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NATIONAL EXPRESS UK LIMITED

Company number 05876716

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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)
23 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
04 Feb 2013 TM01 Termination of appointment of Dean Finch as a director
04 Feb 2013 AP01 Appointment of Gary Arthurs as a director
09 Jan 2013 AP03 Appointment of Dianne Robinson as a secretary
09 Jan 2013 TM02 Termination of appointment of Barbara Lees as a secretary
01 Oct 2012 AA Full accounts made up to 31 December 2011
05 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
11 Jan 2012 AUD Auditor's resignation
08 Nov 2011 TM01 Termination of appointment of Peter Coates as a director
13 Sep 2011 AA Full accounts made up to 31 December 2010
08 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Authorisation given to directors with section 175(5)(a) 19/07/2011
08 Aug 2011 CC04 Statement of company's objects
13 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
05 Jul 2011 TM01 Termination of appointment of Arthur Jacklin as a director
25 Nov 2010 TM01 Termination of appointment of Neil Barker as a director
03 Nov 2010 CH01 Director's details changed for Mr Dean Kendal Finch on 28 October 2010
18 Oct 2010 TM01 Termination of appointment of Paul Bunting as a director
29 Sep 2010 AA Full accounts made up to 31 December 2009
31 Aug 2010 CH01 Director's details changed for Jeremy Kim Maiden on 19 August 2010
16 Aug 2010 CH01 Director's details changed for Jeremy Kim Maiden on 5 July 2010
11 Aug 2010 CH01 Director's details changed for Peter Timothy Coates on 5 July 2010
11 Aug 2010 CH01 Director's details changed for Paul Joseph Bunting on 5 July 2010
10 Aug 2010 CH01 Director's details changed for Neil James Barker on 5 July 2010
30 Jul 2010 CH03 Secretary's details changed for Mrs Barbara Lees on 1 June 2010
28 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders