NEW SOUTHERN RAILWAY LIMITED

03010919
3RD FLOOR 41-51 GREY STREET NEWCASTLE UPON TYNE NE1 6EE

Documents

Documents
Date Category Description Pages
03 Dec 2024 accounts Annual Accounts 17 Buy now
19 Aug 2024 officers Appointment of secretary (Mr Richard Swan) 2 Buy now
19 Aug 2024 officers Termination of appointment of secretary (Carolyn Ferguson) 1 Buy now
16 Apr 2024 officers Change of particulars for director (Mr Alistair John Francis Gordon) 2 Buy now
15 Feb 2024 capital Statement of capital (Section 108) 3 Buy now
15 Feb 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
15 Feb 2024 insolvency Solvency Statement dated 06/02/24 1 Buy now
15 Feb 2024 resolution Resolution 2 Buy now
01 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2023 officers Appointment of director (Mr Hendrikus Verwer) 2 Buy now
15 Nov 2023 officers Termination of appointment of director (Christian Schreyer) 1 Buy now
26 Jul 2023 accounts Annual Accounts 16 Buy now
20 Jun 2023 officers Change of particulars for director (Mr Christian Schreyer) 2 Buy now
21 Mar 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
03 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2022 officers Change of particulars for director (Christian Schreyer) 2 Buy now
18 Oct 2022 officers Change of particulars for director (Christian Schreyer) 2 Buy now
05 Aug 2022 accounts Annual Accounts 16 Buy now
31 Mar 2022 officers Termination of appointment of director (Gordon Alexander Boyd) 1 Buy now
17 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2021 officers Termination of appointment of director (David Allen Brown) 1 Buy now
08 Nov 2021 officers Appointment of director (Mr Christian Schreyer) 2 Buy now
06 Oct 2021 officers Appointment of director (Mr Gordon Boyd) 2 Buy now
06 Oct 2021 officers Termination of appointment of director (Elodie Brian) 1 Buy now
22 Mar 2021 accounts Annual Accounts 15 Buy now
08 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Mar 2020 accounts Annual Accounts 15 Buy now
14 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2020 officers Change of particulars for director (Elodie Brian) 2 Buy now
14 Jun 2019 officers Appointment of director (Elodie Brian) 2 Buy now
26 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2019 accounts Annual Accounts 15 Buy now
30 Nov 2018 officers Termination of appointment of director (Simon Patrick Butcher) 1 Buy now
05 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2018 accounts Annual Accounts 15 Buy now
12 Dec 2017 officers Termination of appointment of director (Charles Anthony Hodgson) 1 Buy now
12 Dec 2017 officers Termination of appointment of director (Bernard Denis Maurice Tabary) 1 Buy now
31 May 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2017 accounts Annual Accounts 13 Buy now
02 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 May 2016 auditors Auditors Resignation Company 1 Buy now
27 Apr 2016 auditors Auditors Resignation Company 1 Buy now
06 Apr 2016 officers Appointment of director (Mr Simon Patrick Butcher) 2 Buy now
23 Mar 2016 accounts Annual Accounts 12 Buy now
14 Dec 2015 officers Termination of appointment of director (Keith Down) 1 Buy now
14 Dec 2015 officers Appointment of director (Mr Charles Anthony Hodgson) 2 Buy now
02 Nov 2015 annual-return Annual Return 7 Buy now
26 Aug 2015 officers Termination of appointment of director (Malcolm Robert Rimmer) 1 Buy now
30 Jun 2015 officers Termination of appointment of director (Nicolas Luc Daniel Vandevyver) 1 Buy now
04 Mar 2015 accounts Annual Accounts 12 Buy now
13 Nov 2014 annual-return Annual Return 9 Buy now
18 Aug 2014 officers Termination of appointment of director (Christopher Derek Dyne Burchell) 1 Buy now
02 Jun 2014 accounts Annual Accounts 13 Buy now
26 Mar 2014 officers Termination of appointment of director (Peter Mayne) 1 Buy now
20 Mar 2014 officers Change of particulars for director (Mr Christopher Derek Dyne Burchell) 2 Buy now
11 Nov 2013 officers Change of particulars for director (Mr Bernard Denis Maurice Tabary) 2 Buy now
11 Nov 2013 officers Change of particulars for director (Mr Nicolas Luc Daniel Vandevyver) 2 Buy now
11 Nov 2013 officers Change of particulars for director (Mr Malcolm Robert Rimmer) 2 Buy now
08 Nov 2013 officers Change of particulars for director (Mr Alistair John Francis Gordon) 2 Buy now
06 Nov 2013 annual-return Annual Return 12 Buy now
14 May 2013 officers Change of particulars for secretary (Carolyn Sephton) 1 Buy now
23 Jan 2013 accounts Annual Accounts 14 Buy now
16 Nov 2012 annual-return Annual Return 12 Buy now
11 Oct 2012 officers Change of particulars for director (Mr Keith Down) 2 Buy now
08 Oct 2012 officers Change of particulars for director (Mr David Allen Brown) 2 Buy now
17 Jul 2012 officers Change of particulars for director (Mr Bernard Denis Maurice Tabary) 2 Buy now
17 Jul 2012 officers Change of particulars for director (Mr Malcolm Robert Rimmer) 2 Buy now
17 Jul 2012 officers Change of particulars for director (Mr Alistair John Francis Gordon) 2 Buy now
13 Jul 2012 officers Change of particulars for director (Mr Alistair John Francis Gordon) 2 Buy now
29 Mar 2012 accounts Annual Accounts 17 Buy now
31 Oct 2011 annual-return Annual Return 11 Buy now
04 Jul 2011 officers Termination of appointment of director (Keith Ludeman) 1 Buy now
10 May 2011 officers Appointment of director (Mr Bernard Denis Maurice Tabary) 3 Buy now
06 May 2011 officers Termination of appointment of director (Patrick Jeantet) 1 Buy now
11 Apr 2011 officers Appointment of director (David Allen Brown) 3 Buy now
24 Mar 2011 officers Appointment of director (Keith Down) 3 Buy now
11 Mar 2011 accounts Annual Accounts 26 Buy now
08 Mar 2011 officers Termination of appointment of director (Nicholas Swift) 1 Buy now
04 Jan 2011 officers Termination of appointment of director (Thomas Smith) 1 Buy now
09 Nov 2010 annual-return Annual Return 12 Buy now
09 Nov 2010 officers Change of particulars for director (Mr Peter Robert Mayne) 2 Buy now
09 Nov 2010 officers Change of particulars for director (Mr Christopher Derek Dyne Burchell) 2 Buy now
09 Nov 2010 officers Change of particulars for director (Malcolm Robert Rimmer) 2 Buy now
04 Oct 2010 officers Appointment of director (Malcolm Robert Rimmer) 3 Buy now
24 May 2010 officers Termination of appointment of director (Stephane Richon) 1 Buy now
01 Mar 2010 accounts Annual Accounts 26 Buy now
19 Jan 2010 officers Appointment of director (Nicolas Luc Daniel Vandevyver) 3 Buy now
19 Jan 2010 officers Appointment of director (Alistair John Francis Gordon) 3 Buy now
01 Dec 2009 officers Change of particulars for director (Christopher Derek Dyne Burchell) 2 Buy now
19 Nov 2009 officers Termination of appointment of director (Michel Masson) 1 Buy now
10 Nov 2009 annual-return Annual Return 8 Buy now
10 Nov 2009 officers Change of particulars for director (Mr Peter Robert Mayne) 2 Buy now
10 Nov 2009 officers Change of particulars for director (Thomas William Mclardy Smith) 2 Buy now
10 Nov 2009 officers Change of particulars for director (Christopher Derek Dyne Burchell) 2 Buy now
15 Oct 2009 officers Change of particulars for director (Christopher Derek Dyne Burchell) 3 Buy now
14 Oct 2009 officers Change of particulars for director (Patrick Raymond Jeantet) 3 Buy now
14 Oct 2009 officers Change of particulars for director (Thomas William Mclardy Smith) 3 Buy now
14 Oct 2009 officers Change of particulars for director (Stephane Andre Richon) 3 Buy now
14 Oct 2009 officers Change of particulars for director (Mr Peter Robert Mayne) 3 Buy now
14 Oct 2009 officers Change of particulars for director (Keith Lawrence Ludeman) 3 Buy now