Southern Railway Limited

Company Name	Southern Railway Limited
Directors	Alistair John Francis Gordon and Ralph Leo Pidsley
Company Status	Active
Company Number	06574965
Category	Private Limited Company
Incorporation Date	23 April 2008(16 years ago)
Previous Name	Crossco (1103) Limited

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	10 June 2008(1 month, 2 weeks after company formation)
Appointment Duration	15 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(1 year, 7 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 Ralph Leo Pidsley
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	02 February 2023(14 years, 9 months after company formation)
Appointment Duration	1 year, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Monument Place 24 Monument Street London EC3R 8AJ

Director Name	Patrick Raymond Jeantet
Date of Birth	April 1960 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	10 June 2008(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 01 February 2011)
Role	Company Director
Country of Residence	France
Correspondence Address	9 Rue De Caumartin Paris, Cedex 09 France

Director Name	Mr Keith Lawrence Ludeman
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2008(1 month, 2 weeks after company formation)
Appointment Duration	3 years (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	Stephane Andre Richon
Date of Birth	June 1952 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	10 June 2008(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 11 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 Thomas William McLardy Smith
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2008(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	The Go Ahead Group Plc 6th Floor 1 Warwick Row London SW1E 5ER

Director Name	Mr Nicholas Swift
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2008(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 07 March 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 Christopher Derek Dyne Burchell
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2008(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 15 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Go Ahead House 26-28 Addiscombe Road Croydon CR9 5GA

Director Name	Mr Peter Robert Mayne
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2009(1 year, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 14 March 2014)
Role	Finance Director
Country of Residence	Britain
Correspondence Address	Go Ahead House 26 - 28 Addiscombe Road Croydon CR9 5GA

Director Name	Mr James Charles Burt
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2009(1 year, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 05 April 2014)
Role	Service Delivery Director
Country of Residence	England
Correspondence Address	Go-Ahead House 26-28 Addiscombe Road Croydon Surrey CR9 5GA

Director Name	Mr Nicolas Luc Daniel Vandevyver
Date of Birth	August 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	04 December 2009(1 year, 7 months after company formation)
Appointment Duration	5 years, 6 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 Malcolm Robert Rimmer
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2010(2 years, 2 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 Bernard Denis Maurice Tabary
Date of Birth	December 1960 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	01 February 2011(2 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 10 December 2017)
Role	Company 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(2 years, 10 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(2 years, 11 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 Stuart Horton
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2014(6 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 December 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	London & Southeastern Railway Ltd, 3rd Floor Friar 41-45 Blackfriars Rd London SE1 8NZ

Director Name	Mrs Wilma Mary Allan
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2014(6 years, 4 months after company formation)
Appointment Duration	3 years, 2 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	Allan David Scorey
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2014(6 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 25 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southern Railway Ltd, Go Ahead House 26-28 Addiscombe Rd Croydon CR9 5GA

Director Name	Mr Charles Anthony Hodgson
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2015(7 years, 7 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(7 years, 10 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(11 years, 1 month 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(13 years, 5 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(13 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 February 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	Prima Director Limited (Corporation)
Status	Resigned
Appointed	23 April 2008(same day as company formation)
Correspondence Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX

Secretary Name	Prima Secretary Limited (Corporation)
Status	Resigned
Appointed	23 April 2008(same day as company formation)
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

Contact

Website	southernrailway.com
Telephone	0800 1381016
Telephone region	Freephone

Location

Registered Address	3rd Floor 41-51 Grey Street Newcastle Upon Tyne Tyne And Wear NE1 6EE
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

10m at £1	Govia LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£755,356,000
Net Worth	£24,579,000
Cash	£138,759,000
Current Liabilities	£235,436,000

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

8 February 2021	Confirmation statement made on 8 February 2021 with no updates (3 pages)
4 September 2020	Solvency Statement dated 24/08/20 (2 pages)
4 September 2020	Statement of capital on 4 September 2020 GBP 2,000,000 (3 pages)
4 September 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
4 September 2020	Statement by Directors (1 page)
18 March 2020	Full accounts made up to 29 June 2019 (22 pages)
14 February 2020	Confirmation statement made on 14 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 (22 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 (30 pages)
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 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 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 Bernard Denis Maurice Tabary as a director on 10 December 2017 (1 page)
12 December 2017	Termination of appointment of Charles Stuart Horton as a director on 10 December 2017 (1 page)
12 December 2017	Termination of appointment of Charles Stuart Horton as a director on 10 December 2017 (1 page)
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)
31 March 2017	Full accounts made up to 2 July 2016 (26 pages)
31 March 2017	Full accounts made up to 2 July 2016 (26 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)
20 May 2016	Auditor's resignation (1 page)
20 May 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 (27 pages)
9 March 2016	Full accounts made up to 27 June 2015 (27 pages)
14 December 2015	Appointment of Mr Charles Anthony Hodgson as a director on 6 December 2015 (2 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)
18 November 2015	Auditor's resignation (1 page)
18 November 2015	Auditor's resignation (1 page)
3 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 10,000,000 (9 pages)
3 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 10,000,000 (9 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)
4 August 2015	Termination of appointment of Allan David Scorey as a director on 25 July 2015 (1 page)
4 August 2015	Termination of appointment of Allan David Scorey as a director on 25 July 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 (28 pages)
4 March 2015	Full accounts made up to 28 June 2014 (28 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)
6 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 10,000,000 (12 pages)
6 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 10,000,000 (12 pages)
21 October 2014	Appointment of Allan David Scorey as a director on 15 September 2014 (2 pages)
21 October 2014	Appointment of Allan David Scorey as a director on 15 September 2014 (2 pages)
15 September 2014	Appointment of Mr Charles Stuart Horton as a director on 14 September 2014 (2 pages)
15 September 2014	Appointment of Mr Charles Stuart Horton as a director on 14 September 2014 (2 pages)
15 September 2014	Appointment of Mrs Wilma Mary Allan as a director on 14 September 2014 (2 pages)
15 September 2014	Appointment of Mrs Wilma Mary Allan as a director on 14 September 2014 (2 pages)
18 August 2014	Termination of appointment of Christopher Derek Dyne Burchell as a director on 15 August 2014 (1 page)
18 August 2014	Termination of appointment of Christopher Derek Dyne Burchell as a director on 15 August 2014 (1 page)
30 April 2014	Termination of appointment of James Burt as a director (1 page)
30 April 2014	Termination of appointment of James Burt as a director (1 page)
26 March 2014	Termination of appointment of Peter Mayne as a director (1 page)
26 March 2014	Termination of appointment of Peter Mayne as a director (1 page)
20 March 2014	Director's details changed for Mr Christopher Derek Dyne Burchell on 1 February 2010 (2 pages)
20 March 2014	Director's details changed for Mr Christopher Derek Dyne Burchell on 1 February 2010 (2 pages)
20 March 2014	Director's details changed for Mr Christopher Derek Dyne Burchell on 1 February 2010 (2 pages)
5 March 2014	Full accounts made up to 29 June 2013 (25 pages)
5 March 2014	Full accounts made up to 29 June 2013 (25 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 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 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 Nicolas Luc Daniel Vandevyver 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 10,000,000 (12 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 10,000,000 (12 pages)
14 May 2013	Secretary's details changed for Carolyn Sephton on 13 May 2013 (1 page)
14 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 (24 pages)
5 January 2013	Full accounts made up to 30 June 2012 (24 pages)
16 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (12 pages)
16 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (12 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 Malcolm Robert Rimmer 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 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 Malcolm Robert Rimmer 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 Malcolm Robert Rimmer on 29 June 2012 (2 pages)
13 July 2012	Director's details changed for Mr Malcolm Robert Rimmer on 29 June 2012 (2 pages)
12 January 2012	Full accounts made up to 2 July 2011 (25 pages)
12 January 2012	Full accounts made up to 2 July 2011 (25 pages)
12 January 2012	Full accounts made up to 2 July 2011 (25 pages)
31 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (12 pages)
31 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (12 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 (25 pages)
11 March 2011	Full accounts made up to 3 July 2010 (25 pages)
11 March 2011	Full accounts made up to 3 July 2010 (25 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)
11 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (13 pages)
11 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (13 pages)
10 November 2010	Director's details changed for Mr James Charles Burt on 19 October 2010 (2 pages)
10 November 2010	Director's details changed for Mr Peter Robert Mayne on 19 October 2010 (2 pages)
10 November 2010	Director's details changed for Mr Peter Robert Mayne on 19 October 2010 (2 pages)
10 November 2010	Director's details changed for Mr Christopher Derek Dyne Burchell on 19 October 2010 (2 pages)
10 November 2010	Director's details changed for Mr Christopher Derek Dyne Burchell on 19 October 2010 (2 pages)
10 November 2010	Director's details changed for Mr James Charles Burt on 19 October 2010 (2 pages)
10 November 2010	Director's details changed for Malcolm Robert Rimmer on 19 October 2010 (2 pages)
10 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)
24 May 2010	Termination of appointment of Stephane Richon as a director (1 page)
24 May 2010	Termination of appointment of Stephane Richon as a director (1 page)
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 Nicolas Luc Daniel Vandevyver as a director (3 pages)
19 January 2010	Appointment of Alistair John Francis Gordon as a director (3 pages)
13 January 2010	Total exemption full accounts made up to 27 June 2009 (5 pages)
13 January 2010	Total exemption full accounts made up to 27 June 2009 (5 pages)
1 December 2009	Director's details changed for Christopher Derek Dyne Burchell on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Christopher Derek Dyne Burchell on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Christopher Derek Dyne Burchell on 1 December 2009 (2 pages)
10 November 2009	Director's details changed for Christopher Derek Dyne Burchell on 9 November 2009 (2 pages)
10 November 2009	Director's details changed for Christopher Derek Dyne Burchell on 9 November 2009 (2 pages)
10 November 2009	Director's details changed for Mr Peter Robert Mayne 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	Director's details changed for Christopher Derek Dyne Burchell 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	Director's details changed for Mr Peter Robert Mayne on 9 November 2009 (2 pages)
10 November 2009	Director's details changed for Mr Peter Robert Mayne on 9 November 2009 (2 pages)
10 November 2009	Director's details changed for Thomas William Mclardy Smith on 9 November 2009 (2 pages)
9 November 2009	Form 123 (1 page)
9 November 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 November 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 November 2009	Form 123 (1 page)
4 November 2009	Appointment of Mr James Charles Burt as a director (3 pages)
4 November 2009	Appointment of Mr James Charles Burt as a director (3 pages)
15 October 2009	Director's details changed for Christopher Derek Dyne Burchell on 5 October 2009 (3 pages)
15 October 2009	Director's details changed for Christopher Derek Dyne Burchell on 5 October 2009 (3 pages)
15 October 2009	Director's details changed for Christopher Derek Dyne Burchell 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	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 Mr Peter Robert Mayne 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 Keith Lawrence Ludeman on 5 October 2009 (3 pages)
14 October 2009	Director's details changed for Mr Peter Robert Mayne 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	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 Mr Peter Robert Mayne 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 Stephane Andre Richon 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)
13 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 September 2009	Nc inc already adjusted 09/09/09 (1 page)
13 September 2009	Nc inc already adjusted 09/09/09 (1 page)
13 September 2009	Ad 07/09/09\gbp si 9999999@1=9999999\gbp ic 1/10000000\ (2 pages)
13 September 2009	Ad 07/09/09\gbp si 9999999@1=9999999\gbp ic 1/10000000\ (2 pages)
13 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 June 2009	Director appointed peter robert mayne (2 pages)
11 June 2009	Director appointed peter robert mayne (2 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)
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)
3 July 2008	Director appointed patrick raymond jeantet (3 pages)
3 July 2008	Director appointed stephane andre richon (3 pages)
3 July 2008	Director appointed stephane andre richon (3 pages)
3 July 2008	Director appointed patrick raymond jeantet (3 pages)
25 June 2008	Director appointed thomas william mclardy smith (3 pages)
25 June 2008	Director appointed thomas william mclardy smith (3 pages)
19 June 2008	Director appointed nicholas swift (18 pages)
19 June 2008	Director appointed nicholas swift (18 pages)
19 June 2008	Secretary appointed carolyn sephton (2 pages)
19 June 2008	Appointment terminated secretary prima secretary LIMITED (1 page)
19 June 2008	Director appointed keith lawrence ludeman (5 pages)
19 June 2008	Appointment terminated director prima director LIMITED (1 page)
19 June 2008	Director appointed christopher derek dyne burchell (3 pages)
19 June 2008	Appointment terminated secretary prima secretary LIMITED (1 page)
19 June 2008	Appointment terminated director prima director LIMITED (1 page)
19 June 2008	Director appointed christopher derek dyne burchell (3 pages)
19 June 2008	Director appointed keith lawrence ludeman (5 pages)
19 June 2008	Secretary appointed carolyn sephton (2 pages)
11 June 2008	Accounting reference date extended from 30/04/2009 to 30/06/2009 (1 page)
11 June 2008	Registered office changed on 11/06/2008 from st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE1 3DX england (1 page)
11 June 2008	Registered office changed on 11/06/2008 from st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE1 3DX england (1 page)
11 June 2008	Accounting reference date extended from 30/04/2009 to 30/06/2009 (1 page)
4 June 2008	Company name changed crossco (1103) LIMITED\certificate issued on 06/06/08 (2 pages)
4 June 2008	Company name changed crossco (1103) LIMITED\certificate issued on 06/06/08 (2 pages)
23 April 2008	Incorporation (18 pages)
23 April 2008	Incorporation (18 pages)

Southern Railway Limited

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