JNP Ventures Limited

Company Name	JNP Ventures Limited
Directors	Andrew Latham Nelson and Paul Birch
Company Status	Active
Company Number	03879135
Category	Private Limited Company
Incorporation Date	17 November 1999(24 years, 5 months ago)
Previous Name	Tube Lines Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Andrew Latham Nelson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	02 December 2002(3 years after company formation)
Appointment Duration	21 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Amey Chancery Exchange 10 Furnival Street London EC4A 1AB

Director Name	Mr Paul Birch
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	15 January 2020(20 years, 2 months after company formation)
Appointment Duration	4 years, 3 months
Role	Corporate Services Director
Country of Residence	United Kingdom
Correspondence Address	The Matchworks 142 Speke Road Liverpool L19 2PH

Secretary Name	Sherard Secretariat Services Limited (Corporation)
Status	Current
Appointed	30 November 2005(6 years after company formation)
Appointment Duration	18 years, 4 months
Correspondence Address	Chancery Exchange 10 Furnival Street London EC4A 1AB

Director Name	Mr Brian Lynn Staples
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pendle House Castle Hill Prestbury Macclesfield Cheshire SK10 4AR

Director Name	Mr David John Miller
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1999(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Asmara Road London NW2 3SS

Secretary Name	Ann Elizabeth Mantz
Nationality	British
Status	Resigned
Appointed	17 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	21 Four Wents Cobham Surrey KT11 2NE

Secretary Name	John Richard Tetlow
Nationality	British
Status	Resigned
Appointed	09 February 2000(2 months, 3 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 18 September 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whittaker Court, Gawsworth New Hall Church Lane, Gawsworth Macclesfield Cheshire SK11 9RQ

Secretary Name	Carol Hui
Nationality	British
Status	Resigned
Appointed	18 September 2000(10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 November 2005)
Role	Company Director
Correspondence Address	Gu8

Director Name	Charles Michael Mogg
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2001(2 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 03 September 2003)
Role	Civil Engineer And Company Dir
Correspondence Address	Ladywood Stray Church Road, Wilmcote Stratford Upon Avon Warwickshire CV37 9XD

Director Name	Richard William Entwistle
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2001(2 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 2005)
Role	Company Director
Correspondence Address	Crossways Crays Pond Goring Heath Oxfordshire RG8 7QE

Director Name	Mr Michael Arthur Kayser
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2002(2 years, 9 months after company formation)
Appointment Duration	1 month (resigned 15 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Hartsbourne Avenue Bushey Heath Hertfordshire WD23 1JP

Director Name	Melvyn Ewell
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2003(3 years, 3 months after company formation)
Appointment Duration	6 months (resigned 03 September 2003)
Role	Company Director
Correspondence Address	89 Northumberland Road Leamington Spa Warwickshire CV32 6HQ

Director Name	Mr Douglas Iain Sutherland
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2003(3 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 22 March 2004)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Claro House Stratton Chase Drive Chalfont St Giles Buckinghamshire HP8 4NS

Director Name	Paul Meredith Rees
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2004(4 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 July 2005)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	32 Oxford Road Littlemore Oxford OX4 4PE

Director Name	Jose Leo
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Spanish
Status	Resigned
Appointed	11 July 2005(5 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 September 2006)
Role	Group Finance Director
Correspondence Address	The Sherard Building Edmund Halley Road Oxford Oxfordshire OX4 4DQ

Director Name	Mr Melvyn Ewell
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2005(5 years, 7 months after company formation)
Appointment Duration	10 years, 8 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Sherard Building Edmund Halley Road Oxford Oxfordshire OX4 4DQ

Director Name	Mr Keith Cottrell
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2005(5 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 06 February 2013)
Role	Investment Director
Country of Residence	England
Correspondence Address	The Sherard Building Edmund Halley Road Oxford OX4 4DQ

Director Name	Christopher Victor Fenton
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2008(8 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 September 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Sherard Building Edmund Halley Road Oxford Oxfordshire OX4 4DQ

Director Name	Mr Andrew Lee Milner
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2016(16 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 December 2019)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	The Sherard Building Edmund Halley Road Oxford OX4 4DQ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 November 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	amey.co.uk
Email address	[email protected]

Location

Registered Address	Chancery Exchange 10 Furnival Street London EC4A 1AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Amey Ventures LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£155,000
Cash	£239,000
Current Liabilities	£210,657,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	15 July 2023 (9 months, 1 week ago)
Next Return Due	29 July 2024 (3 months, 1 week from now)

Charges

9 September 2002	Delivered on: 19 September 2002 Satisfied on: 11 January 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignment Secured details: All monies due or to become due from jubilee rail limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of security the right to receive the amount of up to Â£11,933,933 (exclusive of value added tax) payable under or in connection with a letter agreement dated 28 august 2002. see the mortgage charge document for full details. Fully Satisfied

9 September 2002

Delivered on: 19 September 2002
Satisfied on: 11 January 2003
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Assignment
Secured details: All monies due or to become due from jubilee rail limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of security the right to receive the amount of up to Â£11,933,933 (exclusive of value added tax) payable under or in connection with a letter agreement dated 28 august 2002. see the mortgage charge document for full details.
Fully Satisfied

Filing History

3 January 2024	Accounts for a dormant company made up to 31 December 2022 (14 pages)
17 July 2023	Confirmation statement made on 15 July 2023 with no updates (3 pages)
3 January 2023	Accounts for a dormant company made up to 31 December 2021 (16 pages)
4 August 2022	Confirmation statement made on 15 July 2022 with no updates (3 pages)
26 November 2021	Director's details changed for Mr Andrew Latham Nelson on 25 November 2021 (2 pages)
29 September 2021	Accounts for a dormant company made up to 31 December 2020 (15 pages)
22 July 2021	Confirmation statement made on 15 July 2021 with no updates (3 pages)
18 November 2020	Accounts for a dormant company made up to 31 December 2019 (15 pages)
28 July 2020	Confirmation statement made on 15 July 2020 with no updates (3 pages)
16 January 2020	Director's details changed for Mr Paul Birch on 16 January 2020 (2 pages)
15 January 2020	Appointment of Mr Paul Birch as a director on 15 January 2020 (2 pages)
18 December 2019	Termination of appointment of Andrew Lee Milner as a director on 12 December 2019 (1 page)
5 October 2019	Accounts for a dormant company made up to 31 December 2018 (12 pages)
2 September 2019	Change of details for Amey Ventures Limited as a person with significant control on 2 September 2019 (2 pages)
2 September 2019	Secretary's details changed for Sherard Secretariat Services Limited on 2 September 2019 (1 page)
2 September 2019	Registered office address changed from The Sherard Building Edmund Halley Road Oxford OX4 4DQ to Chancery Exchange 10 Furnival Street London EC4A 1AB on 2 September 2019 (1 page)
18 July 2019	Confirmation statement made on 15 July 2019 with updates (4 pages)
2 October 2018	Accounts for a dormant company made up to 31 December 2017 (11 pages)
27 July 2018	Confirmation statement made on 15 July 2018 with updates (4 pages)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (11 pages)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (11 pages)
19 July 2017	Change of details for Amey Ventures Limited as a person with significant control on 6 April 2016 (2 pages)
19 July 2017	Change of details for Amey Ventures Limited as a person with significant control on 6 April 2016 (2 pages)
19 July 2017	Confirmation statement made on 15 July 2017 with updates (4 pages)
19 July 2017	Confirmation statement made on 15 July 2017 with updates (4 pages)
10 October 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
10 October 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
12 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
12 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
1 April 2016	Termination of appointment of Melvyn Ewell as a director on 31 March 2016 (1 page)
1 April 2016	Termination of appointment of Melvyn Ewell as a director on 31 March 2016 (1 page)
4 March 2016	Appointment of Mr Andrew Lee Milner as a director on 19 February 2016 (2 pages)
4 March 2016	Appointment of Mr Andrew Lee Milner as a director on 19 February 2016 (2 pages)
20 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 1 (5 pages)
20 August 2015	Register inspection address has been changed to Amey - the Matchworks 142 Speke Road Garston Liverpool L19 2PH (1 page)
20 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 1 (5 pages)
20 August 2015	Register inspection address has been changed to Amey - the Matchworks 142 Speke Road Garston Liverpool L19 2PH (1 page)
20 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 1 (5 pages)
24 July 2015	Full accounts made up to 31 December 2014 (15 pages)
24 July 2015	Full accounts made up to 31 December 2014 (15 pages)
5 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 1 (5 pages)
5 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 1 (5 pages)
5 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 1 (5 pages)
12 May 2014	Accounts made up to 31 December 2013 (14 pages)
12 May 2014	Accounts made up to 31 December 2013 (14 pages)
6 March 2014	Statement of company's objects (2 pages)
6 March 2014	Statement of company's objects (2 pages)
6 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
6 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
15 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 (5 pages)
15 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 (5 pages)
15 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 (5 pages)
29 July 2013	Section 519 (1 page)
29 July 2013	Section 519 (1 page)
15 July 2013	Section 519 (1 page)
15 July 2013	Section 519 (1 page)
9 May 2013	Accounts made up to 31 December 2012 (14 pages)
9 May 2013	Accounts made up to 31 December 2012 (14 pages)
28 February 2013	Termination of appointment of Andrew Milner as a director (1 page)
28 February 2013	Termination of appointment of Keith Cottrell as a director (1 page)
28 February 2013	Termination of appointment of Andrew Milner as a director (1 page)
28 February 2013	Termination of appointment of Keith Cottrell as a director (1 page)
12 February 2013	Director's details changed for Mr Keith Cottrell on 17 August 2012 (2 pages)
12 February 2013	Director's details changed for Mr Keith Cottrell on 17 August 2012 (2 pages)
23 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (7 pages)
23 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (7 pages)
23 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (7 pages)
4 May 2012	Accounts made up to 31 December 2011 (17 pages)
4 May 2012	Accounts made up to 31 December 2011 (17 pages)
11 January 2012	Director's details changed for Mr Andrew Lee Milner on 9 December 2011 (2 pages)
11 January 2012	Director's details changed for Mr Andrew Lee Milner on 9 December 2011 (2 pages)
11 January 2012	Director's details changed for Mr Andrew Lee Milner on 9 December 2011 (2 pages)
25 August 2011	Director's details changed for Mr Keith Cottrell on 1 August 2011 (2 pages)
25 August 2011	Director's details changed for Mr Keith Cottrell on 1 August 2011 (2 pages)
25 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (7 pages)
25 August 2011	Director's details changed for Mr Keith Cottrell on 1 August 2011 (2 pages)
25 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (7 pages)
25 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (7 pages)
9 May 2011	Accounts made up to 31 December 2010 (17 pages)
9 May 2011	Accounts made up to 31 December 2010 (17 pages)
7 April 2011	Director's details changed for Melvyn Ewell on 30 November 2010 (2 pages)
7 April 2011	Director's details changed for Melvyn Ewell on 30 November 2010 (2 pages)
14 September 2010	Appointment of Andrew Lee Milner as a director (3 pages)
14 September 2010	Termination of appointment of Christopher Fenton as a director (2 pages)
14 September 2010	Appointment of Andrew Lee Milner as a director (3 pages)
14 September 2010	Termination of appointment of Christopher Fenton as a director (2 pages)
5 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (7 pages)
5 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (7 pages)
5 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (7 pages)
17 May 2010	Resolutions RES13 ‐ Directors authorised under section 175 27/04/2010 (3 pages)
17 May 2010	Resolutions RES13 ‐ Directors authorised under section 175 27/04/2010 (3 pages)
7 May 2010	Accounts made up to 31 December 2009 (17 pages)
7 May 2010	Accounts made up to 31 December 2009 (17 pages)
30 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
30 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
30 November 2009	Director's details changed for Christopher Victor Fenton on 1 October 2009 (2 pages)
30 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
30 November 2009	Director's details changed for Christopher Victor Fenton on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Christopher Victor Fenton on 1 October 2009 (2 pages)
27 November 2009	Secretary's details changed for Sherard Secretariat Services Limited on 1 October 2009 (2 pages)
27 November 2009	Secretary's details changed for Sherard Secretariat Services Limited on 1 October 2009 (2 pages)
27 November 2009	Secretary's details changed for Sherard Secretariat Services Limited on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Keith Cottrell on 1 October 2009 (3 pages)
14 October 2009	Director's details changed for Keith Cottrell on 1 October 2009 (3 pages)
14 October 2009	Director's details changed for Keith Cottrell on 1 October 2009 (3 pages)
21 July 2009	Location of debenture register (non legible) (1 page)
21 July 2009	Location of debenture register (non legible) (1 page)
6 May 2009	Accounts made up to 31 December 2008 (17 pages)
6 May 2009	Accounts made up to 31 December 2008 (17 pages)
7 November 2008	Return made up to 01/11/08; full list of members (4 pages)
7 November 2008	Return made up to 01/11/08; full list of members (4 pages)
2 June 2008	Director appointed christopher victor fenton (3 pages)
2 June 2008	Director appointed christopher victor fenton (3 pages)
12 May 2008	Accounts made up to 31 December 2007 (16 pages)
12 May 2008	Accounts made up to 31 December 2007 (16 pages)
5 December 2007	Return made up to 01/11/07; full list of members (6 pages)
5 December 2007	Return made up to 01/11/07; full list of members (6 pages)
27 April 2007	Accounts made up to 31 December 2006 (16 pages)
27 April 2007	Accounts made up to 31 December 2006 (16 pages)
11 December 2006	Return made up to 01/11/06; full list of members (7 pages)
11 December 2006	Return made up to 01/11/06; full list of members (7 pages)
30 November 2006	Director's particulars changed (1 page)
30 November 2006	Director's particulars changed (1 page)
11 October 2006	Director resigned (1 page)
11 October 2006	Director resigned (1 page)
8 May 2006	Accounts made up to 31 December 2005 (16 pages)
8 May 2006	Accounts made up to 31 December 2005 (16 pages)
9 March 2006	Director's particulars changed (2 pages)
9 March 2006	Director's particulars changed (2 pages)
10 January 2006	Director's particulars changed (1 page)
10 January 2006	Director's particulars changed (1 page)
4 January 2006	Director's particulars changed (1 page)
4 January 2006	Director's particulars changed (1 page)
19 December 2005	Secretary resigned (1 page)
19 December 2005	Secretary resigned (1 page)
19 December 2005	New secretary appointed (2 pages)
19 December 2005	New secretary appointed (2 pages)
8 December 2005	Return made up to 01/11/05; full list of members ANNOTATION Clarification The address of any individual marked (#) was replaced with a service address or partially redacted on 14/08/2020 under section 1088 of the Companies Act 2006 (6 pages)
8 December 2005	Return made up to 01/11/05; full list of members (6 pages)
22 July 2005	New director appointed (3 pages)
22 July 2005	Director resigned (1 page)
22 July 2005	Director resigned (1 page)
22 July 2005	New director appointed (3 pages)
22 July 2005	New director appointed (3 pages)
22 July 2005	New director appointed (3 pages)
22 July 2005	New director appointed (3 pages)
22 July 2005	New director appointed (3 pages)
20 July 2005	Director's particulars changed (1 page)
20 July 2005	Director's particulars changed (1 page)
19 July 2005	Director resigned (1 page)
19 July 2005	Director resigned (1 page)
9 May 2005	Accounts made up to 31 December 2004 (16 pages)
9 May 2005	Accounts made up to 31 December 2004 (16 pages)
19 November 2004	Return made up to 01/11/04; full list of members ANNOTATION Clarification The address of any individual marked (#) was replaced with a service address or partially redacted on 14/08/2020 under section 1088 of the Companies Act 2006 (6 pages)
19 November 2004	Return made up to 01/11/04; full list of members (6 pages)
19 May 2004	Accounts made up to 31 December 2003 (15 pages)
19 May 2004	Accounts made up to 31 December 2003 (15 pages)
21 April 2004	Registered office changed on 21/04/04 from: 13-14 margaret street london W1W 8RN (1 page)
21 April 2004	Registered office changed on 21/04/04 from: 13-14 margaret street london W1W 8RN (1 page)
21 April 2004	Location of register of members (1 page)
21 April 2004	Location of register of members (1 page)
31 March 2004	Director resigned (1 page)
31 March 2004	New director appointed (2 pages)
31 March 2004	Director resigned (1 page)
31 March 2004	New director appointed (2 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
13 November 2003	Return made up to 01/11/03; full list of members (6 pages)
13 November 2003	Return made up to 01/11/03; full list of members ANNOTATION Clarification The address of any individual marked (#) was replaced with a service address or partially redacted on 14/08/2020 under section 1088 of the Companies Act 2006 (6 pages)
6 October 2003	New director appointed (3 pages)
6 October 2003	New director appointed (3 pages)
23 September 2003	Director resigned (1 page)
23 September 2003	Director resigned (1 page)
23 September 2003	Director resigned (1 page)
23 September 2003	Director resigned (1 page)
29 August 2003	Auditor's resignation (1 page)
29 August 2003	Auditor's resignation (1 page)
4 August 2003	Accounts made up to 31 December 2002 (12 pages)
4 August 2003	Accounts made up to 31 December 2002 (12 pages)
31 July 2003	Auditor's resignation (2 pages)
31 July 2003	Auditor's resignation (2 pages)
21 March 2003	New director appointed (4 pages)
21 March 2003	New director appointed (4 pages)
18 March 2003	Director resigned (1 page)
18 March 2003	Director resigned (1 page)
6 February 2003	Registered office changed on 06/02/03 from: 24 hanover square london W1S 1JD (1 page)
6 February 2003	Registered office changed on 06/02/03 from: 24 hanover square london W1S 1JD (1 page)
11 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
11 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
9 January 2003	New director appointed (3 pages)
9 January 2003	New director appointed (3 pages)
10 December 2002	Return made up to 01/11/02; full list of members ANNOTATION Clarification The address of any individual marked (#) was replaced with a service address or partially redacted on 14/08/2020 under section 1088 of the Companies Act 2006 (6 pages)
10 December 2002	Return made up to 01/11/02; full list of members (6 pages)
31 October 2002	Director resigned (1 page)
31 October 2002	Director resigned (1 page)
25 September 2002	New director appointed (5 pages)
25 September 2002	New director appointed (5 pages)
19 September 2002	Director resigned (1 page)
19 September 2002	Particulars of mortgage/charge (7 pages)
19 September 2002	Particulars of mortgage/charge (7 pages)
19 September 2002	Director resigned (1 page)
11 June 2002	Total exemption full accounts made up to 31 December 2001 (3 pages)
11 June 2002	Total exemption full accounts made up to 31 December 2001 (3 pages)
28 January 2002	Company name changed tube lines LIMITED\certificate issued on 28/01/02 (2 pages)
28 January 2002	Company name changed tube lines LIMITED\certificate issued on 28/01/02 (2 pages)
14 January 2002	New director appointed (2 pages)
14 January 2002	New director appointed (2 pages)
14 January 2002	New director appointed (2 pages)
14 January 2002	New director appointed (2 pages)
13 November 2001	Return made up to 01/11/01; full list of members ANNOTATION Clarification The address of any individual marked (#) was replaced with a service address or partially redacted on 14/08/2020 under section 1088 of the Companies Act 2006 (6 pages)
13 November 2001	Return made up to 01/11/01; full list of members (6 pages)
5 June 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
5 June 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
4 June 2001	Accounts made up to 31 December 2000 (3 pages)
4 June 2001	Accounts made up to 31 December 2000 (3 pages)
28 December 2000	Registered office changed on 28/12/00 from: sutton courtenay abingdon oxfordshire OX14 4PP (1 page)
28 December 2000	Registered office changed on 28/12/00 from: sutton courtenay abingdon oxfordshire OX14 4PP (1 page)
14 December 2000	Return made up to 17/11/00; full list of members (6 pages)
14 December 2000	Return made up to 17/11/00; full list of members ANNOTATION Clarification The address of any individual marked (#) was replaced with a service address or partially redacted on 14/08/2020 under section 1088 of the Companies Act 2006 (6 pages)
24 October 2000	Secretary resigned (1 page)
24 October 2000	Secretary resigned (1 page)
11 October 2000	New secretary appointed (2 pages)
11 October 2000	New secretary appointed ANNOTATION Clarification The address of any individual marked (#) was replaced with a service address or partially redacted on 14/08/2020 under section 1088 of the Companies Act 2006 (2 pages)
18 February 2000	New secretary appointed (2 pages)
18 February 2000	New secretary appointed (2 pages)
18 February 2000	Secretary resigned (1 page)
18 February 2000	Secretary resigned (1 page)
24 December 1999	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
24 December 1999	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
19 November 1999	Secretary resigned (1 page)
19 November 1999	Secretary resigned (1 page)
17 November 1999	Incorporation (23 pages)
17 November 1999	Incorporation (23 pages)