Silverlink Train Services Ltd was registered on 10 January 1995 with its registered office in England, it's status in the Companies House registry is set to "Active". The current directors of this organisation are listed as Myram, Jennifer Naomi, Arnaouti, Michael, Robinson, Dianne, Woollard, Julie, Daly, Suzanne at Companies House. We don't know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DALY, Suzanne | 21 March 2000 | 31 August 2000 | 1 |
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 | 28 January 2020 | |
TM02 - Termination of appointment of secretary | 28 January 2020 | |
CS01 - N/A | 02 December 2019 | |
AA - Annual Accounts | 02 July 2019 | |
AP03 - Appointment of secretary | 14 May 2019 | |
TM02 - Termination of appointment of secretary | 13 May 2019 | |
CS01 - N/A | 11 December 2018 | |
AA - Annual Accounts | 05 November 2018 | |
CS01 - N/A | 13 December 2017 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 13 December 2017 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 December 2017 | |
AA - Annual Accounts | 26 September 2017 | |
TM02 - Termination of appointment of secretary | 11 July 2017 | |
AP03 - Appointment of secretary | 10 July 2017 | |
TM01 - Termination of appointment of director | 04 January 2017 | |
AP01 - Appointment of director | 04 January 2017 | |
CS01 - N/A | 02 December 2016 | |
AA - Annual Accounts | 14 October 2016 | |
AR01 - Annual Return | 16 December 2015 | |
AA - Annual Accounts | 13 October 2015 | |
AR01 - Annual Return | 02 December 2014 | |
AA - Annual Accounts | 09 October 2014 | |
AR01 - Annual Return | 03 December 2013 | |
AA - Annual Accounts | 30 September 2013 | |
TM02 - Termination of appointment of secretary | 10 January 2013 | |
AP03 - Appointment of secretary | 10 January 2013 | |
AR01 - Annual Return | 05 December 2012 | |
AA - Annual Accounts | 02 October 2012 | |
AUD - Auditor's letter of resignation | 12 January 2012 | |
AR01 - Annual Return | 07 December 2011 | |
AA - Annual Accounts | 05 September 2011 | |
AR01 - Annual Return | 09 December 2010 | |
AA - Annual Accounts | 22 September 2010 | |
CH01 - Change of particulars for director | 04 August 2010 | |
CH03 - Change of particulars for secretary | 30 July 2010 | |
AD01 - Change of registered office address | 21 July 2010 | |
TM01 - Termination of appointment of director | 28 May 2010 | |
AP01 - Appointment of director | 28 May 2010 | |
TM01 - Termination of appointment of director | 13 May 2010 | |
AR01 - Annual Return | 18 December 2009 | |
CH01 - Change of particulars for director | 15 December 2009 | |
TM01 - Termination of appointment of director | 03 November 2009 | |
AA - Annual Accounts | 03 November 2009 | |
CH01 - Change of particulars for director | 24 October 2009 | |
363a - Annual Return | 05 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 December 2008 | |
AA - Annual Accounts | 17 October 2008 | |
288a - Notice of appointment of directors or secretaries | 03 October 2008 | |
288b - Notice of resignation of directors or secretaries | 03 October 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 July 2008 | |
287 - Change in situation or address of Registered Office | 07 February 2008 | |
363a - Annual Return | 07 December 2007 | |
288b - Notice of resignation of directors or secretaries | 15 November 2007 | |
288b - Notice of resignation of directors or secretaries | 12 November 2007 | |
288b - Notice of resignation of directors or secretaries | 12 November 2007 | |
288b - Notice of resignation of directors or secretaries | 12 November 2007 | |
AA - Annual Accounts | 20 September 2007 | |
288a - Notice of appointment of directors or secretaries | 26 June 2007 | |
288a - Notice of appointment of directors or secretaries | 21 March 2007 | |
288a - Notice of appointment of directors or secretaries | 21 March 2007 | |
288b - Notice of resignation of directors or secretaries | 20 March 2007 | |
288b - Notice of resignation of directors or secretaries | 17 February 2007 | |
288b - Notice of resignation of directors or secretaries | 02 February 2007 | |
363a - Annual Return | 02 February 2007 | |
AA - Annual Accounts | 19 October 2006 | |
288a - Notice of appointment of directors or secretaries | 22 August 2006 | |
288b - Notice of resignation of directors or secretaries | 05 June 2006 | |
288a - Notice of appointment of directors or secretaries | 16 May 2006 | |
288b - Notice of resignation of directors or secretaries | 15 May 2006 | |
363a - Annual Return | 27 January 2006 | |
288b - Notice of resignation of directors or secretaries | 26 January 2006 | |
AA - Annual Accounts | 29 September 2005 | |
288a - Notice of appointment of directors or secretaries | 24 May 2005 | |
363a - Annual Return | 22 March 2005 | |
288b - Notice of resignation of directors or secretaries | 10 March 2005 | |
AA - Annual Accounts | 26 October 2004 | |
395 - Particulars of a mortgage or charge | 23 August 2004 | |
288b - Notice of resignation of directors or secretaries | 14 July 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 June 2004 | |
288a - Notice of appointment of directors or secretaries | 08 March 2004 | |
288a - Notice of appointment of directors or secretaries | 03 March 2004 | |
288b - Notice of resignation of directors or secretaries | 03 March 2004 | |
363s - Annual Return | 12 February 2004 | |
288a - Notice of appointment of directors or secretaries | 12 February 2004 | |
288a - Notice of appointment of directors or secretaries | 30 December 2003 | |
AA - Annual Accounts | 07 October 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 August 2003 | |
288b - Notice of resignation of directors or secretaries | 27 June 2003 | |
288a - Notice of appointment of directors or secretaries | 27 June 2003 | |
363s - Annual Return | 11 February 2003 | |
288a - Notice of appointment of directors or secretaries | 11 February 2003 | |
288b - Notice of resignation of directors or secretaries | 15 January 2003 | |
288a - Notice of appointment of directors or secretaries | 15 January 2003 | |
AA - Annual Accounts | 23 September 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 June 2002 | |
363s - Annual Return | 04 February 2002 | |
288b - Notice of resignation of directors or secretaries | 04 February 2002 | |
288a - Notice of appointment of directors or secretaries | 25 January 2002 | |
288b - Notice of resignation of directors or secretaries | 24 January 2002 | |
AA - Annual Accounts | 08 October 2001 | |
288a - Notice of appointment of directors or secretaries | 17 September 2001 | |
288b - Notice of resignation of directors or secretaries | 28 August 2001 | |
288a - Notice of appointment of directors or secretaries | 28 August 2001 | |
288a - Notice of appointment of directors or secretaries | 28 August 2001 | |
288a - Notice of appointment of directors or secretaries | 28 August 2001 | |
288a - Notice of appointment of directors or secretaries | 28 August 2001 | |
288b - Notice of resignation of directors or secretaries | 15 August 2001 | |
288b - Notice of resignation of directors or secretaries | 15 August 2001 | |
288b - Notice of resignation of directors or secretaries | 15 August 2001 | |
288a - Notice of appointment of directors or secretaries | 04 July 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 February 2001 | |
363a - Annual Return | 23 January 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 January 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 January 2001 | |
287 - Change in situation or address of Registered Office | 20 January 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 January 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 January 2001 | |
AA - Annual Accounts | 19 September 2000 | |
288b - Notice of resignation of directors or secretaries | 12 September 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 September 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 August 2000 | |
288a - Notice of appointment of directors or secretaries | 08 June 2000 | |
363a - Annual Return | 21 February 2000 | |
288a - Notice of appointment of directors or secretaries | 30 December 1999 | |
288b - Notice of resignation of directors or secretaries | 26 November 1999 | |
288a - Notice of appointment of directors or secretaries | 26 November 1999 | |
AA - Annual Accounts | 19 October 1999 | |
287 - Change in situation or address of Registered Office | 10 September 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 September 1999 | |
288b - Notice of resignation of directors or secretaries | 09 August 1999 | |
363a - Annual Return | 19 January 1999 | |
288a - Notice of appointment of directors or secretaries | 13 January 1999 | |
288b - Notice of resignation of directors or secretaries | 24 December 1998 | |
288b - Notice of resignation of directors or secretaries | 28 October 1998 | |
AA - Annual Accounts | 25 September 1998 | |
288b - Notice of resignation of directors or secretaries | 03 March 1998 | |
288a - Notice of appointment of directors or secretaries | 28 January 1998 | |
363a - Annual Return | 15 January 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 January 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 January 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 January 1998 | |
AA - Annual Accounts | 07 November 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 October 1997 | |
CERTNM - Change of name certificate | 25 September 1997 | |
RESOLUTIONS - N/A | 22 August 1997 | |
RESOLUTIONS - N/A | 22 August 1997 | |
RESOLUTIONS - N/A | 22 August 1997 | |
288b - Notice of resignation of directors or secretaries | 23 June 1997 | |
288b - Notice of resignation of directors or secretaries | 23 June 1997 | |
288b - Notice of resignation of directors or secretaries | 23 June 1997 | |
288b - Notice of resignation of directors or secretaries | 23 June 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 June 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 May 1997 | |
288a - Notice of appointment of directors or secretaries | 21 May 1997 | |
288b - Notice of resignation of directors or secretaries | 15 May 1997 | |
288b - Notice of resignation of directors or secretaries | 15 May 1997 | |
288b - Notice of resignation of directors or secretaries | 15 May 1997 | |
288b - Notice of resignation of directors or secretaries | 15 May 1997 | |
288a - Notice of appointment of directors or secretaries | 14 May 1997 | |
288a - Notice of appointment of directors or secretaries | 14 May 1997 | |
288a - Notice of appointment of directors or secretaries | 03 May 1997 | |
MEM/ARTS - N/A | 02 May 1997 | |
395 - Particulars of a mortgage or charge | 18 April 1997 | |
225 - Change of Accounting Reference Date | 06 April 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 March 1997 | |
RESOLUTIONS - N/A | 19 March 1997 | |
RESOLUTIONS - N/A | 19 March 1997 | |
RESOLUTIONS - N/A | 19 March 1997 | |
288a - Notice of appointment of directors or secretaries | 19 March 1997 | |
288a - Notice of appointment of directors or secretaries | 19 March 1997 | |
288a - Notice of appointment of directors or secretaries | 19 March 1997 | |
288a - Notice of appointment of directors or secretaries | 19 March 1997 | |
288a - Notice of appointment of directors or secretaries | 19 March 1997 | |
288a - Notice of appointment of directors or secretaries | 19 March 1997 | |
287 - Change in situation or address of Registered Office | 19 March 1997 | |
123 - Notice of increase in nominal capital | 19 March 1997 | |
363s - Annual Return | 28 January 1997 | |
AA - Annual Accounts | 07 October 1996 | |
288 - N/A | 21 February 1996 | |
363s - Annual Return | 22 January 1996 | |
288 - N/A | 14 November 1995 | |
288 - N/A | 08 November 1995 | |
288 - N/A | 07 February 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19 January 1995 | |
NEWINC - New incorporation documents | 10 January 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
Assignment of service agreement | 20 August 2004 | Outstanding |
N/A |
Deed of charge over season ticket bond cash collateral deposits | 16 April 1997 | Fully Satisfied |
N/A |