Faiveley Transport Birkenhead Ltd was setup in 1984, it's status at Companies House is "Active". The company has 21 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHARLESWORTH, Simon Richard | 24 April 2014 | - | 1 |
| DE LAVALLADE, Xavier Bertrand Marie | 19 March 2007 | - | 1 |
| DERBYSHIRE, Andrew | 01 June 2020 | - | 1 |
| SPENCER, Jerome | 06 July 2020 | - | 1 |
| BLECKO, Lars | 07 January 1997 | 13 October 1997 | 1 |
| DESCAMPS, Erick | 19 March 2007 | 10 April 2009 | 1 |
| FESER, Thomas | 28 January 2009 | 21 July 2011 | 1 |
| GUY, Jean-Pierre | 11 May 2007 | 01 October 2011 | 1 |
| JAMMOT, Marc | 01 October 2011 | 24 April 2014 | 1 |
| METCALFE, Richard Hayes | N/A | 12 July 1993 | 1 |
| METCALFE, Richard | N/A | 04 January 1993 | 1 |
| PAGE, Paul Anthony | 21 November 1995 | 07 January 1997 | 1 |
| PENNINGTON, Keith William | 08 July 1992 | 13 October 1997 | 1 |
| RUSSELL, David Fraser | 07 January 1997 | 01 August 1998 | 1 |
| SNOWDEN, Lloyd Christopher | 01 August 1998 | 01 March 2002 | 1 |
| SVENSSON, Mats Joakim | 19 March 2007 | 30 September 2008 | 1 |
| TAYLOR, Richard John | N/A | 21 March 1996 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COSTIGAN, William Patrick | 03 February 2014 | - | 1 |
| BAKEWELL, David | 25 March 1996 | 07 January 1997 | 1 |
| JOHNSON, Paul James | 21 July 2011 | 31 January 2014 | 1 |
| FAIVELEY TRANSPORT BIRKENHEAD LIMITED | 21 July 2011 | 21 July 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 07 July 2020 | |
| TM01 - Termination of appointment of director | 07 July 2020 | |
| TM01 - Termination of appointment of director | 07 July 2020 | |
| AP01 - Appointment of director | 07 July 2020 | |
| CS01 - N/A | 19 June 2020 | |
| AA - Annual Accounts | 07 October 2019 | |
| CS01 - N/A | 14 June 2019 | |
| AA - Annual Accounts | 31 December 2018 | |
| CS01 - N/A | 03 July 2018 | |
| AA - Annual Accounts | 04 October 2017 | |
| CS01 - N/A | 01 June 2017 | |
| AA - Annual Accounts | 12 December 2016 | |
| AA01 - Change of accounting reference date | 30 November 2016 | |
| AR01 - Annual Return | 15 June 2016 | |
| AP01 - Appointment of director | 07 April 2016 | |
| TM01 - Termination of appointment of director | 07 April 2016 | |
| AA - Annual Accounts | 31 December 2015 | |
| AR01 - Annual Return | 17 June 2015 | |
| AA - Annual Accounts | 29 October 2014 | |
| AD01 - Change of registered office address | 25 September 2014 | |
| AR01 - Annual Return | 13 June 2014 | |
| TM01 - Termination of appointment of director | 22 May 2014 | |
| AP01 - Appointment of director | 22 May 2014 | |
| TM01 - Termination of appointment of director | 22 May 2014 | |
| AP03 - Appointment of secretary | 25 March 2014 | |
| AP01 - Appointment of director | 25 March 2014 | |
| TM01 - Termination of appointment of director | 24 March 2014 | |
| TM02 - Termination of appointment of secretary | 24 March 2014 | |
| AA - Annual Accounts | 04 January 2014 | |
| AR01 - Annual Return | 24 June 2013 | |
| AA - Annual Accounts | 27 February 2013 | |
| AR01 - Annual Return | 19 July 2012 | |
| AP03 - Appointment of secretary | 19 July 2012 | |
| TM02 - Termination of appointment of secretary | 19 July 2012 | |
| AUD - Auditor's letter of resignation | 05 March 2012 | |
| AA - Annual Accounts | 04 January 2012 | |
| AP01 - Appointment of director | 15 December 2011 | |
| TM01 - Termination of appointment of director | 15 December 2011 | |
| TM01 - Termination of appointment of director | 15 December 2011 | |
| AP01 - Appointment of director | 12 October 2011 | |
| AR01 - Annual Return | 22 July 2011 | |
| AP04 - Appointment of corporate secretary | 21 July 2011 | |
| TM01 - Termination of appointment of director | 21 July 2011 | |
| TM02 - Termination of appointment of secretary | 21 July 2011 | |
| TM01 - Termination of appointment of director | 21 July 2011 | |
| AA - Annual Accounts | 21 December 2010 | |
| AP01 - Appointment of director | 23 September 2010 | |
| TM01 - Termination of appointment of director | 23 September 2010 | |
| AR01 - Annual Return | 27 May 2010 | |
| CH03 - Change of particulars for secretary | 27 May 2010 | |
| CH01 - Change of particulars for director | 27 May 2010 | |
| CH01 - Change of particulars for director | 27 May 2010 | |
| CH01 - Change of particulars for director | 27 May 2010 | |
| CH01 - Change of particulars for director | 27 May 2010 | |
| CH01 - Change of particulars for director | 27 May 2010 | |
| AA - Annual Accounts | 01 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 23 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2009 | |
| 363a - Annual Return | 01 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 04 February 2009 | |
| AA - Annual Accounts | 08 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 2008 | |
| 363a - Annual Return | 28 May 2008 | |
| AA - Annual Accounts | 23 January 2008 | |
| 363a - Annual Return | 12 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 March 2007 | |
| AA - Annual Accounts | 23 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 December 2006 | |
| 363s - Annual Return | 16 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2006 | |
| AA - Annual Accounts | 05 April 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 2005 | |
| 363s - Annual Return | 08 June 2005 | |
| CERTNM - Change of name certificate | 24 December 2004 | |
| 225 - Change of Accounting Reference Date | 23 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 2004 | |
| AA - Annual Accounts | 20 October 2004 | |
| 363s - Annual Return | 27 May 2004 | |
| AA - Annual Accounts | 05 May 2004 | |
| 287 - Change in situation or address of Registered Office | 16 December 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 28 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2003 | |
| 363s - Annual Return | 20 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 2003 | |
| RESOLUTIONS - N/A | 17 January 2003 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 07 January 2003 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 07 January 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 November 2002 | |
| AA - Annual Accounts | 04 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2002 | |
| 395 - Particulars of a mortgage or charge | 03 October 2002 | |
| 363s - Annual Return | 27 May 2002 | |
| AA - Annual Accounts | 18 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2002 | |
| 363s - Annual Return | 27 June 2001 | |
| CERTNM - Change of name certificate | 27 December 2000 | |
| AA - Annual Accounts | 10 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2000 | |
| 363s - Annual Return | 21 June 2000 | |
| AA - Annual Accounts | 31 August 1999 | |
| 363s - Annual Return | 26 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 27 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 1998 | |
| AA - Annual Accounts | 08 July 1998 | |
| 363s - Annual Return | 27 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 1997 | |
| AA - Annual Accounts | 19 August 1997 | |
| 363s - Annual Return | 11 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 1997 | |
| CERTNM - Change of name certificate | 31 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 1997 | |
| AA - Annual Accounts | 09 January 1997 | |
| 287 - Change in situation or address of Registered Office | 05 November 1996 | |
| 225 - Change of Accounting Reference Date | 18 October 1996 | |
| 288 - N/A | 15 June 1996 | |
| 288 - N/A | 15 June 1996 | |
| 363s - Annual Return | 22 May 1996 | |
| AA - Annual Accounts | 05 January 1996 | |
| 288 - N/A | 24 November 1995 | |
| AUD - Auditor's letter of resignation | 07 September 1995 | |
| 363s - Annual Return | 16 May 1995 | |
| AA - Annual Accounts | 12 April 1995 | |
| 363s - Annual Return | 18 May 1994 | |
| AA - Annual Accounts | 19 April 1994 | |
| 288 - N/A | 16 July 1993 | |
| 363s - Annual Return | 18 May 1993 | |
| 288 - N/A | 14 January 1993 | |
| AA - Annual Accounts | 14 December 1992 | |
| 288 - N/A | 21 July 1992 | |
| 363b - Annual Return | 25 June 1992 | |
| AA - Annual Accounts | 14 April 1992 | |
| 288 - N/A | 21 February 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 19 August 1991 | |
| 288 - N/A | 13 August 1991 | |
| 363b - Annual Return | 18 June 1991 | |
| AA - Annual Accounts | 01 June 1991 | |
| AA - Annual Accounts | 11 June 1990 | |
| 363 - Annual Return | 11 June 1990 | |
| 363 - Annual Return | 14 June 1989 | |
| AA - Annual Accounts | 14 June 1989 | |
| 363 - Annual Return | 06 June 1988 | |
| AA - Annual Accounts | 06 June 1988 | |
| 363 - Annual Return | 12 August 1987 | |
| AA - Annual Accounts | 12 August 1987 | |
| AA - Annual Accounts | 22 May 1986 | |
| 363 - Annual Return | 22 May 1986 | |
| NEWINC - New incorporation documents | 16 August 1984 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 24 September 2002 | Fully Satisfied |
N/A |
| Mortgage debenture | 18 December 1984 | Fully Satisfied |
N/A |
