THE CHILTERN RAILWAY COMPANY LIMITED

03007939
1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK SUNDERLAND SR3 3XP

Documents

Documents
Date Category Description Pages
23 Dec 2024 accounts Annual Accounts 54 Buy now
13 Nov 2024 officers Termination of appointment of director (Andrew Russell Camp) 1 Buy now
12 Nov 2024 officers Appointment of director (Michael Ian Stewart) 2 Buy now
23 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2023 accounts Annual Accounts 54 Buy now
29 Nov 2023 officers Appointment of director (Timothy Martin Sayer) 2 Buy now
28 Sep 2023 officers Appointment of director (Mr Anthony John Baxter) 2 Buy now
22 Sep 2023 mortgage Statement of satisfaction of a charge 1 Buy now
12 Sep 2023 officers Appointment of director (Andrew Russell Camp) 2 Buy now
06 Sep 2023 officers Termination of appointment of director (Eleni Jordan) 1 Buy now
02 Aug 2023 officers Termination of appointment of director (Ian Mark Hyde) 1 Buy now
18 Apr 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
17 Apr 2023 accounts Annual Accounts 52 Buy now
01 Feb 2023 officers Appointment of director (Rianna Stanwell) 2 Buy now
30 Jan 2023 officers Appointment of director (Vanessa Russell) 2 Buy now
24 Jan 2023 officers Termination of appointment of director (Mark Francis Goodall) 1 Buy now
24 Jan 2023 officers Termination of appointment of director (Maria Francesca Earl) 1 Buy now
12 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2022 mortgage Statement of satisfaction of a charge 1 Buy now
25 Jan 2022 mortgage Statement of satisfaction of a charge 1 Buy now
10 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Nov 2021 officers Appointment of secretary (Christopher Paul Booth) 2 Buy now
12 Oct 2021 accounts Annual Accounts 50 Buy now
12 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2021 accounts Annual Accounts 47 Buy now
16 Dec 2020 officers Termination of appointment of director (Amanda Furlong) 1 Buy now
09 Oct 2020 officers Termination of appointment of director (Christopher Derek Dyne Burchell) 1 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
15 Jul 2020 officers Appointment of director (Mr Ian Mark Hyde) 2 Buy now
16 Jun 2020 officers Termination of appointment of secretary (Lorna Edwards) 1 Buy now
12 Jun 2020 officers Appointment of director (Mr Mark Francis Goodall) 2 Buy now
03 Jun 2020 officers Termination of appointment of director (Alan Riley) 1 Buy now
10 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2019 officers Termination of appointment of director (David James Penney) 1 Buy now
23 Sep 2019 accounts Annual Accounts 38 Buy now
16 Sep 2019 officers Termination of appointment of director (Rebecca Ward) 1 Buy now
07 Aug 2019 officers Appointment of director (Mrs Maria Francesca Earl) 2 Buy now
25 Jul 2019 officers Appointment of director (Mr Richard Aubrey Johnson) 2 Buy now
22 Jul 2019 officers Appointment of director (Mr Alan Riley) 2 Buy now
19 Jul 2019 officers Termination of appointment of director (Alexis James Scott) 1 Buy now
10 Jul 2019 officers Termination of appointment of director (Maria Francesca Earl) 1 Buy now
10 Jul 2019 officers Appointment of director (Mrs Maria Francesca Earl) 2 Buy now
10 Jul 2019 officers Termination of appointment of director (Matthew James Prosser) 1 Buy now
20 Jun 2019 officers Change of particulars for director (Alexis James Scott) 2 Buy now
28 Jan 2019 officers Termination of appointment of director (Gavin Marc Panter) 1 Buy now
24 Jan 2019 officers Appointment of director (Eleni Jordan) 2 Buy now
10 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2018 accounts Annual Accounts 42 Buy now
10 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2017 officers Appointment of director (Ms Mary Elisabeth Courtney Hewitt) 2 Buy now
19 Sep 2017 accounts Annual Accounts 40 Buy now
19 Jul 2017 officers Appointment of director (Gavin Marc Panter) 2 Buy now
19 Jul 2017 officers Termination of appointment of director (Jennifer Payne) 1 Buy now
19 Jul 2017 officers Termination of appointment of director (Justin John Baines) 1 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
02 Mar 2017 officers Termination of appointment of director (Andrew Christopher Munden) 1 Buy now
10 Jan 2017 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 42 Buy now
05 Sep 2016 officers Appointment of director (Mr Justin John Baines) 2 Buy now
11 Aug 2016 officers Appointment of director (Christopher Derek Dyne Burchell) 2 Buy now
21 Jun 2016 officers Appointment of director (Mr Matthew James Prosser) 2 Buy now
21 Jun 2016 officers Termination of appointment of director (Graham Peter Cross) 1 Buy now
11 Apr 2016 officers Termination of appointment of director (Thomas Mark Ableman) 1 Buy now
11 Jan 2016 annual-return Annual Return 10 Buy now
05 Jan 2016 mortgage Registration of a charge 18 Buy now
18 Dec 2015 officers Termination of appointment of director (Robert William Brighouse) 1 Buy now
21 Sep 2015 accounts Annual Accounts 30 Buy now
06 Feb 2015 officers Termination of appointment of director (Rachel Helen Baldwin) 1 Buy now
12 Jan 2015 annual-return Annual Return 11 Buy now
01 May 2014 accounts Annual Accounts 32 Buy now
25 Apr 2014 officers Appointment of director (Mrs Rachel Helen Baldwin) 2 Buy now
07 Apr 2014 officers Appointment of secretary (Mrs Lorna Edwards) 2 Buy now
02 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 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Mar 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 Mar 2014 capital Return of Allotment of shares 3 Buy now
10 Jan 2014 annual-return Annual Return 13 Buy now
27 Dec 2013 officers Appointment of director (David James Penney) 3 Buy now
08 Oct 2013 officers Termination of appointment of director (Catriona Marjoribanks) 1 Buy now
30 Sep 2013 accounts Annual Accounts 33 Buy now
25 Feb 2013 officers Appointment of director (Rebecca Ward) 3 Buy now
14 Jan 2013 annual-return Annual Return 13 Buy now
13 Jan 2013 officers Termination of appointment of director (Robert Holland) 1 Buy now
11 Jan 2013 officers Change of particulars for director (Catriona Magaret Marjoribanks) 2 Buy now
11 Sep 2012 officers Termination of appointment of director (Anthony Allen) 1 Buy now
22 Aug 2012 officers Termination of appointment of director (Ian Baxter) 1 Buy now
01 Aug 2012 officers Appointment of director (Andrew Christopher Munden) 3 Buy now
31 Jul 2012 officers Appointment of director (Jennifer Payne) 3 Buy now
28 May 2012 officers Appointment of director (Duncan Thomas Rimmer) 3 Buy now
04 May 2012 accounts Annual Accounts 33 Buy now
24 Jan 2012 annual-return Annual Return 11 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
20 Dec 2011 officers Termination of appointment of director (Adrian Shooter) 1 Buy now
09 Sep 2011 accounts Annual Accounts 34 Buy now