NORTHERN TRAINS LIMITED - History of Changes


DateDescription
2020-02-07 delete address ALBANY HOUSE ALBANY HOUSE 94-98 PETTY FRANCE LONDON ENGLAND SW1H 9AE
2020-02-07 insert address ALBANY HOUSE, FLOOR 8, 94-98 PETTY FRANCE LONDON ENGLAND SW1H 9EA
2020-02-07 insert company_previous_name DFT OLR3 LIMITED
2020-02-07 update name DFT OLR3 LIMITED => NORTHERN TRAINS LIMITED
2020-02-07 update registered_address
2020-01-29 update statutory_documents COMPANY NAME CHANGED DFT OLR3 LIMITED CERTIFICATE ISSUED ON 29/01/20
2020-01-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2020 FROM ALBANY HOUSE ALBANY HOUSE 94-98 PETTY FRANCE LONDON SW1H 9AE ENGLAND
2020-01-10 update statutory_documents DIRECTOR APPOINTED MR LIAM CHARLES TALBOT
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2019-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES
2019-04-07 delete address GREAT MINSTER HOUSE HORSEFERRY ROAD LONDON ENGLAND SW1P 4DR
2019-04-07 insert address ALBANY HOUSE ALBANY HOUSE 94-98 PETTY FRANCE LONDON ENGLAND SW1H 9AE
2019-04-07 insert company_previous_name EM TRAINS LIMITED
2019-04-07 update name EM TRAINS LIMITED => DFT OLR3 LIMITED
2019-04-07 update registered_address
2019-03-25 update statutory_documents PSC'S CHANGE OF PARTICULARS / DIRECTLY OPERATED RAILWAYS LIMITED / 05/03/2019
2019-03-20 update statutory_documents COMPANY NAME CHANGED EM TRAINS LIMITED CERTIFICATE ISSUED ON 20/03/19
2019-03-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2019 FROM GREAT MINSTER HOUSE HORSEFERRY ROAD LONDON SW1P 4DR ENGLAND
2019-03-19 update statutory_documents DIRECTOR APPOINTED MR SIMON ALEXANDER SMITH
2019-03-19 update statutory_documents DIRECTOR APPOINTED MRS HELEN JANE PATTINGTON
2019-03-19 update statutory_documents SECRETARY APPOINTED MISS STEPHANIE JADE CUNNINGHAM
2019-03-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WILKINSON
2019-03-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD CANTWELL
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-08-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES
2017-01-19 delete person TREVOR DAWSON
2017-01-19 delete secretary TREVOR DAWSON
2017-01-19 update number_of_registered_officers 4 => 3
2017-01-07 delete company_previous_name OQS BRANDS LIMITED
2016-09-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY TREVOR DAWSON
2016-07-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-06-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-06-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-05-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-04-07 delete otherexecutives DAVID ERIC WALKER
2016-04-07 delete otherexecutives GEORGE WILLIAM DOUGLAS SUTHERLAND
2016-04-07 delete otherexecutives MICHAEL PETER HOLDEN
2016-04-07 delete person DAVID ERIC WALKER
2016-04-07 delete person GEORGE WILLIAM DOUGLAS SUTHERLAND
2016-04-07 delete person MICHAEL PETER HOLDEN
2016-04-07 insert otherexecutives DAVID CLIVE BENNETT
2016-04-07 insert otherexecutives PETER WILLIAM WILKINSON
2016-04-07 insert otherexecutives RICHARD CHARLES CANTWELL
2016-04-07 insert person DAVID CLIVE BENNETT
2016-04-07 insert person PETER WILLIAM WILKINSON
2016-04-07 insert person RICHARD CHARLES CANTWELL
2016-04-07 insert person TREVOR DAWSON
2016-04-07 insert secretary TREVOR DAWSON
2016-04-07 update number_of_registered_officers 3 => 4
2016-02-09 delete address FOURTH FLOOR 5 CHANCERY LANE LONDON EC4A 1BL
2016-02-09 insert address GREAT MINSTER HOUSE HORSEFERRY ROAD LONDON ENGLAND SW1P 4DR
2016-02-09 update registered_address
2016-01-14 update statutory_documents DIRECTOR APPOINTED MR PETER WILLIAM WILKINSON
2016-01-13 update statutory_documents DIRECTOR APPOINTED MR RICHARD CHARLES CANTWELL
2016-01-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2016 FROM FOURTH FLOOR 5 CHANCERY LANE LONDON EC4A 1BL
2016-01-04 update statutory_documents DIRECTOR APPOINTED MR DAVID CLIVE BENNETT
2016-01-04 update statutory_documents SECRETARY APPOINTED MR TREVOR DAWSON
2016-01-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER
2016-01-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE SUTHERLAND
2016-01-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLDEN
2015-11-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-11-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-10-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-10-07 update returns_last_madeup_date 2014-06-30 => 2015-06-30
2015-10-07 update returns_next_due_date 2015-07-28 => 2016-07-28
2015-09-08 update statutory_documents 30/06/15 FULL LIST
2014-11-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-11-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-10-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-08-07 update returns_last_madeup_date 2013-06-30 => 2014-06-30
2014-08-07 update returns_next_due_date 2014-07-28 => 2015-07-28
2014-07-30 update statutory_documents 30/06/14 FULL LIST
2014-06-07 insert company_previous_name OQS RAIL LIMITED
2014-06-07 update name OQS RAIL LIMITED => EM TRAINS LIMITED
2014-06-07 update name OQS RAIL LIMITED => EM TRAINS LIMITED
2014-05-09 update statutory_documents COMPANY NAME CHANGED OQS RAIL LIMITED CERTIFICATE ISSUED ON 09/05/14
2014-05-09 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-03-07 delete otherexecutives ANDREW BERNARD MURRAY
2014-03-07 delete otherexecutives PAUL DAVID RODGERS
2014-03-07 delete person ANDREW BERNARD MURRAY
2014-03-07 delete person PAUL DAVID RODGERS
2014-03-07 delete person SONIA ANITA BRAYBROOK
2014-03-07 delete secretary SONIA ANITA BRAYBROOK
2014-03-07 insert otherexecutives DAVID ERIC WALKER
2014-03-07 insert otherexecutives GEORGE WILLIAM DOUGLAS SUTHERLAND
2014-03-07 insert otherexecutives MICHAEL PETER HOLDEN
2014-03-07 insert person DAVID ERIC WALKER
2014-03-07 insert person GEORGE WILLIAM DOUGLAS SUTHERLAND
2014-03-07 insert person MICHAEL PETER HOLDEN
2014-01-07 delete address GREAT MINSTER HOUSE 33 HORSEFERRY ROAD LONDON ENGLAND SW1P 4DR
2014-01-07 insert address FOURTH FLOOR 5 CHANCERY LANE LONDON EC4A 1BL
2014-01-07 update reg_address_care_of S BRAYBROOK => null
2014-01-07 update registered_address
2013-12-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2013 FROM C/O S BRAYBROOK GREAT MINSTER HOUSE 33 HORSEFERRY ROAD LONDON SW1P 4DR ENGLAND
2013-12-04 update statutory_documents DIRECTOR APPOINTED GEORGE WILLIAM DOUGLAS SUTHERLAND
2013-12-04 update statutory_documents DIRECTOR APPOINTED MR DAVID ERIC WALKER
2013-12-04 update statutory_documents DIRECTOR APPOINTED MR MICHAEL PETER HOLDEN
2013-12-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MURRAY
2013-12-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL RODGERS
2013-12-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SONIA BRAYBROOK
2013-08-01 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-08-01 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-08-01 update returns_last_madeup_date 2012-06-30 => 2013-06-30
2013-08-01 update returns_next_due_date 2013-07-28 => 2014-07-28
2013-07-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-07-02 update statutory_documents 30/06/13 FULL LIST
2013-06-21 delete sic_code 7499 - Non-trading company
2013-06-21 insert sic_code 99999 - Dormant Company
2013-06-21 update returns_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-21 update returns_next_due_date 2012-07-28 => 2013-07-28
2012-07-11 update statutory_documents 30/06/12 FULL LIST
2012-05-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2011-11-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-09-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2011 FROM GREAT MINSTER HOUSE 76 MARSHAM STREET LONDON SW1P 4DR
2011-09-16 update statutory_documents 30/06/11 FULL LIST
2011-04-08 update statutory_documents DIRECTOR APPOINTED PAUL DAVID RODGERS
2011-03-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID REA
2010-12-29 update statutory_documents DIRECTOR APPOINTED ANDREW BERNARD MURRAY
2010-12-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY BACKLER
2010-12-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-08-02 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2010-08-02 update statutory_documents ARTICLES OF ASSOCIATION
2010-08-02 update statutory_documents ADOPT ARTICLES 22/07/2010
2010-07-08 update statutory_documents 30/06/10 FULL LIST
2009-11-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-07-07 update statutory_documents RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2008-09-26 update statutory_documents RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-04-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2007-11-05 update statutory_documents RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-07-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2006-12-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-07-24 update statutory_documents RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-05-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/06 FROM: 55 VICTORIA STREET LONDON SW1H 0EH
2006-01-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-09-01 update statutory_documents NEW SECRETARY APPOINTED
2005-08-09 update statutory_documents DIRECTOR RESIGNED
2005-08-09 update statutory_documents DIRECTOR RESIGNED
2005-08-09 update statutory_documents SECRETARY RESIGNED
2005-07-04 update statutory_documents RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-02-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/05 FROM: 115 COLMORE ROW BIRMINGHAM B3 3AL
2005-02-11 update statutory_documents NEW SECRETARY APPOINTED
2005-02-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-07-30 update statutory_documents RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2003-09-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-07-31 update statutory_documents RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2003-07-23 update statutory_documents MEMORANDUM OF ASSOCIATION
2003-07-23 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2003-02-09 update statutory_documents NEW DIRECTOR APPOINTED
2003-02-09 update statutory_documents NEW DIRECTOR APPOINTED
2002-12-09 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2002-07-15 update statutory_documents RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2002-06-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-06-28 update statutory_documents APPROVE REP & ACCTS 30/04/02
2001-12-04 update statutory_documents DIRECTOR RESIGNED
2001-10-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-07-25 update statutory_documents RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2000-10-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-10-24 update statutory_documents ADOPT ACCOUNTS 19/05/00
2000-08-16 update statutory_documents RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
1999-11-21 update statutory_documents NEW DIRECTOR APPOINTED
1999-11-08 update statutory_documents NEW DIRECTOR APPOINTED
1999-11-08 update statutory_documents DIRECTOR RESIGNED
1999-07-21 update statutory_documents RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
1999-06-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-02-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/99 FROM: GROUND FLOOR 10 NEWHALL STREET BIRMINGHAM B3 3LX
1998-07-13 update statutory_documents RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
1998-05-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-05-07 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 24/04/98
1998-01-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1998-01-19 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 14/01/98
1997-08-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/97 FROM: BARRINGTON HOUSE 59-67 GRESHAM STREET LONDON EC2V 7JA
1997-08-27 update statutory_documents NEW SECRETARY APPOINTED
1997-08-27 update statutory_documents SECRETARY RESIGNED
1997-07-15 update statutory_documents RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
1997-01-03 update statutory_documents NEW DIRECTOR APPOINTED
1997-01-03 update statutory_documents NEW DIRECTOR APPOINTED
1997-01-03 update statutory_documents DIRECTOR RESIGNED
1997-01-03 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-01-03 update statutory_documents ALTER MEM AND ARTS 16/12/96
1996-12-02 update statutory_documents COMPANY NAME CHANGED OQS BRANDS LIMITED CERTIFICATE ISSUED ON 03/12/96
1996-09-20 update statutory_documents DIRECTOR RESIGNED
1996-07-30 update statutory_documents RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
1996-07-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-05-30 update statutory_documents S252 DISP LAYING ACC 23/04/96
1996-05-30 update statutory_documents S386 DISP APP AUDS 23/04/96
1996-04-09 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03
1995-06-30 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION