Arriva Trains Holdings Limited

Company Name	Arriva Trains Holdings Limited
Company Status	Active
Company Number	03076782
Category	Private Limited Company
Incorporation Date	6 July 1995(28 years, 10 months ago)
Previous Names	6

Business Activity

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

Directors

Director Name	Mrs Amanda Furlong
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 January 2012(16 years, 6 months after company formation)
Appointment Duration	12 years, 3 months
Role	Director Of Companies
Country of Residence	Wales
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland SR3 3XP

Director Name	Mr Alexis James Scott
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	03 March 2017(21 years, 8 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland SR3 3XP

Director Name	Jonathan James Taylor
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	21 February 2022(26 years, 7 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland SR3 3XP

Director Name	Mr Brian John Payne
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1995(same day as company formation)
Role	Information Consultant
Country of Residence	England
Correspondence Address	1 High Street Mews Wimbledon Village London SW19 7RG

Director Name	Maureen Anne Childs
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1995(same day as company formation)
Role	Information Consultant
Country of Residence	England
Correspondence Address	1 High Street Mews Wimbledon Village London SW19 7RG

Secretary Name	Maureen Anne Childs
Nationality	British
Status	Resigned
Appointed	06 July 1995(same day as company formation)
Role	Information Consultant
Country of Residence	England
Correspondence Address	1 High Street Mews Wimbledon Village London SW19 7RG

Director Name	Mr Adrian James Henry Ewer
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1995(3 months, 3 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 01 May 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Blagdens House Bumpstead Road Hempstead Saffron Walden Essex CB10 2PW

Secretary Name	Derek William Featherstone
Nationality	British
Status	Resigned
Appointed	26 October 1995(3 months, 3 weeks after company formation)
Appointment Duration	4 years (resigned 01 November 1999)
Role	Company Director
Correspondence Address	33 Somersham Bridlewood Panshanger Welwyn Garden City Hertfordshire AL7 2PZ

Director Name	Alan Robert Chaney
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1996(6 months, 3 weeks after company formation)
Appointment Duration	12 years, 1 month (resigned 26 February 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 North Lodge Little Offley Hitchin Hertfordshire SG5 3BS

Director Name	Mr Anthony Bruce Cornwell
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1996(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 23 November 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cottage 134 London Road Bagshot Surrey GU19 5BZ

Director Name	Anthony Douglas Allen
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1999(4 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 July 2002)
Role	Senior Executive
Correspondence Address	10 Sandstone Close Winnersh Wokingham Berkshire RG41 5XS

Director Name	Sir James Richard Samuel Morris
Date of Birth	November 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1999(4 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 07 April 2003)
Role	Company Director
Correspondence Address	Breadsall Manor Breadsall Village Derby DE21 5LL

Secretary Name	Roger Keith Miller
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(4 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 April 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Hatters Barn Stockwell Lane Little Meadle Aylesbury Buckinghamshire HP17 9UG

Secretary Name	Roger Keith Miller
Nationality	British
Status	Resigned
Appointed	01 November 1999(4 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 April 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Hatters Barn Stockwell Lane Little Meadle Aylesbury Buckinghamshire HP17 9UG

Director Name	Mr Andrew Erskine Friend
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(5 years after company formation)
Appointment Duration	6 years, 1 month (resigned 08 September 2006)
Role	Chief Executive
Country of Residence	England
Correspondence Address	1 Priory Crescent Lewes East Sussex BN7 1HP

Secretary Name	Mr Peter Geoffrey Shell
Nationality	British
Status	Resigned
Appointed	12 April 2002(6 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 23 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Kingsdale Road Berkhamsted Hertfordshire HP4 3BS

Director Name	Mark Beckett
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2002(7 years after company formation)
Appointment Duration	4 years, 3 months (resigned 16 October 2006)
Role	Railway Director
Correspondence Address	4 Stuchbury Close Fairford Leys Aylesbury Buckinghamshire HP19 8GD

Director Name	Stephen John Murphy
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2002(7 years after company formation)
Appointment Duration	1 year, 9 months (resigned 03 May 2004)
Role	General Manager
Correspondence Address	No 9 Eversfield Road Reigate Surrey RH2 0PL

Director Name	Mr John Graeme Nelson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2002(7 years after company formation)
Appointment Duration	4 years, 2 months (resigned 11 September 2006)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	32 St Paul's Square York YO24 4BD

Director Name	Mr Robert William Brighouse
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2002(7 years after company formation)
Appointment Duration	13 years, 5 months (resigned 18 December 2015)
Role	Projects Director
Country of Residence	United Kingdom
Correspondence Address	146 Sheerstock Haddenham Buckinghamshire HP17 8EX

Director Name	Mr William Giles Russell Davies
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2002(7 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 April 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	285 Blossomfield Road Solihull West Midlands B91 1TD

Director Name	Mr Mark Charles Hugh Orkell Alexander
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2004(8 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 November 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Sherborne House Green Lane Uffington Faringdon Oxfordshire SN7 7SA

Director Name	Mr Michael Geoffrey Medlicott
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2006(10 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 January 2008)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	The Manchester Airports Group 6th Floor Olympic House Manchester Airport, Manchester M90 1QX

Director Name	Anthony Douglas Allen
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2006(11 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 26 August 2012)
Role	Senior Executive
Country of Residence	United Kingdom
Correspondence Address	Karibou 3 The Shires Wokingham Berkshire RG41 4SZ

Director Name	Ulrich Homburg
Date of Birth	November 1955 (Born 68 years ago)
Nationality	German
Status	Resigned
Appointed	31 March 2008(12 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 September 2009)
Role	Director Of Companies
Correspondence Address	Glaskopfweg 6a Glashutten 61479 Germany

Director Name	Mr Stephen John Murphy
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(12 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 24 March 2014)
Role	Director Of Companies
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland SR3 3XP

Director Name	Karsten Nagel
Date of Birth	April 1966 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	31 March 2008(12 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2010)
Role	Director Of Companies
Country of Residence	Germany
Correspondence Address	Worther-Strasse 27 Berlin D-10405 Germany

Secretary Name	Mr William Giles Russell Davies
Nationality	British
Status	Resigned
Appointed	31 March 2008(12 years, 9 months after company formation)
Appointment Duration	6 years (resigned 01 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	285 Blossomfield Road Solihull West Midlands B91 1TD

Director Name	Christoph Djazirian
Date of Birth	January 1970 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	16 April 2008(12 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 2010)
Role	Director Of Companies
Country of Residence	United Kingdom
Correspondence Address	187 Chiltern Court Baker Street London NW1 5SD

Director Name	Mr David Robert Martin
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2010(15 years, 6 months after company formation)
Appointment Duration	3 years (resigned 27 January 2014)
Role	Director Of Companies
Country of Residence	United Kingdom
Correspondence Address	Great Central House Marylebone Station Melcombe Pl London NW1 6JJ

Director Name	Mr Robert William Holland
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2010(15 years, 6 months after company formation)
Appointment Duration	2 years (resigned 01 January 2013)
Role	Director Of Companies
Country of Residence	United Kingdom
Correspondence Address	Great Central House Marylebone Station Melcombe Pl London NW1 6JJ

Secretary Name	Mrs Lorna Edwards
Status	Resigned
Appointed	01 April 2014(18 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 12 June 2020)
Role	Company Director
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland SR3 3XP

Director Name	David James Penney
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2015(20 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland SR3 3XP

Director Name	Mr Richard Aubrey Johnson
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2019(24 years after company formation)
Appointment Duration	2 years, 6 months (resigned 01 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland SR3 3XP

Director Name	Mrs Mary Elisabeth Courtney Hewitt
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2020(24 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 05 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland SR3 3XP

Director Name	Mr Richard Graham Allan
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2020(25 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland SR3 3XP

Contact

Website	arriva.co.uk
Email address	[email protected]
Telephone	0191 5204000
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	1 Admiral Way Doxford International Business Park Sunderland SR3 3XP
Region	North East
Constituency	Houghton and Sunderland South
County	Tyne and Wear
Ward	Doxford
Built Up Area	Sunderland
Address Matches	Over 40 other UK companies use this postal address

Shareholders

3 at £1	Arriva Uk Trains LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£5,886,000
Gross Profit	£3,369,000
Net Worth	£93,091,000
Current Liabilities	£38,259,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	18 June 2023 (10 months, 1 week ago)
Next Return Due	2 July 2024 (2 months, 1 week from now)

Charges

17 March 2008	Delivered on: 4 April 2008 Persons entitled: Rail for London Limited Classification: A share charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge all shares see image for full details. Outstanding
1 March 2002	Delivered on: 18 March 2002 Satisfied on: 18 April 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Share mortgage Secured details: All present and future obligations due or to become due from the obligors (as defined) to the chargee as agent and trustee for the senior finance parties (as defined) (the "security trustee") on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the shares and all the subordinated loan notes. See the mortgage charge document for full details. Fully Satisfied

17 March 2008

Delivered on: 4 April 2008
Persons entitled: Rail for London Limited

Classification: A share charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: First fixed charge all shares see image for full details.
Outstanding

1 March 2002

Delivered on: 18 March 2002
Satisfied on: 18 April 2008
Persons entitled: The Royal Bank of Scotland PLC

Classification: Share mortgage
Secured details: All present and future obligations due or to become due from the obligors (as defined) to the chargee as agent and trustee for the senior finance parties (as defined) (the "security trustee") on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All the shares and all the subordinated loan notes. See the mortgage charge document for full details.
Fully Satisfied

Filing History

12 January 2021	Full accounts made up to 31 December 2019 (28 pages)
2 November 2020	Satisfaction of charge 2 in full (4 pages)
6 October 2020	Appointment of Mr Richard Graham Allan as a director on 5 October 2020 (2 pages)
5 October 2020	Termination of appointment of Mary Elisabeth Courtney Hewitt as a director on 5 October 2020 (1 page)
18 June 2020	Confirmation statement made on 18 June 2020 with no updates (3 pages)
16 June 2020	Termination of appointment of Lorna Edwards as a secretary on 12 June 2020 (1 page)
2 January 2020	Appointment of Mrs Mary Elisabeth Courtney Hewitt as a director on 1 January 2020 (2 pages)
31 December 2019	Termination of appointment of David James Penney as a director on 31 December 2019 (1 page)
23 September 2019	Full accounts made up to 31 December 2018 (26 pages)
25 July 2019	Appointment of Mr Richard Aubrey Johnson as a director on 15 July 2019 (2 pages)
20 June 2019	Director's details changed for Alexis James Scott on 6 June 2019 (2 pages)
18 June 2019	Confirmation statement made on 18 June 2019 with no updates (3 pages)
20 September 2018	Full accounts made up to 31 December 2017 (25 pages)
18 June 2018	Confirmation statement made on 18 June 2018 with no updates (3 pages)
19 September 2017	Full accounts made up to 31 December 2016 (26 pages)
19 September 2017	Full accounts made up to 31 December 2016 (26 pages)
19 June 2017	Confirmation statement made on 18 June 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 18 June 2017 with updates (5 pages)
3 March 2017	Appointment of Alexis James Scott as a director on 3 March 2017 (2 pages)
3 March 2017	Appointment of Alexis James Scott as a director on 3 March 2017 (2 pages)
2 March 2017	Director's details changed for Amanda Furlong on 2 March 2017 (2 pages)
2 March 2017	Director's details changed for Amanda Furlong on 2 March 2017 (2 pages)
6 October 2016	Termination of appointment of Duncan Thomas Rimmer as a director on 4 October 2016 (1 page)
6 October 2016	Termination of appointment of Duncan Thomas Rimmer as a director on 4 October 2016 (1 page)
17 September 2016	Full accounts made up to 31 December 2015 (28 pages)
17 September 2016	Full accounts made up to 31 December 2015 (28 pages)
21 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 3 (5 pages)
21 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 3 (5 pages)
18 December 2015	Termination of appointment of Robert William Brighouse as a director on 18 December 2015 (1 page)
18 December 2015	Termination of appointment of Robert William Brighouse as a director on 18 December 2015 (1 page)
30 November 2015	Appointment of David James Penney as a director on 25 November 2015 (2 pages)
30 November 2015	Appointment of David James Penney as a director on 25 November 2015 (2 pages)
21 September 2015	Full accounts made up to 31 December 2014 (20 pages)
21 September 2015	Full accounts made up to 31 December 2014 (20 pages)
18 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 3 (5 pages)
18 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 3 (5 pages)
11 September 2014	Company name changed db regio uk LIMITED\certificate issued on 11/09/14 (2 pages)
11 September 2014	Company name changed db regio uk LIMITED\certificate issued on 11/09/14 RES15 ‐ Change company name resolution on 2014-08-19 (2 pages)
30 August 2014	Resolutions RES15 ‐ Change company name resolution on 2014-08-19 (1 page)
30 August 2014	Change of name notice (2 pages)
30 August 2014	Change of name notice (2 pages)
2 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 3 (5 pages)
2 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 3 (5 pages)
1 May 2014	Full accounts made up to 31 December 2013 (19 pages)
1 May 2014	Full accounts made up to 31 December 2013 (19 pages)
7 April 2014	Appointment of Mrs Lorna Edwards as a secretary (2 pages)
7 April 2014	Appointment of Mrs Lorna Edwards as a secretary (2 pages)
1 April 2014	Termination of appointment of William Davies as a secretary (1 page)
1 April 2014	Termination of appointment of William Davies as a secretary (1 page)
27 March 2014	Termination of appointment of Stephen Murphy as a director (1 page)
27 March 2014	Termination of appointment of Stephen Murphy as a director (1 page)
14 March 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Removal of restriction share capital 18/02/2014 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
14 March 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Removal of restriction share capital 18/02/2014 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
12 March 2014	Previous accounting period shortened from 3 January 2014 to 31 December 2013 (1 page)
12 March 2014	Registered office address changed from Great Central House Marylebone Station Melcombe Place London NW1 6JJ on 12 March 2014 (1 page)
12 March 2014	Previous accounting period shortened from 3 January 2014 to 31 December 2013 (1 page)
12 March 2014	Registered office address changed from Great Central House Marylebone Station Melcombe Place London NW1 6JJ on 12 March 2014 (1 page)
12 March 2014	Previous accounting period shortened from 3 January 2014 to 31 December 2013 (1 page)
11 March 2014	Statement of capital following an allotment of shares on 18 February 2014 GBP 3 (3 pages)
11 March 2014	Statement of capital following an allotment of shares on 18 February 2014 GBP 3 (3 pages)
27 January 2014	Termination of appointment of David Martin as a director (1 page)
27 January 2014	Termination of appointment of David Martin as a director (1 page)
7 October 2013	Full accounts made up to 31 December 2012 (19 pages)
7 October 2013	Full accounts made up to 31 December 2012 (19 pages)
21 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (7 pages)
21 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (7 pages)
13 January 2013	Termination of appointment of Robert Holland as a director (1 page)
13 January 2013	Termination of appointment of Robert Holland as a director (1 page)
3 October 2012	Full accounts made up to 31 December 2011 (22 pages)
3 October 2012	Full accounts made up to 31 December 2011 (22 pages)
11 September 2012	Termination of appointment of Anthony Allen as a director (1 page)
11 September 2012	Termination of appointment of Anthony Allen as a director (1 page)
20 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (9 pages)
20 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (9 pages)
28 May 2012	Appointment of Duncan Thomas Rimmer as a director (3 pages)
28 May 2012	Appointment of Duncan Thomas Rimmer as a director (3 pages)
12 January 2012	Appointment of Amanda Furlong as a director (3 pages)
12 January 2012	Appointment of Amanda Furlong as a director (3 pages)
20 December 2011	Termination of appointment of Adrian Shooter as a director (1 page)
20 December 2011	Termination of appointment of Adrian Shooter as a director (1 page)
5 October 2011	Full accounts made up to 31 December 2010 (24 pages)
5 October 2011	Full accounts made up to 31 December 2010 (24 pages)
20 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (8 pages)
20 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (8 pages)
11 January 2011	Appointment of Mr Robert William Holland as a director (3 pages)
11 January 2011	Appointment of Mr Robert William Holland as a director (3 pages)
11 January 2011	Appointment of David Robert Martin as a director (3 pages)
11 January 2011	Appointment of David Robert Martin as a director (3 pages)
31 December 2010	Termination of appointment of Christoph Djazirian as a director (1 page)
31 December 2010	Termination of appointment of Dirk Thater as a director (1 page)
31 December 2010	Termination of appointment of Christoph Djazirian as a director (1 page)
31 December 2010	Termination of appointment of Karsten Nagel as a director (1 page)
31 December 2010	Termination of appointment of Manfred Rudhart as a director (1 page)
31 December 2010	Termination of appointment of Dirk Thater as a director (1 page)
31 December 2010	Termination of appointment of Frank Sennhenn as a director (1 page)
31 December 2010	Termination of appointment of Frank Sennhenn as a director (1 page)
31 December 2010	Termination of appointment of Manfred Rudhart as a director (1 page)
31 December 2010	Termination of appointment of Karsten Nagel as a director (1 page)
15 December 2010	Director's details changed for Stephen John Murphy on 15 December 2010 (2 pages)
15 December 2010	Director's details changed for Stephen John Murphy on 15 December 2010 (2 pages)
5 October 2010	Full accounts made up to 9 January 2010 (24 pages)
5 October 2010	Full accounts made up to 9 January 2010 (24 pages)
5 October 2010	Full accounts made up to 9 January 2010 (24 pages)
25 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (8 pages)
25 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (8 pages)
7 October 2009	Full accounts made up to 3 January 2009 (25 pages)
7 October 2009	Full accounts made up to 3 January 2009 (25 pages)
7 October 2009	Full accounts made up to 3 January 2009 (25 pages)
10 September 2009	Appointment terminated director ulrich homburg (1 page)
10 September 2009	Appointment terminated director ulrich homburg (1 page)
27 June 2009	Return made up to 18/06/09; full list of members (6 pages)
27 June 2009	Return made up to 18/06/09; full list of members (6 pages)
25 November 2008	Director's change of particulars / christoph djazirian / 25/11/2008 (1 page)
25 November 2008	Director's change of particulars / christoph djazirian / 25/11/2008 (1 page)
24 October 2008	Full accounts made up to 5 January 2008 (15 pages)
24 October 2008	Full accounts made up to 5 January 2008 (15 pages)
24 October 2008	Full accounts made up to 5 January 2008 (15 pages)
22 August 2008	Director appointed christoph djazirian (2 pages)
22 August 2008	Director appointed christoph djazirian (2 pages)
4 August 2008	Director appointed dr manfred rudhart (2 pages)
4 August 2008	Director appointed dr manfred rudhart (2 pages)
3 July 2008	Return made up to 18/06/08; full list of members (7 pages)
3 July 2008	Return made up to 18/06/08; full list of members (7 pages)
24 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
24 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
15 April 2008	Memorandum and Articles of Association (6 pages)
15 April 2008	Memorandum and Articles of Association (6 pages)
9 April 2008	Secretary appointed william giles russell davies (2 pages)
9 April 2008	Secretary appointed william giles russell davies (2 pages)
8 April 2008	Company name changed laing rail LIMITED\certificate issued on 14/04/08 (3 pages)
8 April 2008	Company name changed laing rail LIMITED\certificate issued on 14/04/08 (3 pages)
7 April 2008	Director appointed dirk thater (2 pages)
7 April 2008	Director appointed ulrich homburg (2 pages)
7 April 2008	Director appointed dirk thater (2 pages)
7 April 2008	Director appointed ulrich homburg (2 pages)
4 April 2008	Director appointed karsten nagel (2 pages)
4 April 2008	Appointment terminated director steven proctor (1 page)
4 April 2008	Particulars of a mortgage or charge / charge no: 2 (13 pages)
4 April 2008	Director appointed frank sennhenn (2 pages)
4 April 2008	Particulars of a mortgage or charge / charge no: 2 (13 pages)
4 April 2008	Registered office changed on 04/04/2008 from allington house 150 victoria street london SW1E 5LB (1 page)
4 April 2008	Director appointed stephen john murphy (2 pages)
4 April 2008	Registered office changed on 04/04/2008 from allington house 150 victoria street london SW1E 5LB (1 page)
4 April 2008	Appointment terminated director steven proctor (1 page)
4 April 2008	Appointment terminated secretary roger miller (1 page)
4 April 2008	Director appointed stephen john murphy (2 pages)
4 April 2008	Director appointed frank sennhenn (2 pages)
4 April 2008	Director appointed karsten nagel (2 pages)
4 April 2008	Appointment terminated secretary roger miller (1 page)
4 March 2008	Appointment terminated director michael medlicott (1 page)
4 March 2008	Appointment terminated director alan chaney (1 page)
4 March 2008	Appointment terminated director michael medlicott (1 page)
4 March 2008	Appointment terminated director alan chaney (1 page)
30 August 2007	Director resigned (1 page)
30 August 2007	Director resigned (1 page)
19 July 2007	New director appointed (2 pages)
19 July 2007	New director appointed (2 pages)
20 June 2007	Return made up to 18/06/07; full list of members (3 pages)
20 June 2007	Return made up to 18/06/07; full list of members (3 pages)
18 April 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 April 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 April 2007	Secretary resigned (1 page)
17 April 2007	Secretary resigned (1 page)
17 April 2007	New secretary appointed (2 pages)
17 April 2007	New secretary appointed (2 pages)
3 April 2007	Full accounts made up to 31 December 2006 (16 pages)
3 April 2007	Full accounts made up to 31 December 2006 (16 pages)
8 December 2006	Director resigned (1 page)
8 December 2006	Director resigned (1 page)
27 October 2006	New director appointed (2 pages)
27 October 2006	New director appointed (2 pages)
23 October 2006	Director resigned (1 page)
23 October 2006	Director resigned (1 page)
25 September 2006	Director resigned (1 page)
25 September 2006	Director resigned (1 page)
25 September 2006	Director resigned (1 page)
25 September 2006	Director resigned (1 page)
25 July 2006	New director appointed (2 pages)
25 July 2006	New director appointed (2 pages)
14 July 2006	Return made up to 18/06/06; full list of members (3 pages)
14 July 2006	Return made up to 18/06/06; full list of members (3 pages)
30 June 2006	New director appointed (2 pages)
30 June 2006	New director appointed (2 pages)
11 May 2006	Full accounts made up to 7 January 2006 (17 pages)
11 May 2006	Full accounts made up to 7 January 2006 (17 pages)
11 May 2006	Full accounts made up to 7 January 2006 (17 pages)
22 March 2006	Director resigned (1 page)
22 March 2006	Director resigned (1 page)
5 January 2006	Director resigned (1 page)
5 January 2006	New director appointed (4 pages)
5 January 2006	New director appointed (4 pages)
5 January 2006	Director resigned (1 page)
18 July 2005	Return made up to 18/06/05; full list of members (3 pages)
18 July 2005	Return made up to 18/06/05; full list of members (3 pages)
19 May 2005	Full accounts made up to 31 December 2004 (16 pages)
19 May 2005	Full accounts made up to 31 December 2004 (16 pages)
22 February 2005	Accounting reference date extended from 31/12/05 to 03/01/06 (1 page)
22 February 2005	Accounting reference date extended from 31/12/05 to 03/01/06 (1 page)
14 October 2004	Full accounts made up to 31 December 2003 (15 pages)
14 October 2004	Full accounts made up to 31 December 2003 (15 pages)
9 July 2004	Return made up to 18/06/04; full list of members (10 pages)
9 July 2004	Return made up to 18/06/04; full list of members (10 pages)
16 June 2004	Director's particulars changed (1 page)
16 June 2004	Director's particulars changed (1 page)
21 May 2004	Director resigned (1 page)
21 May 2004	Director resigned (1 page)
10 May 2004	Director resigned (1 page)
10 May 2004	Director resigned (1 page)
30 March 2004	Director's particulars changed (1 page)
30 March 2004	Director's particulars changed (1 page)
23 March 2004	New director appointed (2 pages)
23 March 2004	New director appointed (2 pages)
11 December 2003	Registered office changed on 11/12/03 from: 29 bressenden place london SW1E 5EQ (1 page)
11 December 2003	Registered office changed on 11/12/03 from: 29 bressenden place london SW1E 5EQ (1 page)
24 October 2003	Full accounts made up to 31 December 2002 (11 pages)
24 October 2003	Full accounts made up to 31 December 2002 (11 pages)
25 September 2003	Auditor's resignation (1 page)
25 September 2003	Auditor's resignation (1 page)
12 August 2003	Return made up to 18/06/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
12 August 2003	Return made up to 18/06/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
1 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
1 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
9 May 2003	Director resigned (1 page)
9 May 2003	Director resigned (1 page)
2 December 2002	Director resigned (1 page)
2 December 2002	Director resigned (1 page)
8 October 2002	New director appointed (2 pages)
8 October 2002	New director appointed (2 pages)
6 October 2002	Full accounts made up to 31 December 2001 (10 pages)
6 October 2002	Full accounts made up to 31 December 2001 (10 pages)
29 August 2002	Director resigned (1 page)
29 August 2002	Director resigned (1 page)
2 August 2002	New director appointed (2 pages)
2 August 2002	New director appointed (2 pages)
2 August 2002	New director appointed (2 pages)
2 August 2002	New director appointed (2 pages)
2 August 2002	New director appointed (2 pages)
2 August 2002	New director appointed (2 pages)
2 August 2002	New director appointed (2 pages)
2 August 2002	New director appointed (2 pages)
1 July 2002	Return made up to 18/06/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 July 2002	Return made up to 18/06/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 June 2002	Director's particulars changed (1 page)
10 June 2002	Director's particulars changed (1 page)
16 May 2002	Registered office changed on 16/05/02 from: 29 bressenden place london SW1E 5EQ (1 page)
16 May 2002	New secretary appointed (2 pages)
16 May 2002	Registered office changed on 16/05/02 from: 133 page street london NW7 2ER (1 page)
16 May 2002	Secretary resigned (1 page)
16 May 2002	Registered office changed on 16/05/02 from: 29 bressenden place london SW1E 5EQ (1 page)
16 May 2002	New secretary appointed (2 pages)
16 May 2002	Secretary resigned (1 page)
16 May 2002	Registered office changed on 16/05/02 from: 133 page street london NW7 2ER (1 page)
30 April 2002	New director appointed (7 pages)
30 April 2002	New director appointed (7 pages)
18 March 2002	Particulars of mortgage/charge (8 pages)
18 March 2002	Particulars of mortgage/charge (8 pages)
31 July 2001	Return made up to 30/06/01; full list of members 363(287) ‐ Registered office changed on 31/07/01 363(288) ‐ Director's particulars changed (8 pages)
31 July 2001	Return made up to 30/06/01; full list of members 363(287) ‐ Registered office changed on 31/07/01 363(288) ‐ Director's particulars changed (8 pages)
25 June 2001	Full accounts made up to 31 December 2000 (10 pages)
25 June 2001	Full accounts made up to 31 December 2000 (10 pages)
24 May 2001	Director resigned (1 page)
24 May 2001	Director resigned (1 page)
4 September 2000	New director appointed (2 pages)
4 September 2000	New director appointed (2 pages)
16 August 2000	New director appointed (2 pages)
16 August 2000	New director appointed (2 pages)
9 August 2000	Return made up to 06/07/00; full list of members (7 pages)
9 August 2000	Return made up to 06/07/00; full list of members (7 pages)
4 July 2000	Full accounts made up to 31 December 1999 (9 pages)
4 July 2000	Full accounts made up to 31 December 1999 (9 pages)
2 December 1999	Secretary resigned (1 page)
2 December 1999	Secretary resigned (1 page)
2 December 1999	New secretary appointed (2 pages)
2 December 1999	New secretary appointed (2 pages)
1 December 1999	New director appointed (2 pages)
1 December 1999	New director appointed (2 pages)
1 December 1999	New director appointed (2 pages)
1 December 1999	New director appointed (2 pages)
17 November 1999	New director appointed (2 pages)
17 November 1999	New director appointed (2 pages)
27 October 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
27 October 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
16 August 1999	Company name changed laser healthcare (worcester) lim ited\certificate issued on 17/08/99 (4 pages)
16 August 1999	Company name changed laser healthcare (worcester) lim ited\certificate issued on 17/08/99 (4 pages)
12 August 1999	Return made up to 30/06/99; full list of members (8 pages)
12 August 1999	Return made up to 30/06/99; full list of members (8 pages)
11 December 1998	Director resigned (1 page)
11 December 1998	Director resigned (1 page)
13 October 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
13 October 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
24 July 1998	Return made up to 06/07/98; full list of members (8 pages)
24 July 1998	Return made up to 06/07/98; full list of members (8 pages)
18 July 1997	Return made up to 06/07/97; full list of members (8 pages)
18 July 1997	Return made up to 06/07/97; full list of members (8 pages)
7 May 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
7 May 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
16 July 1996	Return made up to 06/07/96; full list of members (8 pages)
16 July 1996	Return made up to 06/07/96; full list of members (8 pages)
15 May 1996	Company name changed laser healthcare (durham) limite d\certificate issued on 16/05/96 (2 pages)
15 May 1996	Company name changed laser healthcare (durham) limite d\certificate issued on 16/05/96 (2 pages)
21 February 1996	Company name changed laser healthcare LIMITED\certificate issued on 22/02/96 (2 pages)
21 February 1996	Company name changed laser healthcare LIMITED\certificate issued on 22/02/96 (2 pages)
16 February 1996	New director appointed (3 pages)
16 February 1996	New director appointed (2 pages)
16 February 1996	New director appointed (3 pages)
16 February 1996	New director appointed (2 pages)
3 January 1996	Accounting reference date notified as 31/12 (1 page)
3 January 1996	Accounting reference date notified as 31/12 (1 page)
9 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 November 1995	Memorandum and Articles of Association (26 pages)
9 November 1995	Memorandum and Articles of Association (26 pages)
9 November 1995	Secretary resigned;director resigned (4 pages)
9 November 1995	Registered office changed on 09/11/95 from: 1 high st mews wimbledon village london SW19 7RG (1 page)
9 November 1995	New director appointed (2 pages)
9 November 1995	Secretary resigned;director resigned (4 pages)
9 November 1995	Director resigned (2 pages)
9 November 1995	New director appointed (2 pages)
9 November 1995	Director resigned (2 pages)
9 November 1995	New secretary appointed (6 pages)
9 November 1995	Registered office changed on 09/11/95 from: 1 high st mews wimbledon village london SW19 7RG (1 page)
9 November 1995	New secretary appointed (6 pages)
3 August 1995	Company name changed holmeside LIMITED\certificate issued on 04/08/95 (4 pages)
3 August 1995	Company name changed holmeside LIMITED\certificate issued on 04/08/95 (4 pages)
6 July 1995	Incorporation (34 pages)
6 July 1995	Incorporation (34 pages)