Having been setup in 2005, National Express Rail Replacement Ltd has its registered office in Birmingham, it's status at Companies House is "Active". There are 4 directors listed for this business at Companies House. We don't know the number of employees at the business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MYRAM, Jennifer Naomi | 23 January 2020 | - | 1 |
| ARNAOUTI, Michael | 01 July 2017 | 30 April 2019 | 1 |
| ROBINSON, Dianne | 31 December 2012 | 30 June 2017 | 1 |
| WOOLLARD, Julie | 08 May 2019 | 15 January 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| AP03 - Appointment of secretary | 29 January 2020 | |
| TM02 - Termination of appointment of secretary | 28 January 2020 | |
| CS01 - N/A | 14 November 2019 | |
| AA - Annual Accounts | 02 October 2019 | |
| AP03 - Appointment of secretary | 14 May 2019 | |
| TM01 - Termination of appointment of director | 13 May 2019 | |
| TM01 - Termination of appointment of director | 13 May 2019 | |
| TM02 - Termination of appointment of secretary | 13 May 2019 | |
| CS01 - N/A | 13 November 2018 | |
| AA - Annual Accounts | 05 October 2018 | |
| TM01 - Termination of appointment of director | 13 March 2018 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 December 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 December 2017 | |
| CS01 - N/A | 14 November 2017 | |
| AA - Annual Accounts | 02 October 2017 | |
| TM02 - Termination of appointment of secretary | 11 July 2017 | |
| AP03 - Appointment of secretary | 10 July 2017 | |
| AP01 - Appointment of director | 12 January 2017 | |
| AP01 - Appointment of director | 12 January 2017 | |
| CS01 - N/A | 14 November 2016 | |
| AA - Annual Accounts | 13 October 2016 | |
| AR01 - Annual Return | 17 December 2015 | |
| AA - Annual Accounts | 14 October 2015 | |
| AP01 - Appointment of director | 02 March 2015 | |
| AP01 - Appointment of director | 02 March 2015 | |
| TM01 - Termination of appointment of director | 02 March 2015 | |
| AR01 - Annual Return | 02 December 2014 | |
| AA - Annual Accounts | 29 September 2014 | |
| AR01 - Annual Return | 02 December 2013 | |
| AA - Annual Accounts | 26 July 2013 | |
| TM02 - Termination of appointment of secretary | 09 January 2013 | |
| AP03 - Appointment of secretary | 09 January 2013 | |
| AP01 - Appointment of director | 10 December 2012 | |
| TM01 - Termination of appointment of director | 10 December 2012 | |
| AR01 - Annual Return | 04 December 2012 | |
| AA - Annual Accounts | 01 October 2012 | |
| AUD - Auditor's letter of resignation | 11 January 2012 | |
| AR01 - Annual Return | 07 December 2011 | |
| AA - Annual Accounts | 05 September 2011 | |
| RESOLUTIONS - N/A | 27 July 2011 | |
| CC04 - Statement of companies objects | 27 July 2011 | |
| AP01 - Appointment of director | 26 May 2011 | |
| TM01 - Termination of appointment of director | 09 February 2011 | |
| AR01 - Annual Return | 07 December 2010 | |
| TM01 - Termination of appointment of director | 25 November 2010 | |
| TM01 - Termination of appointment of director | 18 October 2010 | |
| AA - Annual Accounts | 22 September 2010 | |
| AP01 - Appointment of director | 14 September 2010 | |
| CH01 - Change of particulars for director | 11 August 2010 | |
| CH01 - Change of particulars for director | 11 August 2010 | |
| CH03 - Change of particulars for secretary | 30 July 2010 | |
| AD01 - Change of registered office address | 23 July 2010 | |
| TM01 - Termination of appointment of director | 09 July 2010 | |
| AR01 - Annual Return | 17 December 2009 | |
| CH01 - Change of particulars for director | 16 December 2009 | |
| CH01 - Change of particulars for director | 15 December 2009 | |
| TM01 - Termination of appointment of director | 09 December 2009 | |
| AA - Annual Accounts | 24 October 2009 | |
| CH01 - Change of particulars for director | 17 October 2009 | |
| CH01 - Change of particulars for director | 17 October 2009 | |
| CH01 - Change of particulars for director | 17 October 2009 | |
| 363a - Annual Return | 18 December 2008 | |
| AA - Annual Accounts | 31 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 2008 | |
| 287 - Change in situation or address of Registered Office | 31 January 2008 | |
| 363a - Annual Return | 07 December 2007 | |
| AA - Annual Accounts | 20 September 2007 | |
| 363a - Annual Return | 31 May 2007 | |
| AA - Annual Accounts | 30 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 October 2006 | |
| 363a - Annual Return | 05 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 June 2005 | |
| RESOLUTIONS - N/A | 16 June 2005 | |
| RESOLUTIONS - N/A | 16 June 2005 | |
| RESOLUTIONS - N/A | 16 June 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 June 2005 | |
| 225 - Change of Accounting Reference Date | 27 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 06 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 03 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 03 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2005 | |
| RESOLUTIONS - N/A | 25 April 2005 | |
| RESOLUTIONS - N/A | 25 April 2005 | |
| RESOLUTIONS - N/A | 25 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 2005 | |
| CERTNM - Change of name certificate | 18 April 2005 | |
| NEWINC - New incorporation documents | 14 April 2005 |
