TUBE LINES LIMITED

Company number 03923425

Date	Type	Description	View / Download
20 Dec 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	(1 page)
20 Dec 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18	(4 pages)
26 Nov 2018	TM01	Termination of appointment of Mark Wild as a director on 2 November 2018	(1 page)
19 Jun 2018	CS01	Confirmation statement made on 6 June 2018 with no updates	(3 pages)
18 Jun 2018	PSC05	Change of details for Transport Trading Limited as a person with significant control on 8 January 2018	(2 pages)
18 Jun 2018	PSC06	Change of details for Transport for London as a person with significant control on 8 January 2018	(2 pages)
18 Jun 2018	PSC05	Change of details for London Underground Limited as a person with significant control on 8 January 2018	(2 pages)
08 Jan 2018	AD01	Registered office address changed from , Windsor House 42-50 Victoria Street, London, SW1H 0TL to 5 Endeavour Square London E20 1JN on 8 January 2018	(1 page)
28 Dec 2017	TM01	Termination of appointment of Andrew Pollins as a director on 23 October 2017	(1 page)
30 Nov 2017	AA	Audit exemption subsidiary accounts made up to 31 March 2017	(39 pages)
30 Nov 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17	(95 pages)
30 Nov 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17	(1 page)
30 Nov 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17	(4 pages)
25 Oct 2017	AP01	Appointment of Mr Peter Mcnaught as a director on 23 October 2017	(2 pages)
25 Oct 2017	AP01	Appointment of Mr David Emrys Hughes as a director on 23 October 2017	(2 pages)
25 Oct 2017	AP01	Appointment of Ms Tanya Louise Coff as a director on 23 October 2017	(2 pages)
07 Jun 2017	CS01	Confirmation statement made on 6 June 2017 with updates	(4 pages)
12 Apr 2017	TM01	Termination of appointment of Stephen Mark Griffiths as a director on 30 March 2017	(1 page)
22 Feb 2017	CS01	Confirmation statement made on 6 February 2017 with updates	(6 pages)
13 Jan 2017	AA	Audit exemption subsidiary accounts made up to 31 March 2016	(37 pages)
13 Jan 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/16	(4 pages)
21 Dec 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16	(89 pages)
21 Dec 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/16	(1 page)
02 Nov 2016	AD03	Register(s) moved to registered inspection location Eversheds Llp 1 Wood Street London EC2V 7WS	(1 page)
07 Oct 2016	AD02	Register inspection address has been changed to Eversheds Llp 1 Wood Street London EC2V 7WS	(1 page)