Thameslink Rail Limited

Company Name	Thameslink Rail Limited
Directors	Alistair John Francis Gordon and Hendrikus Verwer
Company Status	Active
Company Number	03013232
Category	Private Limited Company
Incorporation Date	14 January 1995(29 years, 3 months ago)

Business Activity

Section H	Transportation and storage
SIC 6010	Transport via railways
SIC 49100	Passenger rail transport, interurban

Directors

Secretary Name	Ms Carolyn Ferguson
Nationality	British
Status	Current
Appointed	01 July 2006(11 years, 5 months after company formation)
Appointment Duration	17 years, 10 months
Role	Company Director
Correspondence Address	3rd Floor 41-51 Grey Street Newcastle Upon Tyne NE1 6EE

Director Name	Mr Alistair John Francis Gordon
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	04 December 2009(14 years, 10 months after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Evergreen Building North 160 Euston Road London NW1 2DX

Director Name	Mr Hendrikus Verwer
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Dutch
Status	Current
Appointed	01 November 2023(28 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Monument Place 24 Monument Street London EC3R 8AJ

Director Name	Ralph Anthony Porter
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1995(same day as company formation)
Role	Chartered Secretary
Correspondence Address	18 Sherborne Close Colnbrook Slough Berkshire SL3 0PB

Director Name	David Garth Griffin-Smith
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1995(same day as company formation)
Role	Secretary
Correspondence Address	21 Wyatts Close Chorleywood Rickmansworth Hertfordshire WD3 5TF

Secretary Name	Heather Jane Bonney
Nationality	British
Status	Resigned
Appointed	14 January 1995(same day as company formation)
Role	Company Director
Correspondence Address	35 Blenheim Court Wootton Bassett Swindon Wiltshire SN4 8HQ

Director Name	Mr James Henry Collins
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1995(2 weeks, 3 days after company formation)
Appointment Duration	7 months, 3 weeks (resigned 25 September 1995)
Role	Senior Executive
Correspondence Address	4 Sycamore Close Flitwick Bedford MK45 1LT

Director Name	Mr John Graeme Nelson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1995(2 weeks, 3 days after company formation)
Appointment Duration	2 years, 1 month (resigned 02 March 1997)
Role	Senior Executive
Country of Residence	United Kingdom
Correspondence Address	32 St Paul's Square York YO24 4BD

Secretary Name	Peter Graham Hewett
Nationality	British
Status	Resigned
Appointed	31 January 1995(2 weeks, 3 days after company formation)
Appointment Duration	2 years, 1 month (resigned 02 March 1997)
Role	Senior Executive
Country of Residence	United Kingdom
Correspondence Address	White Cottage Church Road Milford Godalming Surrey GU8 5JB

Director Name	David Burton
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1995(1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 11 April 1996)
Role	Senior Executive British Raliw
Correspondence Address	14a Grange Park Rye Street Bishops Stortford Hertfordshire CM23 2HU

Director Name	Ian George Powney
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1995(2 months, 1 week after company formation)
Appointment Duration	1 year (resigned 10 April 1996)
Role	Senior Executive
Correspondence Address	2 The Maltings Allandale Hemel Hempstead Hertfordshire HP2 5JB

Director Name	Clifford Edward Perry
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1995(8 months, 4 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 12 April 1997)
Role	Senior Executive B R Board
Country of Residence	England
Correspondence Address	1 Walnut Close Wokingham Berkshire RG41 4BG

Director Name	Euan Alexander Robert Cameron
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1995(9 months, 4 weeks after company formation)
Appointment Duration	2 days (resigned 11 November 1995)
Role	Senior Executive
Correspondence Address	66 Tyne Crescent Bedford Bedfordshire MK41 7UL

Director Name	Pierre Andre Massard
Date of Birth	April 1949 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	26 February 1997(2 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 23 October 2000)
Role	Finance Director
Correspondence Address	7 Rue Rouget De Lisle St-Germain-En-Laye 78100 France

Director Name	Michel Cornil
Date of Birth	January 1944 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	26 February 1997(2 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 23 October 2000)
Role	Deputy General Manager
Correspondence Address	22 Avenue De La Prise D'Eau Le Vesinet 78110 France Foreign

Director Name	Ian Philip Butcher
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1997(2 years, 1 month after company formation)
Appointment Duration	10 years, 4 months (resigned 01 July 2007)
Role	Company Director
Correspondence Address	Church Farm High Row Caldwell Richmond North Yorkshire DL11 7QQ

Director Name	Martin Stanley Andrew Ballinger
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1997(2 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	Bolam Hall East Morpeth Northumberland NE61 3UA

Director Name	Mr Roger McDonald
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1997(2 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 31 January 1999)
Role	Senior Executive
Country of Residence	United Kingdom
Correspondence Address	Highlands Saint Andrews Road Henley On Thames Oxfordshire RG9 1PG

Director Name	Christopher Moyes
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1997(2 years, 1 month after company formation)
Appointment Duration	9 years, 4 months (resigned 08 July 2006)
Role	Company Director
Correspondence Address	Heathcroft Potters Bank Durham City DH1 3RR

Secretary Name	Ian Philip Butcher
Nationality	British
Status	Resigned
Appointed	28 February 1997(2 years, 1 month after company formation)
Appointment Duration	9 years, 4 months (resigned 30 June 2006)
Role	Company Director
Correspondence Address	Church Farm High Row Caldwell Richmond North Yorkshire DL11 7QQ

Director Name	Mr Keith Lawrence Ludeman
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(4 years, 2 months after company formation)
Appointment Duration	12 years, 3 months (resigned 02 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Go Ahead Group Plc 6th Floor 1 Warwick Row London SW1E 5ER

Director Name	Mr Mark Jeremy Causebrook
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1999(4 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 March 2006)
Role	Transport Manager
Country of Residence	England
Correspondence Address	2 Parsons Close Nether Heyford Northampton Northamptonshire NN7 3NJ

Director Name	Jean-Pierre Deghaye
Date of Birth	September 1948 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	13 November 2000(5 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 05 October 2007)
Role	Develpopment Director
Correspondence Address	71 Rue Xavier De Maistre Rueil Malmaison 92500 France

Director Name	Yves Magnan
Date of Birth	May 1948 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	13 November 2000(5 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 26 October 2005)
Role	International General Manager
Correspondence Address	25 Rue De Navarin Paris 75009 Foreign

Director Name	Mrs Wilma Mary Allan
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2004(9 years, 2 months after company formation)
Appointment Duration	13 years, 8 months (resigned 08 December 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Hertford House 1 Cranwood Street London EC1V 9QS

Director Name	Patrick Raymond Jeantet
Date of Birth	April 1960 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	26 October 2005(10 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 February 2011)
Role	Company Director
Country of Residence	France
Correspondence Address	9 Rue De Caumartin Paris, Cedex 09 France

Director Name	Michel Laurent Masson
Date of Birth	December 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	06 October 2006(11 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 September 2009)
Role	Chief Financial Controller
Country of Residence	France
Correspondence Address	23q, Rue Df Alsace 78100 Saint Germain En Laye France

Director Name	Stephane Andre Richon
Date of Birth	June 1952 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	05 October 2007(12 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 May 2010)
Role	Company Director
Country of Residence	France
Correspondence Address	Keolis Uk Limited Northumberland House 7th Floor 303 - 306 High Holborn London WC1V 7JZ

Director Name	Mr Keith Down
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2011(16 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 06 December 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street London SW1H 9NP

Director Name	Mr David Allen Brown
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(16 years, 2 months after company formation)
Appointment Duration	10 years, 7 months (resigned 05 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street London SW1H 9NP

Director Name	Mr Charles Anthony Hodgson
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2015(20 years, 11 months after company formation)
Appointment Duration	2 years (resigned 10 December 2017)
Role	Managing Director - Rail Development
Country of Residence	United Kingdom
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street London SW1H 9NP

Director Name	Mr Simon Patrick Butcher
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2016(21 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 November 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street Westminster London SW1H 9NP

Director Name	Ms Elodie Brian
Date of Birth	October 1979 (Born 44 years ago)
Nationality	French
Status	Resigned
Appointed	05 June 2019(24 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street Westminster London SW1H 9NP

Director Name	Mr Gordon Alexander Boyd
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2021(26 years, 8 months after company formation)
Appointment Duration	6 months (resigned 28 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street Westminster London SW1H 9NP

Contact

Website	southernrailway.com

Location

Registered Address	3rd Floor 41-51 Grey Street Newcastle Upon Tyne NE1 6EE
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	2 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Charges

24 January 1999	Delivered on: 2 February 1999 Satisfied on: 3 September 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit of Â£1,148,000 credited to account number 91017717 with the bank. Fully Satisfied
24 January 1999	Delivered on: 2 February 1999 Satisfied on: 3 September 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit of Â£920,000 credited to account number 91017687 with the bank. Fully Satisfied
20 March 1998	Delivered on: 31 March 1998 Satisfied on: 3 September 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Memorandum of cash deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£14,062,000 credited to account number 10041759. see the mortgage charge document for full details. Fully Satisfied
2 March 1997	Delivered on: 11 March 1997 Satisfied on: 3 September 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge over cash deposit Secured details: All monies due or to become due from the company to the chargee under the season ticket bond facility (as defined in the deed). Particulars: All its rights, title and interest in the charged account and the charged balance. See the mortgage charge document for full details. Fully Satisfied

Filing History

2 February 2024	Confirmation statement made on 1 February 2024 with no updates (3 pages)
15 November 2023	Appointment of Mr Hendrikus Verwer as a director on 1 November 2023 (2 pages)
15 November 2023	Termination of appointment of Christian Schreyer as a director on 31 October 2023 (1 page)
20 June 2023	Director's details changed for Mr Christian Schreyer on 16 June 2023 (2 pages)
5 April 2023	Accounts for a dormant company made up to 2 July 2022 (6 pages)
21 March 2023	Current accounting period extended from 30 June 2023 to 31 December 2023 (1 page)
7 February 2023	Confirmation statement made on 1 February 2023 with no updates (3 pages)
16 December 2022	Director's details changed for Christian Schreyer on 4 January 2022 (2 pages)
18 October 2022	Director's details changed for Christian Schreyer on 10 October 2022 (2 pages)
1 April 2022	Accounts for a dormant company made up to 3 July 2021 (6 pages)
31 March 2022	Termination of appointment of Gordon Alexander Boyd as a director on 28 March 2022 (1 page)
3 February 2022	Confirmation statement made on 3 February 2022 with no updates (3 pages)
8 November 2021	Appointment of Mr Christian Schreyer as a director on 5 November 2021 (2 pages)
8 November 2021	Termination of appointment of David Allen Brown as a director on 5 November 2021 (1 page)
6 October 2021	Termination of appointment of Elodie Brian as a director on 27 September 2021 (1 page)
6 October 2021	Appointment of Mr Gordon Boyd as a director on 28 September 2021 (2 pages)
1 June 2021	Accounts for a dormant company made up to 27 June 2020 (5 pages)
8 February 2021	Confirmation statement made on 8 February 2021 with no updates (3 pages)
3 April 2020	Accounts for a dormant company made up to 29 June 2019 (10 pages)
21 February 2020	Confirmation statement made on 21 February 2020 with no updates (3 pages)
13 February 2020	Director's details changed for Elodie Brian on 5 June 2019 (2 pages)
14 June 2019	Appointment of Elodie Brian as a director on 5 June 2019 (2 pages)
15 April 2019	Confirmation statement made on 15 April 2019 with no updates (3 pages)
20 March 2019	Full accounts made up to 30 June 2018 (14 pages)
30 November 2018	Termination of appointment of Simon Patrick Butcher as a director on 30 November 2018 (1 page)
4 May 2018	Confirmation statement made on 4 May 2018 with no updates (3 pages)
4 April 2018	Full accounts made up to 1 July 2017 (14 pages)
12 December 2017	Termination of appointment of Charles Anthony Hodgson as a director on 10 December 2017 (1 page)
12 December 2017	Termination of appointment of Charles Anthony Hodgson as a director on 10 December 2017 (1 page)
12 December 2017	Termination of appointment of Wilma Mary Allan as a director on 8 December 2017 (1 page)
12 December 2017	Termination of appointment of Bernard Denis Maurice Tabary as a director on 10 December 2017 (1 page)
12 December 2017	Termination of appointment of Bernard Denis Maurice Tabary as a director on 10 December 2017 (1 page)
12 December 2017	Termination of appointment of Wilma Mary Allan as a director on 8 December 2017 (1 page)
31 May 2017	Confirmation statement made on 31 May 2017 with no updates (3 pages)
31 May 2017	Confirmation statement made on 31 May 2017 with no updates (3 pages)
20 March 2017	Full accounts made up to 2 July 2016 (14 pages)
20 March 2017	Full accounts made up to 2 July 2016 (14 pages)
2 November 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
15 July 2016	Auditor's resignation (1 page)
15 July 2016	Auditor's resignation (1 page)
6 April 2016	Appointment of Mr Simon Patrick Butcher as a director on 14 March 2016 (2 pages)
6 April 2016	Appointment of Mr Simon Patrick Butcher as a director on 14 March 2016 (2 pages)
9 March 2016	Full accounts made up to 27 June 2015 (12 pages)
9 March 2016	Full accounts made up to 27 June 2015 (12 pages)
14 December 2015	Termination of appointment of Keith Down as a director on 6 December 2015 (1 page)
14 December 2015	Termination of appointment of Keith Down as a director on 6 December 2015 (1 page)
14 December 2015	Appointment of Mr Charles Anthony Hodgson as a director on 6 December 2015 (2 pages)
14 December 2015	Appointment of Mr Charles Anthony Hodgson as a director on 6 December 2015 (2 pages)
3 December 2015	Auditor's resignation (1 page)
3 December 2015	Auditor's resignation (1 page)
2 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 650,000 (8 pages)
2 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 650,000 (8 pages)
26 August 2015	Termination of appointment of Malcolm Robert Rimmer as a director on 11 June 2015 (1 page)
26 August 2015	Termination of appointment of Malcolm Robert Rimmer as a director on 11 June 2015 (1 page)
30 June 2015	Termination of appointment of Nicolas Luc Daniel Vandevyver as a director on 11 June 2015 (1 page)
30 June 2015	Termination of appointment of Nicolas Luc Daniel Vandevyver as a director on 11 June 2015 (1 page)
4 March 2015	Full accounts made up to 28 June 2014 (12 pages)
4 March 2015	Full accounts made up to 28 June 2014 (12 pages)
12 January 2015	Director's details changed for Mrs Wilma Mary Allan on 6 October 2014 (3 pages)
12 January 2015	Director's details changed for Mrs Wilma Mary Allan on 6 October 2014 (3 pages)
12 January 2015	Director's details changed for Mrs Wilma Mary Allan on 6 October 2014 (3 pages)
13 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 650,000 Statement of capital on 2014-11-13 GBP 650,000 (10 pages)
13 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 650,000 Statement of capital on 2014-11-13 GBP 650,000 (10 pages)
24 February 2014	Full accounts made up to 29 June 2013 (11 pages)
24 February 2014	Full accounts made up to 29 June 2013 (11 pages)
11 November 2013	Director's details changed for Mr Nicolas Luc Daniel Vandevyver on 4 November 2013 (2 pages)
11 November 2013	Director's details changed for Mr Bernard Denis Maurice Tabary on 4 November 2013 (2 pages)
11 November 2013	Director's details changed for Mr Malcolm Robert Rimmer on 4 November 2013 (2 pages)
11 November 2013	Director's details changed for Mr Bernard Denis Maurice Tabary on 4 November 2013 (2 pages)
11 November 2013	Director's details changed for Mr Nicolas Luc Daniel Vandevyver on 4 November 2013 (2 pages)
11 November 2013	Director's details changed for Mr Nicolas Luc Daniel Vandevyver on 4 November 2013 (2 pages)
11 November 2013	Director's details changed for Mr Malcolm Robert Rimmer on 4 November 2013 (2 pages)
11 November 2013	Director's details changed for Mr Bernard Denis Maurice Tabary on 4 November 2013 (2 pages)
11 November 2013	Director's details changed for Mr Malcolm Robert Rimmer on 4 November 2013 (2 pages)
8 November 2013	Director's details changed for Mr Alistair John Francis Gordon on 4 November 2013 (2 pages)
8 November 2013	Director's details changed for Mr Alistair John Francis Gordon on 4 November 2013 (2 pages)
8 November 2013	Director's details changed for Mr Alistair John Francis Gordon on 4 November 2013 (2 pages)
6 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 650,000 (10 pages)
6 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 650,000 (10 pages)
13 May 2013	Secretary's details changed for Carolyn Sephton on 13 May 2013 (1 page)
13 May 2013	Secretary's details changed for Carolyn Sephton on 13 May 2013 (1 page)
26 March 2013	Full accounts made up to 30 June 2012 (12 pages)
26 March 2013	Full accounts made up to 30 June 2012 (12 pages)
16 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (10 pages)
16 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (10 pages)
11 October 2012	Director's details changed for Mr Keith Down on 24 September 2012 (2 pages)
11 October 2012	Director's details changed for Mr Keith Down on 24 September 2012 (2 pages)
8 October 2012	Director's details changed for Mr David Allen Brown on 24 September 2012 (2 pages)
8 October 2012	Director's details changed for Mr David Allen Brown on 24 September 2012 (2 pages)
31 July 2012	Director's details changed for Mr Bernard Denis Maurice Tabary on 29 June 2012 (2 pages)
31 July 2012	Director's details changed for Mr Alistair John Francis Gordon on 29 June 2012 (2 pages)
31 July 2012	Director's details changed for Mr Alistair John Francis Gordon on 29 June 2012 (2 pages)
31 July 2012	Director's details changed for Mr Malcolm Robert Rimmer on 29 June 2012 (2 pages)
31 July 2012	Director's details changed for Mr Malcolm Robert Rimmer on 29 June 2012 (2 pages)
31 July 2012	Director's details changed for Mr Bernard Denis Maurice Tabary on 29 June 2012 (2 pages)
13 July 2012	Director's details changed for Mr Bernard Denis Maurice Tabary on 29 June 2012 (2 pages)
13 July 2012	Director's details changed for Mr Alistair John Francis Gordon on 29 June 2012 (2 pages)
13 July 2012	Director's details changed for Mr Bernard Denis Maurice Tabary on 29 June 2012 (2 pages)
13 July 2012	Director's details changed for Mr Alistair John Francis Gordon on 29 June 2012 (2 pages)
25 January 2012	Full accounts made up to 2 July 2011 (12 pages)
25 January 2012	Full accounts made up to 2 July 2011 (12 pages)
25 January 2012	Full accounts made up to 2 July 2011 (12 pages)
31 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (10 pages)
31 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (10 pages)
4 July 2011	Termination of appointment of Keith Ludeman as a director (1 page)
4 July 2011	Termination of appointment of Keith Ludeman as a director (1 page)
10 May 2011	Appointment of Mr Bernard Denis Maurice Tabary as a director (3 pages)
10 May 2011	Appointment of Mr Bernard Denis Maurice Tabary as a director (3 pages)
6 May 2011	Termination of appointment of Patrick Jeantet as a director (1 page)
6 May 2011	Termination of appointment of Patrick Jeantet as a director (1 page)
11 April 2011	Appointment of David Allen Brown as a director (3 pages)
11 April 2011	Appointment of David Allen Brown as a director (3 pages)
24 March 2011	Appointment of Keith Down as a director (3 pages)
24 March 2011	Appointment of Keith Down as a director (3 pages)
11 March 2011	Full accounts made up to 3 July 2010 (12 pages)
11 March 2011	Full accounts made up to 3 July 2010 (12 pages)
11 March 2011	Full accounts made up to 3 July 2010 (12 pages)
8 March 2011	Termination of appointment of Nicholas Swift as a director (1 page)
8 March 2011	Termination of appointment of Nicholas Swift as a director (1 page)
9 November 2010	Director's details changed for Wilma Mary Allan on 19 October 2010 (2 pages)
9 November 2010	Director's details changed for Malcolm Robert Rimmer on 19 October 2010 (2 pages)
9 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (10 pages)
9 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (10 pages)
9 November 2010	Director's details changed for Malcolm Robert Rimmer on 19 October 2010 (2 pages)
9 November 2010	Director's details changed for Wilma Mary Allan on 19 October 2010 (2 pages)
4 October 2010	Appointment of Malcolm Robert Rimmer as a director (3 pages)
4 October 2010	Appointment of Malcolm Robert Rimmer as a director (3 pages)
21 May 2010	Termination of appointment of Stephane Richon as a director (1 page)
21 May 2010	Termination of appointment of Stephane Richon as a director (1 page)
1 March 2010	Full accounts made up to 27 June 2009 (13 pages)
1 March 2010	Full accounts made up to 27 June 2009 (13 pages)
19 January 2010	Appointment of Alistair John Francis Gordon as a director (3 pages)
19 January 2010	Appointment of Nicolas Luc Daniel Vandevyver as a director (3 pages)
19 January 2010	Appointment of Nicolas Luc Daniel Vandevyver as a director (3 pages)
19 January 2010	Appointment of Alistair John Francis Gordon as a director (3 pages)
19 November 2009	Termination of appointment of Michel Masson as a director (1 page)
19 November 2009	Termination of appointment of Michel Masson as a director (1 page)
9 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (7 pages)
9 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (7 pages)
6 November 2009	Director's details changed for Stephane Andre Richon on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Patrick Raymond Jeantet on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Patrick Raymond Jeantet on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Stephane Andre Richon on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Stephane Andre Richon on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Patrick Raymond Jeantet on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Wilma Mary Allan on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Wilma Mary Allan on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Michel Laurent Masson on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Michel Laurent Masson on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Michel Laurent Masson on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Wilma Mary Allan on 6 November 2009 (2 pages)
15 October 2009	Director's details changed for Wilma Mary Allan on 5 October 2009 (3 pages)
15 October 2009	Director's details changed for Wilma Mary Allan on 5 October 2009 (3 pages)
15 October 2009	Director's details changed for Wilma Mary Allan on 5 October 2009 (3 pages)
14 October 2009	Secretary's details changed for Carolyn Sephton on 5 October 2009 (3 pages)
14 October 2009	Director's details changed for Patrick Raymond Jeantet on 5 October 2009 (3 pages)
14 October 2009	Director's details changed for Stephane Andre Richon on 5 October 2009 (3 pages)
14 October 2009	Director's details changed for Keith Lawrence Ludeman on 5 October 2009 (3 pages)
14 October 2009	Director's details changed for Stephane Andre Richon on 5 October 2009 (3 pages)
14 October 2009	Director's details changed for Keith Lawrence Ludeman on 5 October 2009 (3 pages)
14 October 2009	Secretary's details changed for Carolyn Sephton on 5 October 2009 (3 pages)
14 October 2009	Secretary's details changed for Carolyn Sephton on 5 October 2009 (3 pages)
14 October 2009	Director's details changed for Patrick Raymond Jeantet on 5 October 2009 (3 pages)
14 October 2009	Director's details changed for Keith Lawrence Ludeman on 5 October 2009 (3 pages)
14 October 2009	Director's details changed for Patrick Raymond Jeantet on 5 October 2009 (3 pages)
14 October 2009	Director's details changed for Stephane Andre Richon on 5 October 2009 (3 pages)
13 October 2009	Director's details changed for Nicholas Swift on 5 October 2009 (3 pages)
13 October 2009	Director's details changed for Nicholas Swift on 5 October 2009 (3 pages)
13 October 2009	Director's details changed for Nicholas Swift on 5 October 2009 (3 pages)
4 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
4 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
4 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
4 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
4 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
4 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
4 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
4 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
21 May 2009	Director's change of particulars / stephane richon / 12/12/2008 (1 page)
21 May 2009	Director's change of particulars / stephane richon / 12/12/2008 (1 page)
12 November 2008	Full accounts made up to 28 June 2008 (14 pages)
12 November 2008	Full accounts made up to 28 June 2008 (14 pages)
11 November 2008	Return made up to 19/10/08; full list of members (5 pages)
11 November 2008	Return made up to 19/10/08; full list of members (5 pages)
25 April 2008	Full accounts made up to 30 June 2007 (15 pages)
25 April 2008	Full accounts made up to 30 June 2007 (15 pages)
13 November 2007	Return made up to 19/10/07; full list of members (3 pages)
13 November 2007	Return made up to 19/10/07; full list of members (3 pages)
15 October 2007	Director resigned (1 page)
15 October 2007	New director appointed (2 pages)
15 October 2007	Director resigned (1 page)
15 October 2007	New director appointed (2 pages)
26 July 2007	New director appointed (9 pages)
26 July 2007	New director appointed (9 pages)
25 July 2007	Director resigned (1 page)
25 July 2007	Director resigned (1 page)
8 May 2007	Full accounts made up to 1 July 2006 (24 pages)
8 May 2007	Full accounts made up to 1 July 2006 (24 pages)
8 May 2007	Full accounts made up to 1 July 2006 (24 pages)
21 November 2006	Return made up to 19/10/06; full list of members (7 pages)
21 November 2006	Return made up to 19/10/06; full list of members (7 pages)
10 November 2006	New director appointed (2 pages)
10 November 2006	New director appointed (2 pages)
27 July 2006	Director resigned (1 page)
27 July 2006	Director resigned (1 page)
18 July 2006	New secretary appointed (1 page)
18 July 2006	Secretary resigned (1 page)
18 July 2006	New secretary appointed (1 page)
18 July 2006	Secretary resigned (1 page)
11 April 2006	Director resigned (1 page)
11 April 2006	Director resigned (1 page)
11 April 2006	Director resigned (1 page)
11 April 2006	Director resigned (1 page)
11 January 2006	Amended full accounts made up to 2 July 2005 (21 pages)
11 January 2006	Amended full accounts made up to 2 July 2005 (21 pages)
11 January 2006	Amended full accounts made up to 2 July 2005 (21 pages)
13 December 2005	Full accounts made up to 2 July 2005 (21 pages)
13 December 2005	New director appointed (2 pages)
13 December 2005	Full accounts made up to 2 July 2005 (21 pages)
13 December 2005	Full accounts made up to 2 July 2005 (21 pages)
13 December 2005	New director appointed (2 pages)
23 November 2005	Director resigned (1 page)
23 November 2005	Director resigned (1 page)
21 November 2005	Return made up to 19/10/05; full list of members (9 pages)
21 November 2005	Return made up to 19/10/05; full list of members (9 pages)
18 January 2005	Director resigned (1 page)
18 January 2005	Director resigned (1 page)
16 November 2004	Full accounts made up to 3 July 2004 (21 pages)
16 November 2004	Full accounts made up to 3 July 2004 (21 pages)
16 November 2004	Return made up to 19/10/04; full list of members (9 pages)
16 November 2004	Return made up to 19/10/04; full list of members (9 pages)
16 November 2004	Full accounts made up to 3 July 2004 (21 pages)
28 April 2004	Director's particulars changed (1 page)
28 April 2004	Director's particulars changed (1 page)
26 April 2004	New director appointed (2 pages)
26 April 2004	New director appointed (2 pages)
26 April 2004	Director resigned (1 page)
26 April 2004	Director resigned (1 page)
24 November 2003	Full accounts made up to 28 June 2003 (25 pages)
24 November 2003	Full accounts made up to 28 June 2003 (25 pages)
20 November 2003	Return made up to 19/10/03; full list of members (9 pages)
20 November 2003	Return made up to 19/10/03; full list of members (9 pages)
18 November 2002	Return made up to 19/10/02; full list of members (9 pages)
18 November 2002	Full accounts made up to 29 June 2002 (25 pages)
18 November 2002	Return made up to 19/10/02; full list of members (9 pages)
18 November 2002	Full accounts made up to 29 June 2002 (25 pages)
1 August 2002	Secretary's particulars changed;director's particulars changed (1 page)
1 August 2002	Secretary's particulars changed;director's particulars changed (1 page)
14 November 2001	Return made up to 19/10/01; full list of members (9 pages)
14 November 2001	Full accounts made up to 30 June 2001 (16 pages)
14 November 2001	Full accounts made up to 30 June 2001 (16 pages)
14 November 2001	Return made up to 19/10/01; full list of members (9 pages)
8 July 2001	Registered office changed on 08/07/01 from: level 16, cale cross house pilgrim street newcastle upon tyne tyne and wear NE1 6SU (1 page)
8 July 2001	Registered office changed on 08/07/01 from: level 16, cale cross house pilgrim street newcastle upon tyne tyne and wear NE1 6SU (1 page)
13 June 2001	New director appointed (2 pages)
13 June 2001	New director appointed (2 pages)
19 December 2000	New director appointed (2 pages)
19 December 2000	New director appointed (2 pages)
19 December 2000	New director appointed (2 pages)
19 December 2000	New director appointed (2 pages)
5 December 2000	Director resigned (1 page)
5 December 2000	Director resigned (1 page)
5 December 2000	Director resigned (1 page)
5 December 2000	Director resigned (1 page)
15 November 2000	Full accounts made up to 1 July 2000 (14 pages)
15 November 2000	Full accounts made up to 1 July 2000 (14 pages)
15 November 2000	Full accounts made up to 1 July 2000 (14 pages)
15 November 2000	Return made up to 19/10/00; full list of members (9 pages)
15 November 2000	Return made up to 19/10/00; full list of members (9 pages)
26 November 1999	Return made up to 19/10/99; full list of members (17 pages)
26 November 1999	Return made up to 19/10/99; full list of members (17 pages)
12 November 1999	Full accounts made up to 3 July 1999 (15 pages)
12 November 1999	Full accounts made up to 3 July 1999 (15 pages)
12 November 1999	Full accounts made up to 3 July 1999 (15 pages)
9 May 1999	Director resigned (2 pages)
9 May 1999	Director resigned (2 pages)
4 May 1999	New director appointed (2 pages)
4 May 1999	New director appointed (2 pages)
4 May 1999	New director appointed (2 pages)
4 May 1999	New director appointed (2 pages)
17 April 1999	Director resigned (1 page)
17 April 1999	Director resigned (1 page)
2 February 1999	Particulars of mortgage/charge (3 pages)
2 February 1999	Particulars of mortgage/charge (3 pages)
2 February 1999	Particulars of mortgage/charge (3 pages)
2 February 1999	Particulars of mortgage/charge (3 pages)
18 November 1998	Full accounts made up to 27 June 1998 (15 pages)
18 November 1998	Full accounts made up to 27 June 1998 (15 pages)
18 November 1998	Return made up to 19/10/98; full list of members (13 pages)
18 November 1998	Return made up to 19/10/98; full list of members (13 pages)
11 August 1998	Director's particulars changed (1 page)
11 August 1998	Director's particulars changed (1 page)
31 March 1998	Particulars of mortgage/charge (3 pages)
31 March 1998	Particulars of mortgage/charge (3 pages)
10 November 1997	Return made up to 19/10/97; full list of members (14 pages)
10 November 1997	Return made up to 19/10/97; full list of members (14 pages)
7 November 1997	Full accounts made up to 28 June 1997 (15 pages)
7 November 1997	Full accounts made up to 28 June 1997 (15 pages)
25 June 1997	Secretary resigned (1 page)
25 June 1997	Director resigned (1 page)
25 June 1997	Director resigned (1 page)
25 June 1997	Director resigned (1 page)
25 June 1997	Director resigned (1 page)
25 June 1997	Director resigned (1 page)
25 June 1997	Director resigned (1 page)
25 June 1997	Secretary resigned (1 page)
22 April 1997	New director appointed (3 pages)
22 April 1997	New director appointed (3 pages)
21 April 1997	New director appointed (2 pages)
21 April 1997	New director appointed (2 pages)
21 April 1997	New director appointed (2 pages)
21 April 1997	New director appointed (2 pages)
18 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
18 March 1997	Registered office changed on 18/03/97 from: euston house room 721 24 eversholt st london NW1 1DZ (1 page)
18 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
18 March 1997	New director appointed (3 pages)
18 March 1997	New director appointed (2 pages)
18 March 1997	Registered office changed on 18/03/97 from: euston house room 721 24 eversholt st london NW1 1DZ (1 page)
18 March 1997	Â£ nc 10000/650000 28/02/97 (1 page)
18 March 1997	New director appointed (3 pages)
18 March 1997	New director appointed (3 pages)
18 March 1997	Â£ nc 10000/650000 28/02/97 (1 page)
18 March 1997	New director appointed (3 pages)
18 March 1997	Accounting reference date extended from 31/03/97 to 30/06/97 (1 page)
18 March 1997	New secretary appointed;new director appointed (4 pages)
18 March 1997	Ad 02/03/97--------- Â£ si 649999@1=649999 Â£ ic 1/650000 (2 pages)
18 March 1997	Accounting reference date extended from 31/03/97 to 30/06/97 (1 page)
18 March 1997	Ad 02/03/97--------- Â£ si 649999@1=649999 Â£ ic 1/650000 (2 pages)
18 March 1997	New director appointed (2 pages)
18 March 1997	New secretary appointed;new director appointed (4 pages)
11 March 1997	Particulars of mortgage/charge (7 pages)
11 March 1997	Particulars of mortgage/charge (7 pages)
24 January 1997	Return made up to 14/01/97; full list of members (11 pages)
24 January 1997	Return made up to 14/01/97; full list of members (11 pages)
11 October 1996	Full accounts made up to 31 March 1996 (15 pages)
11 October 1996	Full accounts made up to 31 March 1996 (15 pages)
10 June 1996	New director appointed (3 pages)
10 June 1996	New director appointed (3 pages)
30 April 1996	New director appointed (2 pages)
30 April 1996	New director appointed (2 pages)
26 April 1996	Director resigned (1 page)
26 April 1996	Director resigned (1 page)
18 April 1996	Director resigned (1 page)
18 April 1996	Director resigned (1 page)
21 February 1996	New director appointed (3 pages)
21 February 1996	New director appointed (3 pages)
28 January 1996	New director appointed (2 pages)
28 January 1996	New director appointed (2 pages)
22 January 1996	Return made up to 14/01/96; full list of members (9 pages)
22 January 1996	New director appointed (2 pages)
22 January 1996	Return made up to 14/01/96; full list of members (9 pages)
22 January 1996	New director appointed (2 pages)
11 January 1996	New director appointed (3 pages)
11 January 1996	New director appointed (3 pages)
19 December 1995	Director resigned (2 pages)
19 December 1995	Director resigned (2 pages)
15 November 1995	Director resigned (4 pages)
15 November 1995	Director resigned (4 pages)
14 November 1995	New director appointed (2 pages)
14 November 1995	New director appointed (2 pages)
30 October 1995	New director appointed (2 pages)
30 October 1995	New director appointed (2 pages)
29 September 1995	Director resigned (1 page)
29 September 1995	Director resigned (1 page)
19 April 1995	New director appointed (2 pages)
19 April 1995	New director appointed (2 pages)
14 January 1995	Incorporation (15 pages)
14 January 1995	Incorporation (15 pages)

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