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NATIONAL EXPRESS GROUP LIMITED

Company number 13878918

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages)
11 Jul 2024	AP01	Appointment of Mr Jose Ignacio Garat Perez as a director on 11 July 2024	View PDF Appointment of Mr Jose Ignacio Garat Perez as a director on 11 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	AP01	Appointment of Mr Ian Mark Binner as a director on 11 July 2024	View PDF Appointment of Mr Ian Mark Binner as a director on 11 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	TM01	Termination of appointment of Neil Tom Mcewan as a director on 1 July 2024	View PDF Termination of appointment of Neil Tom Mcewan as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
28 Jun 2024	AP01	Appointment of Mr Neil Tom Mcewan as a director on 28 June 2024	View PDF Appointment of Mr Neil Tom Mcewan as a director on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	TM01	Termination of appointment of Helen Gaye Cowing as a director on 28 June 2024	View PDF Termination of appointment of Helen Gaye Cowing as a director on 28 June 2024 - link opens in a new window - 1 page (1 page)
12 Jun 2024	AP01	Appointment of Mrs Helen Gaye Cowing as a director on 11 June 2024	View PDF Appointment of Mrs Helen Gaye Cowing as a director on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	TM01	Termination of appointment of James Robert Stamp as a director on 11 June 2024	View PDF Termination of appointment of James Robert Stamp as a director on 11 June 2024 - link opens in a new window - 1 page (1 page)
29 Jan 2024	CS01	Confirmation statement made on 27 January 2024 with no updates	View PDF Confirmation statement made on 27 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	PSC05	Change of details for National Express Group Plc as a person with significant control on 20 June 2023	View PDF Change of details for National Express Group Plc as a person with significant control on 20 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	CERTNM	Company name changed mobico group LIMITED\certificate issued on 20/06/23 RES15 ‐ Change company name resolution on 2023-03-26	View PDF Company name changed mobico group LIMITED\certificate issued on 20/06/23 RES15 ‐ Change company name resolution on 2023-03-26 - link opens in a new window - 3 pages (3 pages)
20 Jun 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
31 May 2023	AA01	Previous accounting period shortened from 31 January 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 January 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
27 Jan 2023	CS01	Confirmation statement made on 27 January 2023 with no updates	View PDF Confirmation statement made on 27 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2022	AP01	Appointment of Mr James Robert Stamp as a director on 1 November 2022	View PDF Appointment of Mr James Robert Stamp as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	TM01	Termination of appointment of Christopher Mark Davies as a director on 31 October 2022	View PDF Termination of appointment of Christopher Mark Davies as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
20 Jun 2022	AP01	Appointment of Mr Simon Callander as a director on 20 June 2022	View PDF Appointment of Mr Simon Callander as a director on 20 June 2022 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	TM01	Termination of appointment of Jennifer Naomi Myram as a director on 20 June 2022	View PDF Termination of appointment of Jennifer Naomi Myram as a director on 20 June 2022 - link opens in a new window - 1 page (1 page)
15 Jun 2022	AP03	Appointment of Mr Simon Callander as a secretary on 13 June 2022	View PDF Appointment of Mr Simon Callander as a secretary on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
06 May 2022	TM02	Termination of appointment of Jennifer Naomi Myram as a secretary on 6 May 2022	View PDF Termination of appointment of Jennifer Naomi Myram as a secretary on 6 May 2022 - link opens in a new window - 1 page (1 page)
28 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-28 GBP 1 - link opens in a new window - 11 pages (11 pages)

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NATIONAL EXPRESS GROUP LIMITED

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