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REGIONAL EXPRESS LIMITED

Company number 07983312

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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)
03 Oct 2024 AA Accounts for a small company made up to 31 December 2023
23 May 2024 TM01 Termination of appointment of Alberto Llames Romero as a director on 23 May 2024
02 Apr 2024 CS01 Confirmation statement made on 9 March 2024 with no updates
07 Mar 2024 AA Accounts for a small company made up to 31 December 2022
27 Feb 2024 AP01 Appointment of Mr John Jackson Deans as a director on 26 February 2024
08 Feb 2024 PSC05 Change of details for Xpediator Plc as a person with significant control on 3 August 2023
21 Dec 2023 EH05 Elect to keep the members' register information on the public register
02 Nov 2023 MR04 Satisfaction of charge 079833120004 in full
13 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with no updates
21 Feb 2023 AP01 Appointment of Mr Alberto Llames Romero as a director on 17 February 2023
21 Feb 2023 TM01 Termination of appointment of Mark Lee Houghton as a director on 17 February 2023
05 Jan 2023 AA Accounts for a small company made up to 31 December 2021
31 Aug 2022 AP01 Appointment of Mr Mark Lee Houghton as a director on 31 August 2022
31 Aug 2022 TM01 Termination of appointment of Neil Curran as a director on 31 August 2022
14 Jun 2022 AP01 Appointment of Mr Richard Lee Myson as a director on 1 June 2022
14 Jun 2022 TM01 Termination of appointment of Michael Williamson as a director on 31 May 2022
09 May 2022 MA Memorandum and Articles of Association
09 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Facility agreement 19/01/2022
10 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with no updates
26 Jan 2022 MR01 Registration of charge 079833120004, created on 21 January 2022
04 Jan 2022 MR04 Satisfaction of charge 079833120002 in full
24 Nov 2021 AA Accounts for a small company made up to 31 December 2020
23 Nov 2021 TM01 Termination of appointment of Robert William Gilbert Ross as a director on 22 November 2021
27 Apr 2021 AP01 Appointment of Mr Michael Williamson as a director on 27 April 2021
27 Apr 2021 TM01 Termination of appointment of Eric William Buggy as a director on 27 April 2021