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National Express European Holdings LTD

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Reports

Extended Company Report with Annual Accounts NATIONAL EXPRESS EUROPEAN HOLDINGS 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 Oct 4, 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 05652775
Record last updated Friday, March 24, 2023 6:22:19 AM UTC
Official Address National Express House Birmingham Coach Station Mill Lane Digbeth Nechells
There are 10 companies registered at this street
Postal Code B56DD
Sector Activities of head offices

Charts

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NATIONAL EXPRESS EUROPEAN HOLDINGS LIMITED (United Kingdom) Page visits 2024

Searches

NATIONAL EXPRESS EUROPEAN HOLDINGS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Mar 10, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 20, 2023 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Nov 1, 2022 Appointment of a man as Director and Commercial Director Appointment of a man as Director and Commercial Director
Registry Oct 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 13, 2022 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 6, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 14, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 14, 2020 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Jan 23, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 15, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 8, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 30, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 1, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 1, 2017 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Dec 14, 2016 Appointment of a man as Director and Tax Manager Appointment of a man as Director and Tax Manager
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Financials Oct 4, 2013 Annual accounts Annual accounts
Registry Aug 6, 2013 Annual return Annual return
Registry Jan 8, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 8, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Dec 31, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 31, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Aug 7, 2012 Annual return Annual return
Registry Feb 1, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 31, 2012 Resignation of one Director Resignation of one Director
Registry Jan 30, 2012 Appointment of a man as Barrister And Chartered Secretary and Director Appointment of a man as Barrister And Chartered Secretary and Director
Registry Jan 30, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 11, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 10, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 10, 2012 Resignation of one Director Resignation of one Director
Registry Dec 30, 2011 Appointment of a man as Group Financial Controller and Director Appointment of a man as Group Financial Controller and Director
Registry Dec 30, 2011 Resignation of one Group Treasurer and one Director (a man) Resignation of one Group Treasurer and one Director (a man)
Financials Sep 5, 2011 Annual accounts Annual accounts
Registry Aug 3, 2011 Annual return Annual return
Registry Jul 27, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 27, 2011 Statement of companies objects Statement of companies objects
Financials Sep 22, 2010 Annual accounts Annual accounts
Registry Aug 17, 2010 Annual return Annual return
Registry Aug 9, 2010 Change of particulars for director Change of particulars for director
Registry Aug 5, 2010 Change of particulars for director 5652... Change of particulars for director 5652...
Registry Jul 30, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jul 20, 2010 Change of registered office address Change of registered office address
Registry Feb 11, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Oct 18, 2009 Change of particulars for director Change of particulars for director
Financials Sep 16, 2009 Annual accounts Annual accounts
Registry Aug 20, 2009 Annual return Annual return
Registry Oct 3, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 2, 2008 Resignation of a secretary Resignation of a secretary
Registry Sep 25, 2008 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 25, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Sep 12, 2008 Annual accounts Annual accounts
Registry Aug 8, 2008 Annual return Annual return
Registry Jul 4, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 1, 2008 Resignation of a director Resignation of a director
Registry Mar 26, 2008 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jan 31, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 21, 2007 Annual accounts Annual accounts
Registry Aug 14, 2007 Annual return Annual return
Registry Jan 10, 2007 Annual return 5652... Annual return 5652...
Registry Oct 17, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 3, 2006 Elective resolution Elective resolution
Registry Dec 13, 2005 Four appointments: a woman and 3 men Four appointments: a woman and 3 men

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