LONDON AND SOUTH EAST PASSENGER RAIL SERVICES LIMITED

Company number 06537238

Date	Type	Description	View / Download
30 Apr 2018	CS01	Confirmation statement made on 30 April 2018 with no updates	(3 pages)
08 Feb 2018	AA	Accounts for a dormant company made up to 1 July 2017	(5 pages)
02 Jun 2017	CS01	Confirmation statement made on 2 June 2017 with no updates	(3 pages)
23 Mar 2017	AA	Accounts for a dormant company made up to 2 July 2016	(5 pages)
23 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-18	(3 pages)
20 Jan 2017	TM01	Termination of appointment of Nicolas Luc Daniel Vandevyver as a director on 18 January 2017	(1 page)
18 Jan 2017	TM01	Termination of appointment of Malcolm Robert Rimmer as a director on 18 January 2017	(1 page)
01 Nov 2016	CS01	Confirmation statement made on 19 October 2016 with updates	(5 pages)
06 Apr 2016	AP01	Appointment of Mr Simon Patrick Butcher as a director on 14 March 2016	(2 pages)
10 Mar 2016	AA	Accounts for a dormant company made up to 27 June 2015	(5 pages)
14 Dec 2015	AP01	Appointment of Mr Charles Anthony Hodgson as a director on 6 December 2015	(2 pages)
14 Dec 2015	TM01	Termination of appointment of Keith Down as a director on 6 December 2015	(1 page)
02 Nov 2015	AR01	Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 1	(9 pages)
04 Mar 2015	AA	Accounts for a dormant company made up to 28 June 2014	(5 pages)
05 Nov 2014	AR01	Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 1	(9 pages)
28 Jul 2014	CC04	Statement of company's objects	(2 pages)
28 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES13 ‐ S175 15/07/2014	(24 pages)
11 Jun 2014	CERTNM	Company name changed govia transportation projects LIMITED\certificate issued on 11/06/14 RES15 ‐ Change company name resolution on 2014-06-10 NM01 ‐ Change of name by resolution	(3 pages)
30 Dec 2013	AA	Accounts for a dormant company made up to 29 June 2013	(5 pages)
11 Nov 2013	CH01	Director's details changed for Mr Bernard Denis Maurice Tabary on 4 November 2013	(2 pages)
11 Nov 2013	CH01	Director's details changed for Mr Nicolas Luc Daniel Vandevyver on 4 November 2013	(2 pages)
11 Nov 2013	CH01	Director's details changed for Mr Malcolm Robert Rimmer on 4 November 2013	(2 pages)
08 Nov 2013	CH01	Director's details changed for Mr Alistair John Francis Gordon on 4 November 2013	(2 pages)
30 Oct 2013	AR01	Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 1	(9 pages)
13 May 2013	CH03	Secretary's details changed for Carolyn Sephton on 13 May 2013	(1 page)