Stagecoach South Western Trains Limited

Company Name	Stagecoach South Western Trains Limited
Directors	Bruce Maxwell Dingwall and Mark Alexander Aspinwall
Company Status	Active
Company Number	05599788
Category	Private Limited Company
Incorporation Date	21 October 2005(18 years, 6 months ago)

Business Activity

Section H	Transportation and storage
SIC 6010	Transport via railways
SIC 49100	Passenger rail transport, interurban

Directors

Secretary Name	Michael John Vaux
Status	Current
Appointed	28 January 2019(13 years, 3 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Bruce Maxwell Dingwall
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	28 April 2023(17 years, 6 months after company formation)
Appointment Duration	12 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Railway Road One Stockport Exchange Stockport Greater Manchester SK1 3SW

Director Name	Mr Mark Alexander Aspinwall
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	28 April 2023(17 years, 6 months after company formation)
Appointment Duration	12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Railway Road One Stockport Exchange Stockport Greater Manchester SK1 3SW

Director Name	Mr Ian Ralph Dobbs
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British/Australian
Status	Resigned
Appointed	21 October 2005(same day as company formation)
Role	Company Director
Correspondence Address	Hope Cottage Stocks Road Aldbury Tring Herts HP23 5RU

Director Name	Mr Nicholas Leigh Guest
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2005(same day as company formation)
Role	Accountant
Country of Residence	Gb-Sct
Correspondence Address	Wester Ballindean House Inchture Perth Perthshire PH14 9QS Scotland

Director Name	Mr Martin Andrew Griffiths
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2005(same day as company formation)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Upland 2 Dupplin Terrace Perth PH2 7DG Scotland

Director Name	Miss Jill Stevenson
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2005(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Flat 3fl 11 Forres Street Edinburgh Midlothian EH3 6BJ Scotland

Secretary Name	Alan Leonard Whitnall
Nationality	British
Status	Resigned
Appointed	21 October 2005(same day as company formation)
Role	Company Director
Correspondence Address	25 Millhill Drive Greenloaning Dunblane Perthshire FK15 0LS Scotland

Director Name	Mr Jacob Henry Kelly
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2006(11 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 10 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Rathcoole Gardens London N8 9NB

Director Name	Mr Stewart Hartland Palmer
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2006(11 months, 2 weeks after company formation)
Appointment Duration	3 years (resigned 09 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Tinten Lane Poundbury Dorchester Dorset DT1 3WP

Secretary Name	Mr Andrew Charles West
Nationality	British
Status	Resigned
Appointed	09 October 2006(11 months, 3 weeks after company formation)
Appointment Duration	12 years, 3 months (resigned 28 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Maiden Erlegh Drive Earley Reading Berkshire RG6 7HP

Director Name	Mr Andrew Charles West
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2007(1 year, 3 months after company formation)
Appointment Duration	16 years, 4 months (resigned 30 May 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	10 Maiden Erlegh Drive Earley Reading Berkshire RG6 7HP

Director Name	Mr Ross John Paterson
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2007(1 year, 3 months after company formation)
Appointment Duration	13 years, 11 months (resigned 08 January 2021)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	10 Dunkeld Road Perth PH1 5TW Scotland

Director Name	Frederick William Mackintosh
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2007(1 year, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 October 2008)
Role	Engineering Director
Correspondence Address	Hafod Edenvale Dormans Park East Grinstead West Sussex RH19 2LT

Director Name	Mr Ian Johnston
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2007(1 year, 3 months after company formation)
Appointment Duration	4 years, 12 months (resigned 28 January 2012)
Role	Customer Service Director
Country of Residence	England
Correspondence Address	8 Hazel Close Colden Common Winchester Hampshire SO21 1DL

Director Name	Mr James Charles Burt
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2007(1 year, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 18 January 2008)
Role	Railway Management
Country of Residence	England
Correspondence Address	Brambleside 6 Tudor Farm Close Kingsnorth Ashford Kent TN23 3EB

Director Name	Mr Andrew Christopher Pitt
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2009(3 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 January 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	Friars Bridge Court 41-45 Blackfriars Road London SE1 8NZ

Director Name	Mr Timothy Colin Shoveller
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2012(6 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 May 2019)
Role	Railway Director
Country of Residence	United Kingdom
Correspondence Address	20 Railway Road One Stockport Exchange Stockport Greater Manchester SK1 3SW

Director Name	Mr Christian Roth
Date of Birth	May 1966 (Born 58 years ago)
Nationality	German,British
Status	Resigned
Appointed	05 July 2012(6 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 03 March 2017)
Role	Engineer
Country of Residence	England
Correspondence Address	Friars Bridge Court 41-45 Blackfriars Road London SE1 8NZ

Director Name	Mr Arthur Pretorius
Date of Birth	September 1971 (Born 52 years ago)
Nationality	South African
Status	Resigned
Appointed	05 July 2016(10 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 24 March 2017)
Role	Rail Transport Director
Country of Residence	England
Correspondence Address	41-45 Blackfriars Road London SE1 8NZ

Director Name	Mrs Margaret Patricia Veronica Kay
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2017(11 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 19 August 2017)
Role	Hr Specialist/ Managing Director
Country of Residence	England
Correspondence Address	20 Railway Road One Stockport Exchange Stockport Greater Manchester SK1 3SW

Director Name	Mr Neil Micklethwaite
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2021(15 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Timothy Brendan Kavanagh
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2021(15 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 April 2023)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	East Coast House 25 Skeldergate York North Yorkshire YO1 6DH

Director Name	Mr Danny Elford
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2022(16 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 28 April 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mannering Green Farm Old Surrenden Manor Road Bethersden Kent TN26 3DJ

Secretary Name	Charlotte Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 October 2005(same day as company formation)
Correspondence Address	Saltire Court 20 Castle Terrace Edinburgh Midlothian EH1 2ET Scotland

Contact

Website	www.southwesttrains.co.uk

Location

Registered Address	20 Railway Road One Stockport Exchange Stockport Greater Manchester SK1 3SW
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester

Financials

Year	2013
Turnover	£866,837,000
Net Worth	£4,209,000
Cash	£131,239,000
Current Liabilities	£308,106,000

Accounts

Latest Accounts	29 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	9 November 2023 (5 months, 2 weeks ago)
Next Return Due	23 November 2024 (7 months from now)

Charges

23 April 2001	Delivered on: 6 January 2011 Persons entitled: Angel Trains Limited Classification: Assignment of sra undertaking Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the company's rights title and interest in to and under the sra undertaking insofar as it relates to the lease arising out of or in coonection with any breach or non-performance see image for full details. Outstanding
23 April 2001	Delivered on: 6 January 2011 Persons entitled: Siemens PLC Classification: Assignement of sra undertaking Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the rights title and interest in and to the sra undertaking insofar as it relates to the service agreement see image for full details. Outstanding
2 February 2007	Delivered on: 12 February 2007 Persons entitled: Porterbrook Leasing Company Limited Classification: Account charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sterling account and all sums of money standing to the credit of the account,together with all interest thereon. See the mortgage charge document for full details. Outstanding
2 February 2007	Delivered on: 12 February 2007 Persons entitled: Porterbrook Leasing Company Limited Classification: Account charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sterling account and all sums of money standing to the credit of the account,together with interest thereon. See the mortgage charge document for full details. Outstanding
4 February 2007	Delivered on: 10 February 2007 Persons entitled: Angel Trains Limited Classification: Assignment of service agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The assigned property. See the mortgage charge document for full details. Outstanding

Filing History

26 June 2023	Termination of appointment of Andrew Charles West as a director on 30 May 2023 (1 page)
2 May 2023	Appointment of Mr Mark Alexander Aspinwall as a director on 28 April 2023 (2 pages)
2 May 2023	Termination of appointment of Timothy Brendan Kavanagh as a director on 28 April 2023 (1 page)
2 May 2023	Termination of appointment of Danny Elford as a director on 28 April 2023 (1 page)
2 May 2023	Appointment of Mr Bruce Maxwell Dingwall as a director on 28 April 2023 (2 pages)
27 January 2023	Full accounts made up to 30 April 2022 (22 pages)
25 November 2022	Confirmation statement made on 9 November 2022 with no updates (3 pages)
30 June 2022	Termination of appointment of Neil Micklethwaite as a director on 30 June 2022 (1 page)
31 May 2022	Appointment of Mr Danny Elford as a director on 16 May 2022 (2 pages)
16 February 2022	Full accounts made up to 1 May 2021 (22 pages)
15 February 2022	Satisfaction of charge 4 in full (4 pages)
26 November 2021	Satisfaction of charge 1 in full (1 page)
26 November 2021	Satisfaction of charge 3 in full (1 page)
26 November 2021	Satisfaction of charge 2 in full (1 page)
26 November 2021	Satisfaction of charge 5 in full (1 page)
15 November 2021	Confirmation statement made on 9 November 2021 with no updates (3 pages)
19 February 2021	Full accounts made up to 2 May 2020 (22 pages)
21 January 2021	Appointment of Timothy Brendan Kavanagh as a director on 8 January 2021 (2 pages)
21 January 2021	Appointment of Neil Micklethwaite as a director on 8 January 2021 (2 pages)
20 January 2021	Termination of appointment of Ross John Paterson as a director on 8 January 2021 (1 page)
20 January 2021	Termination of appointment of Martin Andrew Griffiths as a director on 8 January 2021 (1 page)
10 November 2020	Confirmation statement made on 9 November 2020 with no updates (3 pages)
20 January 2020	Full accounts made up to 27 April 2019 (26 pages)
14 November 2019	Confirmation statement made on 9 November 2019 with no updates (3 pages)
3 June 2019	Termination of appointment of Timothy Colin Shoveller as a director on 31 May 2019 (1 page)
13 February 2019	Appointment of Michael John Vaux as a secretary on 28 January 2019 (2 pages)
13 February 2019	Termination of appointment of Andrew Charles West as a secretary on 28 January 2019 (1 page)
21 January 2019	Full accounts made up to 28 April 2018 (38 pages)
4 January 2019	Confirmation statement made on 9 November 2018 with no updates (3 pages)
17 October 2018	Registered office address changed from Friars Bridge Court 41-45 Blackfriars Road London SE1 8NZ to 20 Railway Road One Stockport Exchange Stockport Greater Manchester SK1 3SW on 17 October 2018 (1 page)
17 October 2018	Termination of appointment of Margaret Patricia Veronica Kay as a director on 19 August 2017 (1 page)
9 November 2017	Confirmation statement made on 9 November 2017 with updates (4 pages)
9 November 2017	Confirmation statement made on 9 November 2017 with updates (4 pages)
31 August 2017	Full accounts made up to 29 April 2017 (38 pages)
31 August 2017	Full accounts made up to 29 April 2017 (38 pages)
6 April 2017	Termination of appointment of Arthur Pretorius as a director on 24 March 2017 (1 page)
6 April 2017	Termination of appointment of Arthur Pretorius as a director on 24 March 2017 (1 page)
9 March 2017	Appointment of Mrs Margaret Patricia Veronica Kay as a director on 6 March 2017 (2 pages)
9 March 2017	Appointment of Mrs Margaret Patricia Veronica Kay as a director on 6 March 2017 (2 pages)
6 March 2017	Termination of appointment of Christian Roth as a director on 3 March 2017 (1 page)
6 March 2017	Termination of appointment of Christian Roth as a director on 3 March 2017 (1 page)
12 January 2017	Full accounts made up to 30 April 2016 (42 pages)
12 January 2017	Full accounts made up to 30 April 2016 (42 pages)
17 October 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
17 October 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
6 July 2016	Appointment of Mr Arthur Pretorius as a director on 5 July 2016 (2 pages)
6 July 2016	Appointment of Mr Arthur Pretorius as a director on 5 July 2016 (2 pages)
23 November 2015	Full accounts made up to 2 May 2015 (37 pages)
23 November 2015	Full accounts made up to 2 May 2015 (37 pages)
22 October 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 200 (9 pages)
22 October 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 200 (9 pages)
4 June 2015	Termination of appointment of Jacob Henry Kelly as a director on 17 February 2015 (1 page)
4 June 2015	Termination of appointment of Jacob Henry Kelly as a director on 17 February 2015 (1 page)
19 January 2015	Full accounts made up to 26 April 2014 (36 pages)
19 January 2015	Full accounts made up to 26 April 2014 (36 pages)
18 November 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 200 (8 pages)
18 November 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 200 (8 pages)
8 January 2014	Accounts made up to 27 April 2013 (39 pages)
8 January 2014	Accounts made up to 27 April 2013 (39 pages)
18 November 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 200 (8 pages)
18 November 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 200 (8 pages)
21 May 2013	Director's details changed for Mr Ross John Paterson on 21 May 2013 (2 pages)
21 May 2013	Director's details changed for Mr Ross John Paterson on 21 May 2013 (2 pages)
25 March 2013	Director's details changed for Mr Ross John Paterson on 25 March 2013 (2 pages)
25 March 2013	Director's details changed for Mr Ross John Paterson on 25 March 2013 (2 pages)
15 January 2013	Accounts made up to 28 April 2012 (39 pages)
15 January 2013	Accounts made up to 28 April 2012 (39 pages)
15 November 2012	Annual return made up to 21 October 2012 with a full list of shareholders (8 pages)
15 November 2012	Annual return made up to 21 October 2012 with a full list of shareholders (8 pages)
26 July 2012	Appointment of Mr Jacob Henry Kelly as a director (2 pages)
26 July 2012	Appointment of Mr Jacob Henry Kelly as a director (2 pages)
16 July 2012	Appointment of Mr Christian Roth as a director (2 pages)
16 July 2012	Appointment of Mr Christian Roth as a director (2 pages)
21 February 2012	Appointment of Mr Timothy Colin Shoveller as a director (2 pages)
21 February 2012	Appointment of Mr Timothy Colin Shoveller as a director (2 pages)
5 February 2012	Termination of appointment of Ian Johnston as a director (1 page)
5 February 2012	Termination of appointment of Ian Johnston as a director (1 page)
13 January 2012	Termination of appointment of Andrew Pitt as a director (1 page)
13 January 2012	Accounts made up to 30 April 2011 (38 pages)
13 January 2012	Accounts made up to 30 April 2011 (38 pages)
13 January 2012	Termination of appointment of Andrew Pitt as a director (1 page)
16 November 2011	Annual return made up to 21 October 2011 with a full list of shareholders (8 pages)
16 November 2011	Annual return made up to 21 October 2011 with a full list of shareholders (8 pages)
12 January 2011	Accounts made up to 1 May 2010 (36 pages)
12 January 2011	Accounts made up to 1 May 2010 (36 pages)
12 January 2011	Accounts made up to 1 May 2010 (36 pages)
6 January 2011	Particulars of a charge subject to which a property has been acquired / charge no: 4 (3 pages)
6 January 2011	Particulars of a charge subject to which a property has been acquired / charge no: 4 (3 pages)
6 January 2011	Particulars of a charge subject to which a property has been acquired / charge no: 5 (3 pages)
6 January 2011	Particulars of a charge subject to which a property has been acquired / charge no: 5 (3 pages)
16 November 2010	Annual return made up to 21 October 2010 with a full list of shareholders (8 pages)
16 November 2010	Annual return made up to 21 October 2010 with a full list of shareholders (8 pages)
22 January 2010	Accounts made up to 2 May 2009 (33 pages)
22 January 2010	Accounts made up to 2 May 2009 (33 pages)
13 November 2009	Annual return made up to 21 October 2009 with a full list of shareholders (6 pages)
13 November 2009	Director's details changed for Martin Andrew Griffiths on 2 October 2009 (2 pages)
13 November 2009	Director's details changed for Martin Andrew Griffiths on 2 October 2009 (2 pages)
13 November 2009	Director's details changed for Ian Johnston on 2 October 2009 (2 pages)
13 November 2009	Director's details changed for Mr Ross John Paterson on 2 October 2009 (2 pages)
13 November 2009	Director's details changed for Andrew Charles West on 2 October 2009 (2 pages)
13 November 2009	Director's details changed for Ian Johnston on 2 October 2009 (2 pages)
13 November 2009	Annual return made up to 21 October 2009 with a full list of shareholders (6 pages)
13 November 2009	Director's details changed for Martin Andrew Griffiths on 2 October 2009 (2 pages)
13 November 2009	Director's details changed for Mr Ross John Paterson on 2 October 2009 (2 pages)
13 November 2009	Director's details changed for Mr Ross John Paterson on 2 October 2009 (2 pages)
13 November 2009	Director's details changed for Andrew Charles West on 2 October 2009 (2 pages)
13 November 2009	Director's details changed for Andrew Charles West on 2 October 2009 (2 pages)
13 November 2009	Director's details changed for Ian Johnston on 2 October 2009 (2 pages)
12 October 2009	Appointment of Mr Andrew Christopher Pitt as a director (2 pages)
12 October 2009	Termination of appointment of Stewart Palmer as a director (1 page)
12 October 2009	Termination of appointment of Stewart Palmer as a director (1 page)
12 October 2009	Appointment of Mr Andrew Christopher Pitt as a director (2 pages)
4 March 2009	Appointment terminated director ian dobbs (1 page)
4 March 2009	Appointment terminated director ian dobbs (1 page)
27 January 2009	Accounts made up to 26 April 2008 (31 pages)
27 January 2009	Accounts made up to 26 April 2008 (31 pages)
13 November 2008	Return made up to 21/10/08; full list of members (5 pages)
13 November 2008	Appointment terminated director frederick mackintosh (1 page)
13 November 2008	Appointment terminated director frederick mackintosh (1 page)
13 November 2008	Return made up to 21/10/08; full list of members (5 pages)
22 January 2008	Accounts made up to 28 April 2007 (30 pages)
22 January 2008	Accounts made up to 28 April 2007 (30 pages)
21 January 2008	Director resigned (1 page)
21 January 2008	Director resigned (1 page)
12 November 2007	Director resigned (1 page)
12 November 2007	Director resigned (1 page)
12 November 2007	Director resigned (1 page)
12 November 2007	Director resigned (1 page)
8 November 2007	Return made up to 21/10/07; full list of members (4 pages)
8 November 2007	Return made up to 21/10/07; full list of members (4 pages)
14 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
14 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
29 March 2007	Director's particulars changed (1 page)
29 March 2007	Director's particulars changed (1 page)
15 February 2007	New director appointed (2 pages)
15 February 2007	New director appointed (2 pages)
15 February 2007	New director appointed (2 pages)
15 February 2007	New director appointed (2 pages)
15 February 2007	New director appointed (6 pages)
15 February 2007	New director appointed (2 pages)
15 February 2007	New director appointed (2 pages)
15 February 2007	New director appointed (2 pages)
15 February 2007	New director appointed (6 pages)
15 February 2007	New director appointed (2 pages)
15 February 2007	New director appointed (2 pages)
15 February 2007	New director appointed (2 pages)
12 February 2007	Particulars of mortgage/charge (5 pages)
12 February 2007	Particulars of mortgage/charge (5 pages)
10 February 2007	Particulars of mortgage/charge (7 pages)
10 February 2007	Particulars of mortgage/charge (7 pages)
21 December 2006	Return made up to 21/10/06; full list of members; amend (8 pages)
21 December 2006	Ad 09/10/06--------- Â£ si 190@1 (2 pages)
21 December 2006	Ad 09/10/06--------- Â£ si 190@1 (2 pages)
21 December 2006	Return made up to 21/10/06; full list of members; amend (8 pages)
16 November 2006	Director's particulars changed (1 page)
16 November 2006	Director's particulars changed (1 page)
16 November 2006	Return made up to 21/10/06; full list of members (8 pages)
16 November 2006	Return made up to 21/10/06; full list of members (8 pages)
19 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
19 October 2006	Nc inc already adjusted 09/10/06 (1 page)
19 October 2006	Nc inc already adjusted 09/10/06 (1 page)
19 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
10 October 2006	Registered office changed on 10/10/06 from: friars bridge court 41-45 blackfriars road london SE1 8NZ (1 page)
10 October 2006	Registered office changed on 10/10/06 from: friars bridge court 41-45 blackfriars road london SE1 8NZ (1 page)
9 October 2006	New secretary appointed (1 page)
9 October 2006	Secretary resigned (1 page)
9 October 2006	Secretary resigned (1 page)
9 October 2006	New secretary appointed (1 page)
2 October 2006	New director appointed (1 page)
2 October 2006	Registered office changed on 02/10/06 from: c/o stagecoach services LIMITED daw bank stockport cheshire SK3 0DU (1 page)
2 October 2006	New director appointed (1 page)
2 October 2006	Director resigned (1 page)
2 October 2006	Director resigned (1 page)
2 October 2006	New director appointed (1 page)
2 October 2006	New director appointed (1 page)
2 October 2006	Registered office changed on 02/10/06 from: c/o stagecoach services LIMITED daw bank stockport cheshire SK3 0DU (1 page)
2 October 2006	Director resigned (1 page)
2 October 2006	Director resigned (1 page)
20 September 2006	Accounts made up to 30 April 2006 (9 pages)
20 September 2006	Accounts made up to 30 April 2006 (9 pages)
15 February 2006	Director's particulars changed (1 page)
15 February 2006	Director's particulars changed (1 page)
18 November 2005	New director appointed (6 pages)
18 November 2005	New director appointed (6 pages)
14 November 2005	Director resigned (1 page)
14 November 2005	Secretary resigned (1 page)
14 November 2005	Accounting reference date shortened from 31/10/06 to 30/04/06 (1 page)
14 November 2005	Ad 21/10/05--------- Â£ si 1@1=1 Â£ ic 10/11 (2 pages)
14 November 2005	Registered office changed on 14/11/05 from: 12 arthur street london EC4R 9AB (1 page)
14 November 2005	Registered office changed on 14/11/05 from: 12 arthur street london EC4R 9AB (1 page)
14 November 2005	Ad 21/10/05--------- Â£ si 1@1=1 Â£ ic 10/11 (2 pages)
14 November 2005	Accounting reference date shortened from 31/10/06 to 30/04/06 (1 page)
14 November 2005	Secretary resigned (1 page)
14 November 2005	Director resigned (1 page)
2 November 2005	Ad 26/10/05-26/10/05 Â£ si [email protected]=9 Â£ ic 1/10 (1 page)
2 November 2005	Ad 26/10/05-26/10/05 Â£ si [email protected]=9 Â£ ic 1/10 (1 page)
31 October 2005	New director appointed (1 page)
31 October 2005	New director appointed (1 page)
31 October 2005	New director appointed (1 page)
31 October 2005	New secretary appointed (1 page)
31 October 2005	New director appointed (1 page)
31 October 2005	New director appointed (1 page)
31 October 2005	New director appointed (1 page)
31 October 2005	New secretary appointed (1 page)
21 October 2005	Incorporation (20 pages)
21 October 2005	Incorporation (20 pages)

Stagecoach South Western Trains Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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