- Company Overview for LONDON AND SOUTH EAST PASSENGER RAIL SERVICES LIMITED (06537238)
- Filing history for LONDON AND SOUTH EAST PASSENGER RAIL SERVICES LIMITED (06537238)
- People for LONDON AND SOUTH EAST PASSENGER RAIL SERVICES LIMITED (06537238)
- More for LONDON AND SOUTH EAST PASSENGER RAIL SERVICES LIMITED (06537238)
| 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) |
|---|---|---|---|
| 10 Nov 2009 | AR01 | Annual return made up to 19 October 2009 with full list of shareholders | |
| 06 Nov 2009 | CH01 | Director's details changed for Thomas William Mclardy Smith on 6 November 2009 | |
| 06 Nov 2009 | CH01 | Director's details changed for Stephane Andre Richon on 6 November 2009 | |
| 06 Nov 2009 | CH01 | Director's details changed for Patrick Raymond Jeantet on 6 November 2009 | |
| 14 Oct 2009 | CH01 | Director's details changed for Patrick Raymond Jeantet on 5 October 2009 | |
| 14 Oct 2009 | CH01 | Director's details changed for Thomas William Mclardy Smith on 5 October 2009 | |
| 14 Oct 2009 | CH01 | Director's details changed for Stephane Andre Richon on 5 October 2009 | |
| 14 Oct 2009 | CH01 | Director's details changed for Keith Lawrence Ludeman on 5 October 2009 | |
| 14 Oct 2009 | CH03 | Secretary's details changed for Carolyn Sephton on 5 October 2009 | |
| 13 Oct 2009 | CH01 | Director's details changed for Nicholas Swift on 5 October 2009 | |
| 21 May 2009 | 288c | Director's change of particulars / stephane richon / 12/12/2008 | |
| 12 Nov 2008 | 363a | Return made up to 19/10/08; full list of members | |
| 04 Jun 2008 | 288a | Director appointed stephane andre richon | |
| 22 May 2008 | 288a | Director appointed patrick raymond jeantet | |
| 02 May 2008 | 288b | Appointment terminated director prima director LIMITED | |
| 02 May 2008 | 288b | Appointment terminated secretary prima secretary LIMITED | |
| 02 May 2008 | 288a | Director appointed thomas william mclardy smith | |
| 02 May 2008 | 288a | Director appointed keith lawrence ludeman | |
| 02 May 2008 | 288a | Director appointed nicholas swift | |
| 02 May 2008 | 288a | Secretary appointed carolyn sephton | |
| 18 Apr 2008 | 225 | Accounting reference date extended from 31/03/2009 to 30/06/2009 | |
| 18 Apr 2008 | 287 | Registered office changed on 18/04/2008 from st ann's wharf 112 quayside newcastle upon tyne NE99 1SB | |
| 12 Apr 2008 | CERTNM | Company name changed crossco (1094) LIMITED\certificate issued on 14/04/08 | |
| 18 Mar 2008 | NEWINC | Incorporation |