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Merseyrail Electrics 2002 LTD

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Extended Company Report with Annual Accounts MERSEYRAIL ELECTRICS 2002 LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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

BROOMCO (2813) LIMITED

Details

Company type Private Limited Company, Active
Company Number 04356933
Record last updated Saturday, March 23, 2024 7:39:14 AM UTC
Official Address Rail House Lord Nelson Street Liverpool Merseyside L11jf Central
There are 4 companies registered at this street
Postal Code L11JF
Sector limit

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Visits

MERSEYRAIL ELECTRICS 2002 LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Mar 20, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Mar 20, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 29, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 1, 2023 Appointment of a man as Engineering Director and Director Appointment of a man as Engineering Director and Director
Registry Oct 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 1, 2023 Resignation of one Secretary Resignation of one Secretary
Registry Aug 1, 2023 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry May 24, 2023 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry May 24, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Feb 23, 2023 Appointment of a woman Appointment of a woman
Registry Feb 23, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 7, 2022 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jun 10, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 7, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Oct 7, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 17, 2020 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 16, 2018 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Mar 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 5, 2018 Appointment of a woman Appointment of a woman
Financials Sep 6, 2017 Annual accounts Annual accounts
Registry Aug 29, 2017 Resignation of one Director Resignation of one Director
Registry Aug 14, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Aug 11, 2017 Appointment of a person as Director 2599838... Appointment of a person as Director 2599838...
Registry Aug 11, 2017 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Aug 9, 2017 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Jul 12, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Jun 18, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jun 7, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Apr 13, 2017 Resignation of one Director Resignation of one Director
Registry Mar 31, 2017 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Mar 29, 2017 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Mar 2, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Mar 2, 2017 Appointment of a person as Director 2599161... Appointment of a person as Director 2599161...
Registry Mar 2, 2017 Resignation of one Director Resignation of one Director
Registry Jan 25, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Jan 17, 2017 Resignation of one Director Resignation of one Director
Registry Dec 31, 2016 Resignation of one Transport Director and one Director (a man) Resignation of one Transport Director and one Director (a man)
Financials Sep 9, 2016 Annual accounts Annual accounts
Registry Jun 7, 2016 Annual return Annual return
Registry Jun 7, 2016 Change of particulars for director Change of particulars for director
Registry Jun 7, 2016 Change of particulars for director 2597421... Change of particulars for director 2597421...
Registry Jun 7, 2016 Change of particulars for director Change of particulars for director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 11, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Mar 3, 2016 Resignation of one Director Resignation of one Director
Registry Feb 24, 2016 Appointment of a man as Director and Director Of Transport Company Appointment of a man as Director and Director Of Transport Company
Registry Dec 24, 2015 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Financials Sep 11, 2015 Annual accounts Annual accounts
Registry Jun 22, 2015 Annual return Annual return
Registry Jun 10, 2015 Appointment of a person as Director Appointment of a person as Director
Registry May 5, 2015 Resignation of one Director Resignation of one Director
Registry Apr 15, 2015 Appointment of a man as Director and Guest Experience Director Appointment of a man as Director and Guest Experience Director
Registry Jan 26, 2015 Resignation of one Director Resignation of one Director
Registry Jan 26, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jan 22, 2015 Appointment of a man as Director and Engineer Appointment of a man as Director and Engineer
Registry Dec 31, 2014 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Oct 30, 2014 Appointment of a man as Business Development Director and Director Appointment of a man as Business Development Director and Director
Registry Oct 30, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Oct 23, 2014 Resignation of one Director Resignation of one Director
Registry Sep 22, 2014 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Sep 22, 2014 Resignation of one Director Resignation of one Director
Financials Sep 16, 2014 Annual accounts Annual accounts
Registry Jun 3, 2014 Annual return Annual return
Registry Mar 10, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Feb 19, 2014 Resignation of a woman Resignation of a woman
Registry Jan 13, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Dec 23, 2013 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Nov 5, 2013 Resignation of one Director Resignation of one Director
Registry Nov 1, 2013 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Sep 18, 2013 Annual accounts Annual accounts
Registry Jun 27, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jun 25, 2013 Annual return Annual return
Registry Jun 25, 2013 Change of particulars for director Change of particulars for director
Registry May 24, 2013 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry May 24, 2013 Resignation of one Director Resignation of one Director
Registry May 15, 2013 Appointment of a man as Transport Director and Director Appointment of a man as Transport Director and Director
Registry Dec 7, 2012 Resignation of one Director Resignation of one Director
Registry Nov 21, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Nov 1, 2012 Appointment of a man as Engineer and Director Appointment of a man as Engineer and Director
Registry Oct 4, 2012 Resignation of one Director (a man) and one Rail Consultant Resignation of one Director (a man) and one Rail Consultant
Financials Aug 24, 2012 Annual accounts Annual accounts
Registry Aug 2, 2012 Change of particulars for director Change of particulars for director
Registry Jun 25, 2012 Annual return Annual return
Registry Jun 15, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jun 15, 2012 Resignation of one Director Resignation of one Director
Registry May 24, 2012 Appointment of a person as Director Appointment of a person as Director
Registry May 24, 2012 Appointment of a person as Director 2588774... Appointment of a person as Director 2588774...
Registry May 24, 2012 Resignation of one Director Resignation of one Director
Registry May 17, 2012 Appointment of a woman Appointment of a woman
Registry Apr 19, 2012 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Mar 26, 2012 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Mar 22, 2012 Appointment of a man as Director and Operations Manager Appointment of a man as Director and Operations Manager
Registry Jan 10, 2012 Resignation of one Director Resignation of one Director
Registry Jan 9, 2012 Resignation of one Director 2588206... Resignation of one Director 2588206...
Registry Jan 5, 2012 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Dec 31, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 21, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Dec 15, 2011 Resignation of one Director Resignation of one Director
Registry Dec 1, 2011 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)

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