	Register(s) moved to registered inspection location 60 Charlotte Street (3rd Floor) London England W1T 2NU	(1 page)
13 Dec 2017	AD02	Register inspection address has been changed to 60 Charlotte Street (3rd Floor) London England W1T 2NU	(1 page)
14 Nov 2017	CS01	Confirmation statement made on 7 November 2017 with updates	(4 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
11 Jul 2017	TM02	Termination of appointment of Dianne Robinson as a secretary on 30 June 2017	(1 page)
10 Jul 2017	AP03	Appointment of Michael Arnaouti as a secretary on 1 July 2017	(2 pages)
12 Jan 2017	AP01	Appointment of Edward Martin Rickard as a director on 12 January 2017	(2 pages)
12 Jan 2017	AP01	Appointment of Chris Hardy as a director on 12 January 2017	(2 pages)
14 Nov 2016	CS01	Confirmation statement made on 7 November 2016 with updates	(5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
17 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 2	(6 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
02 Mar 2015	AP01	Appointment of Kevin Gale as a director on 2 March 2015	(2 pages)
02 Mar 2015	AP01	Appointment of Edward Henry Lunt as a director on 1 March 2015	(2 pages)
02 Mar 2015	TM01	Termination of appointment of Richard Newman as a director on 28 February 2015	(1 page)
02 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 2	(5 pages)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
02 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 2	(5 pages)
26 Jul 2013	AA	Full accounts made up to 31 December 2012	(15 pages)

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