Govia Limited

Company Name	Govia Limited
Company Status	Active
Company Number	03278419
Category	Private Limited Company
Incorporation Date	14 November 1996(27 years, 5 months ago)
Previous Name	Crossco (234) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Alistair John Francis Gordon
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	04 December 2009(13 years 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	07 June 2022(25 years, 7 months after company formation)
Appointment Duration	1 year, 10 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Monument Place 24 Monument Street London EC3R 8AJ

Secretary Name	Mr Richard Swan
Status	Current
Appointed	22 May 2023(26 years, 6 months after company formation)
Appointment Duration	11 months, 1 week
Role	Company Director
Correspondence Address	The Go-Ahead Group Limited 4 Matthew Parker Street Westminster London SW1H 9NP

Director Name	Ms Laurence Broseta
Date of Birth	September 1968 (Born 55 years ago)
Nationality	French
Status	Current
Appointed	06 October 2023(26 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Ceo International
Country of Residence	France
Correspondence Address	Keolis 34 Avenue Leonard De Vinci Courbevoie 92400

Director Name	Mr Ian Grose
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(26 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Matthew Parker Street London SW1H 9NP

Director Name	Mr Miguel Angel Parras
Date of Birth	September 1979 (Born 44 years ago)
Nationality	Spanish
Status	Current
Appointed	01 March 2024(27 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Go-Ahead Group Limited 4 Matthew Parker Street Westminster London SW1H 9NP

Director Name	Timothy James Care
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	West House Whorlton Hall Farm Westerhope Newcastle Upon Tyne NE5 1NP

Director Name	Ian Philip Butcher
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1997(1 month, 3 weeks after company formation)
Appointment Duration	10 years, 5 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	09 January 1997(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 11 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	Bolam Hall East Morpeth Northumberland NE61 3UA

Director Name	Mr Keith Anthony Moffatt
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1997(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 30 April 2000)
Role	General Manager
Country of Residence	England
Correspondence Address	14 Picklers Hill Abingdon Oxfordshire OX14 2BA

Director Name	Christopher Moyes
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1997(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 6 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	09 January 1997(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 5 months (resigned 30 June 2006)
Role	Company Newdirector
Correspondence Address	Church Farm High Row Caldwell Richmond North Yorkshire DL11 7QQ

Director Name	Olivier Michel Georges Barbaroux
Date of Birth	September 1955 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	24 February 1997(3 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 11 January 1999)
Role	Via Gti's Chairman
Correspondence Address	Domaine De Grand Champ 19 Allee Des Cedres Le Pecq 78230 France

Director Name	Michel Cornil
Date of Birth	January 1944 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	24 February 1997(3 months, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 23 October 2000)
Role	Via Gti's Deputy Gen Manager
Correspondence Address	22 Avenue De La Prise D'Eau Le Vesinet 78110 France Foreign

Director Name	Varagne Franjois
Date of Birth	June 1955 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	11 January 1999(2 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 23 October 2000)
Role	Ceo Viagti
Correspondence Address	22 Rue Octave Fenillet 75016 Paris Foreign

Director Name	Jean-Pierre Deghaye
Date of Birth	September 1948 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	13 November 2000(4 years after company formation)
Appointment Duration	6 years, 10 months (resigned 05 October 2007)
Role	Development 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(4 years 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	Mr Keith Lawrence Ludeman
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(4 years after company formation)
Appointment Duration	10 years, 7 months (resigned 02 July 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Go Ahead Group Plc 6th Floor 1 Warwick Row London SW1E 5ER

Director Name	Patrick Raymond Jeantet
Date of Birth	April 1960 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	26 October 2005(8 years, 11 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

Secretary Name	Ms Carolyn Ferguson
Nationality	British
Status	Resigned
Appointed	01 July 2006(9 years, 7 months after company formation)
Appointment Duration	16 years, 10 months (resigned 22 May 2023)
Role	Company Director
Correspondence Address	3rd Floor 41-51 Grey Street Newcastle Upon Tyne NE1 6EE

Director Name	Michel Laurent Masson
Date of Birth	December 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	06 October 2006(9 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 September 2009)
Role	Chief Financial Cont
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(10 years, 10 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 Malcolm Robert Rimmer
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2010(13 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 11 June 2015)
Role	Finance Director
Country of Residence	France
Correspondence Address	Evergreen Building North 160 Euston Road London NW1 2DX

Director Name	Mr Keith Down
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2011(14 years, 3 months 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(14 years, 4 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 Alexander John Hynes
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2012(15 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 July 2013)
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 Charles Anthony Hodgson
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2013(16 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 20 November 2020)
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(19 years, 4 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(22 years, 6 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 Martin Richard Dean
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2020(24 years after company formation)
Appointment Duration	1 year, 6 months (resigned 07 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street 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(24 years, 10 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

Director Name	Mr Christian Schreyer
Date of Birth	January 1968 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	05 November 2021(24 years, 12 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	The Go-Ahead Group Limited 4 Matthew Parker Street Westminster London SW1H 9NP

Director Name	Ms Sarah Elizabeth Mussenden
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2022(25 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Go-Ahead Group Limited 4 Matthew Parker Street Westminster London SW1H 9NP

Director Name	Mr Louis Frederic Marie Joseph Rambaud
Date of Birth	July 1988 (Born 35 years ago)
Nationality	French
Status	Resigned
Appointed	07 June 2022(25 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 March 2024)
Role	Company Director
Country of Residence	France
Correspondence Address	The Go-Ahead Group Limited 4 Matthew Parker Street Westminster London SW1H 9NP

Secretary Name	Dickinson Dees (Corporation)
Status	Resigned
Appointed	14 November 1996(same day as company formation)
Correspondence Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB

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 40 other UK companies use this postal address

Shareholders

65 at £1	Go-ahead Holding LTD 65.00% Ordinary
35 at £1	Keolis (Uk) LTD 35.00% Ordinary

Financials

Year	2014
Net Worth	£6,168,000
Current Liabilities	£79,276,000

Accounts

Latest Accounts	2 July 2022 (1 year, 9 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	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Filing History

15 February 2021	Confirmation statement made on 15 February 2021 with no updates (3 pages)
12 February 2021	Change of details for Keolis (Uk) Limited as a person with significant control on 9 March 2020 (2 pages)
23 November 2020	Appointment of Mr Martin Richard Dean as a director on 20 November 2020 (2 pages)
23 November 2020	Termination of appointment of Charles Anthony Hodgson as a director on 20 November 2020 (1 page)
18 March 2020	Full accounts made up to 29 June 2019 (22 pages)
17 February 2020	Confirmation statement made on 17 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 (23 pages)
30 November 2018	Termination of appointment of Simon Patrick Butcher as a director on 30 November 2018 (1 page)
1 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
3 April 2018	Full accounts made up to 1 July 2017 (21 pages)
2 June 2017	Confirmation statement made on 2 June 2017 with no updates (3 pages)
2 June 2017	Confirmation statement made on 2 June 2017 with no updates (3 pages)
23 March 2017	Full accounts made up to 2 July 2016 (17 pages)
23 March 2017	Full accounts made up to 2 July 2016 (17 pages)
3 November 2016	Confirmation statement made on 19 October 2016 with updates (6 pages)
3 November 2016	Confirmation statement made on 19 October 2016 with updates (6 pages)
6 May 2016	Auditor's resignation (1 page)
6 May 2016	Auditor's resignation (1 page)
27 April 2016	Auditor's resignation (1 page)
27 April 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)
1 April 2016	Total exemption full accounts made up to 27 June 2015 (13 pages)
1 April 2016	Total exemption full accounts made up to 27 June 2015 (13 pages)
16 December 2015	Termination of appointment of Keith Down as a director on 6 December 2015 (1 page)
16 December 2015	Termination of appointment of Keith Down as a director on 6 December 2015 (1 page)
30 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 100 (8 pages)
30 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 100 (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 (13 pages)
4 March 2015	Full accounts made up to 28 June 2014 (13 pages)
5 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 100 (10 pages)
5 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 100 (10 pages)
18 July 2014	Director's details changed for Mr Charles Anthony Hodgson on 20 July 2013 (2 pages)
18 July 2014	Director's details changed for Mr Charles Anthony Hodgson on 20 July 2013 (2 pages)
3 April 2014	Full accounts made up to 29 June 2013 (13 pages)
3 April 2014	Full accounts made up to 29 June 2013 (13 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 Bernard Denis Maurice Tabary 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)
8 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 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 Charles Anthony Hodgson on 4 November 2013 (2 pages)
8 November 2013	Director's details changed for Mr Charles Anthony Hodgson on 4 November 2013 (2 pages)
8 November 2013	Director's details changed for Mr Charles Anthony Hodgson on 4 November 2013 (2 pages)
8 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)
29 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 100 (10 pages)
29 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 100 (10 pages)
15 August 2013	Appointment of Mr Charles Anthony Hodgson as a director (2 pages)
15 August 2013	Appointment of Mr Charles Anthony Hodgson as a director (2 pages)
29 July 2013	Termination of appointment of Jonathan Willcock as a director (1 page)
29 July 2013	Termination of appointment of Jonathan Willcock as a director (1 page)
19 July 2013	Termination of appointment of Alexander Hynes as a director (1 page)
19 July 2013	Termination of appointment of Alexander Hynes as a director (1 page)
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)
5 January 2013	Full accounts made up to 30 June 2012 (14 pages)
5 January 2013	Full accounts made up to 30 June 2012 (14 pages)
13 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (11 pages)
13 November 2012	Director's details changed for Mr Jonathan Kevin Willcock on 24 September 2012 (2 pages)
13 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (11 pages)
13 November 2012	Director's details changed for Mr Jonathan Kevin Willcock on 24 September 2012 (2 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)
5 October 2012	Director's details changed for Mr Alexander John Hynes on 24 September 2012 (2 pages)
5 October 2012	Director's details changed for Mr Alexander John Hynes on 24 September 2012 (2 pages)
17 July 2012	Director's details changed for Mr Malcolm Robert Rimmer on 29 June 2012 (2 pages)
17 July 2012	Director's details changed for Mr Bernard Denis Maurice Tabary on 29 June 2012 (2 pages)
17 July 2012	Director's details changed for Mr Bernard Denis Maurice Tabary on 29 June 2012 (2 pages)
17 July 2012	Director's details changed for Mr Alistair John Francis Gordon on 29 June 2012 (2 pages)
17 July 2012	Director's details changed for Mr Malcolm Robert Rimmer on 29 June 2012 (2 pages)
17 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)
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)
9 February 2012	Appointment of Mr Alexander John Hynes as a director (2 pages)
9 February 2012	Appointment of Mr Alexander John Hynes as a director (2 pages)
8 February 2012	Appointment of Jonathan Kevin Willcock as a director (2 pages)
8 February 2012	Appointment of Jonathan Kevin Willcock as a director (2 pages)
12 January 2012	Full accounts made up to 2 July 2011 (14 pages)
12 January 2012	Full accounts made up to 2 July 2011 (14 pages)
12 January 2012	Full accounts made up to 2 July 2011 (14 pages)
1 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (9 pages)
1 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (9 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)
23 March 2011	Appointment of Keith Down as a director (3 pages)
23 March 2011	Appointment of Keith Down as a director (3 pages)
11 March 2011	Full accounts made up to 3 July 2010 (15 pages)
11 March 2011	Full accounts made up to 3 July 2010 (15 pages)
11 March 2011	Full accounts made up to 3 July 2010 (15 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)
4 January 2011	Termination of appointment of Thomas Smith as a director (1 page)
4 January 2011	Termination of appointment of Thomas Smith as a director (1 page)
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 Malcolm Robert Rimmer 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 (15 pages)
1 March 2010	Full accounts made up to 27 June 2009 (15 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 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)
10 November 2009	Director's details changed for Thomas William Mclardy Smith on 9 November 2009 (2 pages)
10 November 2009	Director's details changed for Thomas William Mclardy Smith on 9 November 2009 (2 pages)
10 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (8 pages)
10 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (8 pages)
10 November 2009	Director's details changed for Thomas William Mclardy Smith on 9 November 2009 (2 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	Secretary's details changed for Carolyn Sephton 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	Secretary's details changed for Carolyn Sephton on 5 October 2009 (3 pages)
14 October 2009	Director's details changed for Thomas William Mclardy Smith 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 Keith Lawrence Ludeman on 5 October 2009 (3 pages)
14 October 2009	Director's details changed for Thomas William Mclardy Smith 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 Thomas William Mclardy Smith 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)
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)
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 (15 pages)
12 November 2008	Full accounts made up to 28 June 2008 (15 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 (16 pages)
8 May 2007	Full accounts made up to 1 July 2006 (16 pages)
8 May 2007	Full accounts made up to 1 July 2006 (16 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)
22 September 2006	Amended full accounts made up to 2 July 2005 (15 pages)
22 September 2006	Amended full accounts made up to 2 July 2005 (15 pages)
22 September 2006	Amended full accounts made up to 2 July 2005 (15 pages)
27 July 2006	Director resigned (1 page)
27 July 2006	Director resigned (1 page)
18 July 2006	New secretary appointed (2 pages)
18 July 2006	Secretary resigned (1 page)
18 July 2006	Secretary resigned (1 page)
18 July 2006	New secretary appointed (2 pages)
3 May 2006	Full accounts made up to 2 July 2005 (15 pages)
3 May 2006	Full accounts made up to 2 July 2005 (15 pages)
3 May 2006	Full accounts made up to 2 July 2005 (15 pages)
13 December 2005	New director appointed (2 pages)
13 December 2005	New director appointed (2 pages)
5 December 2005	Return made up to 19/10/05; full list of members (7 pages)
5 December 2005	Return made up to 19/10/05; full list of members (7 pages)
23 November 2005	Director resigned (1 page)
23 November 2005	Director resigned (1 page)
9 March 2005	New director appointed (2 pages)
9 March 2005	New director appointed (2 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 (14 pages)
16 November 2004	Full accounts made up to 3 July 2004 (14 pages)
16 November 2004	Full accounts made up to 3 July 2004 (14 pages)
16 November 2004	Return made up to 19/10/04; full list of members (7 pages)
16 November 2004	Return made up to 19/10/04; full list of members (7 pages)
24 November 2003	Full accounts made up to 28 June 2003 (15 pages)
24 November 2003	Full accounts made up to 28 June 2003 (15 pages)
19 November 2003	Return made up to 19/10/03; full list of members (7 pages)
19 November 2003	Return made up to 19/10/03; full list of members (7 pages)
18 November 2002	Full accounts made up to 29 June 2002 (15 pages)
18 November 2002	Return made up to 19/10/02; full list of members (7 pages)
18 November 2002	Full accounts made up to 29 June 2002 (15 pages)
18 November 2002	Return made up to 19/10/02; full list of members (7 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	Full accounts made up to 30 June 2001 (12 pages)
14 November 2001	Return made up to 19/10/01; full list of members (7 pages)
14 November 2001	Return made up to 19/10/01; full list of members (7 pages)
14 November 2001	Full accounts made up to 30 June 2001 (12 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)
20 December 2000	New director appointed (3 pages)
20 December 2000	New director appointed (3 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	Return made up to 19/10/00; full list of members (7 pages)
15 November 2000	Full accounts made up to 1 July 2000 (11 pages)
15 November 2000	Full accounts made up to 1 July 2000 (11 pages)
15 November 2000	Full accounts made up to 1 July 2000 (11 pages)
15 November 2000	Return made up to 19/10/00; full list of members (7 pages)
18 May 2000	Director resigned (1 page)
18 May 2000	Director resigned (1 page)
12 November 1999	Return made up to 19/10/99; full list of members (14 pages)
12 November 1999	Full accounts made up to 3 July 1999 (11 pages)
12 November 1999	Full accounts made up to 3 July 1999 (11 pages)
12 November 1999	Return made up to 19/10/99; full list of members (14 pages)
12 November 1999	Full accounts made up to 3 July 1999 (11 pages)
19 January 1999	Â£ ic 758480/100 02/01/99 Â£ sr 758380@1=758380 (1 page)
19 January 1999	Â£ ic 758480/100 02/01/99 Â£ sr 758380@1=758380 (1 page)
15 January 1999	New director appointed (2 pages)
15 January 1999	Director resigned (1 page)
15 January 1999	New director appointed (2 pages)
15 January 1999	Director resigned (1 page)
30 November 1998	Return made up to 19/10/98; full list of members (11 pages)
30 November 1998	Return made up to 19/10/98; full list of members (11 pages)
18 November 1998	Full accounts made up to 27 June 1998 (11 pages)
18 November 1998	Full accounts made up to 27 June 1998 (11 pages)
22 October 1998	Â£ ic 2289960/758480 02/10/98 Â£ sr 1531480@1=1531480 (1 page)
22 October 1998	Â£ ic 2289960/758480 02/10/98 Â£ sr 1531480@1=1531480 (1 page)
26 July 1998	Â£ ic 2815800/2289960 26/06/98 Â£ sr 525840@1=525840 (1 page)
26 July 1998	Â£ ic 2815800/2289960 26/06/98 Â£ sr 525840@1=525840 (1 page)
11 June 1998	Â£ ic 5044980/2815800 02/04/98 Â£ sr 2229180@1=2229180 (1 page)
11 June 1998	Â£ ic 5044980/2815800 02/04/98 Â£ sr 2229180@1=2229180 (1 page)
20 February 1998	Â£ ic 6500000/5044980 05/01/98 Â£ sr 1455020@1=1455020 (1 page)
20 February 1998	Â£ ic 6500000/5044980 05/01/98 Â£ sr 1455020@1=1455020 (1 page)
10 November 1997	Return made up to 19/10/97; full list of members (12 pages)
10 November 1997	Return made up to 19/10/97; full list of members (12 pages)
7 November 1997	Full accounts made up to 28 June 1997 (11 pages)
7 November 1997	Full accounts made up to 28 June 1997 (11 pages)
9 April 1997	Accounting reference date shortened from 30/11/97 to 30/06/97 (1 page)
9 April 1997	Accounting reference date shortened from 30/11/97 to 30/06/97 (1 page)
13 March 1997	Ad 02/03/97--------- Â£ si 6499999@1=6499999 Â£ ic 1/6500000 (2 pages)
13 March 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (19 pages)
13 March 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (19 pages)
13 March 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
13 March 1997	New director appointed (1 page)
13 March 1997	New director appointed (1 page)
13 March 1997	New director appointed (1 page)
13 March 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (19 pages)
13 March 1997	Nc inc already adjusted 02/03/97 (1 page)
13 March 1997	Nc inc already adjusted 02/03/97 (1 page)
13 March 1997	Ad 02/03/97--------- Â£ si 6499999@1=6499999 Â£ ic 1/6500000 (2 pages)
13 March 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (19 pages)
13 March 1997	New director appointed (1 page)
5 February 1997	Director's particulars changed (1 page)
5 February 1997	Director's particulars changed (1 page)
30 January 1997	New director appointed (2 pages)
30 January 1997	New director appointed (2 pages)
28 January 1997	New secretary appointed;new director appointed (3 pages)
28 January 1997	New director appointed (2 pages)
28 January 1997	Secretary resigned (1 page)
28 January 1997	New secretary appointed;new director appointed (3 pages)
28 January 1997	New director appointed (2 pages)
28 January 1997	New director appointed (2 pages)
28 January 1997	New director appointed (2 pages)
28 January 1997	Director resigned (1 page)
28 January 1997	Director resigned (1 page)
28 January 1997	Secretary resigned (1 page)
24 December 1996	Registered office changed on 24/12/96 from: cross house westgate road newcastle upon tyne NE99 1SB (1 page)
24 December 1996	Registered office changed on 24/12/96 from: cross house westgate road newcastle upon tyne NE99 1SB (1 page)
11 December 1996	Company name changed crossco (234) LIMITED\certificate issued on 12/12/96 (2 pages)
11 December 1996	Company name changed crossco (234) LIMITED\certificate issued on 12/12/96 (2 pages)
14 November 1996	Incorporation (16 pages)
14 November 1996	Incorporation (16 pages)

Govia Limited

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