About

Registered Number: 03007935
Date of Incorporation: 10/01/1995 (29 years and 3 months ago)
Company Status: Active
Registered Address: National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.