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M40 Trains LTD

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Reports

Extended Company Report with Annual Accounts M40 TRAINS 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 May 1, 2014)
  • 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

INTERCEDE 1112 LIMITED

Details

Company type Private Limited Company, Active
Company Number 03005018
Record last updated Wednesday, October 20, 2021 2:52:53 AM UTC
Official Address 1 Admiral Way Doxford International Business Park
There are 149 companies registered at this street
Locality Doxford
Region Sunderland, England
Postal Code SR33XP
Sector Passenger rail transport, interurban

Charts

Visits

M40 TRAINS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 14, 2021 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Oct 5, 2020 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Oct 5, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 12, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 1, 2020 Appointment of a woman Appointment of a woman
Registry Dec 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 15, 2019 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Mar 3, 2017 Appointment of a man as Company Director and Director 3005... Appointment of a man as Company Director and Director 3005...
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 25, 2015 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials May 1, 2014 Annual accounts Annual accounts
Registry Apr 7, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 1, 2014 Appointment of a woman as Secretary 3005... Appointment of a woman as Secretary 3005...
Registry Apr 1, 2014 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 1, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Mar 27, 2014 Resignation of one Director Resignation of one Director
Registry Mar 24, 2014 Resignation of one Director Of Companies and one Director (a man) Resignation of one Director Of Companies and one Director (a man)
Registry Mar 14, 2014 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 12, 2014 Change of accounting reference date Change of accounting reference date
Registry Mar 12, 2014 Change of registered office address Change of registered office address
Registry Mar 11, 2014 Return of allotment of shares Return of allotment of shares
Registry Jan 6, 2014 Annual return Annual return
Financials Sep 30, 2013 Annual accounts Annual accounts
Registry Jan 14, 2013 Annual return Annual return
Registry Jan 13, 2013 Resignation of one Director Resignation of one Director
Registry Jan 1, 2013 Resignation of one Director Of Companies and one Director (a man) Resignation of one Director Of Companies and one Director (a man)
Registry Sep 11, 2012 Resignation of one Director Resignation of one Director
Registry Aug 26, 2012 Resignation of one Senior Executive and one Director (a man) Resignation of one Senior Executive and one Director (a man)
Registry May 28, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 21, 2012 Appointment of a man as Director and Director Of Companies Appointment of a man as Director and Director Of Companies
Financials May 4, 2012 Annual accounts Annual accounts
Registry Jan 13, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 12, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 1, 2012 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Dec 23, 2011 Annual return Annual return
Registry Dec 20, 2011 Resignation of one Director Resignation of one Director
Registry Dec 19, 2011 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Sep 9, 2011 Annual accounts Annual accounts
Registry Dec 31, 2010 Resignation of 5 people: one Director Of Companies and one Director (a man) Resignation of 5 people: one Director Of Companies and one Director (a man)
Registry Dec 31, 2010 Resignation of one Director Resignation of one Director
Registry Dec 31, 2010 Resignation of one Director 3005... Resignation of one Director 3005...
Registry Dec 31, 2010 Resignation of one Director Resignation of one Director
Registry Dec 31, 2010 Resignation of one Director 3005... Resignation of one Director 3005...
Registry Dec 31, 2010 Resignation of one Director Resignation of one Director
Registry Dec 29, 2010 Annual return Annual return
Registry Dec 15, 2010 Change of particulars for director Change of particulars for director
Financials May 10, 2010 Annual accounts Annual accounts
Registry Jan 12, 2010 Annual return Annual return
Registry Jan 12, 2010 Change of particulars for director Change of particulars for director
Registry Jan 12, 2010 Change of particulars for director 3005... Change of particulars for director 3005...
Registry Jan 12, 2010 Change of particulars for director Change of particulars for director
Registry Jan 12, 2010 Change of particulars for director 3005... Change of particulars for director 3005...
Registry Jan 12, 2010 Change of particulars for director Change of particulars for director
Registry Sep 10, 2009 Resignation of one Director Of Companies and one Director (a man) Resignation of one Director Of Companies and one Director (a man)
Registry Sep 10, 2009 Resignation of a director Resignation of a director
Financials Aug 10, 2009 Annual accounts Annual accounts
Registry Jan 12, 2009 Annual return Annual return
Registry Nov 25, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 28, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Aug 21, 2008 Annual accounts Annual accounts
Registry Apr 24, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 24, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 3005... Declaration of satisfaction in full or in part of a mortgage or charge 3005...
Registry Apr 24, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 24, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 3005... Declaration of satisfaction in full or in part of a mortgage or charge 3005...
Registry Apr 24, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 24, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 3005... Declaration of satisfaction in full or in part of a mortgage or charge 3005...
Registry Apr 24, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 24, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 3005... Declaration of satisfaction in full or in part of a mortgage or charge 3005...
Registry Apr 17, 2008 Appointment of a director Appointment of a director
Registry Apr 16, 2008 Appointment of a man as Director and Director Of Companies Appointment of a man as Director and Director Of Companies
Registry Apr 9, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 7, 2008 Appointment of a director Appointment of a director
Registry Apr 7, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 4, 2008 Appointment of a director Appointment of a director
Registry Apr 4, 2008 Resignation of a director Resignation of a director
Registry Apr 4, 2008 Resignation of a secretary Resignation of a secretary
Registry Apr 4, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 4, 2008 Appointment of a director Appointment of a director
Registry Apr 4, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 31, 2008 Seven appointments: 7 men Seven appointments: 7 men
Registry Mar 4, 2008 Resignation of a director Resignation of a director
Registry Mar 4, 2008 Resignation of a director 3005... Resignation of a director 3005...
Registry Feb 26, 2008 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jan 21, 2008 Resignation of one Non Executive Director and one Director (a man) Resignation of one Non Executive Director and one Director (a man)
Registry Jan 4, 2008 Annual return Annual return
Registry Sep 4, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 30, 2007 Resignation of a director Resignation of a director
Registry Jul 31, 2007 Resignation of a woman Resignation of a woman
Registry Jul 19, 2007 Appointment of a director Appointment of a director
Registry Jul 9, 2007 Appointment of a man as Fund Manager and Director Appointment of a man as Fund Manager and Director
Registry Jun 25, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jun 2, 2007 Annual accounts Annual accounts
Registry Apr 17, 2007 Appointment of a secretary Appointment of a secretary
Registry Apr 17, 2007 Resignation of a secretary Resignation of a secretary
Registry Mar 23, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 23, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 19, 2007 Annual return Annual return
Registry Jan 19, 2007 Appointment of a director Appointment of a director
Registry Oct 23, 2006 Resignation of a director Resignation of a director
Registry Oct 16, 2006 Resignation of one Railway Manager and one Director (a man) Resignation of one Railway Manager and one Director (a man)

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