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GOLDEN EAGLE LUXURY TRAINS TRANSPORT LIMITED

Company number 08027011

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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)
21 Jan 2016 AA01 Previous accounting period shortened from 30 April 2016 to 31 December 2015
21 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
17 Apr 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 1
17 Apr 2015 AP01 Appointment of Mr Christopher Phillips Hall as a director on 12 April 2015
17 Apr 2015 AP01 Appointment of Mr Ross Malcolm Kemp as a director on 12 April 2015
17 Apr 2015 AP01 Appointment of Mrs Lynne Georgina Littler as a director on 12 April 2015
17 Apr 2015 AP01 Appointment of Mr David John Gaster as a director on 12 April 2015
17 Apr 2015 AP01 Appointment of Ms Marina Linke as a director on 12 April 2015
17 Apr 2015 AP01 Appointment of Mr Robert Howard Mcgeary as a director on 12 April 2015
29 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
23 Dec 2014 CERTNM Company name changed g w travel LIMITED\certificate issued on 23/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-22
22 Apr 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 1
06 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
12 Dec 2013 TM01 Termination of appointment of Iain Dacre as a director
12 Dec 2013 AP01 Appointment of Mr Tim Littler as a director
25 Apr 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
15 Jun 2012 CERTNM Company name changed golden eagle luxury trains LIMITED\certificate issued on 15/06/12
  • RES15 ‐ Change company name resolution on 2012-06-11
11 Jun 2012 CONNOT Change of name notice
12 Apr 2012 NEWINC Incorporation