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CROSSRAIL LIMITED

Company number 04212657

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jun 2010 CH01 Director's details changed for Andrew Harold Mitchell on 8 May 2010
04 Jun 2010 CH01 Director's details changed for David Owen Allen on 8 May 2010
04 Jun 2010 CH01 Director's details changed for Sir Michael Stewart Hodgkinson on 8 May 2010
04 Jun 2010 CH01 Director's details changed for Robert David Holden on 8 May 2010
04 Jun 2010 CH01 Director's details changed for Patrick Crawford on 8 May 2010
04 Jun 2010 CH01 Director's details changed for Sir Joseph Anthony Dwyer on 8 May 2010
04 Jun 2010 CH03 Secretary's details changed for Mark Christopher Fell on 8 May 2010
04 Jun 2010 CH01 Director's details changed for Mr Terence Keith Morgan on 8 May 2010
04 Jun 2010 CH01 Director's details changed for Mr Robert Archie Jennings on 8 May 2010
18 Dec 2009 AA Full accounts made up to 31 March 2009
15 Sep 2009 288a Director appointed andrew harold mitchell
18 Aug 2009 288b Appointment terminated director graham plant
08 Jul 2009 288a Director and secretary appointed joseph anthony dwyer logged form
23 Jun 2009 363a Return made up to 08/05/09; full list of members
22 Jun 2009 288a Director appointed terence keith morgan
15 Jun 2009 288b Appointment terminated director douglas oakervee
18 May 2009 288a Director appointed robert archie jennings
22 Apr 2009 288a Director appointed robert david holden
19 Mar 2009 288a Director appointed david owen allen
19 Mar 2009 288b Appointment terminated director john berryman
16 Feb 2009 AUD Auditor's resignation
10 Feb 2009 288a Director appointed sir michael stewart hodgkinson
02 Feb 2009 MEM/ARTS Memorandum and Articles of Association
02 Feb 2009 287 Registered office changed on 02/02/2009 from, portland house, bressenden place, london, SW1E 5BH
29 Jan 2009 CERTNM Company name changed cross london rail links LIMITED\certificate issued on 29/01/09