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TRAINLINE INTERNATIONAL LIMITED

Company number 06881309

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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)
31 Mar 2015 MR04 Satisfaction of charge 068813090002 in full
01 Dec 2014 AA Full accounts made up to 1 March 2014
31 Oct 2014 CH01 Director's details changed for Benjamin Michael Pearson on 20 January 2011
19 Jun 2014 TM01 Termination of appointment of Murray Hennessy as a director
09 Jun 2014 AP01 Appointment of Clare Gilmartin as a director
02 May 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 1,000
21 Nov 2013 AA Full accounts made up to 2 March 2013
03 Oct 2013 MEM/ARTS Memorandum and Articles of Association
27 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2013 MR04 Satisfaction of charge 1 in full
16 Sep 2013 MR01 Registration of charge 068813090002
17 May 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
22 Jan 2013 AP01 Appointment of Mr Robert Edward Parkinson as a director
21 Jan 2013 TM01 Termination of appointment of William Hopkins as a director
16 Jan 2013 CERTNM Company name changed trainline scotland LIMITED\certificate issued on 16/01/13
  • RES15 ‐ Change company name resolution on 2013-01-14
16 Jan 2013 CONNOT Change of name notice
21 Nov 2012 AA Full accounts made up to 3 March 2012
22 May 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
16 Dec 2011 AD01 Registered office address changed from the Matrix 9 Aldgate High Street London EC3N 1AH on 16 December 2011
28 Nov 2011 AA Full accounts made up to 5 March 2011
19 May 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
29 Nov 2010 AA Full accounts made up to 6 March 2010
20 Jul 2010 CH01 Director's details changed for William John Hopkins on 25 May 2010
20 Jul 2010 CH01 Director's details changed for Jonathan Michael Mitchell on 25 May 2010
20 Jul 2010 CH01 Director's details changed for Benjamin Michael Pearson on 25 May 2010