M40 TRAINS LIMITED

03005018
1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK SUNDERLAND SR3 3XP

Documents

Documents
Date Category Description Pages
23 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2024 accounts Annual Accounts 31 Buy now
02 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2023 accounts Annual Accounts 33 Buy now
15 Jun 2023 accounts Annual Accounts 31 Buy now
23 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Oct 2021 officers Termination of appointment of director (Richard Aubrey Johnson) 1 Buy now
19 Oct 2021 officers Termination of appointment of director (Richard Graham Allan) 1 Buy now
18 Oct 2021 officers Appointment of director (Jonathan James Taylor) 2 Buy now
12 Oct 2021 accounts Annual Accounts 30 Buy now
12 Jan 2021 accounts Annual Accounts 32 Buy now
23 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2020 officers Appointment of director (Mr Richard Graham Allan) 2 Buy now
05 Oct 2020 officers Termination of appointment of director (Mary Elisabeth Courtney Hewitt) 1 Buy now
16 Jun 2020 officers Termination of appointment of secretary (Lorna Edwards) 1 Buy now
02 Jan 2020 officers Appointment of director (Mrs Mary Elisabeth Courtney Hewitt) 2 Buy now
31 Dec 2019 officers Termination of appointment of director (David James Penney) 1 Buy now
23 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2019 accounts Annual Accounts 27 Buy now
25 Jul 2019 officers Appointment of director (Mr Richard Aubrey Johnson) 2 Buy now
20 Jun 2019 officers Change of particulars for director (Alexis James Scott) 2 Buy now
24 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2018 accounts Annual Accounts 26 Buy now
02 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2017 accounts Annual Accounts 26 Buy now
03 Mar 2017 officers Appointment of director (Alexis James Scott) 2 Buy now
02 Mar 2017 officers Change of particulars for director (Amanda Furlong) 2 Buy now
23 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Oct 2016 officers Termination of appointment of director (Duncan Thomas Rimmer) 1 Buy now
17 Sep 2016 accounts Annual Accounts 29 Buy now
23 Dec 2015 annual-return Annual Return 6 Buy now
18 Dec 2015 officers Termination of appointment of director (Robert William Brighouse) 1 Buy now
30 Nov 2015 officers Appointment of director (David James Penney) 2 Buy now
21 Sep 2015 accounts Annual Accounts 21 Buy now
23 Dec 2014 annual-return Annual Return 6 Buy now
01 May 2014 accounts Annual Accounts 20 Buy now
07 Apr 2014 officers Appointment of secretary (Mrs Lorna Edwards) 2 Buy now
01 Apr 2014 officers Termination of appointment of secretary (William Davies) 1 Buy now
27 Mar 2014 officers Termination of appointment of director (Stephen Murphy) 1 Buy now
14 Mar 2014 resolution Resolution 2 Buy now
12 Mar 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Mar 2014 capital Return of Allotment of shares 3 Buy now
06 Jan 2014 annual-return Annual Return 8 Buy now
30 Sep 2013 accounts Annual Accounts 20 Buy now
14 Jan 2013 annual-return Annual Return 9 Buy now
13 Jan 2013 officers Termination of appointment of director (Robert Holland) 1 Buy now
11 Sep 2012 officers Termination of appointment of director (Anthony Allen) 1 Buy now
28 May 2012 officers Appointment of director (Duncan Thomas Rimmer) 3 Buy now
04 May 2012 accounts Annual Accounts 21 Buy now
13 Jan 2012 officers Appointment of director (Mr Robert William Holland) 3 Buy now
12 Jan 2012 officers Appointment of director (Amanda Furlong) 3 Buy now
23 Dec 2011 annual-return Annual Return 7 Buy now
20 Dec 2011 officers Termination of appointment of director (Adrian Shooter) 1 Buy now
09 Sep 2011 accounts Annual Accounts 25 Buy now
31 Dec 2010 officers Termination of appointment of director (Dirk Thater) 1 Buy now
31 Dec 2010 officers Termination of appointment of director (Frank Sennhenn) 1 Buy now
31 Dec 2010 officers Termination of appointment of director (Manfred Rudhart) 1 Buy now
31 Dec 2010 officers Termination of appointment of director (Karsten Nagel) 1 Buy now
31 Dec 2010 officers Termination of appointment of director (Christoph Djazirian) 1 Buy now
29 Dec 2010 annual-return Annual Return 13 Buy now
15 Dec 2010 officers Change of particulars for director (Stephen John Murphy) 2 Buy now
10 May 2010 accounts Annual Accounts 24 Buy now
12 Jan 2010 annual-return Annual Return 9 Buy now
12 Jan 2010 officers Change of particulars for director (Dr Manfred Rudhart) 2 Buy now
12 Jan 2010 officers Change of particulars for director (Karsten Nagel) 2 Buy now
12 Jan 2010 officers Change of particulars for director (Dirk Thater) 2 Buy now
12 Jan 2010 officers Change of particulars for director (Stephen John Murphy) 2 Buy now
12 Jan 2010 officers Change of particulars for director (Robert William Brighouse) 2 Buy now
10 Sep 2009 officers Appointment terminated director ulrich homburg 1 Buy now
10 Aug 2009 accounts Annual Accounts 24 Buy now
12 Jan 2009 annual-return Return made up to 23/12/08; full list of members 7 Buy now
25 Nov 2008 officers Director's change of particulars / christoph djazirian / 25/11/2008 1 Buy now
28 Aug 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 2 Buy now
21 Aug 2008 accounts Annual Accounts 28 Buy now
24 Apr 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 1 Buy now
24 Apr 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 1 Buy now
24 Apr 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 1 Buy now
24 Apr 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 1 Buy now
24 Apr 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 1 Buy now
24 Apr 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 1 Buy now
24 Apr 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 1 Buy now
24 Apr 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 1 Buy now
17 Apr 2008 officers Director appointed christoph djazirian 2 Buy now
09 Apr 2008 officers Secretary appointed william giles russell davies 2 Buy now
07 Apr 2008 officers Director appointed ulrich homburg 2 Buy now
07 Apr 2008 officers Director appointed dirk thater 2 Buy now
04 Apr 2008 address Registered office changed on 04/04/2008 from allington house 150 victoria street london SW1E 5LB 1 Buy now
04 Apr 2008 officers Appointment terminated director steven proctor 1 Buy now
04 Apr 2008 officers Appointment terminated secretary roger miller 1 Buy now
04 Apr 2008 officers Director appointed frank sennhenn 2 Buy now
04 Apr 2008 officers Director appointed karsten nagel 2 Buy now
04 Apr 2008 officers Director appointed stephen john murphy 2 Buy now
04 Apr 2008 officers Director appointed dr manfred rudhart 2 Buy now
04 Mar 2008 officers Appointment terminated director michael medlicott 1 Buy now
04 Mar 2008 officers Appointment terminated director alan chaney 1 Buy now
04 Jan 2008 annual-return Return made up to 23/12/07; full list of members 3 Buy now
04 Sep 2007 mortgage Particulars of mortgage/charge 7 Buy now
30 Aug 2007 officers Director resigned 1 Buy now