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GO NORTH WEST LIMITED

Company number 08205871

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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)
08 Dec 2015 TM01 Termination of appointment of Keith Down as a director on 6 December 2015
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 2
11 Mar 2015 AA Accounts for a dormant company made up to 28 June 2014
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 2
03 Apr 2014 AA Accounts for a dormant company made up to 29 June 2013
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 2
25 Sep 2013 CERTNM Company name changed go-ahead colas rail LIMITED\certificate issued on 25/09/13
  • RES15 ‐ Change company name resolution on 2013-09-12
  • NM01 ‐ Change of name by resolution
25 Sep 2013 TM01 Termination of appointment of Julian Dunn as a director
25 Sep 2013 TM01 Termination of appointment of Charles-Albert Giral as a director
13 May 2013 CH03 Secretary's details changed for Ms Carolyn Sephton on 13 May 2013
24 Apr 2013 AP01 Appointment of Charles-Albert Giral as a director
24 Apr 2013 AP01 Appointment of Julian Peter Dunn as a director
24 Apr 2013 SH01 Statement of capital following an allotment of shares on 24 April 2013
  • GBP 2
23 Apr 2013 CERTNM Company name changed go-ahead xx LIMITED\certificate issued on 23/04/13
  • RES15 ‐ Change company name resolution on 2013-04-22
  • NM01 ‐ Change of name by resolution
16 Nov 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
11 Oct 2012 CH01 Director's details changed for Mr Keith Down on 24 September 2012
08 Oct 2012 CH01 Director's details changed for Mr David Allen Brown on 24 September 2012
19 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Sep 2012 AA01 Current accounting period shortened from 30 September 2013 to 30 June 2013
07 Sep 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted