LONDON AND WEST MIDLANDS RAILWAY LIMITED

05537947
3RD FLOOR 41-51 GREY STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 6EE

Documents

Documents
Date Category Description Pages
27 Apr 2021 gazette Gazette Dissolved Voluntary 1 Buy now
09 Feb 2021 gazette Gazette Notice Voluntary 1 Buy now
01 Feb 2021 dissolution Dissolution Application Strike Off Company 3 Buy now
11 Dec 2020 officers Appointment of director (Mr Martin Richard Dean) 2 Buy now
11 Dec 2020 officers Termination of appointment of director (Charles Anthony Hodgson) 1 Buy now
27 Mar 2020 accounts Annual Accounts 5 Buy now
19 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
15 Apr 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
21 Mar 2019 accounts Annual Accounts 5 Buy now
30 Nov 2018 officers Termination of appointment of director (Simon Patrick Butcher) 1 Buy now
04 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2018 accounts Annual Accounts 5 Buy now
02 Jun 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2017 accounts Annual Accounts 5 Buy now
31 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Apr 2016 officers Appointment of director (Mr Simon Patrick Butcher) 2 Buy now
10 Mar 2016 accounts Annual Accounts 5 Buy now
11 Feb 2016 change-of-name Certificate Change Of Name Company 3 Buy now
14 Dec 2015 officers Appointment of director (Mr Charles Anthony Hodgson) 2 Buy now
14 Dec 2015 officers Termination of appointment of director (Keith Down) 1 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 5 Buy now
13 Nov 2014 annual-return Annual Return 9 Buy now
30 Dec 2013 accounts Annual Accounts 5 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 Bernard Denis Maurice Tabary) 2 Buy now
08 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 10 Buy now
13 May 2013 officers Change of particulars for secretary (Carolyn Sephton) 1 Buy now
23 Jan 2013 accounts Annual Accounts 5 Buy now
16 Nov 2012 annual-return Annual Return 10 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
13 Jul 2012 officers Change of particulars for director (Mr Bernard Denis Maurice Tabary) 2 Buy now
12 Jan 2012 accounts Annual Accounts 5 Buy now
31 Oct 2011 annual-return Annual Return 9 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
08 Mar 2011 accounts Annual Accounts 5 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
10 Nov 2010 annual-return Annual Return 10 Buy now
10 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
21 May 2010 officers Termination of appointment of director (Stephane Richon) 1 Buy now
19 Jan 2010 officers Appointment of director (Nicolas Luc Daniel Vandevyver) 3 Buy now
14 Jan 2010 accounts Annual Accounts 5 Buy now
13 Jan 2010 officers Change of particulars for director (Alistair John Francis Gordon) 2 Buy now
19 Nov 2009 officers Termination of appointment of director (Michel Masson) 1 Buy now
10 Nov 2009 annual-return Annual Return 7 Buy now
10 Nov 2009 officers Change of particulars for director (Alistair John Francis Gordon) 2 Buy now
15 Oct 2009 officers Change of particulars for director (Mr Alistair John Francis Gordon) 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 (Keith Lawrence Ludeman) 3 Buy now
14 Oct 2009 officers Change of particulars for secretary (Carolyn Sephton) 3 Buy now
13 Oct 2009 officers Change of particulars for director (Nicholas Swift) 3 Buy now
21 May 2009 officers Director's change of particulars / stephane richon / 12/12/2008 1 Buy now
21 May 2009 officers Director's change of particulars / alistair gordon / 01/08/2008 2 Buy now
04 Dec 2008 accounts Annual Accounts 5 Buy now
11 Nov 2008 annual-return Return made up to 19/10/08; full list of members 5 Buy now
25 Apr 2008 accounts Annual Accounts 1 Buy now
13 Nov 2007 annual-return Return made up to 19/10/07; full list of members 3 Buy now
15 Oct 2007 officers New director appointed 2 Buy now
15 Oct 2007 officers Director resigned 1 Buy now
26 Jul 2007 officers New director appointed 9 Buy now
25 Jul 2007 officers Director resigned 1 Buy now
16 May 2007 accounts Annual Accounts 2 Buy now
22 Nov 2006 annual-return Return made up to 19/10/06; full list of members 8 Buy now
10 Nov 2006 officers New director appointed 2 Buy now
19 Sep 2006 annual-return Return made up to 16/08/06; full list of members 7 Buy now
13 Sep 2006 officers New director appointed 2 Buy now
21 Aug 2006 officers New director appointed 2 Buy now
27 Jul 2006 officers Director resigned 1 Buy now
18 Jul 2006 officers New secretary appointed 2 Buy now
18 Jul 2006 officers Secretary resigned 1 Buy now
12 Apr 2006 change-of-name Certificate Change Of Name Company 2 Buy now
28 Nov 2005 accounts Accounting reference date shortened from 31/08/06 to 30/06/06 1 Buy now
16 Nov 2005 address Registered office changed on 16/11/05 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB 1 Buy now
16 Nov 2005 officers Director resigned 1 Buy now
16 Nov 2005 officers Secretary resigned 1 Buy now
16 Nov 2005 officers New director appointed 4 Buy now
16 Nov 2005 officers New secretary appointed;new director appointed 4 Buy now
16 Nov 2005 officers New director appointed 2 Buy now
16 Nov 2005 officers New director appointed 3 Buy now
16 Nov 2005 officers New director appointed 3 Buy now
04 Oct 2005 change-of-name Certificate Change Of Name Company 2 Buy now