MERSEYRAIL INFRACO LIMITED

05450443
RAIL HOUSE LORD NELSON STREET LIVERPOOL MERSEYSIDE L1 1JF

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