Connex South Eastern

Company Name	Connex South Eastern
Directors	Mark Alan Dale and Pierre Jaffard
Company Status	Active
Company Number	03006571
Category	Private Unlimited Company
Incorporation Date	6 January 1995(29 years, 3 months ago)
Previous Names	The South Eastern Train Company Limited and Connex South Eastern Limited

Business Activity

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

Directors

Director Name	Mr Mark Alan Dale
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(26 years, 6 months after company formation)
Appointment Duration	2 years, 9 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Prospect Park Broughton Way Harrogate HG2 7NY

Director Name	Mr Pierre Jaffard
Date of Birth	February 1975 (Born 49 years ago)
Nationality	French
Status	Current
Appointed	01 July 2021(26 years, 6 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	Portugal
Correspondence Address	Prospect Park Broughton Way Harrogate HG2 7NY

Director Name	John Town
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1995(same day as company formation)
Role	Financial Controller
Correspondence Address	69 Dean Court Road Rottingdean Brighton East Sussex BN2 7DL

Director Name	Ralph Anthony Porter
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1995(same day as company formation)
Role	Secretary
Correspondence Address	18 Sherborne Close Colnbrook Slough Berkshire SL3 0PB

Director Name	Mr John Graeme Nelson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1995(same day as company formation)
Role	Senior Executive British Board
Country of Residence	United Kingdom
Correspondence Address	32 St Paul's Square York YO24 4BD

Director Name	David Garth Griffin-Smith
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1995(same day as company formation)
Role	Secretary
Correspondence Address	21 Wyatts Close Chorleywood Rickmansworth Hertfordshire WD3 5TF

Director Name	Euan Alexander Robert Cameron
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1995(same day as company formation)
Role	Director Commercial British Ra
Correspondence Address	66 Tyne Crescent Bedford Bedfordshire MK41 7UL

Secretary Name	Heather Jane Bonney
Nationality	British
Status	Resigned
Appointed	06 January 1995(same day as company formation)
Role	Company Director
Correspondence Address	35 Blenheim Court Wootton Bassett Swindon Wiltshire SN4 8HQ

Secretary Name	Peter Graham Hewett
Nationality	British
Status	Resigned
Appointed	31 January 1995(3 weeks, 4 days after company formation)
Appointment Duration	1 year, 8 months (resigned 13 October 1996)
Role	Senior Executive British Rail
Country of Residence	United Kingdom
Correspondence Address	White Cottage Church Road Milford Godalming Surrey GU8 5JB

Director Name	Terence Anthony Jenner
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1996(1 year, 1 month after company formation)
Appointment Duration	1 day (resigned 24 February 1996)
Role	Senior Exec Br Board
Country of Residence	England
Correspondence Address	1 Ecton Brook Road Northampton Northamptonshire NN3 5EA

Director Name	Anthony Richard Fearn
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1996(1 year, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 March 1998)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Plum Tree Cottage The Street South Stoke Reading RG8 0JS

Director Name	Dominique Giuntini
Date of Birth	December 1947 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	13 October 1996(1 year, 9 months after company formation)
Appointment Duration	10 years, 11 months (resigned 28 September 2007)
Role	Finance Director
Correspondence Address	44 Allee Du Cleau 91190 Gif-Sur-Yvette France

Director Name	Kevin Steven Warrell
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1996(1 year, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 October 1998)
Role	Corporate Planner
Correspondence Address	122 High Street Old Woking Woking Surrey GU22 9JN

Director Name	Antoine Hurel
Date of Birth	August 1948 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	13 October 1996(1 year, 9 months after company formation)
Appointment Duration	15 years, 3 months (resigned 31 January 2012)
Role	Chairman
Country of Residence	France
Correspondence Address	86 Rue Gallieni Boulogne 92100 France

Secretary Name	John Town
Nationality	British
Status	Resigned
Appointed	13 October 1996(1 year, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 02 April 1997)
Role	Bn2 7dl
Correspondence Address	69 Dean Court Road Rottingdean Brighton East Sussex BN2 7DL

Secretary Name	Cyril Francis Johnson
Nationality	British
Status	Resigned
Appointed	02 April 1997(2 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 September 1998)
Role	Company Director
Correspondence Address	5 Green Wood Kinross Perthshire KY13 8FG Scotland

Director Name	Mr George Watson Muir
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1998(3 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 07 October 1998)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	32 Hestercombe Avenue London SW6 5LG

Secretary Name	Chantal Estragnat
Nationality	French
Status	Resigned
Appointed	25 September 1998(3 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 October 2003)
Role	Company Director
Correspondence Address	18 Mallinson Road London SW11 1BP

Director Name	Olivier Brousse
Date of Birth	February 1965 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	07 October 1998(3 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 April 2004)
Role	Managing Director
Correspondence Address	15 Offerton Road London SW4 0EH

Director Name	Stephen Richard Grant
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1998(3 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 September 2000)
Role	Manager
Correspondence Address	28 Eyot Gardens Hammersmith London W6 9TN

Director Name	Geoffrey Brian Harrison Mee
Nationality	British
Status	Resigned
Appointed	07 October 1998(3 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 July 2000)
Role	Chief Operating Officer
Correspondence Address	Greenaways 19 Kingswood Way Selsdon South Croydon Surrey CR2 8QL

Director Name	Charles Stuart Horton
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2001(6 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 February 2003)
Role	Operation Director
Correspondence Address	93 Laburnum Avenue Hornchurch Essex RM12 4HF

Director Name	Sir Michael Peter Holden
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(8 years, 3 months after company formation)
Appointment Duration	6 months (resigned 31 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Coledale Cedar Road Woking Surrey GU22 0JH

Secretary Name	Mr Craig Alexander Young
Nationality	British
Status	Resigned
Appointed	31 October 2003(8 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 January 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	6 Braybrooke Place Cambridge Cambridgeshire CB1 3LN

Secretary Name	Mr Keith William Taylor
Nationality	British
Status	Resigned
Appointed	27 January 2006(11 years after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	127 Broadwood Avenue Ruislip Middlesex HA4 7XU

Secretary Name	Caroline Garrett
Nationality	South African
Status	Resigned
Appointed	01 May 2007(12 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 July 2009)
Role	Legal Adviser And Company Secr
Correspondence Address	21 Locke King Road Weybridge Surrey KT13 0SY

Director Name	Xavier Rene Louis Girre
Date of Birth	February 1969 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	14 November 2007(12 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 18 August 2011)
Role	Finance Director
Country of Residence	France
Correspondence Address	175 Rue De La Pompe Paris 75016 France

Secretary Name	Mrs Jenny Allen Eades
Nationality	British
Status	Resigned
Appointed	10 July 2009(14 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 July 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Hollies 1 New Road, Darley Abbey Derby DE22 1DR

Director Name	Mr Peter Ian Brogden
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2011(16 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 02 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Cavendish House 91-93 Cavendish Street Keighley West Yorkshire BD21 3DG

Director Name	Mr Nigel William Haines Stevens
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2011(16 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 28 February 2018)
Role	CEO
Country of Residence	England
Correspondence Address	Cavendish House 91-93 Cavendish Street Keighley West Yorkshire BD21 3DG

Secretary Name	Mr Jack Stanisic
Status	Resigned
Appointed	18 August 2011(16 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 08 March 2017)
Role	Company Director
Correspondence Address	Qwest Suite 1.18 1110 Great West Road Brentford Middlesex TW8 0GP

Secretary Name	Mr Michael Foster
Status	Resigned
Appointed	08 March 2017(22 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 2019)
Role	Company Director
Correspondence Address	Cavendish House 91-93 Cavendish Street Keighley West Yorkshire BD21 3DG

Director Name	Ms Siobhan Mary Morrell
Date of Birth	May 1977 (Born 47 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 January 2020(25 years after company formation)
Appointment Duration	1 year, 7 months (resigned 12 August 2021)
Role	Finance Director
Country of Residence	Ireland
Correspondence Address	Cavendish House 91-93 Cavendish Street Keighley West Yorkshire BD21 3DG

Director Name	Mr Louis Frederic Marie Joseph Rambaud
Date of Birth	July 1988 (Born 35 years ago)
Nationality	French
Status	Resigned
Appointed	02 January 2020(25 years after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 2021)
Role	Business Executive
Country of Residence	France
Correspondence Address	3 Allee De Grenelle 92130 Issy-Les-Moulineaux France

Contact

Website	southeasternrailway.co.uk

Location

Registered Address	Prospect Park Broughton Way Harrogate HG2 7NY
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Starbeck
Built Up Area	Harrogate
Address Matches	Over 10 other UK companies use this postal address

Shareholders

6.6m at £1	Veolia Transport Sa 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Returns

Latest Return	6 January 2024 (3 months, 2 weeks ago)
Next Return Due	20 January 2025 (8 months, 4 weeks from now)

Charges

23 May 2002	Delivered on: 1 June 2002 Persons entitled: Connex Leasing Limited Classification: Amended and restated deed of assignment of insurances 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 right,title and interest in and to the insurances and benefits of all policies,contracts and agreements. See the mortgage charge document for full details. Outstanding
2 July 1998	Delivered on: 21 July 1998 Persons entitled: Connex Leasing Limited Classification: Assignment of insurances Secured details: All monies due or to become due from the company to the chargee under or pursuant to the sub-lease (as defined). Particulars: All the company's present and future right, title and interest in and to the insurances (as defined). See the mortgage charge document for full details. Outstanding
24 September 1999	Delivered on: 11 October 1999 Satisfied on: 23 November 1999 Persons entitled: Connex Leasing Limited Classification: Assignment of insurances originally dated 2 july 1998 and amended and restated on 24 september 1999 in respect of 55 electric multiple unit rolling stock Secured details: All monies due or to become due from the company to the chargee pursuant to the sub-lease (as defined). Particulars: All right,title and interest in and to insurances (as defined) and benefit of all policies,contracts and agreements thereon. See the mortgage charge document for full details. Fully Satisfied
28 October 1996	Delivered on: 4 November 1996 Satisfied on: 8 January 2004 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A fixed charge over all the "deposit(s)" referred to in the schedule. See the mortgage charge document for full details. Fully Satisfied

Filing History

9 March 2021	Confirmation statement made on 6 January 2021 with no updates (3 pages)
28 January 2020	Confirmation statement made on 6 January 2020 with no updates (3 pages)
2 January 2020	Appointment of Mrs Siobhan Mary Morrell as a director on 2 January 2020 (2 pages)
2 January 2020	Termination of appointment of Peter Ian Brogden as a director on 2 January 2020 (1 page)
2 January 2020	Appointment of Mr Louis Frederic Marie Joseph Rambaud as a director on 2 January 2020 (2 pages)
25 March 2019	Confirmation statement made on 6 January 2019 with no updates (3 pages)
25 March 2019	Termination of appointment of Michael Foster as a secretary on 31 January 2019 (1 page)
4 March 2018	Termination of appointment of Nigel William Haines Stevens as a director on 28 February 2018 (1 page)
15 February 2018	Confirmation statement made on 6 January 2018 with no updates (3 pages)
8 March 2017	Registered office address changed from C/O Transdev Plc Qwest Suite 1.18 1110 Great West Road Brentford Middlesex TW8 0GP England to Cavendish House 91-93 Cavendish Street Keighley West Yorkshire BD21 3DG on 8 March 2017 (1 page)
8 March 2017	Termination of appointment of Jack Stanisic as a secretary on 8 March 2017 (1 page)
8 March 2017	Termination of appointment of Jack Stanisic as a secretary on 8 March 2017 (1 page)
8 March 2017	Appointment of Mr Michael Foster as a secretary on 8 March 2017 (2 pages)
8 March 2017	Appointment of Mr Michael Foster as a secretary on 8 March 2017 (2 pages)
8 March 2017	Registered office address changed from C/O Transdev Plc Qwest Suite 1.18 1110 Great West Road Brentford Middlesex TW8 0GP England to Cavendish House 91-93 Cavendish Street Keighley West Yorkshire BD21 3DG on 8 March 2017 (1 page)
16 January 2017	Confirmation statement made on 6 January 2017 with updates (5 pages)
16 January 2017	Confirmation statement made on 6 January 2017 with updates (5 pages)
2 February 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 6,647,550 (4 pages)
2 February 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 6,647,550 (4 pages)
9 March 2015	Registered office address changed from C/O Transdev Plc 401 King Street Hammersmith London W6 9NJ to C/O Transdev Plc Qwest Suite 1.18 1110 Great West Road Brentford Middlesex TW8 0GP on 9 March 2015 (1 page)
9 March 2015	Registered office address changed from C/O Transdev Plc 401 King Street Hammersmith London W6 9NJ to C/O Transdev Plc Qwest Suite 1.18 1110 Great West Road Brentford Middlesex TW8 0GP on 9 March 2015 (1 page)
9 March 2015	Registered office address changed from C/O Transdev Plc 401 King Street Hammersmith London W6 9NJ to C/O Transdev Plc Qwest Suite 1.18 1110 Great West Road Brentford Middlesex TW8 0GP on 9 March 2015 (1 page)
26 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 6,647,550 (4 pages)
26 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 6,647,550 (4 pages)
26 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 6,647,550 (4 pages)
9 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
9 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
21 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 6,647,550 (4 pages)
21 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 6,647,550 (4 pages)
21 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 6,647,550 (4 pages)
19 August 2013	Auditor's resignation (1 page)
19 August 2013	Auditor's resignation (1 page)
7 June 2013	Full accounts made up to 31 December 2012 (14 pages)
7 June 2013	Full accounts made up to 31 December 2012 (14 pages)
5 February 2013	Full accounts made up to 31 December 2011 (15 pages)
5 February 2013	Full accounts made up to 31 December 2011 (15 pages)
1 February 2013	Annual return made up to 6 January 2013 with a full list of shareholders (4 pages)
1 February 2013	Annual return made up to 6 January 2013 with a full list of shareholders (4 pages)
1 February 2013	Annual return made up to 6 January 2013 with a full list of shareholders (4 pages)
3 October 2012	Withdraw the company strike off application (2 pages)
3 October 2012	Withdraw the company strike off application (2 pages)
2 October 2012	First Gazette notice for voluntary strike-off (1 page)
2 October 2012	First Gazette notice for voluntary strike-off (1 page)
21 September 2012	Application to strike the company off the register (3 pages)
21 September 2012	Application to strike the company off the register (3 pages)
18 June 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
18 June 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
30 April 2012	Statement of company's objects (2 pages)
30 April 2012	Statement of company's objects (2 pages)
26 April 2012	Re-registration of Memorandum and Articles (34 pages)
26 April 2012	Re-registration from a private limited company to a private unlimited company (2 pages)
26 April 2012	Certificate of re-registration from Limited to Unlimited (1 page)
26 April 2012	(2 pages)
26 April 2012	Certificate of re-registration from Limited to Unlimited (1 page)
26 April 2012	Re-registration of Memorandum and Articles (34 pages)
26 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re-registration 24/04/2012 (2 pages)
26 April 2012	Re-registration from a private limited company to a private unlimited company (2 pages)
26 April 2012	Re-registration assent (2 pages)
26 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re-registration 24/04/2012 (2 pages)
9 February 2012	Termination of appointment of Antoine Hurel as a director (1 page)
9 February 2012	Termination of appointment of Antoine Hurel as a director (1 page)
19 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (5 pages)
19 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (5 pages)
19 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (5 pages)
21 December 2011	Section 519 (1 page)
21 December 2011	Section 519 (1 page)
8 November 2011	Termination of appointment of Xavier Girre as a director (1 page)
8 November 2011	Termination of appointment of Xavier Girre as a director (1 page)
3 October 2011	Full accounts made up to 31 December 2010 (12 pages)
3 October 2011	Full accounts made up to 31 December 2010 (12 pages)
19 September 2011	Appointment of Mr Peter Ian Brogden as a director (2 pages)
19 September 2011	Appointment of Mr Nigel William Haines Stevens as a director (2 pages)
19 September 2011	Appointment of Mr Jack Stanisic as a secretary (1 page)
19 September 2011	Registered office address changed from Unit 3 Garrison Street Birmingham B9 4BN United Kingdom on 19 September 2011 (1 page)
19 September 2011	Appointment of Mr Jack Stanisic as a secretary (1 page)
19 September 2011	Appointment of Mr Nigel William Haines Stevens as a director (2 pages)
19 September 2011	Appointment of Mr Peter Ian Brogden as a director (2 pages)
19 September 2011	Registered office address changed from Unit 3 Garrison Street Birmingham B9 4BN United Kingdom on 19 September 2011 (1 page)
4 July 2011	Termination of appointment of Jenny Eades as a secretary (1 page)
4 July 2011	Termination of appointment of Jenny Eades as a secretary (1 page)
3 February 2011	Annual return made up to 6 January 2011 with a full list of shareholders (5 pages)
3 February 2011	Annual return made up to 6 January 2011 with a full list of shareholders (5 pages)
3 February 2011	Annual return made up to 6 January 2011 with a full list of shareholders (5 pages)
29 September 2010	Full accounts made up to 31 December 2009 (12 pages)
29 September 2010	Full accounts made up to 31 December 2009 (12 pages)
17 January 2010	Full accounts made up to 31 December 2008 (12 pages)
17 January 2010	Full accounts made up to 31 December 2008 (12 pages)
8 January 2010	Registered office address changed from Fifth Floor Kings Place 90 York Way London N1 9AG on 8 January 2010 (1 page)
8 January 2010	Director's details changed for Antoine Hurel on 6 January 2010 (2 pages)
8 January 2010	Director's details changed for Xavier Rene Louis Girre on 6 January 2010 (2 pages)
8 January 2010	Director's details changed for Xavier Rene Louis Girre on 6 January 2010 (2 pages)
8 January 2010	Director's details changed for Xavier Rene Louis Girre on 6 January 2010 (2 pages)
8 January 2010	Registered office address changed from Fifth Floor Kings Place 90 York Way London N1 9AG on 8 January 2010 (1 page)
8 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
8 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
8 January 2010	Director's details changed for Antoine Hurel on 6 January 2010 (2 pages)
8 January 2010	Director's details changed for Antoine Hurel on 6 January 2010 (2 pages)
8 January 2010	Registered office address changed from Fifth Floor Kings Place 90 York Way London N1 9AG on 8 January 2010 (1 page)
8 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
23 July 2009	Secretary appointed jenny allen eades (1 page)
23 July 2009	Appointment terminated secretary caroline garrett (1 page)
23 July 2009	Appointment terminated secretary caroline garrett (1 page)
23 July 2009	Secretary appointed jenny allen eades (1 page)
21 January 2009	Return made up to 06/01/09; full list of members (3 pages)
21 January 2009	Return made up to 06/01/09; full list of members (3 pages)
19 January 2009	Registered office changed on 19/01/2009 from 37-41 old queen street london SW1H 9JA (1 page)
19 January 2009	Registered office changed on 19/01/2009 from 37-41 old queen street london SW1H 9JA (1 page)
1 November 2008	Full accounts made up to 31 December 2007 (14 pages)
1 November 2008	Full accounts made up to 31 December 2007 (14 pages)
8 January 2008	Return made up to 06/01/08; full list of members (2 pages)
8 January 2008	Return made up to 06/01/08; full list of members (2 pages)
22 November 2007	New director appointed (1 page)
22 November 2007	New director appointed (1 page)
6 November 2007	Full accounts made up to 31 December 2006 (14 pages)
6 November 2007	Full accounts made up to 31 December 2006 (14 pages)
28 September 2007	Director resigned (1 page)
28 September 2007	Director resigned (1 page)
9 May 2007	Secretary resigned (1 page)
9 May 2007	New secretary appointed (1 page)
9 May 2007	Secretary resigned (1 page)
9 May 2007	New secretary appointed (1 page)
17 February 2007	Return made up to 06/01/07; full list of members (7 pages)
17 February 2007	Return made up to 06/01/07; full list of members (7 pages)
4 November 2006	Full accounts made up to 31 December 2005 (13 pages)
4 November 2006	Full accounts made up to 31 December 2005 (13 pages)
24 August 2006	Registered office changed on 24/08/06 from: room 218-219 waterloo business centre 117 waterloo road london SE1 8UL (1 page)
24 August 2006	Registered office changed on 24/08/06 from: room 218-219 waterloo business centre 117 waterloo road london SE1 8UL (1 page)
9 June 2006	New secretary appointed (2 pages)
9 June 2006	New secretary appointed (2 pages)
9 March 2006	Secretary resigned (1 page)
9 March 2006	Secretary resigned (1 page)
13 February 2006	Return made up to 06/01/06; full list of members (7 pages)
13 February 2006	Return made up to 06/01/06; full list of members (7 pages)
3 February 2006	Full accounts made up to 31 December 2004 (13 pages)
3 February 2006	Full accounts made up to 31 December 2004 (13 pages)
4 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
4 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
6 January 2005	Return made up to 06/01/05; full list of members (7 pages)
6 January 2005	Return made up to 06/01/05; full list of members (7 pages)
12 November 2004	Resolutions RES13 ‐ Accounts approved 02/11/04 (1 page)
12 November 2004	Resolutions RES13 ‐ Accounts approved 02/11/04 (1 page)
12 November 2004	Full accounts made up to 31 December 2003 (18 pages)
12 November 2004	Full accounts made up to 31 December 2003 (18 pages)
28 April 2004	Director resigned (1 page)
28 April 2004	Director resigned (1 page)
1 March 2004	Full accounts made up to 31 December 2002 (23 pages)
1 March 2004	Full accounts made up to 31 December 2002 (23 pages)
13 January 2004	Return made up to 06/01/04; full list of members (7 pages)
13 January 2004	Return made up to 06/01/04; full list of members (7 pages)
8 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
12 November 2003	Registered office changed on 12/11/03 from: friars bridge court 41-45 blackfriars road london SE1 8PG (1 page)
12 November 2003	Registered office changed on 12/11/03 from: friars bridge court 41-45 blackfriars road london SE1 8PG (1 page)
11 November 2003	New secretary appointed (2 pages)
11 November 2003	New secretary appointed (2 pages)
10 November 2003	Director resigned (1 page)
10 November 2003	Director resigned (1 page)
6 November 2003	Secretary resigned (1 page)
6 November 2003	Secretary resigned (1 page)
12 May 2003	New director appointed (2 pages)
12 May 2003	New director appointed (2 pages)
7 March 2003	Director resigned (1 page)
7 March 2003	Director resigned (1 page)
31 January 2003	Return made up to 06/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
31 January 2003	Return made up to 06/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
16 January 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 January 2003	Ad 31/12/02--------- Â£ si 11100000@1=11100000 Â£ ic 5000001/16100001 (2 pages)
16 January 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 January 2003	Ad 31/12/02--------- Â£ si 11100000@1=11100000 Â£ ic 5000001/16100001 (2 pages)
26 October 2002	Full accounts made up to 31 December 2001 (17 pages)
26 October 2002	Full accounts made up to 31 December 2001 (17 pages)
1 June 2002	Particulars of mortgage/charge (6 pages)
1 June 2002	Particulars of mortgage/charge (6 pages)
1 February 2002	Return made up to 06/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 February 2002	Return made up to 06/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 October 2001	Full accounts made up to 30 December 2000 (16 pages)
15 October 2001	Full accounts made up to 30 December 2000 (16 pages)
21 September 2001	New director appointed (2 pages)
21 September 2001	New director appointed (2 pages)
13 September 2001	Director resigned (1 page)
13 September 2001	New director appointed (2 pages)
13 September 2001	Director resigned (1 page)
13 September 2001	New director appointed (2 pages)
14 February 2001	Return made up to 06/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 February 2001	Return made up to 06/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 October 2000	Full accounts made up to 1 January 2000 (17 pages)
26 October 2000	Full accounts made up to 1 January 2000 (17 pages)
26 October 2000	Full accounts made up to 1 January 2000 (17 pages)
13 October 2000	Director resigned (1 page)
13 October 2000	Director resigned (1 page)
20 July 2000	Director resigned (1 page)
20 July 2000	Director resigned (1 page)
17 January 2000	Return made up to 06/01/00; full list of members (7 pages)
17 January 2000	Return made up to 06/01/00; full list of members (7 pages)
23 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 November 1999	Full accounts made up to 2 January 1999 (18 pages)
2 November 1999	Full accounts made up to 2 January 1999 (18 pages)
2 November 1999	Full accounts made up to 2 January 1999 (18 pages)
11 October 1999	Particulars of mortgage/charge (7 pages)
11 October 1999	Particulars of mortgage/charge (7 pages)
9 May 1999	Director resigned (1 page)
9 May 1999	Director resigned (1 page)
8 February 1999	Return made up to 06/01/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 February 1999	Return made up to 06/01/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 October 1998	New director appointed (2 pages)
20 October 1998	Director resigned (1 page)
20 October 1998	Director resigned (1 page)
20 October 1998	Director resigned (1 page)
20 October 1998	Director resigned (1 page)
20 October 1998	New director appointed (2 pages)
20 October 1998	New director appointed (2 pages)
20 October 1998	New director appointed (2 pages)
20 October 1998	New director appointed (2 pages)
20 October 1998	New director appointed (2 pages)
12 October 1998	Full accounts made up to 3 January 1998 (19 pages)
12 October 1998	Full accounts made up to 3 January 1998 (19 pages)
12 October 1998	Full accounts made up to 3 January 1998 (19 pages)
9 October 1998	New secretary appointed (2 pages)
9 October 1998	Secretary resigned (1 page)
9 October 1998	New secretary appointed (2 pages)
9 October 1998	Secretary resigned (1 page)
21 July 1998	Particulars of mortgage/charge (7 pages)
21 July 1998	Particulars of mortgage/charge (7 pages)
25 March 1998	Director resigned (1 page)
25 March 1998	Director resigned (1 page)
25 March 1998	New director appointed (3 pages)
25 March 1998	New director appointed (3 pages)
21 January 1998	Return made up to 06/01/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
21 January 1998	Return made up to 06/01/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
22 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
22 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
22 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
22 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
21 October 1997	Full accounts made up to 4 January 1997 (18 pages)
21 October 1997	Full accounts made up to 4 January 1997 (18 pages)
21 October 1997	Full accounts made up to 4 January 1997 (18 pages)
15 April 1997	Secretary resigned (1 page)
15 April 1997	New secretary appointed (2 pages)
15 April 1997	New secretary appointed (2 pages)
15 April 1997	Secretary resigned (1 page)
5 February 1997	Return made up to 06/01/97; full list of members (6 pages)
5 February 1997	Return made up to 06/01/97; full list of members (6 pages)
4 November 1996	Particulars of mortgage/charge (4 pages)
4 November 1996	Particulars of mortgage/charge (4 pages)
23 October 1996	Secretary resigned (1 page)
23 October 1996	New director appointed (2 pages)
23 October 1996	Director resigned (1 page)
23 October 1996	Director resigned (1 page)
23 October 1996	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
23 October 1996	New director appointed (2 pages)
23 October 1996	New director appointed (2 pages)
23 October 1996	New director appointed (2 pages)
23 October 1996	Memorandum and Articles of Association (10 pages)
23 October 1996	Director resigned (1 page)
23 October 1996	New director appointed (2 pages)
23 October 1996	Director resigned (1 page)
23 October 1996	New director appointed (2 pages)
23 October 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 October 1996	Director resigned (1 page)
23 October 1996	Director resigned (1 page)
23 October 1996	Director resigned (1 page)
23 October 1996	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
23 October 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 October 1996	Â£ nc 10000/19500000 11/10/96 (1 page)
23 October 1996	Director resigned (1 page)
23 October 1996	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
23 October 1996	Â£ nc 10000/19500000 11/10/96 (1 page)
23 October 1996	New director appointed (2 pages)
23 October 1996	Director resigned (1 page)
23 October 1996	Ad 13/10/96--------- Â£ si 5000000@1=5000000 Â£ ic 1/5000001 (2 pages)
23 October 1996	New director appointed (2 pages)
23 October 1996	Secretary resigned (1 page)
23 October 1996	Registered office changed on 23/10/96 from: euston house room 721 24 eversholt street london NW1 1DZ (1 page)
23 October 1996	Ad 13/10/96--------- Â£ si 5000000@1=5000000 Â£ ic 1/5000001 (2 pages)
23 October 1996	New director appointed (2 pages)
23 October 1996	Memorandum and Articles of Association (10 pages)
23 October 1996	Director resigned (1 page)
23 October 1996	New secretary appointed (2 pages)
23 October 1996	New director appointed (2 pages)
23 October 1996	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
23 October 1996	Registered office changed on 23/10/96 from: euston house room 721 24 eversholt street london NW1 1DZ (1 page)
23 October 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (11 pages)
23 October 1996	New secretary appointed (2 pages)
23 October 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (11 pages)
14 October 1996	New director appointed (4 pages)
14 October 1996	New director appointed (4 pages)
11 October 1996	Company name changed the south eastern train company LIMITED\certificate issued on 13/10/96 (2 pages)
11 October 1996	Company name changed the south eastern train company LIMITED\certificate issued on 13/10/96 (2 pages)
22 August 1996	Full accounts made up to 31 March 1996 (17 pages)
22 August 1996	Full accounts made up to 31 March 1996 (17 pages)
12 March 1996	Director resigned (1 page)
12 March 1996	Director resigned (1 page)
11 March 1996	New director appointed (3 pages)
11 March 1996	New director appointed (3 pages)
22 January 1996	Return made up to 06/01/96; full list of members (8 pages)
22 January 1996	Return made up to 06/01/96; full list of members (8 pages)

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