MERSEYRAIL INFRACO LIMITED

05450443
RAIL HOUSE LORD NELSON STREET LIVERPOOL MERSEYSIDE L1 1JF

Report has been added to your basket.

Documents

Documents
Date Category Description Pages
14 May 2024 gazette Gazette Dissolved Voluntary 1 Buy now
27 Feb 2024 gazette Gazette Notice Voluntary 1 Buy now
16 Feb 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
15 Sep 2023 accounts Annual Accounts 2 Buy now
29 Aug 2023 officers Termination of appointment of director (Jane Christine English) 1 Buy now
29 Aug 2023 officers Termination of appointment of director (Andrew Joseph Heath) 1 Buy now
29 Aug 2023 officers Appointment of director (Mr Christopher Terence Maher) 2 Buy now
29 Aug 2023 officers Appointment of director (Mr Neil Albert Grabham) 2 Buy now
12 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jun 2022 accounts Annual Accounts 2 Buy now
16 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2022 officers Appointment of director (Mrs Jane Christine English) 2 Buy now
15 Jun 2022 officers Termination of appointment of director (Emma Jane Jestin) 1 Buy now
06 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2021 accounts Annual Accounts 2 Buy now
04 Aug 2020 accounts Annual Accounts 2 Buy now
04 Aug 2020 officers Appointment of director (Miss Emma Jane Jestin) 2 Buy now
11 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2020 officers Termination of appointment of director (Jeremy Paul Bowen) 1 Buy now
10 May 2019 accounts Annual Accounts 2 Buy now
10 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2018 accounts Annual Accounts 2 Buy now
04 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2017 officers Appointment of director (Mr Andrew Joseph Heath) 2 Buy now
11 Dec 2017 officers Termination of appointment of director (Jan Chaudhry) 1 Buy now
16 May 2017 accounts Annual Accounts 2 Buy now
16 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Jun 2016 accounts Annual Accounts 2 Buy now
02 Jun 2016 annual-return Annual Return 3 Buy now
08 Sep 2015 officers Appointment of director (Mr Jan Chaudhry) 2 Buy now
08 Sep 2015 officers Termination of appointment of director (Alan James Chaplin) 1 Buy now
18 May 2015 accounts Annual Accounts 2 Buy now
18 May 2015 annual-return Annual Return 3 Buy now
09 Jan 2015 officers Appointment of director (Mr Alan James Chaplin) 2 Buy now
09 Jan 2015 officers Termination of appointment of director (Maarten Pieter Spaargaren) 1 Buy now
14 May 2014 accounts Annual Accounts 2 Buy now
14 May 2014 annual-return Annual Return 3 Buy now
09 Jul 2013 accounts Annual Accounts 2 Buy now
22 May 2013 annual-return Annual Return 3 Buy now
24 Jul 2012 accounts Annual Accounts 2 Buy now
18 May 2012 annual-return Annual Return 3 Buy now
06 Feb 2012 officers Termination of appointment of director (Bartholomeus Schmeink) 1 Buy now
06 Feb 2012 officers Appointment of director (Mr Maarten Pieter Spaargaren) 2 Buy now
06 Feb 2012 officers Termination of appointment of director (Peter Morton) 1 Buy now
06 Feb 2012 officers Appointment of director (Mr Jeremy Paul Bowen) 2 Buy now
09 Aug 2011 accounts Annual Accounts 2 Buy now
25 May 2011 annual-return Annual Return 4 Buy now
11 Aug 2010 accounts Annual Accounts 2 Buy now
26 May 2010 annual-return Annual Return 4 Buy now
26 May 2010 officers Change of particulars for director (Mr Bartholomeus Cornelis Schmeink) 2 Buy now
26 May 2010 officers Change of particulars for director (Mr Peter Morton) 2 Buy now
22 May 2009 accounts Annual Accounts 2 Buy now
21 May 2009 annual-return Return made up to 12/05/09; full list of members 3 Buy now
08 Aug 2008 accounts Annual Accounts 2 Buy now
19 May 2008 annual-return Return made up to 12/05/08; full list of members 3 Buy now
08 May 2008 officers Director appointed mr peter morton 1 Buy now
30 Apr 2008 officers Appointment terminated director hendrikus verwer 1 Buy now
30 Apr 2008 officers Director appointed mr bartholomeus cornelis schmeink 1 Buy now
30 Apr 2008 officers Appointment terminated secretary lesley cusick 1 Buy now
20 Nov 2007 accounts Annual Accounts 2 Buy now
26 Jun 2007 annual-return Return made up to 12/05/07; full list of members 2 Buy now
26 Jun 2007 officers Secretary's particulars changed 1 Buy now
06 Sep 2006 accounts Annual Accounts 1 Buy now
04 Aug 2006 annual-return Return made up to 12/05/06; full list of members 6 Buy now
14 Jul 2005 change-of-name Certificate Change Of Name Company 2 Buy now
07 Jul 2005 officers Director resigned 1 Buy now
07 Jul 2005 officers Secretary resigned 1 Buy now
07 Jul 2005 officers New director appointed 2 Buy now
07 Jul 2005 officers New secretary appointed 2 Buy now
07 Jul 2005 accounts Accounting reference date shortened from 31/05/06 to 31/12/05 1 Buy now
07 Jul 2005 address Registered office changed on 07/07/05 from: narrow quay house narrow quay bristol BS1 4AH 1 Buy now
12 May 2005 incorporation Incorporation Company 21 Buy now