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Abellio Merseyside LTD

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Reports

Extended Company Report with Annual Accounts ABELLIO MERSEYSIDE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 30, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 04380951
Record last updated Wednesday, April 25, 2018 4:13:54 AM UTC
Official Address 5 Fleet Place Farringdon Within
There are 898 companies registered at this street
Postal Code EC4M7RD
Sector Other business support service activities n.e.c.

Charts

Visits

ABELLIO MERSEYSIDE LTD (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 2, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 29, 2015 Two appointments: 2 men Two appointments: 2 men
Financials Sep 30, 2013 Annual accounts Annual accounts
Registry Sep 19, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Sep 18, 2013 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Feb 26, 2013 Annual return Annual return
Financials Oct 4, 2012 Annual accounts Annual accounts
Registry Feb 28, 2012 Annual return Annual return
Registry Jan 25, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 24, 2012 Resignation of one Director Resignation of one Director
Registry Jan 1, 2012 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Dec 31, 2011 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Oct 3, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Sep 30, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Sep 1, 2011 Annual accounts Annual accounts
Registry Mar 23, 2011 Annual return Annual return
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Mar 19, 2010 Memorandum of association Memorandum of association
Registry Mar 12, 2010 Annual return Annual return
Registry Feb 17, 2010 Change of registered office address Change of registered office address
Registry Feb 17, 2010 Change of name certificate Change of name certificate
Registry Feb 17, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Financials Oct 28, 2009 Annual accounts Annual accounts
Registry Aug 7, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 27, 2009 Annual return Annual return
Financials Aug 28, 2008 Annual accounts Annual accounts
Registry Mar 14, 2008 Annual return Annual return
Financials Jul 11, 2007 Annual accounts Annual accounts
Registry Mar 2, 2007 Annual return Annual return
Financials Jun 13, 2006 Annual accounts Annual accounts
Registry Mar 16, 2006 Annual return Annual return
Registry Jan 25, 2006 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Nov 22, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 18, 2005 Declaration in relation to the redemption or purchase of shares out of capital Declaration in relation to the redemption or purchase of shares out of capital
Financials Aug 26, 2005 Annual accounts Annual accounts
Financials Mar 29, 2005 Annual accounts 4380... Annual accounts 4380...
Registry Mar 10, 2005 Annual return Annual return
Registry Jul 29, 2004 Annual return 4380... Annual return 4380...
Registry Aug 21, 2003 Appointment of a secretary Appointment of a secretary
Registry Aug 21, 2003 Resignation of a secretary Resignation of a secretary
Registry Aug 11, 2003 Resignation of a director Resignation of a director
Registry Aug 11, 2003 Appointment of a director Appointment of a director
Registry Jul 24, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 30, 2003 Resignation of 2 people: one Corporate Body, one Secretary and one Director Resignation of 2 people: one Corporate Body, one Secretary and one Director
Registry Jun 7, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 7, 2003 Change of accounting reference date Change of accounting reference date
Registry Jun 7, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jun 7, 2003 Resignation of a director Resignation of a director
Registry Jun 7, 2003 Appointment of a director Appointment of a director
Registry Jun 7, 2003 Elective resolution Elective resolution
Registry Jun 7, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 7, 2003 Varying share rights and names Varying share rights and names
Registry Jun 7, 2003 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry May 19, 2003 Annual return Annual return
Financials May 19, 2003 Annual accounts Annual accounts
Registry May 12, 2003 Change of name certificate Change of name certificate
Registry May 12, 2003 Appointment of a person as Corporate Body and Director Appointment of a person as Corporate Body and Director
Registry May 12, 2003 Resignation of one Nominee Director Resignation of one Nominee Director
Registry May 13, 2002 Change of name certificate Change of name certificate
Registry Feb 25, 2002 Two appointments: 2 companies Two appointments: 2 companies

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