GREAT NORTH EASTERN RAILWAY COMPANY LIMITED

02493030
1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK SUNDERLAND SR3 3XP

Documents

Documents
Date Category Description Pages
20 Aug 2024 gazette Gazette Dissolved Voluntary 1 Buy now
04 Jun 2024 gazette Gazette Notice Voluntary 1 Buy now
25 May 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
18 Mar 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Mar 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Mar 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Jan 2024 officers Termination of appointment of director (Helen Mary Seeber) 1 Buy now
10 Jan 2024 officers Appointment of director (Helen Elizabeth Stenton) 2 Buy now
04 Jan 2024 capital Statement of capital (Section 108) 3 Buy now
04 Jan 2024 resolution Resolution 2 Buy now
04 Jan 2024 insolvency Solvency Statement dated 22/12/23 1 Buy now
04 Jan 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
22 Nov 2023 officers Appointment of director (Scott Bradley Marshall) 2 Buy now
09 Oct 2023 officers Change of particulars for director (Mrs Helen Mary Seeber) 2 Buy now
22 May 2023 accounts Annual Accounts 9 Buy now
27 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2022 accounts Annual Accounts 9 Buy now
17 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2021 accounts Annual Accounts 10 Buy now
01 Jul 2021 officers Change of particulars for director (Mrs Helen Mary Seeber) 2 Buy now
17 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2021 accounts Annual Accounts 10 Buy now
17 Jun 2020 officers Termination of appointment of director (Lorna Edwards) 1 Buy now
17 Jun 2020 officers Appointment of director (Mrs Helen Mary Seeber) 2 Buy now
16 Jun 2020 officers Termination of appointment of secretary (Lorna Edwards) 1 Buy now
17 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2019 officers Change of particulars for director (Mrs Lorna Edwards) 2 Buy now
30 Sep 2019 accounts Annual Accounts 10 Buy now
01 Apr 2019 officers Change of particulars for director (Mrs Lorna Edwards) 2 Buy now
22 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2018 accounts Annual Accounts 10 Buy now
19 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2017 accounts Annual Accounts 15 Buy now
31 Aug 2017 resolution Resolution 3 Buy now
21 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Oct 2016 accounts Annual Accounts 12 Buy now
27 Jun 2016 officers Termination of appointment of director (Richard Anthony Bowler) 1 Buy now
27 Jun 2016 officers Termination of appointment of director (Mark Antony Bowd) 1 Buy now
27 Jun 2016 officers Appointment of director (Mrs Lorna Edwards) 2 Buy now
31 Mar 2016 officers Termination of appointment of director (Kenneth Mcintyre Carlaw) 1 Buy now
17 Mar 2016 annual-return Annual Return 4 Buy now
22 Jan 2016 officers Appointment of director (Mark Antony Bowd) 2 Buy now
18 Jan 2016 officers Termination of appointment of director (Paul Stephen Adcock) 1 Buy now
15 Jan 2016 officers Change of particulars for director (Mr Paul Stephen Adcock) 2 Buy now
04 Sep 2015 accounts Annual Accounts 9 Buy now
04 Jun 2015 officers Termination of appointment of director (Kevin Paul Hawkins) 1 Buy now
17 Mar 2015 annual-return Annual Return 5 Buy now
07 Oct 2014 accounts Annual Accounts 18 Buy now
03 Sep 2014 officers Termination of appointment of director (Nathanael Christopher Mellor) 1 Buy now
17 Mar 2014 annual-return Annual Return 5 Buy now
17 Dec 2013 officers Appointment of secretary (Mrs Lorna Edwards) 2 Buy now
17 Dec 2013 officers Termination of appointment of secretary (Elizabeth Davies) 1 Buy now
30 Sep 2013 accounts Annual Accounts 18 Buy now
09 Sep 2013 officers Appointment of director (Nathanael Christopher Mellor) 2 Buy now
09 Sep 2013 officers Termination of appointment of director (Beverley Lawson) 1 Buy now
16 Aug 2013 officers Change of particulars for director (Mr Richard Anthony Bowler) 2 Buy now
19 Mar 2013 annual-return Annual Return 5 Buy now
19 Mar 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
19 Mar 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
06 Sep 2012 accounts Annual Accounts 18 Buy now
29 Aug 2012 officers Appointment of director (Mr Kenneth Mcintyre Carlaw) 2 Buy now
29 May 2012 officers Change of particulars for secretary (Ms Elizabeth Anne Thorpe) 1 Buy now
19 Mar 2012 annual-return Annual Return 4 Buy now
29 Sep 2011 accounts Annual Accounts 17 Buy now
17 Mar 2011 annual-return Annual Return 4 Buy now
25 Nov 2010 officers Appointment of director (Kevin Paul Hawkins) 2 Buy now
25 Nov 2010 officers Appointment of director (Beverley Elizabeth Lawson) 2 Buy now
29 Oct 2010 officers Termination of appointment of director (Alan Severn) 1 Buy now
16 Sep 2010 accounts Annual Accounts 15 Buy now
12 Jul 2010 officers Change of particulars for director (Mr Paul Adcock) 2 Buy now
27 May 2010 officers Change of particulars for director (Alan William Severn) 2 Buy now
17 Mar 2010 annual-return Annual Return 5 Buy now
17 Mar 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Mar 2010 officers Change of particulars for director (Richard Anthony Bowler) 2 Buy now
17 Mar 2010 officers Change of particulars for director (Alan William Severn) 2 Buy now
17 Mar 2010 officers Change of particulars for secretary (Ms Elizabeth Anne Thorpe) 1 Buy now
16 Mar 2010 officers Appointment of director (Mr Paul Adcock) 2 Buy now
01 Nov 2009 accounts Annual Accounts 16 Buy now
23 Mar 2009 annual-return Return made up to 17/03/09; full list of members 3 Buy now
01 Nov 2008 accounts Annual Accounts 15 Buy now
09 Oct 2008 officers Appointment terminated director keith spicer 1 Buy now
19 Mar 2008 annual-return Return made up to 17/03/08; full list of members 4 Buy now
26 Oct 2007 accounts Annual Accounts 15 Buy now
01 Apr 2007 annual-return Return made up to 17/03/07; full list of members 7 Buy now
05 Feb 2007 accounts Annual Accounts 18 Buy now
02 Dec 2006 mortgage Particulars of mortgage/charge 4 Buy now
13 Apr 2006 officers Director's particulars changed 1 Buy now
07 Apr 2006 annual-return Return made up to 17/03/06; full list of members 7 Buy now
08 Mar 2006 officers Director resigned 1 Buy now
08 Mar 2006 officers New director appointed 2 Buy now
06 Mar 2006 officers New director appointed 8 Buy now
01 Mar 2006 auditors Notice of resolution removing auditor 1 Buy now
01 Mar 2006 miscellaneous Miscellaneous 1 Buy now
28 Feb 2006 officers New director appointed 2 Buy now
28 Feb 2006 officers New director appointed 2 Buy now
28 Feb 2006 accounts Accounting reference date shortened from 30/04/06 to 31/12/05 1 Buy now
22 Feb 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
22 Feb 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
22 Feb 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
21 Feb 2006 officers Secretary resigned;director resigned 1 Buy now