NATIONAL EXPRESS NORTH AMERICA HOLDINGS LIMITED

07855182
NATIONAL EXPRESS HOUSE BIRMINGHAM COACH STATION MILL LANE BIRMINGHAM B5 6DD

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Date Category Description Pages
11 Jul 2024 officers Appointment of director (Mr Jose Ignacio Garat Perez) 2 Buy now
11 Jul 2024 officers Appointment of director (Mr Ian Mark Binner) 2 Buy now
11 Jul 2024 officers Termination of appointment of director (Neil Tom Mcewan) 1 Buy now
28 Jun 2024 officers Appointment of director (Mr Neil Tom Mcewan) 2 Buy now
28 Jun 2024 officers Termination of appointment of director (Helen Gaye Cowing) 1 Buy now
21 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2024 officers Appointment of director (Mrs Helen Gaye Cowing) 2 Buy now
12 Jun 2024 officers Termination of appointment of director (James Robert Stamp) 1 Buy now
16 Sep 2023 accounts Annual Accounts 14 Buy now
16 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 298 Buy now
16 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
16 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 2 Buy now
28 Jul 2023 resolution Resolution 2 Buy now
28 Jul 2023 resolution Resolution 2 Buy now
21 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2023 officers Termination of appointment of director (Adam David Phillips) 1 Buy now
23 Feb 2023 officers Appointment of director (Mr Simon Callander) 2 Buy now
02 Nov 2022 officers Appointment of director (Mr James Robert Stamp) 2 Buy now
01 Nov 2022 officers Termination of appointment of director (Christopher Mark Davies) 1 Buy now
06 Jul 2022 accounts Annual Accounts 12 Buy now
06 Jul 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 232 Buy now
06 Jul 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
06 Jul 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
21 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2022 officers Appointment of secretary (Mr Simon Callander) 2 Buy now
06 May 2022 officers Termination of appointment of secretary (Jennifer Naomi Myram) 1 Buy now
30 Nov 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
29 Nov 2021 address Move Registers To Registered Office Company With New Address 1 Buy now
08 Sep 2021 accounts Annual Accounts 14 Buy now
08 Sep 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 247 Buy now
08 Sep 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
08 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
21 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2020 accounts Annual Accounts 14 Buy now
24 Nov 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
03 Nov 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 235 Buy now
03 Nov 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
19 Aug 2020 officers Change of particulars for director (Adam David Phillips) 2 Buy now
23 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 May 2020 officers Appointment of director (Adam David Phillips) 2 Buy now
14 May 2020 officers Termination of appointment of director (Peter Edward Shepherd) 1 Buy now
28 Jan 2020 officers Appointment of secretary (Miss Jennifer Naomi Myram) 2 Buy now
28 Jan 2020 officers Termination of appointment of secretary (Julie Woollard) 1 Buy now
27 Aug 2019 accounts Annual Accounts 12 Buy now
27 Aug 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 210 Buy now
27 Aug 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
27 Aug 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
17 Jun 2019 confirmation-statement Confirmation Statement 5 Buy now
14 May 2019 officers Appointment of secretary (Julie Woollard) 2 Buy now
13 May 2019 officers Termination of appointment of secretary (Michael Arnaouti) 1 Buy now
19 Dec 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
19 Dec 2018 capital Statement of capital (Section 108) 4 Buy now
19 Dec 2018 insolvency Solvency Statement dated 12/12/18 1 Buy now
19 Dec 2018 resolution Resolution 1 Buy now
03 Oct 2018 accounts Annual Accounts 12 Buy now
03 Oct 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 208 Buy now
03 Oct 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
03 Oct 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
19 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Dec 2017 address Move Registers To Sail Company With New Address 1 Buy now
13 Dec 2017 address Change Sail Address Company With New Address 1 Buy now
10 Oct 2017 accounts Annual Accounts 12 Buy now
10 Oct 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 222 Buy now
10 Oct 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
10 Oct 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
11 Jul 2017 officers Termination of appointment of secretary (Dianne Robinson) 1 Buy now
10 Jul 2017 officers Appointment of secretary (Michael Arnaouti) 2 Buy now
23 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jun 2017 officers Termination of appointment of director (Matthew Ashley) 1 Buy now
07 Jun 2017 officers Appointment of director (Mr Christopher Mark Davies) 2 Buy now
19 Sep 2016 accounts Annual Accounts 12 Buy now
19 Sep 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 195 Buy now
19 Sep 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
19 Sep 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
13 Jun 2016 annual-return Annual Return 6 Buy now
04 Oct 2015 accounts Annual Accounts 13 Buy now
04 Aug 2015 annual-return Annual Return 6 Buy now
29 Sep 2014 accounts Annual Accounts 13 Buy now
05 Aug 2014 annual-return Annual Return 6 Buy now
11 Dec 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
25 Nov 2013 accounts Annual Accounts 14 Buy now
01 Aug 2013 annual-return Annual Return 6 Buy now
09 Jan 2013 officers Termination of appointment of secretary (Barbara Lees) 1 Buy now
09 Jan 2013 officers Appointment of secretary (Dianne Robinson) 2 Buy now
14 Aug 2012 annual-return Annual Return 6 Buy now
14 Aug 2012 capital Return of Allotment of shares 3 Buy now
21 Nov 2011 incorporation Incorporation Company 19 Buy now